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Sandee Worldwide Limited WREXHAM

Sandee Worldwide started in year 2013 as Private Limited Company with registration number 08692005. The Sandee Worldwide company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Wrexham at 25 Grosvenor Road. Postal code: LL11 1BT.

The company has one director. Shane E., appointed on 25 June 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joanne H. who worked with the the company until 30 June 2020.

Sandee Worldwide Limited Address / Contact

Office Address 25 Grosvenor Road
Town Wrexham
Post code LL11 1BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08692005
Date of Incorporation Mon, 16th Sep 2013
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Shane E.

Position: Director

Appointed: 25 June 2020

Joanne H.

Position: Director

Appointed: 05 April 2019

Resigned: 30 June 2020

Shane E.

Position: Director

Appointed: 01 October 2014

Resigned: 13 March 2015

Joanne H.

Position: Secretary

Appointed: 26 March 2014

Resigned: 30 June 2020

Steven H.

Position: Director

Appointed: 16 September 2013

Resigned: 30 June 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Evans Holdings Limited from Wrexham, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven H. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Joanne H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Evans Holdings Limited

25 Grosvenor Road Albion Street, Wrexham, West Midlands, LL11 1BT, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12676915
Notified on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven H.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 50,01-75% shares
25-50% voting rights

Joanne H.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 70322 58750 921      
Balance Sheet
Cash Bank On Hand  71 25868 48716 96118 84665 340177 659138 563
Current Assets102 352115 121164 645115 835100 821111 299123 938225 440198 713
Debtors19 80632 29541 1584 60611 1706 4547 6698 1062 712
Net Assets Liabilities  50 92154 70460 79462 24378 95435 67910 889
Other Debtors  6 3951 6701 6701 6701 6301 6201 620
Property Plant Equipment  7 1259 9698 2038 0316 4469 34668 071
Total Inventories  52 22942 74272 69085 99950 92939 67557 438
Cash Bank In Hand48 49245 89671 258      
Intangible Fixed Assets18 75012 5006 250      
Stocks Inventory34 05436 93052 229      
Tangible Fixed Assets5 4187 2237 125      
Reserves/Capital
Called Up Share Capital86200200      
Profit Loss Account Reserve1 61722 38750 721      
Shareholder Funds1 70322 58750 921      
Other
Accrued Liabilities Deferred Income  2 7532 7132 5003 7662 500  
Accumulated Amortisation Impairment Intangible Assets  18 75025 00025 00025 00025 00025 000 
Accumulated Depreciation Impairment Property Plant Equipment  3 8445 7977 5649 47711 06212 78818 264
Additions Other Than Through Business Combinations Property Plant Equipment   4 798 1 741   
Amounts Owed By Group Undertakings      1 040  
Average Number Employees During Period     4222
Creditors  125 67469 20646 67255 56150 23340 00066 097
Fixed Assets24 16819 72313 3759 969  6 4469 34668 071
Increase From Amortisation Charge For Year Intangible Assets   6 250     
Increase From Depreciation Charge For Year Property Plant Equipment   1 9541 7671 9131 5831 7265 476
Intangible Assets  6 250      
Intangible Assets Gross Cost  25 00025 00025 00025 00025 00025 000 
Net Current Assets Liabilities38 61949 30938 97146 62954 14955 73873 70568 10916 191
Number Shares Issued Fully Paid   707070 7070
Other Creditors  157143117315507584 
Par Value Share111111 11
Property Plant Equipment Gross Cost  10 96915 76715 76717 50817 50822 13486 335
Provisions For Liabilities Balance Sheet Subtotal  1 4251 8941 5581 5261 1971 7767 276
Raw Materials Consumables  52 22942 742     
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 4251 8941 5581 5261 197  
Total Assets Less Current Liabilities62 78769 03252 34656 59862 35263 76980 15177 45584 262
Trade Creditors Trade Payables  113 05859 22239 24944 96122 3033 14241 567
Trade Debtors Trade Receivables  34 7632 9369 5004 7844 9995 584468
Accrued Liabilities      2 50017 0502 040
Amounts Owed To Group Undertakings       96 450112 995
Bank Borrowings Overdrafts       10 00010 000
Corporation Tax Payable      10 31612 569 
Finance Lease Liabilities Present Value Total        35 264
Increase Decrease In Property Plant Equipment        57 995
Other Taxation Social Security Payable      1 1001 09621
Prepayments       902624
Provisions      1 1971 7767 276
Total Additions Including From Business Combinations Property Plant Equipment       4 62664 201
Creditors Due After One Year60 00045 000       
Creditors Due Within One Year63 73365 812125 674      
Intangible Fixed Assets Additions25 000        
Intangible Fixed Assets Aggregate Amortisation Impairment6 25012 50018 750      
Intangible Fixed Assets Amortisation Charged In Period6 2506 2506 250      
Intangible Fixed Assets Cost Or Valuation25 00025 00025 000      
Net Assets Liability Excluding Pension Asset Liability1 70322 587       
Number Shares Allotted867070      
Provisions For Liabilities Charges1 0841 4451 425      
Share Capital Allotted Called Up Paid867070      
Tangible Fixed Assets Additions6 0773 3781 514      
Tangible Fixed Assets Cost Or Valuation6 0779 45510 969      
Tangible Fixed Assets Depreciation6592 2323 844      
Tangible Fixed Assets Depreciation Charged In Period6591 5731 612      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-08-20
filed on: 24th, August 2023 		Free Download (5 pages)

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