Company Information for SANDISON EASSON LIMITED
REX BUILDINGS, WILMSLOW, CHESHIRE, SK9 1HY,
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Company Registration Number
02046816
Private Limited Company
Active |
Company Name | |
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SANDISON EASSON LIMITED | |
Legal Registered Office | |
REX BUILDINGS WILMSLOW CHESHIRE SK9 1HY Other companies in SK9 | |
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Company Number | 02046816 | |
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Company ID Number | 02046816 | |
Date formed | 1986-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB992474672 |
Last Datalog update: | 2024-11-05 09:42:49 |
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Registered address | Last known status | Formation date | ||
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SANDISON EASSON GORDON LIMITED | REX BUILDINGS ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1HY | Active | Company formed on the 2008-10-23 | |
SANDISON EASSON MEDICAL ACCOUNTANTS LIMITED | Sandison Easson & Co Rex Buildings Alderley Road Wilmslow CHESHIRE SK9 1HY | Active | Company formed on the 2019-04-01 |
Officer | Role | Date Appointed |
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ALAN STORMONT THOMSON |
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MARTIN DANIEL MURRAY |
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HOWARD DONALD RUSHMER |
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AARON DAVID SWINTON |
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ALAN STORMONT THOMSON |
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IAN RICHARD TONGUE |
Officer | Role | Date Appointed | Date Resigned |
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GILLIAN EASSON |
Company Secretary | ||
GILLIAN EASSON |
Director | ||
MALCOLM CAMERON GREIG EASSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICAL ACCOUNTANTS LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
SANDISON EASSON GORDON LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
MEDICALACCOUNTANTS.COM LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
MEDICAL DENTAL INSURANCE AGENCY LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2001-08-10 | Active | |
MEDNEWS LIMITED | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Dissolved 2018-05-01 | |
AISMA LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
MEDICAL ACCOUNTANTS LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
SANDISON EASSON GORDON LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
MEDICALACCOUNTANTS.COM LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
MEDNEWS LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-18 | Dissolved 2018-05-01 | |
MEDICAL DENTAL INSURANCE AGENCY LIMITED | Director | 2001-08-10 | CURRENT | 2001-08-10 | Active | |
AISMA LIMITED | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
2034 LIMITED | Director | 2016-11-01 | CURRENT | 2015-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Aaron David Swinton on 2021-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
PSC05 | Change of details for Garshuey Limited as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF MARTIN DANIEL MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Alan Stormont Thomson on 2019-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STORMONT THOMSON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF ALAN STORMONT THOMSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Garshuey Limited as a person with significant control on 2019-11-04 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR AARON DAVID SWINTON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Richard Tongue on 2017-01-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 135 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 135 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Daniel Murray on 2015-07-07 | |
CH01 | Director's details changed for Mr Martin Daniel Murray on 2015-07-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN STORMONT THOMSON on 2015-07-07 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/03/2012 | |
RES13 | Resolutions passed:<ul><li>Purchase approved 15/03/2012<li>Resolution of Memorandum and/or Articles of Association</ul> | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 30/09/10 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD TONGUE | |
AP01 | DIRECTOR APPOINTED MR ALAN STORMONT THOMSON | |
AP01 | DIRECTOR APPOINTED MR HOWARD DONALD RUSHMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 | |
363b | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 SANDISON EASSON LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SANDISON EASSON 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. |