Sendfall Limited in East Tytherton CHIPPENHAM - SN15 4LX

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Sendfall Limited CHIPPENHAM

Founded in 2006, Sendfall, classified under reg no. 06023694 is an active company. Currently registered at The Dutch Barn Bremhill Grove Farm SN15 4LX, Chippenham the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Thomas K. and Hannah R.. In addition one secretary - Kathrine K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Caroline K. who worked with the the company until 25 January 2017.

Sendfall Limited Address / Contact

Office Address	The Dutch Barn Bremhill Grove Farm
Office Address2	East Tytherton
Town	Chippenham
Post code	SN15 4LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06023694
Date of Incorporation	Fri, 8th Dec 2006
Industry	Other accommodation
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Thomas K.

Position: Director

Appointed: 25 January 2017

Hannah R.

Position: Director

Appointed: 25 January 2017

Kathrine K.

Position: Secretary

Appointed: 25 January 2017

Caroline K.

Position: Director

Appointed: 08 December 2006

Resigned: 25 January 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2006

Resigned: 08 December 2006

John K.

Position: Director

Appointed: 08 December 2006

Resigned: 25 January 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 December 2006

Resigned: 08 December 2006

Caroline K.

Position: Secretary

Appointed: 08 December 2006

Resigned: 25 January 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 8 names. As BizStats established, there is Thomas K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hannah R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas K.

Notified on	26 September 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Hannah R.

Notified on	26 September 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

John K.

Notified on	26 September 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Caroline K.

Notified on	26 September 2020
Ceased on	6 April 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Thomas K.

Notified on	16 October 2016
Ceased on	28 October 2016
Nature of control:	significiant influence or control

John K.

Notified on	6 April 2016
Ceased on	28 October 2016
Nature of control:	significiant influence or control

Caroline K.

Notified on	6 April 2016
Ceased on	28 October 2016
Nature of control:	significiant influence or control

Hannah R.

Notified on	16 October 2016
Ceased on	28 October 2016
Nature of control:	significiant influence or control

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
Current Assets	7 367	7 278	7 328	7 386	16 189
Net Assets Liabilities	6 616	6 588	6 653	6 664	13 794

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-714	-660	-660	-720	-720
Creditors	37	30	15	2	1 675
Total Assets Less Current Liabilities	7 330	7 248	7 313	7 384	14 514

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 15th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 19th, October 2021	accounts	Free Download (5 pages)
AD01	New registered office address The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX. Change occurred on Friday 21st May 2021. Company's previous address: The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX England. filed on: 21st, May 2021	address	Free Download (1 page)
CH01	On Friday 21st May 2021 director's details were changed filed on: 21st, May 2021	officers	Free Download (2 pages)
CH03	On Friday 21st May 2021 secretary's details were changed filed on: 21st, May 2021	officers	Free Download (1 page)
CH01	On Friday 21st May 2021 director's details were changed filed on: 21st, May 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 2nd, December 2020	accounts	Free Download (5 pages)
CH01	On Thursday 29th October 2020 director's details were changed filed on: 29th, October 2020	officers	Free Download (2 pages)
CH01	On Thursday 29th October 2020 director's details were changed filed on: 29th, October 2020	officers	Free Download (2 pages)
CH01	On Saturday 26th September 2020 director's details were changed filed on: 20th, October 2020	officers	Free Download (2 pages)
CH01	On Saturday 26th September 2020 director's details were changed filed on: 20th, October 2020	officers	Free Download (2 pages)
AD01	New registered office address The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX. Change occurred on Friday 26th June 2020. Company's previous address: 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. filed on: 26th, June 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (5 pages)
CH01	On Tuesday 9th October 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH03	On Tuesday 9th October 2018 secretary's details were changed filed on: 9th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Wednesday 25th January 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th January 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 25th January 2017) of a secretary filed on: 10th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th January 2017. filed on: 10th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th January 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th January 2017. filed on: 10th, February 2017	officers	Free Download (2 pages)
CH01	On Wednesday 14th December 2016 director's details were changed filed on: 23rd, December 2016	officers	Free Download (2 pages)
CH01	On Wednesday 14th December 2016 director's details were changed filed on: 23rd, December 2016	officers	Free Download (2 pages)
CH03	On Wednesday 14th December 2016 secretary's details were changed filed on: 23rd, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 13th, January 2016	annual return	Free Download (5 pages)
CH01	On Wednesday 28th October 2015 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
CH01	On Wednesday 28th October 2015 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
CH03	On Wednesday 28th October 2015 secretary's details were changed filed on: 13th, January 2016	officers	Free Download (1 page)
AD01	New registered office address 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. Change occurred on Wednesday 6th January 2016. Company's previous address: Manor Farm Hannington Basingstoke Hampshire RG26 5TZ. filed on: 6th, January 2016	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 16th, December 2014	annual return	Free Download (14 pages)
SH01	50.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 10th, January 2014	annual return	Free Download (14 pages)
SH01	50.00 GBP is the capital in company's statement on Friday 10th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 15th, May 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 17th, February 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 24th, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 4th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 16th, September 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 9th, December 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 9th, December 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/03/2008 filed on: 9th, December 2008	accounts	Free Download (1 page)
363s	Period up to Tuesday 10th June 2008 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (7 pages)
287	Registered office changed on 17/01/07 from: the clock house, 140 london road, guildford, surrey, GU1 1UW filed on: 17th, January 2007	address	Free Download (1 page)
287	Registered office changed on 17/01/07 from: the clock house, 140 london road, guildford, surrey, GU1 1UW filed on: 17th, January 2007	address	Free Download (1 page)
288a	On Saturday 6th January 2007 New director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288a	On Saturday 6th January 2007 New secretary appointed;new director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288a	On Saturday 6th January 2007 New director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288a	On Saturday 6th January 2007 New secretary appointed;new director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288b	On Friday 22nd December 2006 Director resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288b	On Friday 22nd December 2006 Secretary resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288b	On Friday 22nd December 2006 Director resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288b	On Friday 22nd December 2006 Secretary resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, December 2006	incorporation	Free Download (18 pages)

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