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Home > England & Wales Companies > WILSON SANDFORD LIMITED
Company Information for

WILSON SANDFORD LIMITED

85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB,
Company Registration Number
06072055
Private Limited Company
Active

Company Overview

About Wilson Sandford Ltd
WILSON SANDFORD LIMITED was founded on 2007-01-29 and has its registered office in East Sussex. The organisation's status is listed as "Active". Wilson Sandford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILSON SANDFORD LIMITED
 
Legal Registered Office
85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB
Other companies in BN3
 
Filing Information
Company Number 06072055
Company ID Number 06072055
Date formed 2007-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB351327085  
Last Datalog update: 2024-11-05 05:51:50
Primary Source:Companies House
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Companies with same name WILSON SANDFORD LIMITED
The following companies were found which have the same name as WILSON SANDFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILSON SANDFORD (BRIGHTON) LIMITED BENFIELD PLACE GOLDEN LANE ASHURST STEYNING WEST SUSSEX BN44 3AU Active - Proposal to Strike off Company formed on the 2006-04-05
WILSON SANDFORD (HOVE) LIMITED 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB Active Company formed on the 2003-12-22
WILSON SANDFORD BUSINESS SERVICES LIMITED 85 Church Road Hove EAST SUSSEX BN3 2BB Active - Proposal to Strike off Company formed on the 1986-05-01
WILSON SANDFORD BRIGHTON LIMITED 85 Church Road Hove BN3 2BB Active - Proposal to Strike off Company formed on the 2021-11-12

Company Officers of WILSON SANDFORD LIMITED

Current Directors
Officer Role Date Appointed
ANNE CLEMINSHAW HARRIS
 Company Secretary 2015-03-31
MARK JESTER
 Director 2008-01-31
LORNA HELEN OVERSTALL
 Director 2014-10-17
ROBIN FRANCIS SIDNEY WILSON
 Director 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY MAINWOOD
 Company Secretary 2007-01-29 2015-03-31
JOHN HENRY MAINWOOD
 Director 2007-01-29 2015-03-31
ANTHONY CHARLES SANDFORD
 Director 2007-01-29 2014-07-04
SHIRLEY ELAINE SMITH
 Director 2008-01-31 2008-09-30
EUROLIFE SECRETARIES LIMITED
 Nominated Secretary 2007-01-29 2007-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JESTER WILSON SANDFORD (HOVE) LIMITED Director 2008-01-31 CURRENT 2003-12-22 Active
LORNA HELEN OVERSTALL TRUMPINGTON LIMITED Director 2013-12-02 CURRENT 1998-02-02 Dissolved 2014-07-29
LORNA HELEN OVERSTALL 6 FARM ROAD FREEHOLD LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
ROBIN FRANCIS SIDNEY WILSON MARTLETS CONSULTANCY LIMITED Director 2011-02-04 CURRENT 2011-02-03 Dissolved 2014-02-04
ROBIN FRANCIS SIDNEY WILSON WILSON SANDFORD (HOVE) LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
ROBIN FRANCIS SIDNEY WILSON GREATDEED LIMITED Director 1991-10-24 CURRENT 1990-10-24 Active
ROBIN FRANCIS SIDNEY WILSON WILSON SANDFORD BUSINESS SERVICES LIMITED Director 1990-12-31 CURRENT 1986-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29Change of share class name or designation
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-06-13CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-06-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR FRANCIS WILLIAM WILSON
2023-05-22Change of details for Mr Robin Francis Sidney Wilson as a person with significant control on 2016-04-06
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03AP01DIRECTOR APPOINTED MR ROBERT PATRICK CROWTER
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-02-01CH01Director's details changed for Alasdair Francis William Wilson on 2021-01-31
2021-02-01AP01DIRECTOR APPOINTED ALASDAIR FRANCIS WILLIAM WILSON
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LORNA HELEN OVERSTALL
2020-11-17AP03Appointment of Catherine Anne Marr as company secretary on 2020-11-17
2020-11-17TM02Termination of appointment of Anne Cleminshaw Harris on 2020-11-17
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-05-24CH01Director's details changed for Mark Jester on 2019-05-22
2019-05-24CH01Director's details changed for Mark Jester on 2019-05-22
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-03-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-02-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2051
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2051
2016-02-22AR0129/01/16 ANNUAL RETURN FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2051
2015-05-05SH06Cancellation of shares. Statement of capital on 2015-03-31 GBP 2,051
2015-05-05SH03Purchase of own shares
2015-04-21TM02Termination of appointment of John Henry Mainwood on 2015-03-31
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY MAINWOOD
2015-04-16AP03Appointment of Anne Cleminshaw Harris as company secretary on 2015-03-31
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2251
2015-02-11AR0129/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AP01DIRECTOR APPOINTED LORNA HELEN OVERSTALL
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES SANDFORD
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2251
2014-01-31AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0129/01/13 ANNUAL RETURN FULL LIST
2012-03-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0129/01/12 ANNUAL RETURN FULL LIST
2011-02-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0129/01/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS SIDNEY WILSON / 29/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES SANDFORD / 29/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MAINWOOD / 29/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JESTER / 29/01/2011
2011-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY MAINWOOD / 29/01/2011
2010-03-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-25AR0129/01/10 FULL LIST
2009-04-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-2788(2)CAPITALS NOT ROLLED UP
2009-04-2288(2)AD 31/03/09 GBP SI 100@1=100 GBP IC 1300/1400
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-20225PREVSHO FROM 31/01/2009 TO 30/09/2008
2008-10-27RES13RECLASSIFY SHARES 28/09/2008
2008-10-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-2788(2)AD 28/09/08 GBP SI 100@1=100 GBP IC 1200/1300
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR SHIRLEY SMITH
2008-03-26363sRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-03-18288aDIRECTOR APPOINTED MARK JESTER
2008-03-18288aDIRECTOR APPOINTED SHIRLEY ELEAINE SMITH
2008-03-18225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/01/2008
2007-09-25225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-02-21RES12VARYING SHARE RIGHTS AND NAMES
2007-02-2188(2)RAD 06/02/07--------- £ SI 1200@1=1200 £ IC 1/1201
2007-02-16288bSECRETARY RESIGNED
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WILSON SANDFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILSON SANDFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILSON SANDFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WILSON SANDFORD LIMITED

Intangible Assets
Patents
We have not found any records of WILSON SANDFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON SANDFORD LIMITED
Trademarks
We have not found any records of WILSON SANDFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON SANDFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WILSON SANDFORD LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WILSON SANDFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON SANDFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILSON SANDFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN3 2BB