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Company Information for

SANDON INVESTMENTS LIMITED

HARPAL HOUSE, 14 HOLYHEAD ROAD, BIRMINGHAM, WEST MIDLANDS, B21 0LT,
Company Registration Number
08050806
Private Limited Company
Active

Company Overview

About Sandon Investments Ltd
SANDON INVESTMENTS LIMITED was founded on 2012-04-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sandon Investments Limited is a Private Limited Company registered in 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
SANDON INVESTMENTS LIMITED
 
Legal Registered Office
HARPAL HOUSE
14 HOLYHEAD ROAD
BIRMINGHAM
WEST MIDLANDS
B21 0LT
Other companies in B21
 
Filing Information
Company Number 08050806
Company ID Number 08050806
Date formed 2012-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDON INVESTMENTS LIMITED
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Companies with same name SANDON INVESTMENTS LIMITED
The following companies were found which have the same name as SANDON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANDON INVESTMENTS PTY LTD QLD 4120 Active Company formed on the 2001-03-01
SANDON INVESTMENTS LLC 762 SW 18TH AVE MIAMI FL 33135 Active Company formed on the 2016-07-25
SANDON INVESTMENTS (SA) PTY LTD Active Company formed on the 2018-01-24

Company Officers of SANDON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BALVINDER KAUR BINDRA
 Director 2013-04-08
SURJIT BINDRA
 Director 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALVINDER KAUR BINDRA BLACK COUNTRY DEVELOPMENTS LIMITED Director 2013-12-02 CURRENT 1992-09-11 Active
BALVINDER KAUR BINDRA LIONCREST INVESTMENTS LIMITED Director 2013-07-01 CURRENT 1996-03-11 Active
SURJIT BINDRA DB&H LTD Director 2016-02-10 CURRENT 2015-04-21 Liquidation
SURJIT BINDRA WEST CROSS DEVELOPMENTS (BHAM) LTD Director 2000-05-09 CURRENT 2000-05-09 Active
SURJIT BINDRA LIONCREST INVESTMENTS LIMITED Director 1996-03-26 CURRENT 1996-03-11 Active
SURJIT BINDRA BLACK COUNTRY DEVELOPMENTS LIMITED Director 1992-09-11 CURRENT 1992-09-11 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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080508060009
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080508060008
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AAMDAmended account full exemption
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-09-02AA03Auditors resignation for limited company
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080508060007
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080508060009
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080508060001
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080508060005
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080508060007
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080508060006
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-28AA01Previous accounting period extended from 30/04/13 TO 30/06/13
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080508060005
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080508060003
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080508060004
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080508060002
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080508060001
2013-05-23AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-11AP01DIRECTOR APPOINTED MRS BALVINDER KAUR BINDRA
2012-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SANDON INVESTMENTS 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 SANDON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-07 Outstanding SANTANDER UK PLC
2013-06-06 Outstanding LIONCREST INVESTMENTS LIMITED
2013-06-06 Outstanding BLACK COUNTRY DEVELOPMENTS LIMITED
2013-06-06 Outstanding WEST CROSS LETTINGS LIMITED
2013-05-29 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SANDON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SANDON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDON INVESTMENTS LIMITED
Trademarks
We have not found any records of SANDON INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CARESPEC LIMITED 2013-07-04 Outstanding

We have found 1 mortgage charges which are owed to SANDON INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for SANDON INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as SANDON INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SANDON INVESTMENTS 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 SANDON INVESTMENTS 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 SANDON INVESTMENTS 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 B21 0LT