Sanmac Limited in Flood Street, Ockbrook DERBYSHIRE

Sanmac Limited DERBYSHIRE

Founded in 2003, Sanmac, classified under reg no. 04839243 is an active company. Currently registered at Ockbrook Garden House DE72 3RF, Derbyshire the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Kevin B., appointed on 21 July 2003. In addition, a secretary was appointed - Lillian B., appointed on 21 July 2003. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Sanmac Limited Address / Contact

Office Address	Ockbrook Garden House
Office Address2	Flood Street, Ockbrook
Town	Derbyshire
Post code	DE72 3RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04839243
Date of Incorporation	Mon, 21st Jul 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Lillian B.

Position: Secretary

Appointed: 21 July 2003

Kevin B.

Position: Director

Appointed: 21 July 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2003

Resigned: 21 July 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 21 July 2003

Resigned: 21 July 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Kevin B. This PSC has significiant influence or control over the company,.

Kevin B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	62 520	62 546	63 813	41 441	26 641
Net Assets Liabilities	54 347	43 778	43 605	41 598	27 056

Other
Average Number Employees During Period	2	2	1	1	1
Creditors	10 457	20 481	21 712	1 016	464
Fixed Assets	2 284	1 713	1 504	1 173	879
Net Current Assets Liabilities	52 063	42 065	42 101	40 425	26 177
Total Assets Less Current Liabilities	54 347	43 778	43 605	41 598	27 056

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 1st, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/01	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 4th, August 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 9th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 25th, August 2011	annual return	Free Download (3 pages)
CH01	On 2010/07/21 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH03	On 2010/07/04 secretary's details were changed filed on: 7th, October 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/21 filed on: 7th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/06/16 with complete member list filed on: 16th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, July 2004	accounts	Free Download (1 page)
288a	On 2003/08/20 New secretary appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/20 New director appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/20 New secretary appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/20 New director appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/01 Secretary resigned filed on: 1st, August 2003	officers	Free Download (1 page)
288b	On 2003/08/01 Director resigned filed on: 1st, August 2003	officers	Free Download (1 page)
288b	On 2003/08/01 Secretary resigned filed on: 1st, August 2003	officers	Free Download (1 page)
287	Registered office changed on 01/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 1st, August 2003	address	Free Download (1 page)
287	Registered office changed on 01/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 1st, August 2003	address	Free Download (1 page)
288b	On 2003/08/01 Director resigned filed on: 1st, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, July 2003	incorporation	Free Download (12 pages)

Sanmac Limited DERBYSHIRE

Sanmac Limited Address / Contact

Company Information / Profile

Company staff

Lillian B.

Kevin B.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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