49 Sandy Lane South Limited

Company Registration Number: 04170579

Company registered in England and Wales

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49 Sandy Lane South Limited is a Private Company Limited by Shares first registered on 1 March 2001. Its current registered address is in Sutton, Surrey.

Registered Address

192 RIDGE ROAD
SUTTON
SURREY
SM3 9LS

There are 3 companies currently registered at this postcode, including this one.

All companies at SM3 9LS

Registration Data

Company Number

04170579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,600£1,600£1,600£1,600£1,600£1,600£1,600£1,600£1,600£1,600£1,600£1,600
Current Assets £0£0£0£99£99£61£104£313£87£85£70£91
of which Cash £0£0£0£99£99£60£104£313£87£85£70£91
Total Assets £1,600£1,600£1,600£1,699£1,699£1,661£1,704£1,913£1,687£1,685£1,670£1,691
Current Liabilities £992£768£547£426£205£202£388£603£780£591£391£228
Net Current Assets £-992£-768£-547£-327£-106£-141£-284£-290£-693£-506£-321£-137
Total Net Worth £608£832£1,053£1,273£1,494£1,459£1,316£1,310£907£1,094£1,279£1,463

Previous Names

No previous names

Company Officers

  • FORTEATH, Christopher John

    Secretary

    Appointed on 1 March 2001

     

    192
    Ridge Road
    Sutton
    Surrey
    SM3 9LS
    United Kingdom

  • BACKSHALL, Tony

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1956

    49
    Sandy Lane South
    Wallington
    Surrey
    SM6 9RF
    United Kingdom

  • DAVIES, Brian Joseph

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Security Officer

    Month of birth: June 1965

    2
    Chudleigh Gardens
    Sutton
    Surrey
    SM1 3DP

  • FORTEATH, Christopher John

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Motor Vehicle Technician

    Month of birth: October 1969

    192
    Ridge Road
    Sutton
    Surrey
    SM3 9LS
    United Kingdom

  • NEWMAN, John

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1977

    49a
    Sandy Lane South
    Wallington
    Surrey
    SM6 9RF
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    120 East Road
    London
    N1 6AA

  • GERMAIN, Colin

    Director

    Appointed on 1 March 2001

    Resigned on 18 December 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1975

    49a Sandy Lane South
    Wallington
    Surrey
    SM6 9RF

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    120 East Road
    London
    N1 6AA

  • PIKE, Terence Norman

    Director

    Appointed on 1 March 2001

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    49 Sandy La South
    Wallington
    Surrey
    SM6 9RF

  • THREADGOLD, Alistair William

    Director

    Appointed on 18 December 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Police Officer

    Month of birth: April 1974

    9
    Smeaton Drive
    Old Woking
    Surrey
    GU22 8JU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623US3F. Transaction: MzE3MTAxMTUwM2FkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHNOG. Transaction: MzE2NDc0MzM2N2FkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X532PF62. Transaction: MzE0NDQyMTU2MmFkaXF6a2N4.

  4. 11 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG9SYO. Transaction: MzEzNjkzMjkzMWFkaXF6a2N4.

  5. 14 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X434ZGHD. Transaction: MzExOTE4NzIxOGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTM8LK. Transaction: MzExNTE2MzcxOGFkaXF6a2N4.

  7. 25 March 2014 Appointment of Mr John Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34E0KQX. Transaction: MzA5Njk1NTg5OGFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X348PWIY. Transaction: MzA5NjgyNjM5MGFkaXF6a2N4.

  9. 23 March 2014 Termination of appointment of Alistair Threadgold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X348PWII. Transaction: MzA5Njc3OTgzMmFkaXF6a2N4.

  10. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVNPM. Transaction: MzA5MTEzNzMyM2FkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X250GX2W. Transaction: MzA3NTMwODc2NmFkaXF6a2N4.

  12. 7 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUPNDC. Transaction: MzA2OTAxMzMxN2FkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15D86B4. Transaction: MzA1NDY5NzUwN2FkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ0Q1ZK3. Transaction: MzA0ODA2ODU3MGFkaXF6a2N4.

  15. 6 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XY590S78. Transaction: MzAzMzMzNDkxMGFkaXF6a2N4.

  16. 22 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACFIJP90. Transaction: MzAyNzM1ODc4OGFkaXF6a2N4.

  17. 16 August 2010 Director's details changed for Mr Anthony Threadgold on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XXKBJMKE. Transaction: MzAyMTQwMzc2NGFkaXF6a2N4.

