Sandicliffe Limited in LOUGHBOROUGH

Sandicliffe Limited LOUGHBOROUGH

Sandicliffe started in year 1996 as Private Limited Company with registration number 03193805. The Sandicliffe company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Loughborough at 155-185 Derby Road. Postal code: LE11 5HN. Since February 18, 2008 Sandicliffe Limited is no longer carrying the name Sandicliffe Of Leicester.

At present there are 5 directors in the the company, namely Stephanie A., Paul W. and Nicholas W. and others. In addition one secretary - Nicholas W. - is with the firm. As of 14 May 2024, there were 4 ex directors - Darren B., Reginald T. and others listed below. There were no ex secretaries.

This company operates within the NG9 8AU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1082402 . It is located at 127 Nottingham Road, Stapleford, Nottingham with a total of 4 cars.

Sandicliffe Limited Address / Contact

Office Address	155-185 Derby Road
Town	Loughborough
Post code	LE11 5HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03193805
Date of Incorporation	Thu, 2nd May 1996
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Stephanie A.

Position: Director

Appointed: 13 October 2021

Paul W.

Position: Director

Appointed: 26 August 2015

Nicholas W.

Position: Director

Appointed: 03 June 1996

Thomas B.

Position: Director

Appointed: 03 June 1996

Richard W.

Position: Director

Appointed: 03 June 1996

Nicholas W.

Position: Secretary

Appointed: 03 June 1996

Darren B.

Position: Director

Appointed: 01 February 2017

Resigned: 20 March 2020

Reginald T.

Position: Director

Appointed: 23 December 2009

Resigned: 01 March 2018

John W.

Position: Director

Appointed: 03 June 1996

Resigned: 30 January 2017

Thomas B.

Position: Director

Appointed: 03 June 1996

Resigned: 05 May 2019

Fncs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1996

Resigned: 03 June 1996

Fncs Limited

Position: Corporate Nominee Director

Appointed: 02 May 1996

Resigned: 03 June 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Sandicliffe Motor Holdings Ltd from Nottingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sandicliffe Garage Limited that put Nottingham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sandicliffe Motor Holdings Ltd

152 Nottingham Road, Stapleford, Nottingham, NG9 8AU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Registry
Registration number	04609153
Notified on	14 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sandicliffe Garage Limited

Sandicliffe Nottingham Road, Stapleford, Nottingham, NG9 8AU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Cardiff Registry
Registration number	452840
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sandicliffe Of Leicester	February 18, 2008
Signal Time	June 11, 1996

Transport Operator Data

127 Nottingham Road
Address	Stapleford
City	Nottingham
Post code	NG9 8AU
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, May 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, May 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, June 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 13, 2016: 7274415.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 11th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 14th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 14th, May 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 22nd, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 17th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 20th, May 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 6th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, April 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, September 2009	accounts	Free Download (19 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (19 pages)
363s	Period up to June 17, 2008 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (19 pages)
363s	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (8 pages)
363s	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (18 pages)
363s	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (8 pages)
363s	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (17 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (17 pages)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (23 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
363s	Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (16 pages)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (17 pages)
363s	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, April 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 6th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 6th, October 1999	accounts	Free Download (1 page)
363a	Period up to May 17, 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (7 pages)
363a	Period up to May 17, 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, February 1999	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 23rd, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 23rd, October 1998	accounts	Free Download (2 pages)
363a	Period up to May 26, 1998 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download (8 pages)
363a	Period up to May 26, 1998 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
363a	Period up to June 4, 1997 - Annual return with full member list filed on: 4th, June 1997	annual return	Free Download (8 pages)
363a	Period up to June 4, 1997 - Annual return with full member list filed on: 4th, June 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 9th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 9th, January 1997	accounts	Free Download (1 page)

Sandicliffe Limited LOUGHBOROUGH

Sandicliffe Limited Address / Contact

Company Information / Profile

Company staff

Stephanie A.

Paul W.

Nicholas W.

Thomas B.

Richard W.

Nicholas W.

Darren B.

Reginald T.

John W.

Thomas B.

Fncs Secretaries Limited

Fncs Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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