Active - Proposal to Strike off
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Company Information for SANDEN PLUMBING CO. LIMITED
63 MILL LANE, WEST HAMPSTEAD, WEST HAMPSTEAD, LONDON, NW6 1NB,
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Company Registration Number
 00767020 Private Limited Company
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Company Overview
About Sanden Plumbing Co. Ltd
SANDEN PLUMBING CO. LIMITED was founded on 1963-07-09 and has its registered office in West Hampstead. The organisation's status is listed as "Active - Proposal to Strike off". Sanden Plumbing Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SANDEN PLUMBING CO. LIMITED | |
| Legal Registered Office | |
| 63 MILL LANE WEST HAMPSTEAD WEST HAMPSTEAD LONDON NW6 1NB Other companies in NW6 | |
Filing Information
| Company Number | 00767020 | |
|---|---|---|
| Company ID Number | 00767020 | |
| Date formed | 1963-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-07-31 | |
| Account next due | 2017-04-30 | |
| Latest return | 2017-04-29 | |
| Return next due | 2018-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-07 13:46:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDEN PLUMBING CO. LIMITED
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Company Officers of SANDEN PLUMBING CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL SHANLEY |
||
KEVIN FRANCIS SHANLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAY ELIZABETH SANFORD |
Company Secretary | ||
GAY ELIZABETH SANFORD |
Director | ||
DAVID AUBREY SANFORD |
Company Secretary | ||
DAVID AUBREY SANFORD |
Director | ||
HARRY DISLEY |
Director | ||
CECILE BARFORD |
Company Secretary | ||
CECILE BARFORD |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Paul Shanley as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAY SANFORD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAY SANFORD | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Gay Elizabeth Sanford as company secretary | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/12 FROM 202a West End Lane Hampstead London NW6 1SG | |
| AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS SHANLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANFORD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SANFORD | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 FULL LIST | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
| 363a | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
| 363a | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/90 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to SANDEN PLUMBING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against SANDEN PLUMBING CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANDEN PLUMBING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
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 SANDEN PLUMBING CO. LIMITED
Intangible Assets
Patents
We have not found any records of SANDEN PLUMBING CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SANDEN PLUMBING CO. LIMITED
Income
Government Income
We have not found government income sources for SANDEN PLUMBING CO. 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 (43220 - Plumbing, heat and air-conditioning installation) as SANDEN PLUMBING CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SANDEN PLUMBING CO. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SANDEN PLUMBING CO. LIMITED | Event Date | 2014-08-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDEN PLUMBING CO. 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 SANDEN PLUMBING CO. 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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