Santandre Limited in Wentworth ROTHERHAM

Santandre Limited ROTHERHAM

Founded in 2000, Santandre, classified under reg no. 04002406 is an active company. Currently registered at Barrow House The Barrow, Barrow Hill S62 7TT, Rotherham the company has been in the business for 24 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

There is a single director in the firm at the moment - Mark W., appointed on 16 June 2000. In addition, a secretary was appointed - Louise W., appointed on 1 January 2004. As of 7 May 2024, there was 1 ex secretary - Donna G.. There were no ex directors.

Santandre Limited Address / Contact

Office Address	Barrow House The Barrow, Barrow Hill
Office Address2	Wentworth
Town	Rotherham
Post code	S62 7TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04002406
Date of Incorporation	Fri, 26th May 2000
Industry	Environmental consulting activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (68 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Louise W.

Position: Secretary

Appointed: 01 January 2004

Mark W.

Position: Director

Appointed: 16 June 2000

Donna G.

Position: Secretary

Appointed: 16 June 2000

Resigned: 01 January 2004

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2000

Resigned: 29 June 2000

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 26 May 2000

Resigned: 29 June 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Mark W. The abovementioned PSC and has 75,01-100% shares.

Mark W.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	148 028	108 388	115 121	79 010	57 994	155 365	182 891
Current Assets	149 388	109 755	120 056	80 578	58 568	168 973	201 550
Debtors	1 360	1 367	4 935	1 568	574	13 608	18 659
Net Assets Liabilities					58 087	98 868	143 954
Other Debtors	1 335	1 335	1 335	240	574		18 506
Property Plant Equipment	2 318	1 738	1 525	1 144	858	3 205	4 360

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 991	10 571	11 079	11 461	11 747	12 296	13 314
Average Number Employees During Period	1	1	1	1		1	1
Corporation Tax Payable			6 795			23 968	21 466
Corporation Tax Recoverable				1 328			153
Creditors	2 550	2 108	17 132	22 678	1 339	72 701	61 128
Increase From Depreciation Charge For Year Property Plant Equipment		580	508	381	286	549	1 018
Net Current Assets Liabilities	146 838	107 647	102 924	57 900	57 229	96 272	140 422
Other Creditors			8 567	22 678	1 339	39 363	24 758
Other Taxation Social Security Payable			1 770			9 370	14 460
Property Plant Equipment Gross Cost	12 309	12 309	12 604	12 605	12 605	15 501	17 674
Provisions For Liabilities Balance Sheet Subtotal						609	828
Total Additions Including From Business Combinations Property Plant Equipment			295			2 896	2 173
Total Assets Less Current Liabilities	149 156	109 385	104 449	59 044	58 087	99 477	144 782
Trade Creditors Trade Payables							444
Trade Debtors Trade Receivables			3 600			13 608
Number Shares Issued Fully Paid		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 18th, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 18th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 19th, May 2021	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th April 2016 with full list of members filed on: 30th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th April 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th April 2014 with full list of members filed on: 4th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th April 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 29th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 19th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 17th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 8th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 13th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 11th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 11th, August 2005	accounts	Free Download (6 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (6 pages)
363(288)	6th July 2004 Annual return (Registered office changed on 06/07/04)	annual return
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (6 pages)
363(288)	6th July 2004 Annual return (Registered office changed on 06/07/04)	annual return
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 18th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 18th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 27th July 2003 with shareholders record filed on: 27th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 27th July 2003 with shareholders record filed on: 27th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 6th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 6th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 15th July 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 15th July 2002 with shareholders record filed on: 15th, July 2002	annual return
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 5th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 5th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 13th July 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 13th July 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 16th June 2000. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2000	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 16th June 2000. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2000	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, May 2000	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, May 2000	incorporation	Free Download (13 pages)