Sandford Dunbar Limited TUNBRIDGE WELLS


Founded in 2002, Sandford Dunbar, classified under reg no. 04386914 is an active company. Currently registered at Hazelwood Stonewall Park Road TN3 0HN, Tunbridge Wells the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Nicholas M., appointed on 5 March 2002. In addition, a secretary was appointed - Nicholas M., appointed on 1 December 2012. Currenlty, the company lists one former director, whose name is Christopher F. and who left the the company on 22 March 2024. In addition, there is one former secretary - Robert L. who worked with the the company until 1 December 2012.

Sandford Dunbar Limited Address / Contact

Office Address Hazelwood Stonewall Park Road
Office Address2 Langton Green
Town Tunbridge Wells
Post code TN3 0HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04386914
Date of Incorporation Tue, 5th Mar 2002
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (190 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Nicholas M.

Position: Secretary

Appointed: 01 December 2012

Nicholas M.

Position: Director

Appointed: 05 March 2002

Christopher F.

Position: Director

Appointed: 05 March 2002

Resigned: 22 March 2024

Robert L.

Position: Secretary

Appointed: 05 March 2002

Resigned: 01 December 2012

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Nicholas M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher F. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas M.

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

Christopher F.

Notified on 6 April 2016
Ceased on 22 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth77 70575 56374 50455 017       
Balance Sheet
Cash Bank On Hand   65 47571 76456 28927 78335 05030 82627 36328 154
Current Assets88 08088 30589 18966 69573 14057 97140 08836 27233 00729 99928 553
Debtors 1 1811 1811 2201 3761 68212 3051 2222 1812 636399
Net Assets Liabilities   55 01759 38946 25232 15328 08625 25923 22722 830
Other Debtors   1 2201 3761 68212 3051 2222 1812 636399
Cash Bank In Hand88 08087 12488 008        
Net Assets Liabilities Including Pension Asset Liability77 70575 56374 50455 017       
Reserves/Capital
Called Up Share Capital10 00210 00210 002        
Profit Loss Account Reserve67 70365 56164 502        
Shareholder Funds77 70575 56374 50455 017       
Other
Version Production Software       2 0222 0222 0242 025
Accrued Liabilities   5 0504 7504 4804 2053 9803 9553 7303 480
Average Number Employees During Period   22222222
Creditors   11 67813 75111 7197 9358 1867 7486 7725 723
Loans From Directors          870
Net Current Assets Liabilities77 70575 56374 50455 01759 38946 25232 15328 08625 25923 22722 830
Nominal Value Allotted Share Capital   11111111
Number Shares Allotted    1111111
Par Value Share    1111111
Taxation Social Security Payable   6 6289 0017 2393 7304 2063 7933 0421 373
Advances Credits Directors      10 434596578  
Advances Credits Made In Period Directors      10 4341622 208  
Advances Credits Repaid In Period Directors       10 0002 226  
Amount Specific Advance Or Credit Directors      5 307307307  
Amount Specific Advance Or Credit Made In Period Directors      5 3071622 208  
Amount Specific Advance Or Credit Repaid In Period Directors       5 0002 226  
Creditors Due Within One Year11 54112 74214 68511 678       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 1661 181         
Total Assets Less Current Liabilities77 70575 56374 50455 017       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2024
filed on: 11th, October 2024
Free Download (7 pages)

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