Sandys Fishmongers Limited in Twickenham MIDDLESEX

Sandys Fishmongers Limited MIDDLESEX

Sandys Fishmongers started in year 2005 as Private Limited Company with registration number 05401053. The Sandys Fishmongers company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Middlesex at 56 King Street. Postal code: TW1 3SH.

There is a single director in the company at the moment - Stuart S., appointed on 22 March 2005. In addition, a secretary was appointed - Gillian S., appointed on 31 January 2007. As of 28 April 2024, there was 1 ex secretary - Christopher E.. There were no ex directors.

Sandys Fishmongers Limited Address / Contact

Office Address	56 King Street
Office Address2	Twickenham
Town	Middlesex
Post code	TW1 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05401053
Date of Incorporation	Tue, 22nd Mar 2005
Industry	Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Gillian S.

Position: Secretary

Appointed: 31 January 2007

Stuart S.

Position: Director

Appointed: 22 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2005

Resigned: 22 March 2005

Christopher E.

Position: Secretary

Appointed: 22 March 2005

Resigned: 31 January 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Stuart S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	87 001	109 786	84 534	70 066

Balance Sheet
Cash Bank On Hand					161 113	68 257	196 627	102 309	98 495
Current Assets	313 467	218 299	203 948	183 665	273 290	214 525	320 182	241 445	237 135
Debtors	145 334	76 986	61 267	51 348	87 177	121 268	73 556	112 422	92 732
Net Assets Liabilities					71 485	60 080	180 222	95 656	98 649
Other Debtors					20 962	33 144	33 044	28 604	14 212
Property Plant Equipment					17 836	81 446	120 031	157 981	145 350
Total Inventories					25 000	25 000	50 000	26 714	45 908
Cash Bank In Hand	128 133	113 366	117 681	107 317
Net Assets Liabilities Including Pension Asset Liability	87 001	109 786	84 534	70 066
Stocks Inventory	40 000	27 947	25 000	25 000
Tangible Fixed Assets	18 897	24 439	15 486	24 118

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	86 901	109 686	84 434	69 966
Shareholder Funds	87 001	109 786	84 534	70 066

Other
Accumulated Amortisation Impairment Intangible Assets							127	847	381
Accumulated Depreciation Impairment Property Plant Equipment					115 705	70 750	97 183	138 298	152 932
Additions Other Than Through Business Combinations Property Plant Equipment						87 445	77 510	80 012	32 584
Amounts Owed By Group Undertakings Participating Interests							-1
Amounts Owed To Group Undertakings Participating Interests					30 711	291	9 163	5 322	1 710
Average Number Employees During Period					10	10	13	13	13
Bank Borrowings							45 000	32 294	22 533
Bank Overdrafts							5 000	11 040	10 800
Creditors					219 641	235 891	216 139	287 624	257 733
Disposals Decrease In Amortisation Impairment Intangible Assets									-593
Disposals Intangible Assets									5 925
Finance Lease Liabilities Present Value Total									9 889
Fixed Assets	18 897	24 439	15 486	24 118		81 446	121 178	174 129	158 049
Increase From Amortisation Charge For Year Intangible Assets							127	720	127
Increase From Depreciation Charge For Year Property Plant Equipment						18 771	37 141	41 217	35 433
Intangible Assets							1 147	6 352	893
Intangible Assets Gross Cost							1 274	7 199	1 274
Investments Fixed Assets								9 796	11 806
Net Current Assets Liabilities	313 467	85 347	69 048	45 948	53 649	-21 366	104 044	-46 179	-20 598
Other Creditors					11 499	6 206	22 080	12 129	14 090
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						63 726	10 708	102	20 799
Other Disposals Property Plant Equipment						68 790	12 492	947	30 581
Other Investments Other Than Loans								9 796	11 806
Property Plant Equipment Gross Cost					133 541	152 196	217 214	296 279	298 282
Taxation Social Security Payable					14 835	10 928	44 921	39 589	2 676
Total Additions Including From Business Combinations Intangible Assets							1 274	5 925
Total Assets Less Current Liabilities	332 364	109 786	84 534	70 066		60 080	225 222	127 950	137 451
Trade Creditors Trade Payables					162 596	218 466	134 975	219 544	218 568
Trade Debtors Trade Receivables					66 215	88 124	40 512	83 818	78 520
Creditors Due After One Year	245 363	132 952
Creditors Due Within One Year		132 952	134 900	137 717
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		17 558	1 581	22 976
Tangible Fixed Assets Cost Or Valuation	85 849	103 407	104 988	127 964
Tangible Fixed Assets Depreciation	66 952	78 968	89 502	103 846
Tangible Fixed Assets Depreciation Charged In Period		12 016	10 534	14 344

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 22nd March 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
AAMD	Data of amended total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 22nd March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 22nd March 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, May 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, April 2013	accounts	Free Download (3 pages)
CH03	On Thursday 21st March 2013 secretary's details were changed filed on: 28th, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to Friday 22nd March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (3 pages)
CH01	On Thursday 21st March 2013 director's details were changed filed on: 28th, March 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, March 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 22nd March 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 22nd March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 22nd March 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 18th, May 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 26th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, January 2009	officers	Free Download (2 pages)
287	Registered office changed on 02/03/07 from: 32 miltons way wootton bassett swindon SN4 7DE filed on: 2nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 02/03/07 from: 32 miltons way wootton bassett swindon SN4 7DE filed on: 2nd, March 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, February 2007	accounts	Free Download (4 pages)
287	Registered office changed on 12/02/07 from: 10 milner drive twickenham TW2 7PJ filed on: 12th, February 2007	address	Free Download (1 page)
287	Registered office changed on 12/02/07 from: 10 milner drive twickenham TW2 7PJ filed on: 12th, February 2007	address	Free Download (1 page)
288a	On Monday 12th February 2007 New secretary appointed filed on: 12th, February 2007	officers	Free Download (1 page)
288b	On Monday 12th February 2007 Secretary resigned filed on: 12th, February 2007	officers	Free Download (1 page)
288a	On Monday 12th February 2007 New secretary appointed filed on: 12th, February 2007	officers	Free Download (1 page)
288b	On Monday 12th February 2007 Secretary resigned filed on: 12th, February 2007	officers	Free Download (1 page)
363a	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 18th, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, April 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2005	resolution
NEWINC	Company registration filed on: 22nd, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, March 2005	incorporation	Free Download (17 pages)
288b	On Tuesday 22nd March 2005 Secretary resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288b	On Tuesday 22nd March 2005 Secretary resigned filed on: 22nd, March 2005	officers	Free Download (1 page)

Sandys Fishmongers Limited MIDDLESEX

Sandys Fishmongers Limited Address / Contact

Company Information / Profile

Company staff

Gillian S.

Stuart S.

Swift Incorporations Limited

Christopher E.

People with significant control

Annual reports financial information

Company filings

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