Company Information for SANCO ENTERPRISES LIMITED
C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE, 352-356 BATTERSEA PARK, LONDON, SW11 3BY,
|
Company Registration Number
05991261
Private Limited Company
Active |
Company Name | |
---|---|
SANCO ENTERPRISES LIMITED | |
Legal Registered Office | |
C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE 352-356 BATTERSEA PARK LONDON SW11 3BY Other companies in SW7 | |
Company Number | 05991261 | |
---|---|---|
Company ID Number | 05991261 | |
Date formed | 2006-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 15:36:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANCO ENTERPRISES (UK) LIMITED | 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW | Active - Proposal to Strike off | Company formed on the 2007-11-20 | |
SANCO ENTERPRISES, INC. | 1616 E. GRIFFIN PARKWAY #131 MISSION Texas 78572 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-03-04 | |
SANCO ENTERPRISES, INC. | 36100 MAPLE DR N - RIDGEVILLE OH 44039 | Active | Company formed on the 2003-03-28 | |
SANCO ENTERPRISES INC | 5931 MOON GARDEN ST LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 2004-12-30 | |
SANCO ENTERPRISES PRIVATE LIMITED | 9/51BAZAR GALI VISHAS NAGAR DELHI Delhi 110032 | ACTIVE | Company formed on the 1990-07-17 | |
SANCO ENTERPRISES PTY LTD | Active | Company formed on the 2010-02-18 | ||
SANCO ENTERPRISES, INC. | 1152 S.W. 102 CT MIAMI FL 33174 | Inactive | Company formed on the 1989-03-01 | |
SANCO ENTERPRISES, INC. | 2005 NEW BARTOW HWY LAKELAND FL 33801 | Inactive | Company formed on the 1974-05-27 | |
SANCO ENTERPRISES, INC. | 134 MEADOW CIRCLE ELLENTON FL 33532 | Inactive | Company formed on the 1986-04-17 | |
SANCO ENTERPRISES CORP. | 16395 73RD COURT NORTH LAXAHATCHEE FL 33470 | Inactive | Company formed on the 1998-09-01 | |
SANCO ENTERPRISES INC | California | Unknown | ||
SANCO ENTERPRISES LP | California | Unknown | ||
SANCO ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
SANCO ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
SANCO ENTERPRISES INC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARC GEOFFREY LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE JOHN HILL |
Company Secretary | ||
EUSEBIO MICHAEL FRANCISCO FERNANDES |
Company Secretary | ||
GAVIN ANTHONY FERNANDES |
Director | ||
MAURICE JOHN HILL |
Company Secretary | ||
MARC GEOFFREY LEE |
Director | ||
JOHN MATHEW LALOTA |
Company Secretary | ||
CHITO NAPALA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAPHITIS (UK) LIMITED | Director | 2016-09-29 | CURRENT | 2011-12-05 | Active | |
ARCH CONSTRUCTION SYSTEMS LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
WORLD TRAVELERS LIMITED | Director | 2016-06-22 | CURRENT | 2013-01-17 | Active | |
EUROPEAN RECREATION SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
SASHA & BOZ LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
I-RISK CONSULTING LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
BROAD SPECTRUM CONSULTING LTD | Director | 2016-03-23 | CURRENT | 2015-11-04 | Active | |
EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ADAPTIVE NEW SOLUTIONS LTD | Director | 2016-02-01 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
PHOENIX VENTURES (SOUTH WEST) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
RANGEWORTH CONSULTING LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
QUALITECH LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
VITTORIA J LIMITED | Director | 2015-10-15 | CURRENT | 2015-08-05 | Active | |
TRAVEL YOUR WISHES LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LYNIV CONSULTING LTD | Director | 2015-08-01 | CURRENT | 2013-12-20 | Active | |
G S I MARITIME ENTERPRISES LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
TIMELINE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
GDK INVESTMENTS LIMITED | Director | 2015-03-21 | CURRENT | 2015-02-09 | Active | |
AURA-MIG PROPERTIES LIMITED | Director | 2015-02-20 | CURRENT | 2015-01-30 | Active | |
ARMOTEK INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
TRAVEL YOUR DREAMS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
VERMAX INDUSTRIAL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
CATCH-THE-MOMENT PHOTO & STUDIO LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
PATAGONIA CONSULT LIMITED | Director | 2014-09-24 | CURRENT | 2009-12-11 | Active | |
DOVER ACQUISITIONS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
THE PERFUME LAB LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
AGRISTA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
ACM CONSULTING MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
SOHO ACQUISITIONS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
ALLEGRA ACQUISITIONS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
DENVER ENTERPRISES (UK) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2017-11-21 | |
BRISTOL OVERSEAS STUDENT SUPPORT LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2017-08-15 | |
RANKBEE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2016-11-01 | |
H A C TECHNOLOGIES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
LHP NOMINEES LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
PHOENIX VENTURES (BRISTOL) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-12-20 | |
NORIS ACQUISITIONS LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
D & S AUTOS (BRISTOL) LIMITED | Director | 2011-06-10 | CURRENT | 2010-07-22 | Active | |
EUROPEAN COMPANY CONSULTANTS LIMITED | Director | 2010-07-07 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
YARMOUTH ENTERPRISES (UK) LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
ELITE ACQUISITIONS (UK) LIMITED | Director | 2009-09-24 | CURRENT | 2007-05-11 | Active | |
FOREST DOVE LIMITED | Director | 2009-02-25 | CURRENT | 1997-02-28 | Dissolved 2017-08-08 | |
ZENITH ENTERPRISES (UK) LIMITED | Director | 2009-01-20 | CURRENT | 2004-02-16 | Active | |
V.P.M. TWO TRADING LIMITED | Director | 2009-01-05 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
V.P.M. ONE TRADING LIMITED | Director | 2009-01-02 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
TAXNET FINANCIAL SERVICES LIMITED | Director | 2008-10-30 | CURRENT | 2006-11-01 | Active | |
FIRST MEKO LIMITED | Director | 2008-08-24 | CURRENT | 2003-12-30 | Active - Proposal to Strike off | |
WIN PRODUCTION LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/12/23 FROM C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England | ||
Amended mirco entity accounts made up to 2022-11-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House Office 34 London SW11 2PJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE | |
AAMD | Amended mirco entity accounts made up to 2016-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PG | |
CH01 | Director's details changed for Mr Marc Geoffrey Lee on 2016-03-15 | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marc Geoffrey Lee on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM C/O Hanes/Macrocapital 53 Queen's Gate Gardens London SW7 5NF | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/13 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC GEOFFREY LEE / 29/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 25/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 25/06/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/11/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MAURICE JOHN HILL | |
288a | DIRECTOR APPOINTED MARC GEOFFREY LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN FERNANDES | |
288b | APPOINTMENT TERMINATED SECRETARY EUSEBIO FERNANDES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 3 THE COACH HOUSE 24 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 0AY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-23 |
Proposal to Strike Off | 2010-03-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANCO ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as SANCO ENTERPRISES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SANCO ENTERPRISES LIMITED | Event Date | 2012-10-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SANCO ENTERPRISES LIMITED | Event Date | 2010-03-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |