A Sand Consulting Limited

Company Registration Number: 03961658

Company registered in England and Wales

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A Sand Consulting Limited is a Private Company Limited by Shares first registered on 31 March 2000. Its current registered address is in Barnet, Hertfordshire.

Registered Address

23 OLD FOLD VIEW
BARNET
HERTFORDSHIRE
EN5 4AE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03961658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£6,440£126,586£142,186£117,686£125,686
of which Cash £0£0£0£0£0£0
Total Assets £0£6,440£126,586£142,186£117,686£125,686
Current Liabilities £7,621£10,062£10,151£10,293£9,873£8,202
Net Current Assets £-7,621£-3,622£116,435£131,893£107,813£117,484
Total Net Worth £-53,025£-77,861£-102,823£-127,977£-154,544£-179,513

Previous Names

  • DEANS PROPERTY DEVELOPMENTS LIMITED, active until 11 December 2009

Company Officers

  • SAND JESPERSEN, Annemarie

    Director

    Appointed on 30 November 2009

     

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1958

    23
    Old Fold View
    Barnet
    Hertfordshire
    EN5 4AE
    England

  • SAND, Annemarie

    Secretary

    Appointed on 31 March 2000

    Resigned on 1 October 2009

    48
    Fitzjohn Avenue
    Barnet
    Hertfordshire
    EN5 2HW
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2000

    Resigned on 31 March 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • DEAN, John James

    Director

    Appointed on 31 March 2000

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1963

    48
    Fitzjohn Avenue
    Barnet
    Hertfordshire
    EN5 2HW
    United Kingdom

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2000

    Resigned on 31 March 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0LY3. Transaction: MzE3MzU4MTY2NGFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DK0D3N. Transaction: MzE1NTMxNTcyN2FkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548NBLV. Transaction: MzE0NTY0Njc0MWFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E4X51F. Transaction: MzEyOTIzNjEyOWFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VIPK8. Transaction: MzEyMDc5NTM4MWFkaXF6a2N4.

  6. 13 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X432G0CX. Transaction: MzExOTE0NzQwMmFkaXF6a2N4.

  7. 13 March 2015 Registered office address changed from 48 Fitzjohn Avenue Barnet Hertfordshire EN5 2HW to 23 Old Fold View Barnet Hertfordshire EN5 4AE on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432FWFT. Transaction: MzExOTE0NjQ3OGFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34WB9WQ. Transaction: MzA5NzQ2Nzk4N2FkaXF6a2N4.

  9. 2 April 2014 Director's details changed for Ms Annemarie Sand Jespersen on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X34WB9WI. Transaction: MzA5NzQyNTc1NWFkaXF6a2N4.

  10. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CQ3ITU. Transaction: MzA4MTc3Nzk5MWFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYN4I. Transaction: MzA3NTk1NDg0OWFkaXF6a2N4.

  12. 10 January 2013 Registered office address changed from Highstone House 165 High Street Barnet Herts EN5 5SU on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRKN54. Transaction: MzA3MDkyNjQ1MWFkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2TIVU. Transaction: MzA2MTYxOTQ0M2FkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17NSHMH. Transaction: MzA1NjU0NjM0M2FkaXF6a2N4.

  15. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONK6OY. Transaction: MzA0OTQyMTg4MWFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X76LASWT. Transaction: MzAzNDgwNzQwOWFkaXF6a2N4.

  17. 31 March 2011 Director's details changed for Ms Annemarie Sand-Jesperson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X76L9SWS. Transaction: MzAzNDgwNzIzNWFkaXF6a2N4.

  18. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APRZLQKK. Transaction: MzAzMDMxMTc3NWFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XRYAGJRM. Transaction: MzAxNDk3MzkzOGFkaXF6a2N4.

  20. 6 May 2010 Termination of appointment of Annemarie Sand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRYAFJRL. Transaction: MzAxNDk3MzUxNmFkaXF6a2N4.

  21. 11 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PTK65FPH. Transaction: MzAwNDgxNDE4NWFkaXF6a2N4.

