Active
Company Information for SANDRAIR INTERNATIONAL LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
01769361
Private Limited Company
Active |
Company Name | |
---|---|
SANDRAIR INTERNATIONAL LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in EC4A | |
Company Number | 01769361 | |
---|---|---|
Company ID Number | 01769361 | |
Date formed | 1983-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB584665201 |
Last Datalog update: | 2024-11-05 09:42:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE CASPI |
||
MICHAEL OGDEN |
||
PETER GEORGE SMITH |
||
ROY WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER OGDEN |
Director | ||
MARY ELIZABETH IMBER |
Company Secretary | ||
JONATHAN MARK NEWINGTON |
Director | ||
JOHN FLETCHER |
Director | ||
CHRISTOPHER JOHN SHADBOLT |
Company Secretary | ||
SANDRA CARR |
Company Secretary | ||
BARRY CAUSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHINE RECRUITMENT LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2003-09-15 | Liquidation | |
M.O. INVESTMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1993-11-11 | Active | |
M O HOLDINGS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1995-01-09 | Active | |
M O ASSOCIATES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1999-01-20 | Active | |
AMAFI SOLUTIONS LTD | Company Secretary | 2007-06-20 | CURRENT | 2007-03-19 | Active | |
GRAPHITE INC. LIMITED | Director | 2015-03-26 | CURRENT | 1995-05-18 | Active | |
KEYPRIME PROPERTY LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
INTERSOURCE LIMITED | Director | 2013-09-11 | CURRENT | 2001-01-16 | Active | |
SUPPLICITY LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2018-04-05 | |
MARYLEBONE RECRUITMENT LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
SHINE RECRUITMENT LIMITED | Director | 2008-11-28 | CURRENT | 2003-09-15 | Liquidation | |
CSM LOGISTICS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
ABINGDON FREIGHT FORWARDING AGENCY LIMITED | Director | 2001-11-01 | CURRENT | 1973-08-17 | Active | |
M O ASSOCIATES LIMITED | Director | 1999-01-20 | CURRENT | 1999-01-20 | Active | |
CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED | Director | 1996-12-02 | CURRENT | 1996-11-06 | Active | |
M O HOLDINGS LIMITED | Director | 1995-01-09 | CURRENT | 1995-01-09 | Active | |
ABINGDON FREIGHT HOLDINGS LIMITED | Director | 1994-11-14 | CURRENT | 1994-11-14 | Active | |
M.O. INVESTMENTS LIMITED | Director | 1993-11-18 | CURRENT | 1993-11-11 | Active | |
M O HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 1995-01-09 | Active | |
CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED | Director | 2013-09-11 | CURRENT | 1996-11-06 | Active | |
ABINGDON FREIGHT FORWARDING AGENCY LIMITED | Director | 2001-11-20 | CURRENT | 1973-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Abbas Mahmud Jafferali Karim on 2023-07-03 | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Ogden on 2022-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE CASPI on 2022-07-01 | |
AP01 | DIRECTOR APPOINTED MR ABBAS MAHMUD JAFFERALI KARIM | |
PSC05 | Change of details for M O Holdings Limited as a person with significant control on 2022-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
CH01 | Director's details changed for Mr Michael Ogden on 2022-04-07 | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WOODWARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER OGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
PSC02 | Notification of M O Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-06 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE CASPI on 2016-04-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WOODWARD / 26/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OGDEN / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SMITH / 26/04/2016 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017693610005 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Ogden on 2014-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017693610004 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROY WOODWARD | |
AR01 | 14/07/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGDEN | |
AR01 | 14/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SMITH / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CASPI / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OGDEN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 13/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MARY IMBER | |
288a | SECRETARY APPOINTED ANNE CASPI | |
288b | APPOINTMENT TERMINATED DIRECTOR JON NEWINGTON | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: UNIT 1B 15-16 RUSHWORTH STREET LONDON SE1 0RB | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
244 | DELIVERY EXT'D 3 MTH 31/01/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0220230 | Expired |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SANDRAIR INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as SANDRAIR INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
30065000 | First-aid boxes and kits | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
85432000 | Signal generators, electrical | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
92051000 | Brass-wind instruments | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
63029990 | Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
92059090 | Wind musical instruments (excl. brass-wind instruments, accordions and similar instruments, mouth organs, keyboard pipe organs, and harmoniums and similar keyboard instruments with free metal reeds) | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
92059090 | Wind musical instruments (excl. brass-wind instruments, accordions and similar instruments, mouth organs, keyboard pipe organs, and harmoniums and similar keyboard instruments with free metal reeds) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
70134190 | Glassware of lead crystal, of a kind used for table or kitchen purposes, gathered mechanically (excl. articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
96140090 | Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes) | |||
70109047 | Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
84779010 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
90278091 | Non-electronic viscometers, porosimeters and expansion meters | |||
58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
58013600 | Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
62044400 | Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats) | |||
58109990 | Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) | |||
85051990 | Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite | |||
85051990 | Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite | |||
42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) | |||
64035950 | Slippers and other indoor footwear, with outer soles and uppers of leather (excl. covering the ankle, with a vamp or upper made of straps, and toy footwear) | |||
64051000 | Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |