Active - Proposal to Strike off
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Company Information for SANMARRO LIMITED
7 YTHAN TERRACE, ELLON, ABERDEENSHIRE, AB41 9LJ,
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Company Registration Number
 SC185104 Private Limited Company
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Company Overview
About Sanmarro Ltd
SANMARRO LIMITED was founded on 1998-04-22 and has its registered office in Ellon. The organisation's status is listed as "Active - Proposal to Strike off". Sanmarro 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 | ||||
|---|---|---|---|---|
| SANMARRO LIMITED | ||||
| Legal Registered Office | ||||
| 7 YTHAN TERRACE ELLON ABERDEENSHIRE AB41 9LJ Other companies in AB41 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC185104 | |
|---|---|---|
| Company ID Number | SC185104 | |
| Date formed | 1998-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-06 13:20:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANMARRO LIMITED
The accountancy firm based at this address is JAMIESON S BOOK-KEEPING & ACCOUNTANCY LIMITED
The accountancy firm based at this address is JAMIESON S BOOK-KEEPING & ACCOUNTANCY LIMITED
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Company Officers of SANMARRO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA MARY ROSS |
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SANDRA MARY ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OWEN DOWNS |
Director | ||
KATHLEEN DOWNS |
Company Secretary | ||
MARY FORREST DOWNS |
Company Secretary | ||
ON LINE REGISTRARS LIMITED |
Nominated Secretary | ||
ON LINE FORMATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Sandra Mary Ross on 2015-01-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARY ROSS on 2015-01-20 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARY ROSS on 2014-04-27 | |
| CH01 | Director's details changed for Mrs Sandra Mary Ross on 2014-04-27 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM 52 Eilean Rise Ellon Aberdeenshire AB41 9NF | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed electratest (scotland) LIMITED\certificate issued on 27/05/10 | |
| RES15 | CHANGE OF COMPANY NAME 05/06/22 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY DOWNS / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY DOWNS / 01/01/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY DOWNS / 22/04/2010 | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA OWEN / 21/01/2009 | |
| CERTNM | COMPANY NAME CHANGED OWEN DOWNS LIMITED CERTIFICATE ISSUED ON 31/10/08 | |
| 288a | DIRECTOR APPOINTED SANDRA MARY OWEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OWEN DOWNS | |
| 363s | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 52 EILEAN RISE ELLON ABERDEENSHIRE AB41 9NF | |
| 88(2)R | AD 22/04/98--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SANMARRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SANMARRO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANMARRO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 30,977 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 25,792 |
| Creditors Due Within One Year | 2012-04-30 | £ 25,792 |
| Creditors Due Within One Year | 2011-04-30 | £ 32,227 |
Creditors and other liabilities
Filed Financial Reports
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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 SANMARRO LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-04-30 | £ 9,375 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 11,299 |
| Current Assets | 2012-04-30 | £ 11,299 |
| Current Assets | 2011-04-30 | £ 11,647 |
| Debtors | 2013-04-30 | £ 2,375 |
| Debtors | 2012-04-30 | £ 9,299 |
| Debtors | 2012-04-30 | £ 9,299 |
| Debtors | 2011-04-30 | £ 11,647 |
| Stocks Inventory | 2013-04-30 | £ 7,000 |
| Stocks Inventory | 2012-04-30 | £ 2,000 |
| Stocks Inventory | 2012-04-30 | £ 2,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SANMARRO 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SANMARRO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SANMARRO 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 SANMARRO 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 SANMARRO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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