Sandwood Design And Build Limited LONDON


Founded in 1997, Sandwood Design And Build, classified under reg no. 03390506 is a liquidation company. Currently registered at 322 High Holborn WC1V 7PB, London the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Sandwood Design And Build Limited Address / Contact

Office Address 322 High Holborn
Town London
Post code WC1V 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03390506
Date of Incorporation Mon, 23rd Jun 1997
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 27 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Charlie S.

Position: Director

Appointed: 28 September 2022

Caio M.

Position: Director

Appointed: 28 April 2020

Carlos S.

Position: Director

Appointed: 28 April 2020

Paul S.

Position: Director

Appointed: 14 April 2021

Resigned: 04 March 2022

Paul A.

Position: Director

Appointed: 15 February 2017

Resigned: 28 April 2020

Terry B.

Position: Director

Appointed: 21 November 2013

Resigned: 27 June 2022

James M.

Position: Director

Appointed: 28 November 2011

Resigned: 28 April 2020

Colin R.

Position: Director

Appointed: 31 March 2006

Resigned: 30 August 2013

Richard G.

Position: Director

Appointed: 23 June 1997

Resigned: 27 April 2018

James L.

Position: Director

Appointed: 23 June 1997

Resigned: 24 January 2014

Michael J.

Position: Director

Appointed: 23 June 1997

Resigned: 30 June 2000

Richard G.

Position: Secretary

Appointed: 23 June 1997

Resigned: 27 April 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1997

Resigned: 23 June 1997

People with significant control

Carlos S.

Notified on 1 May 2018
Nature of control: 25-50% shares

Caio M.

Notified on 1 May 2018
Nature of control: 25-50% shares

Richard G.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand398 237427 734682 061510 849441 869563 2341 049 523
Current Assets1 262 5061 674 2572 717 1092 262 4943 274 6522 831 8773 148 433
Debtors864 2691 246 5232 035 0481 751 6452 832 7832 268 6432 098 910
Other Debtors   30 0004 5002 10056 972
Net Assets Liabilities    320 420321 890339 258
Property Plant Equipment    7 06610 0458 768
Other
Accrued Liabilities -7 000     
Accrued Liabilities Deferred Income7 23626 93819 54865 024263 452243 562211 063
Accumulated Depreciation Impairment Property Plant Equipment8 7538 7538 7538 7531 0094 2217 075
Amounts Owed By Associates   10 34510 345  
Amounts Owed To Group Undertakings366 274520 7691 830 4671 642 0311 633 12054 2522 285
Bank Borrowings Overdrafts147 638397 901   55 70796 971
Bank Overdrafts147 638397 901     
Corporation Tax Payable8 9007 22122 87615 167   
Creditors705 6141 096 0222 042 7831 853 2192 940 347424 293527 549
Deferred Tax Asset Debtors7 700      
Fixed Assets4 0494 0494 0494 04911 11514 09412 817
Investments Fixed Assets4 0494 0494 0494 0494 0494 0494 049
Investments In Group Undertakings4 0494 0494 0494 0494 0494 0494 049
Net Assets Liabilities Subsidiaries-253 172-275 467-434 222-162 730   
Net Current Assets Liabilities556 892578 235674 326409 275309 305732 089853 990
Number Shares Issued Fully Paid 236 136236 136    
Other Creditors  30 000 52 74843 95739 138
Other Remaining Borrowings50 000      
Par Value Share 11    
Percentage Class Share Held In Subsidiary 100100100100100100
Prepayments Accrued Income14 21730 28251 35910 68021 19142 44646 771
Profit Loss Subsidiaries124 41522 295158 755158 353   
Property Plant Equipment Gross Cost8 7538 7538 7538 7539 29114 26615 843
Recoverable Value-added Tax30 10932 6863 63047117 54234 811 
Total Assets Less Current Liabilities560 941582 284678 375413 324346 636746 183866 807
Total Borrowings197 638397 901     
Trade Creditors Trade Payables125 566143 193139 892130 997964 0101 521 6441 803 101
Trade Debtors Trade Receivables325 840695 1101 280 125577 385706 055810 955553 711
Amounts Recoverable On Contracts    460 5391 198 5781 195 239
Average Number Employees During Period    293131
Corporation Tax Recoverable     179 753246 217
Disposals Decrease In Depreciation Impairment Property Plant Equipment    8 753  
Disposals Property Plant Equipment    8 753  
Increase From Depreciation Charge For Year Property Plant Equipment    1 0093 2122 854
Other Taxation Social Security Payable    52 017180 66664 769
Total Additions Including From Business Combinations Property Plant Equipment    9 2916 1911 577

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st December 2021
filed on: 19th, July 2022
Free Download (11 pages)

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