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Company Information for

B N SANDY (NEWCASTLE) LIMITED

34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
Company Registration Number
05314295
Private Limited Company
Active

Company Overview

About B N Sandy (newcastle) Ltd
B N SANDY (NEWCASTLE) LIMITED was founded on 2004-12-15 and has its registered office in Cobham. The organisation's status is listed as "Active". B N Sandy (newcastle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B N SANDY (NEWCASTLE) LIMITED
 
Legal Registered Office
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
Other companies in ST16
 
Filing Information
Company Number 05314295
Company ID Number 05314295
Date formed 2004-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
Last Datalog update: 2018-11-05 16:24:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B N SANDY (NEWCASTLE) LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED

Company Officers of B N SANDY (NEWCASTLE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JANE SHEDDEN
Company Secretary 2014-11-24
BRADLEY SHEDDEN
Director 2014-11-24
JOHN EDWARD SHEDDEN
Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH EVANS
Company Secretary 2004-12-15 2014-11-24
BENJAMIN NICHOLAS SANDY
Director 2004-12-15 2014-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY SHEDDEN SURREY PIZZAS LIMITED Director 2017-09-05 CURRENT 1991-01-15 Active
BRADLEY SHEDDEN WORKOUT 247 LIMITED Director 2017-09-05 CURRENT 2016-08-08 Active
BRADLEY SHEDDEN SUNMEAD LIMITED Director 2016-02-03 CURRENT 2003-08-14 Active
BRADLEY SHEDDEN J M R FOSTER (WINSFORD) LIMITED Director 2016-02-03 CURRENT 2014-03-25 Active
BRADLEY SHEDDEN CLASSIC CRUST LIMITED Director 2014-11-24 CURRENT 2004-04-02 Active
BRADLEY SHEDDEN B N SANDY (CANNOCK) LIMITED Director 2014-11-24 CURRENT 2008-02-29 Active
BRADLEY SHEDDEN DANCING TIGER LIMITED Director 2014-10-17 CURRENT 2009-05-12 Active
BRADLEY SHEDDEN BRISTOL CURRY LIMITED Director 2014-10-17 CURRENT 2012-05-28 Active
BRADLEY SHEDDEN FRESHNAME 845 LIMITED Director 2014-10-17 CURRENT 2011-07-20 Active
BRADLEY SHEDDEN SHERSTON LIMITED Director 2014-10-17 CURRENT 2013-08-06 Active
BRADLEY SHEDDEN FULL HOUSE RESTAURANTS HOLDINGS LIMITED Director 2014-08-22 CURRENT 2014-02-14 Active
JOHN EDWARD SHEDDEN WORKOUT 247 LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN EDWARD SHEDDEN SUNMEAD LIMITED Director 2016-02-03 CURRENT 2003-08-14 Active
JOHN EDWARD SHEDDEN J M R FOSTER (WINSFORD) LIMITED Director 2016-02-03 CURRENT 2014-03-25 Active
JOHN EDWARD SHEDDEN CLASSIC CRUST LIMITED Director 2014-11-24 CURRENT 2004-04-02 Active
JOHN EDWARD SHEDDEN B N SANDY (CANNOCK) LIMITED Director 2014-11-24 CURRENT 2008-02-29 Active
JOHN EDWARD SHEDDEN DANCING TIGER LIMITED Director 2014-10-17 CURRENT 2009-05-12 Active
JOHN EDWARD SHEDDEN BRISTOL CURRY LIMITED Director 2014-10-17 CURRENT 2012-05-28 Active
JOHN EDWARD SHEDDEN FRESHNAME 845 LIMITED Director 2014-10-17 CURRENT 2011-07-20 Active
JOHN EDWARD SHEDDEN SHERSTON LIMITED Director 2014-10-17 CURRENT 2013-08-06 Active
JOHN EDWARD SHEDDEN FULL HOUSE RESTAURANTS HOLDINGS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
JOHN EDWARD SHEDDEN THE WOODPECKER INN LTD Director 2012-10-01 CURRENT 2004-06-28 Active
JOHN EDWARD SHEDDEN HOUSE SPECIAL LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
JOHN EDWARD SHEDDEN SURREY PIZZAS LIMITED Director 1998-10-02 CURRENT 1991-01-15 Active
JOHN EDWARD SHEDDEN FULL HOUSE RESTAURANTS LIMITED Director 1997-10-01 CURRENT 1997-04-25 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0115/12/15 FULL LIST
2015-11-11AA28/12/14 TOTAL EXEMPTION SMALL
2015-04-09AA01PREVSHO FROM 31/01/2015 TO 31/12/2014
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0115/12/14 FULL LIST
2014-12-12TM02APPOINTMENT TERMINATED, SECRETARY KENNETH EVANS
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SANDY
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053142950002
2014-12-01AP03SECRETARY APPOINTED MRS CHRISTINE JANE SHEDDEN
2014-12-01AP01DIRECTOR APPOINTED MR BRADLEY SHEDDEN
2014-12-01AP01DIRECTOR APPOINTED MR JOHN EDWARD SHEDDEN
2014-12-01TM02APPOINTMENT TERMINATED, SECRETARY KENNETH EVANS
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM DOMINO'S PIZZA, 133 NEWPORT ROAD STAFFORD STAFFS ST16 2EZ
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SANDY
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0115/12/13 FULL LIST
2013-09-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-03AR0115/12/12 FULL LIST
2012-08-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-05SH0127/06/12 STATEMENT OF CAPITAL GBP 100
2012-01-03AR0115/12/11 FULL LIST
2011-09-30AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-29AR0115/12/10 FULL LIST
2010-09-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-07AR0115/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLAS SANDY / 15/12/2009
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-13363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-29225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2004-12-15NEWINCINCORPORATION 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
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to B N SANDY (NEWCASTLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 B N SANDY (NEWCASTLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-05 Outstanding HSBC BANK PLC
DEBENTURE 2008-05-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 B N SANDY (NEWCASTLE) LIMITED

Intangible Assets
Patents
We have not found any records of B N SANDY (NEWCASTLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B N SANDY (NEWCASTLE) LIMITED
Trademarks
We have not found any records of B N SANDY (NEWCASTLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B N SANDY (NEWCASTLE) 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 (47290 - Other retail sale of food in specialised stores) as B N SANDY (NEWCASTLE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B N SANDY (NEWCASTLE) 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 B N SANDY (NEWCASTLE) 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 B N SANDY (NEWCASTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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