The Sandwich Company (UK) Limited in WALSALL - WS2 9PG

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The Sandwich Company (UK) Limited WALSALL

The Sandwich Company (UK) started in year 2009 as Private Limited Company with registration number 06827496. The The Sandwich Company (UK) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Walsall at 116-118 Bridgeman Street. Postal code: WS2 9PG.

There is a single director in the company at the moment - Dalvinder K., appointed on 23 February 2009. In addition, a secretary was appointed - Dalvinder K., appointed on 23 February 2009. As of 10 May 2024, there were 3 ex directors - Manjinder K., Surrinder K. and others listed below. There were no ex secretaries.

The Sandwich Company (UK) Limited Address / Contact

Office Address	116-118 Bridgeman Street
Town	Walsall
Post code	WS2 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06827496
Date of Incorporation	Mon, 23rd Feb 2009
Industry	Other food services
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Dalvinder K.

Position: Secretary

Appointed: 23 February 2009

Dalvinder K.

Position: Director

Appointed: 23 February 2009

Manjinder K.

Position: Director

Appointed: 23 February 2009

Resigned: 30 April 2022

Surrinder K.

Position: Director

Appointed: 23 February 2009

Resigned: 10 December 2015

Ajmer S.

Position: Director

Appointed: 23 February 2009

Resigned: 10 December 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Dalvinder K. The abovementioned PSC and has 25-50% shares.

Dalvinder K.

Notified on	7 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Net Worth	190 412	228 115

Balance Sheet
Cash Bank In Hand	86 766	54 648
Cash Bank On Hand		54 648	21 531	21 784
Current Assets	387 730	362 127	343 266	323 791
Debtors	242 072	254 701	257 314	237 332
Intangible Fixed Assets	326 469	326 469
Net Assets Liabilities		228 115	245 628	188 288
Net Assets Liabilities Including Pension Asset Liability	190 412	228 115
Other Debtors			21 847	19 113
Property Plant Equipment		274 368	270 095	248 822
Stocks Inventory	58 892	52 778
Tangible Fixed Assets	265 474	274 368
Total Inventories		52 778	64 421	64 675

Reserves/Capital
Called Up Share Capital	400	400
Profit Loss Account Reserve	190 012	227 715
Shareholder Funds	190 412	228 115

Other
Accrued Liabilities			7 150	3 750
Accumulated Depreciation Impairment Property Plant Equipment		290 324	329 187	368 050
Corporation Tax Payable			9 145	9 265
Creditors		533 153	504 204	467 892
Creditors Due After One Year	530 534	533 153
Creditors Due Within One Year	258 727	201 696
Fixed Assets	591 943	600 837	596 564	575 291
Increase From Depreciation Charge For Year Property Plant Equipment			38 863	38 863
Intangible Assets		326 469	326 469	326 469
Intangible Assets Gross Cost		326 469	326 469
Intangible Fixed Assets Cost Or Valuation	326 469
Merchandise			64 421	64 675
Net Current Assets Liabilities	129 003	160 431	155 268	80 889
Number Shares Allotted		400
Other Creditors		533 153	504 204
Other Remaining Borrowings			504 204	467 892
Other Taxation Social Security Payable			2 724
Par Value Share		1
Prepayments Accrued Income			9 022
Property Plant Equipment Gross Cost		564 692	599 282	616 872
Share Capital Allotted Called Up Paid	400	400
Tangible Fixed Assets Additions		55 000
Tangible Fixed Assets Cost Or Valuation	509 692	564 692
Tangible Fixed Assets Depreciation	244 218	290 324
Tangible Fixed Assets Depreciation Charged In Period		46 106
Total Additions Including From Business Combinations Property Plant Equipment			34 590	17 590
Total Assets Less Current Liabilities	720 946	761 268	749 832	656 180
Trade Creditors Trade Payables			170 979	139 887
Trade Debtors Trade Receivables			226 445	218 219

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2022-04-30 filed on: 4th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, January 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, June 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, June 2020	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, June 2020	incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 11th, June 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 12th, October 2018	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, July 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, July 2017	gazette	Free Download (1 page)
CH01	On 2017-07-11 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
CH01	On 2017-07-11 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-10 filed on: 19th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-10 filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 19th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, February 2016	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 12th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 13th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-13: 400.00 GBP	capital
AD01	New registered office address 116-118 Bridgeman Street Walsall West Midlands WS2 9PG. Change occurred on 2014-11-18. Company's previous address: 22 Featherston Road Streetly Sutton Coldfield West Midlands B74 3JN. filed on: 18th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 28th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-28: 400.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, February 2014	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2013	gazette	Free Download (1 page)
CH01	On 2013-08-01 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH01	On 2013-08-01 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH03	On 2013-08-01 secretary's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 18th, September 2013	annual return	Free Download (7 pages)
AD01	Registered office address changed from 109 Coronation Road Great Barr Birmingham West Midlands B43 7AU on 2013-09-18 filed on: 18th, September 2013	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, September 2013	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 15th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 23rd, May 2012	annual return	Free Download (7 pages)
CH01	On 2012-05-23 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-23 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-23 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-23 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2011-12-31 (was 2012-01-31). filed on: 13th, February 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 13th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 9th, May 2011	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-23 filed on: 15th, July 2010	annual return	Free Download (16 pages)
AA01	Previous accounting period shortened from 2010-02-28 to 2009-12-31 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, February 2010	accounts	Free Download (8 pages)
CH01	On 2009-11-10 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-11-10 secretary's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 8th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, April 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2009	incorporation	Free Download (20 pages)

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