Sandco 906 Limited in Hepscott MORPETH

Sandco 906 Limited MORPETH

Sandco 906 started in year 2005 as Private Limited Company with registration number 05402899. The Sandco 906 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Morpeth at Farndale. Postal code: NE61 6LQ.

At present there are 2 directors in the the company, namely Margaret K. and Stephen K.. In addition one secretary - Margaret K. - is with the firm. Currenlty, the company lists one former director, whose name is Derek W. and who left the the company on 30 August 2005. In addition, there is one former secretary - Jane C. who worked with the the company until 30 August 2005.

Sandco 906 Limited Address / Contact

Office Address	Farndale
Office Address2	Hepscott
Town	Morpeth
Post code	NE61 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05402899
Date of Incorporation	Thu, 24th Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Margaret K.

Position: Secretary

Appointed: 30 August 2005

Margaret K.

Position: Director

Appointed: 30 August 2005

Stephen K.

Position: Director

Appointed: 07 June 2005

Derek W.

Position: Director

Appointed: 07 April 2005

Resigned: 30 August 2005

Jane C.

Position: Secretary

Appointed: 07 April 2005

Resigned: 30 August 2005

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2005

Resigned: 07 April 2005

Ward Hadaway Incorporations Limited

Position: Corporate Nominee Director

Appointed: 24 March 2005

Resigned: 07 April 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Margaret K. This PSC and has 75,01-100% shares.

Margaret K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	19 479	14 228	35 540	35 916	14 655
Current Assets	40 579	24 909	48 288	46 305	25 328
Debtors	21 100	10 681	12 748	10 389	10 673
Net Assets Liabilities	160 969	182 028	227 867	247 859	246 954
Other Debtors	21 100	8 443	10 573	8 799	9 718
Property Plant Equipment	430 152	428 055	426 272	407 580	406 227

Other
Accumulated Depreciation Impairment Property Plant Equipment	34 503	36 600	38 383	57 584	58 937
Average Number Employees During Period	2	2	2	2	2
Corporation Tax Payable	4 308	6 511	12 264	9 388	370
Creditors	307 643	269 216	245 312	204 850	183 682
Depreciation Rate Used For Property Plant Equipment		15	15	15	15
Fixed Assets	430 152	428 055	426 272	407 580	406 227
Increase From Depreciation Charge For Year Property Plant Equipment		2 097	1 783	1 592	1 353
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment				17 609
Net Current Assets Liabilities	-267 064	-244 307	-197 024	-158 545	-158 354
Other Creditors	299 263	255 376	229 636	193 026	181 625
Property Plant Equipment Gross Cost		464 655	464 655	465 164	465 164
Provisions For Liabilities Balance Sheet Subtotal	2 119	1 720	1 381	1 176	919
Total Additions Including From Business Combinations Property Plant Equipment				509
Total Assets Less Current Liabilities	163 088	183 748	229 248	249 035	247 873
Trade Creditors Trade Payables	4 072	7 329	3 412	2 436	1 687
Trade Debtors Trade Receivables		2 238	2 175	1 590	955
Advances Credits Directors	295 227	251 744	222 661	185 634	174 251
Advances Credits Made In Period Directors	26 621	59 711	45 437	97 105
Advances Credits Repaid In Period Directors	12 963	16 228	16 354	60 078

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 10, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 24, 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 10, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to March 24, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (4 pages)
CH01	On March 24, 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH03	On March 24, 2010 secretary's details were changed filed on: 22nd, April 2010	officers	Free Download (1 page)
CH01	On March 24, 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 27th, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to May 15, 2008 filed on: 15th, May 2008	annual return	Free Download (3 pages)
363s	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (13 pages)
363s	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (12 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (7 pages)
288b	On September 14, 2005 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On September 14, 2005 New secretary appointed;new director appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288b	On September 14, 2005 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On September 14, 2005 New secretary appointed;new director appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288b	On September 14, 2005 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On September 14, 2005 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 14/09/05 from: 43 maxwell street south shields tyne & wear NE33 4PU filed on: 14th, September 2005	address	Free Download (1 page)
287	Registered office changed on 14/09/05 from: 43 maxwell street south shields tyne & wear NE33 4PU filed on: 14th, September 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on August 30, 2005. Value of each share 1 , total number of shares: 100. filed on: 14th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 30, 2005. Value of each share 1 , total number of shares: 100. filed on: 14th, September 2005	capital	Free Download (2 pages)
288a	On July 22, 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (2 pages)
288a	On July 22, 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (2 pages)
288a	On April 15, 2005 New director appointed filed on: 15th, April 2005	officers	Free Download (3 pages)
288a	On April 15, 2005 New secretary appointed filed on: 15th, April 2005	officers	Free Download (2 pages)
288b	On April 15, 2005 Secretary resigned filed on: 15th, April 2005	officers	Free Download (1 page)
288b	On April 15, 2005 Director resigned filed on: 15th, April 2005	officers	Free Download (1 page)
288a	On April 15, 2005 New director appointed filed on: 15th, April 2005	officers	Free Download (3 pages)
287	Registered office changed on 15/04/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX filed on: 15th, April 2005	address	Free Download (1 page)
288a	On April 15, 2005 New secretary appointed filed on: 15th, April 2005	officers	Free Download (2 pages)
288b	On April 15, 2005 Director resigned filed on: 15th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 15/04/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX filed on: 15th, April 2005	address	Free Download (1 page)
288b	On April 15, 2005 Secretary resigned filed on: 15th, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (19 pages)

Sandco 906 Limited MORPETH

Sandco 906 Limited Address / Contact

Company Information / Profile

Company staff

Margaret K.

Margaret K.

Stephen K.

Derek W.

Jane C.

Ward Hadaway Company Secretarial Services Limited

Ward Hadaway Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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