Sandy Hill (woolwich) Limited in LEICESTER

Sandy Hill (woolwich) Limited LEICESTER

Sandy Hill (woolwich) started in year 2006 as Private Limited Company with registration number 05899467. The Sandy Hill (woolwich) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leicester at 3 Bede Island Road. Postal code: LE2 7EA. Since 2006/09/19 Sandy Hill (woolwich) Limited is no longer carrying the name Ratpack.

There is a single director in the firm at the moment - Simon H., appointed on 3 January 2023. In addition, a secretary was appointed - Jacqui G., appointed on 29 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sandy Hill (woolwich) Limited Address / Contact

Office Address	3 Bede Island Road
Town	Leicester
Post code	LE2 7EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05899467
Date of Incorporation	Tue, 8th Aug 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Simon H.

Position: Director

Appointed: 03 January 2023

Jacqui G.

Position: Secretary

Appointed: 29 September 2022

John S.

Position: Secretary

Appointed: 01 October 2020

Resigned: 29 September 2022

Christopher W.

Position: Director

Appointed: 01 October 2019

Resigned: 03 January 2023

Simon H.

Position: Secretary

Appointed: 01 October 2019

Resigned: 30 September 2020

Matt C.

Position: Secretary

Appointed: 31 March 2016

Resigned: 30 September 2019

Martin L.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 March 2016

Matthew C.

Position: Director

Appointed: 01 September 2010

Resigned: 30 September 2019

Sophy M.

Position: Secretary

Appointed: 21 May 2009

Resigned: 03 November 2010

Keith E.

Position: Director

Appointed: 21 May 2009

Resigned: 30 November 2012

Atulkumar P.

Position: Director

Appointed: 21 May 2009

Resigned: 31 December 2009

Keith E.

Position: Secretary

Appointed: 01 September 2008

Resigned: 21 May 2009

Robert N.

Position: Director

Appointed: 30 June 2008

Resigned: 21 May 2009

Asit A.

Position: Secretary

Appointed: 02 October 2007

Resigned: 01 September 2008

Mukhtar L.

Position: Director

Appointed: 02 October 2007

Resigned: 30 June 2008

Paul K.

Position: Director

Appointed: 27 July 2007

Resigned: 02 October 2007

Stuart G.

Position: Director

Appointed: 27 July 2007

Resigned: 02 October 2007

Vincent G.

Position: Director

Appointed: 19 September 2006

Resigned: 02 October 2007

Rock Group Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2006

Resigned: 02 October 2007

Timothy A.

Position: Director

Appointed: 19 September 2006

Resigned: 02 October 2007

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2006

Resigned: 22 August 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 August 2006

Resigned: 22 August 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Matthew C. This PSC and has 75,01-100% shares.

Matthew C.

Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	75,01-100% shares

Company previous names

Ratpack	September 19, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1	1
Net Assets Liabilities			1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Description Share Type				1
Number Shares Allotted		1		1	1
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/01/03. filed on: 16th, January 2023	officers	Free Download (2 pages)
TM01	2023/01/03 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2022/09/29 filed on: 29th, September 2022	officers	Free Download (2 pages)
TM02	2022/09/29 - the day secretary's appointment was terminated filed on: 29th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (11 pages)
TM02	2020/09/30 - the day secretary's appointment was terminated filed on: 9th, October 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/10/01 filed on: 9th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (11 pages)
AP01	New director appointment on 2019/10/01. filed on: 1st, October 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/10/01 filed on: 1st, October 2019	officers	Free Download (2 pages)
TM02	2019/09/30 - the day secretary's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
TM01	2019/09/30 - the day director's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, November 2017	accounts	Free Download (11 pages)
TM02	2016/03/31 - the day secretary's appointment was terminated filed on: 19th, September 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/03/31 filed on: 19th, September 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, September 2016	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 30th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 23rd, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 10th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 9th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 23rd, August 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/23	capital
TM01	2012/12/03 - the day director's appointment was terminated filed on: 3rd, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 25th, May 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 14th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/05/13 from Asra House 1 Long Lane London SE1 4PG filed on: 13th, May 2011	address	Free Download (1 page)
AP03	New secretary appointment on 2011/04/01 filed on: 1st, April 2011	officers	Free Download (1 page)
TM02	2011/03/30 - the day secretary's appointment was terminated filed on: 30th, March 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AP01	New director appointment on 2010/09/28. filed on: 28th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 12th, August 2010	annual return	Free Download (4 pages)
TM01	2010/03/03 - the day director's appointment was terminated filed on: 3rd, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 27th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (3 pages)
288a	On 2009/09/16 Director appointed filed on: 16th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/16 Secretary appointed filed on: 16th, September 2009	officers	Free Download (1 page)
288b	On 2009/09/16 Appointment terminated director filed on: 16th, September 2009	officers	Free Download (1 page)
288b	On 2009/09/16 Appointment terminated secretary filed on: 16th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/16 Director appointed filed on: 16th, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, March 2009	accounts	Free Download (12 pages)
288a	On 2008/09/11 Secretary appointed filed on: 11th, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/09 Appointment terminated secretary filed on: 9th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008	annual return	Free Download (3 pages)
288b	On 2008/08/07 Appointment terminated director filed on: 7th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/07 Director appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
288a	On 2008/02/19 New secretary appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/19 New secretary appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 30/01/08 from: fifth floor 20 north audley street london W1K 6HX filed on: 30th, January 2008	address	Free Download (1 page)
287	Registered office changed on 30/01/08 from: fifth floor 20 north audley street london W1K 6HX filed on: 30th, January 2008	address	Free Download (1 page)
288b	On 2008/01/28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/28 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/28 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (16 pages)
287	Registered office changed on 18/09/07 from: 20 balderton street london W1K 6TL filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 20 balderton street london W1K 6TL filed on: 18th, September 2007	address	Free Download (1 page)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007	annual return	Free Download (3 pages)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/30 New director appointed filed on: 30th, July 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
288a	On 2006/09/29 New director appointed filed on: 29th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/29 New director appointed filed on: 29th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/28 New secretary appointed filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/28 New secretary appointed filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/28 New director appointed filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/28 New director appointed filed on: 28th, September 2006	officers	Free Download (1 page)
CERTNM	Company name changed ratpack LIMITEDcertificate issued on 19/09/06 filed on: 19th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed ratpack LIMITEDcertificate issued on 19/09/06 filed on: 19th, September 2006	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2006	resolution	Free Download (2 pages)
287	Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, August 2006	address	Free Download (1 page)
288b	On 2006/08/22 Secretary resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
288b	On 2006/08/22 Director resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
288b	On 2006/08/22 Director resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
288b	On 2006/08/22 Secretary resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, August 2006	incorporation	Free Download (16 pages)

Sandy Hill (woolwich) Limited LEICESTER

Sandy Hill (woolwich) Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Jacqui G.

John S.

Christopher W.

Simon H.

Matt C.

Martin L.

Matthew C.

Sophy M.

Keith E.

Atulkumar P.

Keith E.

Robert N.

Asit A.

Mukhtar L.

Paul K.

Stuart G.

Vincent G.

Rock Group Secretaries Limited

Timothy A.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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