Company Information for SANDHURST ASSOCIATES LIMITED
RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SANDHURST ASSOCIATES LIMITED | |
Legal Registered Office | |
RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Other companies in FY2 | |
Company Number | 06958589 | |
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Company ID Number | 06958589 | |
Date formed | 2009-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2024 | |
Account next due | 29/01/2026 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 07:19:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SANDHURST ASSOCIATES, LTD. | ATTN: GENERAL COUNSEL 299 PARK AVENUE, 42ND FL. NEW YORK NY 10171 | Active | Company formed on the 1992-01-27 |
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Sandhurst Associates Ltd. | Delaware | Unknown | |
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SANDHURST ASSOCIATES | RHode Island | Unknown |
Officer | Role | Date Appointed |
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ALEX JAMES |
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ALEX JAMES |
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PAUL LIVSEY |
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DAVID MAUDE |
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MARTIN JAMES NOLAN |
Officer | Role | Date Appointed | Date Resigned |
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SANDRA JAMES |
Director | ||
SALLY MAUDE |
Director | ||
LINDA STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEHICLE FINANCE LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
VEHICLE FINANCE LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
BLUE OWL NETWORK LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
VEHICLE FINANCE LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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29/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr David Maude as a person with significant control on 2024-07-18 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LIVESEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NOLAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAUDE | ||
Withdrawal of a person with significant control statement on 2024-07-18 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
29/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
29/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PAUL LIVSEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE | |
PSC07 | CESSATION OF ALEXANDER JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
Change of details for Mr Martion James Nolan as a person with significant control on 2021-12-22 | ||
PSC04 | Change of details for Mr Martion James Nolan as a person with significant control on 2021-12-22 | |
AA | 29/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 29/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr David Maude as company secretary on 2020-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES | |
TM02 | Termination of appointment of Alex James on 2020-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM The Granary 50 Barton Road Worsley Manchester M28 2EB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIVSEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069585890001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AA | 29/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-07-10 | |
AA | 29/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 345.80 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 400 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-11 GBP 400.0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/04/2018 | |
RES13 | Resolutions passed:
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RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/12 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/07/12 | |
AA | 29/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 29/04/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 400.5 | |
CS01 | 29/03/17 STATEMENT OF CAPITAL GBP 400.50 | |
CS01 | 29/03/17 STATEMENT OF CAPITAL GBP 400.50 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LIVSEY / 28/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES / 28/03/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 139 RED BANK ROAD BISPHAM LANCASHIRE FY2 9HZ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM, 139 RED BANK ROAD, BISPHAM, LANCASHIRE, FY2 9HZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAUDE / 07/10/2015 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 400.5 | |
AR01 | 10/07/15 FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 400.5 | |
SH01 | 06/03/15 STATEMENT OF CAPITAL GBP 400.50 | |
RES13 | INCREASE IN AUTHORISED CAPITAL 06/03/2015 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 345.8 | |
AR01 | 10/07/14 FULL LIST | |
AR01 | 10/07/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 09/04/14 | |
MISC | FORM 123 | |
AP01 | DIRECTOR APPOINTED MR MARTIN NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MAUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JAMES | |
AR01 | 10/07/13 FULL LIST | |
AR01 | 10/07/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAUDE / 30/08/2012 | |
AR01 | 10/07/12 FULL LIST | |
AR01 | 10/07/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAUDE / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LIVSEY / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAUDE / 21/10/2011 | |
AR01 | 10/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX JAMES / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES / 01/07/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MRS SALLY MAUDE | |
AP01 | DIRECTOR APPOINTED MRS SANDRA JAMES | |
AP01 | DIRECTOR APPOINTED MRS LINDA STEWART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIVESEY / 01/12/2010 | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAUDE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIVESEY / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEX JAMES / 01/07/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-05-01 | £ 439,814 |
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Creditors and other liabilities
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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 SANDHURST ASSOCIATES LIMITED
Called Up Share Capital | 2012-05-01 | £ 300 |
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Cash Bank In Hand | 2012-05-01 | £ 670,783 |
Current Assets | 2012-05-01 | £ 822,013 |
Debtors | 2012-05-01 | £ 151,230 |
Fixed Assets | 2012-05-01 | £ 40,873 |
Shareholder Funds | 2012-05-01 | £ 423,072 |
Tangible Fixed Assets | 2012-05-01 | £ 40,873 |
Debtors and other cash assets
SANDHURST ASSOCIATES LIMITED owns 2 domain names.
fastresultonline.co.uk mefromlastnight.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SANDHURST ASSOCIATES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
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. |