  18. 15 August 2010 Appointment of Mr Tony Backshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXKBMMKH. Transaction: MzAyMTQwMzc2N2FkaXF6a2N4.

  19. 15 August 2010 Termination of appointment of Terence Pike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKBEMK9. Transaction: MzAyMTQwMzc1OWFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X56G1IHO. Transaction: MzAxMTkwMjU3MmFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Mr Anthony Threadgold on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X56G0IHN. Transaction: MzAxMTg5MDkzMWFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Brian Joseph Davies on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X56FXIHJ. Transaction: MzAxMTg5MDkyOGFkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Terence Norman Pike on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X56FZIHL. Transaction: MzAxMTg5MDkzMGFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Mr Christopher John Forteath on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X56FYIHK. Transaction: MzAxMTg5MDkyOWFkaXF6a2N4.

  25. 17 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL5KCGNZ. Transaction: MzAwNzIzNTUyOWFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Mr Alastair Steer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4X9XF6P. Transaction: MzAwMzQyNzg2M2FkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Mr Anthony Threadgold on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4X8TF6K. Transaction: MzAwMzQyMzk0OGFkaXF6a2N4.

  28. 24 September 2009 Director and secretary's change of particulars / christopher forteath / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEOBTDIY. Transaction: MjA0MjAyNzQ4MWFkaXF6a2N4.

  29. 24 September 2009 Registered office changed on 24/09/2009 from 49B sandy lane south wallington surrey SM6 9RF [View PDF]

    Category: Address. Type: 287. Barcode: XEOC0DI6. Transaction: MjA0MjAyNzQ4NmFkaXF6a2N4.

  30. 24 September 2009 Director and secretary's change of particulars / christopher forteath / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEOC1DI7. Transaction: MjA0MjAyNzQ4N2FkaXF6a2N4.

  31. 24 September 2009 Director and secretary's change of particulars / christopher forteath / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEO9MDIP. Transaction: MjA0MjAyNzQyMGFkaXF6a2N4.

  32. 6 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MQX8ES. Transaction: MjAyOTk0MTk2NGFkaXF6a2N4.

  33. 24 March 2009 Director appointed mr anthony threadgold [View PDF]

    Category: Officers. Type: 288a. Barcode: X0MQW8ER. Transaction: MjAyODgzNjcyOGFkaXF6a2N4.

  34. 24 March 2009 Appointment terminated director colin germain [View PDF]

    Category: Officers. Type: 288b. Barcode: X0MQV8EQ. Transaction: MjAyODgzNjcyNmFkaXF6a2N4.

  35. 24 March 2009 Director's change of particulars / brian davies / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0MQU8EP. Transaction: MjAyODgzNjcyNGFkaXF6a2N4.

  36. 16 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0Z0L5ML. Transaction: MjAyMDQxNzk5M2FkaXF6a2N4.

  37. 8 April 2008 Return made up to 01/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4HM8YM9. Transaction: MjAwMjg4NDk5NmFkaXF6a2N4.

  38. 1 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3OTcxNmFkaXF6a2N4.

  39. 27 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzOTUyNGFkaXF6a2N4.

  40. 13 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5MTI5M2FkaXF6a2N4.

  41. 9 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzOTU0NWFkaXF6a2N4.

  42. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDcyNDg5M2FkaXF6a2N4.

  43. 30 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzNTc3NWFkaXF6a2N4.

  44. 7 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQyMDcxNmFkaXF6a2N4.

  45. 16 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwNTUzNmFkaXF6a2N4.

  46. 12 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTgxMDI1NmFkaXF6a2N4.

  47. 28 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxNjkyNWFkaXF6a2N4.

  48. 31 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDExOTI1NGFkaXF6a2N4.

  49. 28 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM1MzAwMWFkaXF6a2N4.

  50. 21 May 2001 Ad 01/03/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTgyNDI0NmFkaXF6a2N4.

  51. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY2MjA1MmFkaXF6a2N4.

  52. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM5OTQ2MmFkaXF6a2N4.

  53. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk5NTkyMWFkaXF6a2N4.

  54. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMzMjc1NWFkaXF6a2N4.

  55. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA4ODQ5NmFkaXF6a2N4.

  56. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ5NjM2MWFkaXF6a2N4.

  57. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIyNzUzMGFkaXF6a2N4.

  58. 1 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjM2NzM0MmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:37:12 +0100