Company Information for SANDFORD LOGISTICS (UK) LIMITED
UNIT 8 RADIUS PARK, ST THERESA'S ROAD, FELTHAM, MIDDLESEX, TW14 0NG,
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Company Registration Number
06447067
Private Limited Company
Active |
Company Name | |
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SANDFORD LOGISTICS (UK) LIMITED | |
Legal Registered Office | |
UNIT 8 RADIUS PARK ST THERESA'S ROAD FELTHAM MIDDLESEX TW14 0NG Other companies in SL6 | |
Company Number | 06447067 | |
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Company ID Number | 06447067 | |
Date formed | 2007-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:22:46 |
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Officer | Role | Date Appointed |
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SEAN AUGUSTINE SANDFORD |
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SEAN AUGUSTINE SANDFORD |
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ROY EDWARD WALKER |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIO PHARMA LOGISTICS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
SANDFORD FREIGHT (U.K.) LIMITED | Director | 1998-06-23 | CURRENT | 1998-06-23 | Active | |
BIO PHARMA LOGISTICS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
SANDFORD FREIGHT (U.K.) LIMITED | Director | 1998-10-23 | CURRENT | 1998-06-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
Amended dormat accounts made up to 2020-12-31 | ||
AAMD | Amended dormat accounts made up to 2020-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
PSC02 | Notification of R J Walker Holdings Limited as a person with significant control on 2019-08-20 | |
PSC07 | CESSATION OF NIAMH SANDFORD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Sean Augustine Sandford on 2019-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN AUGUSTINE SANDFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Roy Edward Walker on 2016-12-01 | |
CH01 | Director's details changed for Mr Sean Augustine Sandford on 2016-09-30 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN AUGUSTINE SANDFORD on 2016-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 12 Old Hatch Manor Ruislip Middlesex HA4 8QG England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Sandford on 2013-01-01 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WALKER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SANDFORD / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ABBEYGATE HOUSE, CHALLENGE ROAD STANWELL MIDDLESEX TW15 1AX | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN CARR | |
288a | DIRECTOR APPOINTED ROY WALKER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SANDFORD LOGISTICS (UK) LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SANDFORD LOGISTICS (UK) LIMITED are:
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. |