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Home > England & Wales Companies > SANDA INVESTMENTS (UK) LIMITED
Company Information for

SANDA INVESTMENTS (UK) LIMITED

47 OSBORNE ROAD, SOUTHPORT, PR8 2RJ,
Company Registration Number
07027477
Private Limited Company
Active

Company Overview

About Sanda Investments (uk) Ltd
SANDA INVESTMENTS (UK) LIMITED was founded on 2009-09-23 and has its registered office in Southport. The organisation's status is listed as "Active". Sanda Investments (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANDA INVESTMENTS (UK) LIMITED
 
Legal Registered Office
47 OSBORNE ROAD
SOUTHPORT
PR8 2RJ
Other companies in L7
 
Filing Information
Company Number 07027477
Company ID Number 07027477
Date formed 2009-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992302418  
Last Datalog update: 2023-12-06 19:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDA INVESTMENTS (UK) LIMITED
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Company Officers of SANDA INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL GEOGHEGAN
 Company Secretary 2009-09-23
ANDREW PAUL GEOGHEGAN
 Director 2009-09-23
STUART PETER GEOGHEGAN
 Director 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL GEOGHEGAN SPEARMINT DEVELOPMENTS LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-16 Dissolved 2014-04-08
ANDREW PAUL GEOGHEGAN SPEARMINT DEVELOPMENTS LIMITED Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2014-04-08

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
2023-11-2128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770012
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770013
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770013
2022-09-07MR05
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770003
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770001
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770008
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770005
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770007
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770004
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770002
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770006
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770010
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770009
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770011
2022-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070274770010
2022-08-18REGISTRATION OF A CHARGE / CHARGE CODE 070274770016
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 5th Floor Walker House Exchange Flags Liverpool L2 3YL England
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 5th Floor Walker House Exchange Flags Liverpool L2 3YL England
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-10-07CH01Director's details changed for Mr Stuart Peter Geoghegan on 2019-09-12
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 145 Edge Lane Liverpool Merseyside L7 2PG
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770014
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-11-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-03-18ANNOTATIONOther
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770013
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770012
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770011
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770010
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770009
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0123/09/15 ANNUAL RETURN FULL LIST
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770008
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0123/09/14 ANNUAL RETURN FULL LIST
2014-11-19CH01Director's details changed for Mr Stuart Geoghegan on 2014-11-19
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770007
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770006
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770005
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770004
2013-11-11AR0123/09/13 ANNUAL RETURN FULL LIST
2013-11-11CH01Director's details changed for Mr Andrew Paul Geoghegan on 2011-10-01
2013-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER GEOGHEGAN / 01/10/2011
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770003
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770001
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274770002
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-11-28AR0123/09/12 FULL LIST
2011-10-12AR0123/09/11 FULL LIST
2011-06-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-03AA01PREVEXT FROM 30/09/2010 TO 28/02/2011
2010-10-21AR0123/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEOGHEGAN / 23/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GEOGHEGAN / 23/09/2010
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SANDA INVESTMENTS (UK) 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 SANDA INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-07 Outstanding LLOYDS BANK PLC
2016-03-07 Outstanding LLOYDS BANK PLC
2016-03-07 Outstanding LLOYDS BANK PLC
2016-03-07 Outstanding LLOYDS TSB BANK PLC
2016-03-01 Outstanding LLOYDS BANK PLC
2015-03-10 Outstanding LLOYDS BANK PLC
2014-05-15 Outstanding LLOYDS BANK PLC
2014-05-15 Outstanding LLOYDS TSB BANK PLC
2014-04-17 Outstanding LLOYDS BANK PLC
2013-11-27 Outstanding LLOYDS TSB BANK PLC
2013-11-05 Outstanding LLOYDS TSB BANK PLC
2013-07-18 Outstanding LLOYDS TSB BANK PLC
2013-07-18 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 484,798
Creditors Due Within One Year 2012-02-29 £ 282,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SANDA INVESTMENTS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 5,207
Cash Bank In Hand 2012-02-29 £ 14,162
Current Assets 2013-02-28 £ 19,326
Current Assets 2012-02-29 £ 165,712
Debtors 2013-02-28 £ 14,119
Debtors 2012-02-29 £ 87,353
Fixed Assets 2013-02-28 £ 404,439
Fixed Assets 2012-02-29 £ 75,823
Stocks Inventory 2012-02-29 £ 64,197
Tangible Fixed Assets 2013-02-28 £ 404,218
Tangible Fixed Assets 2012-02-29 £ 2,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANDA INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDA INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of SANDA INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDA INVESTMENTS (UK) 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 (82990 - Other business support service activities n.e.c.) as SANDA INVESTMENTS (UK) LIMITED are:

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RE3 LIMITED £ 20,191,185
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SANDA INVESTMENTS (UK) 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 SANDA INVESTMENTS (UK) 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 SANDA INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR8 2RJ