A M Sanders Holdings Limited

Company Registration Number: 05429118

Company registered in England and Wales

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A M Sanders Holdings Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Frome.

Registered Address

FRITH FARM
RODDEN
FROME
ENGLAND
BA11 5LD

There are 7 companies currently registered at this postcode, including this one.

All companies at BA11 5LD

Registration Data

Company Number

05429118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£300
Current Assets £0£0£0£0£0£300
of which Cash £0£0£0£0£0£300
Total Assets £0£0£0£0£0£600
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£300
Total Net Worth £0£0£0£0£0£600

Previous Names

No previous names

Company Officers

  • ROSCOE, Tara Naomi

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    Frith Farm
    Rodden
    Frome
    BA11 5LD
    England

  • SANDERS, Amanda Kay

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Frith Farm
    Rodden
    Frome
    BA11 5LD
    England

  • SANDERS, Anna Lesley

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Frith Farm
    Rodden
    Frome
    Somerset
    BA11 5LD

  • SANDERS, Marc Adrian

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    Frith Farm
    Rodden
    Frome
    BA11 5LD
    United Kingdom

  • SANDERS, Adrian Martelle

    Secretary

    Appointed on 19 April 2005

    Resigned on 11 July 2016

    Nationality: British

    Frith Farm
    Frome
    Somerset
    BA11 5LD

  • SANDERS, Adrian Martelle

    Director

    Appointed on 19 April 2005

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Frith Farm
    Frome
    Somerset
    BA11 5LD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 September 2016 Registered office address changed from 51 Timbrell Street Trowbridge Wiltshire BA14 8PN to Frith Farm Rodden Frome BA11 5LD on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F2SCSY. Transaction: MzE1Njk5ODA5M2FkaXF6a2N4.

  2. 8 September 2016 Appointment of Mrs Tara Naomi Roscoe as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2SFCX. Transaction: MzE1Njk5ODkxNmFkaXF6a2N4.

  3. 8 September 2016 Appointment of Miss Amanda Kay Sanders as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2SELD. Transaction: MzE1Njk5ODY3NmFkaXF6a2N4.

  4. 8 September 2016 Appointment of Mr Marc Adrian Sanders as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2SDZK. Transaction: MzE1Njk5ODQ3MmFkaXF6a2N4.

  5. 8 September 2016 Termination of appointment of Adrian Martelle Sanders as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5F2SCFS. Transaction: MzE1Njk5ODAyOWFkaXF6a2N4.

  6. 8 September 2016 Termination of appointment of Adrian Martelle Sanders as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5F2SCE8. Transaction: MzE1Njk5ODAyMWFkaXF6a2N4.

  7. 4 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2ZAX. Transaction: MzE0Nzc2MjY1M2FkaXF6a2N4.

  8. 6 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A53L2D9S. Transaction: MzE0NTc0NDc1M2FkaXF6a2N4.

  9. 6 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzTDJEOEdhZGlxemtjeA.

  10. 8 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HM29ZF. Transaction: MzEzMjY1NzQ4MGFkaXF6a2N4.

  11. 30 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46EF6PK. Transaction: MzEyMjMxNTc4M2FkaXF6a2N4.

  12. 15 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IJ1PU9. Transaction: MzEwOTQ2NjAzNWFkaXF6a2N4.

  13. 1 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLVO0. Transaction: MzA5OTI1NjU5N2FkaXF6a2N4.

  14. 1 May 2014 Register inspection address has been changed from C/O Randall & Payne Llp Rodborough Court Walkley Hill Stroud Gloucestershire GL5 3LR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X36ZLVNS. Transaction: MzA5OTI1NjQ2M2FkaXF6a2N4.

  15. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IBGUO. Transaction: MzA5NTI2MDM2OGFkaXF6a2N4.

  16. 3 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOJND. Transaction: MzA3NzQxOTA0N2FkaXF6a2N4.

  17. 3 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R1IFB375. Transaction: MzA2NTIxNDc0NGFkaXF6a2N4.

  18. 14 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2R0Z. Transaction: MzA1NzQyMjE0M2FkaXF6a2N4.

  19. 11 October 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A2051Y6M. Transaction: MzA0NTI4NTk2NWFkaXF6a2N4.

  20. 6 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XJFIJTWL. Transaction: MzAzNjcxNjA4MWFkaXF6a2N4.

  21. 6 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XJFIITWK. Transaction: MzAzNjcxNTk2MGFkaXF6a2N4.

  22. 6 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWD39M4L. Transaction: MzAyMDg5Mzg0M2FkaXF6a2N4.

  23. 29 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XOCN0JJM. Transaction: MzAxNDU2MDY5M2FkaXF6a2N4.

  24. 29 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOCMZJJK. Transaction: MzAxNDQ4NzE3MmFkaXF6a2N4.

  25. 28 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOCMYJJJ. Transaction: MzAxNDQ4NzE3MGFkaXF6a2N4.

  26. 8 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AAAEGH8D. Transaction: MzAwODkzNDc0NGFkaXF6a2N4.

  27. 30 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA70B9GE. Transaction: MjAzMTkwNDA4OWFkaXF6a2N4.

  28. 5 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQB7T7UC. Transaction: MjAyNzQ2NDAwMGFkaXF6a2N4.

  29. 8 May 2008 Return made up to 19/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJNEZZH9. Transaction: MjAwNDk3ODk3NGFkaXF6a2N4.

  30. 15 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY2Mzk2MGFkaXF6a2N4.

  31. 22 May 2007 Return made up to 19/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4NTQ0M2FkaXF6a2N4.

  32. 25 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzNTA1NWFkaXF6a2N4.

  33. 26 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE5NTIxOWFkaXF6a2N4.

  34. 13 September 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExODU2OTA4OGFkaXF6a2N4.

  35. 13 September 2005 Ad 24/05/05--------- £ si 3000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQ0MzI5N2FkaXF6a2N4.

  36. 13 September 2005 Ad 24/05/05--------- £ si 2999@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEzNTY5MGFkaXF6a2N4.

  37. 16 June 2005 Accounting reference date extended from 30/04/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjc1NDI4MmFkaXF6a2N4.

  38. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM4MDQ2NGFkaXF6a2N4.

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