Active
Company Information for THE SANDERUM CENTRE LIMITED
SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW,
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Company Registration Number
01393544
Private Limited Company
Active |
Company Name | |
---|---|
THE SANDERUM CENTRE LIMITED | |
Legal Registered Office | |
SANDERUM HOUSE OAKLEY ROAD CHINNOR OXFORDSHIRE OX39 4TW Other companies in OX9 | |
Company Number | 01393544 | |
---|---|---|
Company ID Number | 01393544 | |
Date formed | 1978-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB718307635 |
Last Datalog update: | 2024-04-06 23:08:28 |
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Officer | Role | Date Appointed |
---|---|---|
APS NOMINEES LIMITED |
||
MICHAEL AUBREY JOHN BOUGHTON |
||
RICHARD AUBREY BOUGHTON |
||
CAROLINE FIONA COPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAVARA LIMITED |
Company Secretary | ||
DARREN WARREN |
Director | ||
DARREN WARREN |
Company Secretary | ||
CAROLINE FIONA SOUTHAM |
Company Secretary | ||
RICHARD AUBREY BOUGHTON |
Director | ||
MICHAEL AUBREY JOHN BOUGHTON |
Company Secretary | ||
JOHN MARTIN HOUGH ANDREWS |
Director | ||
JAN STUMPE HUMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEST VENTURES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-10-25 | Active | |
SCANJET UK LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
IPI VENTURES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-27 | Active | |
ZEST VENTURES HOLDINGS LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-27 | Active | |
FLAVORACTIV HOLDINGS LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-27 | Active | |
ACB JOINERY SERVICES LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2007-11-27 | Active | |
POINT NORTH CONSTRUCTION LTD | Company Secretary | 2011-09-07 | CURRENT | 2009-01-23 | Active | |
APS ACCOUNTANCY HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1998-04-07 | Active | |
ZEST DEVELOPMENTS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2008-07-03 | Active | |
IPI GLOBAL LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1994-06-07 | Active | |
FLAVORACTIV LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-05-30 | Active | |
SCANJET UK LIMITED | Director | 2012-05-01 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
IPI VENTURES LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
ZEST VENTURES HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
FLAVORACTIV HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
WHITEHOUND PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2012-01-10 | CURRENT | 2011-12-20 | Active | |
IN STORE DISPENSE LTD | Director | 2009-03-13 | CURRENT | 2009-03-13 | Dissolved 2014-04-01 | |
ZEST DEVELOPMENTS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
IPI GLOBAL LIMITED | Director | 2008-04-30 | CURRENT | 1994-06-07 | Active | |
IPI HOLDINGS LIMITED | Director | 2005-05-01 | CURRENT | 2005-03-19 | Active | |
ZEST VENTURES LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-25 | Active | |
DISPENSE WAREHOUSE LIMITED | Director | 2001-07-10 | CURRENT | 2001-07-09 | Dissolved 2015-11-24 | |
IPI GLOBAL LIMITED | Director | 2018-02-01 | CURRENT | 1994-06-07 | Active | |
IPI VENTURES LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-27 | Active | |
ZEST VENTURES HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-27 | Active | |
FLAVORACTIV HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-27 | Active | |
APS ACCOUNTANCY LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
ZEST DEVELOPMENTS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
SCANJET UK LIMITED | Director | 2007-10-01 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
INTERNETASTER LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
ZEST VENTURES LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-25 | Active | |
FLAVORACTIV LIMITED | Director | 1998-10-14 | CURRENT | 1996-05-30 | Active | |
APS ACCOUNTANCY HOLDINGS LIMITED | Director | 1998-04-07 | CURRENT | 1998-04-07 | Active | |
ZEST DEVELOPMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2008-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM Sanderum House Oakley Road Chinnor Oxon OX9 4TW | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/23 FROM Sanderum House Oakley Road Chinnor Oxon OX9 4TW | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SHENNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013935440007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHENNANS NOMINEES LIMITED on 2018-02-27 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 5731 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 5731 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 5731 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FIONA COPE / 10/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUBREY BOUGHTON / 10/03/2012 | |
AP04 | Appointment of corporate company secretary Shennans Nominees Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TAVARA LIMITED | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WARREN | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Aubrey John Boughton on 2010-12-16 | |
AR01 | 10/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAVARA LIMITED / 29/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SOUTHAM / 01/03/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/02--------- £ SI 131@1=131 £ IC 5600/5731 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SANDERUM BUSINESS CENTRES LIMITE D CERTIFICATE ISSUED ON 26/04/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SANDERUM LIMITED CERTIFICATE ISSUED ON 22/10/99 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND BY ALAN JOHN BOUGHTON,EVELYN HILDA RENEE BOUGHTON, MICHAEL AUBREY JOHN BOUGHTON & RICHARD AUBREY BOUGHTON AS TRUSTEE FOR THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND ALAN JOHN BOUGHTON, EVELYN HILDA RENEE BOUGHTON, MICHAEL AUBREY JOHN BOUGHTON AND RICHARD AUBREY BOUGHTON AS TRUSTEE FOR THE COMPANY ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 190,665 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 182,191 |
Creditors and other liabilities
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 THE SANDERUM CENTRE LIMITED
Called Up Share Capital | 2013-04-30 | £ 5,731 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 5,731 |
Cash Bank In Hand | 2013-04-30 | £ 41,390 |
Cash Bank In Hand | 2012-04-30 | £ 26,290 |
Current Assets | 2013-04-30 | £ 80,676 |
Current Assets | 2012-04-30 | £ 102,862 |
Debtors | 2013-04-30 | £ 39,286 |
Debtors | 2012-04-30 | £ 76,572 |
Shareholder Funds | 2013-04-30 | £ 838,247 |
Shareholder Funds | 2012-04-30 | £ 835,215 |
Tangible Fixed Assets | 2013-04-30 | £ 2,032,708 |
Tangible Fixed Assets | 2012-04-30 | £ 2,007,214 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE SANDERUM CENTRE LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |