Sandpiper Formulations Limited SHIPSTON-ON-STOUR


Sandpiper Formulations started in year 1988 as Private Limited Company with registration number 02270978. The Sandpiper Formulations company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Shipston-on-stour at Vine House Farm. Postal code: CV36 5EF.

There is a single director in the company at the moment - Malcolm P., appointed on 27 September 1991. In addition, a secretary was appointed - Malcolm P., appointed on 10 May 2011. As of 18 April 2024, there were 2 ex directors - Sharon P., Jennifer P. and others listed below. There were no ex secretaries.

Sandpiper Formulations Limited Address / Contact

Office Address Vine House Farm
Office Address2 Whatcote
Town Shipston-on-stour
Post code CV36 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02270978
Date of Incorporation Fri, 24th Jun 1988
Industry Development of building projects
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Malcolm P.

Position: Secretary

Appointed: 10 May 2011

Malcolm P.

Position: Director

Appointed: 27 September 1991

Sharon P.

Position: Director

Appointed: 10 May 2011

Resigned: 25 July 2012

Jennifer P.

Position: Director

Appointed: 27 September 1991

Resigned: 10 May 2011

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Malcolm P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Malcolm P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Malcolm P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Malcolm P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth549 543511 085520 030497 973499 969       
Balance Sheet
Cash Bank On Hand    524 625185 644512 272474 444458 347414 742390 269364 291
Current Assets583 157527 831529 735504 646524 625498 788512 527474 630458 533414 742  
Debtors73 331-6 530-7 378  441255186186   
Total Inventories     312 703      
Cash Bank In Hand67 771534 361331 556316 763524 625       
Stocks Inventory442 055 205 557187 883        
Reserves/Capital
Called Up Share Capital1 1001 1001 1001 1001 100       
Profit Loss Account Reserve548 443509 985518 930496 873498 869       
Shareholder Funds549 543511 085520 030497 973499 969       
Other
Average Number Employees During Period       2233 
Corporation Tax Payable    441       
Corporation Tax Recoverable     441255186186   
Creditors     14 22820 6639012 90090060020 607
Net Current Assets Liabilities549 543511 085520 030  484 560491 864473 729455 633413 842389 669343 684
Number Shares Issued Fully Paid      100100    
Other Creditors    24 65614 22820 6639012 90090060020 607
Par Value Share 1111 11    
Creditors Due Within One Year33 61416 7469 7056 67324 656       
Number Shares Allotted 100100100100       
Share Capital Allotted Called Up Paid100100100100100       
Total Assets Less Current Liabilities549 543511 085520 030497 973499 969       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 24th, October 2023
Free Download (7 pages)

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