  22. 11 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PTK6JFPV. Transaction: MzAwNDgxMzc1OWFkaXF6a2N4.

  23. 8 December 2009 Appointment of Mrs Annemarie Sand-Jesperson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD2A9FMW. Transaction: MzAwNDUxMTY1NmFkaXF6a2N4.

  24. 8 December 2009 Termination of appointment of John Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD1ZBFMM. Transaction: MzAwNDUxMDY3OGFkaXF6a2N4.

  25. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6MZUCQC. Transaction: MjA0MDEzNjE0OWFkaXF6a2N4.

  26. 30 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2OZ9GL. Transaction: MjAzMTg4NTUxN2FkaXF6a2N4.

  27. 30 April 2009 Director's change of particulars / john dean / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA2OY9GK. Transaction: MjAzMTg4NDQwNmFkaXF6a2N4.

  28. 30 April 2009 Secretary's change of particulars / annemarie sand / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA2OX9GJ. Transaction: MjAzMTg4NDQwNWFkaXF6a2N4.

  29. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABJCL54A. Transaction: MjAxODcyMDM5MmFkaXF6a2N4.

  30. 11 September 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS8D314. Transaction: MjAxMzE4MjYyN2FkaXF6a2N4.

  31. 18 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQDLY0OK. Transaction: MjAwNzQ0NDc5NWFkaXF6a2N4.

  32. 22 April 2008 Registered office changed on 22/04/2008 from abacus house 68A north street romford essex RM1 1DA [View PDF]

    Category: Address. Type: 287. Barcode: ATPH6Z0E. Transaction: MjAwMzgwNTEzMGFkaXF6a2N4.

  33. 22 November 2007 Return made up to 31/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2NjkyOGFkaXF6a2N4.

  34. 2 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk4NjQ2NWFkaXF6a2N4.

  35. 24 April 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3OTQ3MDEyM2FkaXF6a2N4.

  36. 24 April 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3OTAxODg2N2FkaXF6a2N4.

  37. 18 April 2007 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE3OTQ0OTg4MWFkaXF6a2N4.

  38. 13 March 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE3NzM1NzYyOWFkaXF6a2N4.

  39. 29 June 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMxMTU4MWFkaXF6a2N4.

  40. 26 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMxODk3NmFkaXF6a2N4.

  41. 29 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTE3NDIwM2FkaXF6a2N4.

  42. 29 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTA2Nzg3M2FkaXF6a2N4.

  43. 24 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE5MzM1N2FkaXF6a2N4.

  44. 6 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc3NjM4N2FkaXF6a2N4.

  45. 7 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0OTM3OGFkaXF6a2N4.

  46. 6 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTczMDY2M2FkaXF6a2N4.

  47. 15 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjQ0Nzg1MmFkaXF6a2N4.

  48. 16 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY0NjE4NGFkaXF6a2N4.

  49. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU3OTA2MGFkaXF6a2N4.

  50. 11 November 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzIwNDA4NWFkaXF6a2N4.

  51. 13 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzIwMDQxNWFkaXF6a2N4.

  52. 13 June 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1NDg4NmFkaXF6a2N4.

  53. 26 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2NzU3OGFkaXF6a2N4.

  54. 27 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg2MjE2OGFkaXF6a2N4.

  55. 4 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTI4MTY5NWFkaXF6a2N4.

  56. 18 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDY5OTgzM2FkaXF6a2N4.

  57. 18 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjA2MTk1NmFkaXF6a2N4.

  58. 24 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODUzMTM0M2FkaXF6a2N4.

  59. 24 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0NTk0OWFkaXF6a2N4.

  60. 6 April 2000 Registered office changed on 06/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA1NDY2M2FkaXF6a2N4.

  61. 6 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA1OTk4MWFkaXF6a2N4.

  62. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYzODEwMGFkaXF6a2N4.

  63. 6 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg0NTAyMWFkaXF6a2N4.

  64. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU2MzIyM2FkaXF6a2N4.

  65. 31 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQ5MTY4N2FkaXF6a2N4.

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