Active
Company Information for SANDCO 1038 LIMITED
GATESHEAD SKILLS ACADEMY 8TH AVENUE KINGSWAY SOUTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0JL,
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Company Registration Number
06279286
Private Limited Company
Active |
Company Name | |
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SANDCO 1038 LIMITED | |
Legal Registered Office | |
GATESHEAD SKILLS ACADEMY 8TH AVENUE KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JL Other companies in NE11 | |
Company Number | 06279286 | |
---|---|---|
Company ID Number | 06279286 | |
Date formed | 2007-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 04:03:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ARMSTRONG |
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MALCOLM ARTHUR ARMSTRONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN ANDERSON |
Company Secretary | ||
ELAINE MARGARET ARMSTRONG |
Company Secretary | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH EAST LEARNING PROVIDER NETWORK LTD | Director | 2014-09-30 | CURRENT | 2013-09-24 | Active | |
THE GATESHEAD COLLECTIVE FOR VOCATIONAL LEARNING LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2015-11-10 | |
ACCESS TRAINING LIMITED | Director | 1996-04-01 | CURRENT | 1989-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
Sub-division of shares on 2023-09-26 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ARTHUR ARMSTRONG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Armstrong as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN ANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Malcolm Arthur Armstrong on 2012-07-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN ANDERSON on 2012-07-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/06/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ELAINE ARMSTRONG | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 67 QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0NX | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/08/07--------- £ SI 62@1=62 £ IC 1/63 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SANDCO 1038 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. |