Wilson Sandford (hove) Limited in HOVE

Wilson Sandford (hove) Limited HOVE

Wilson Sandford (hove) started in year 2003 as Private Limited Company with registration number 05001205. The Wilson Sandford (hove) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hove at 85 Church Road. Postal code: BN3 2BB.

Currently there are 2 directors in the the company, namely Mark J. and Robin W.. In addition one secretary - Catherine M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wilson Sandford (hove) Limited Address / Contact

Office Address	85 Church Road
Town	Hove
Post code	BN3 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05001205
Date of Incorporation	Mon, 22nd Dec 2003
Industry	Accounting and auditing activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Catherine M.

Position: Secretary

Appointed: 17 November 2020

Mark J.

Position: Director

Appointed: 31 January 2008

Robin W.

Position: Director

Appointed: 22 December 2003

Alasdair W.

Position: Director

Appointed: 31 January 2021

Resigned: 31 May 2023

Anne H.

Position: Secretary

Appointed: 31 March 2015

Resigned: 17 November 2020

Shirley S.

Position: Director

Appointed: 31 January 2008

Resigned: 30 September 2008

Anthony S.

Position: Director

Appointed: 08 January 2004

Resigned: 04 July 2014

John M.

Position: Director

Appointed: 05 January 2004

Resigned: 31 March 2015

Howard T.

Position: Nominee Secretary

Appointed: 22 December 2003

Resigned: 22 December 2003

Jason M.

Position: Director

Appointed: 22 December 2003

Resigned: 31 January 2007

John M.

Position: Secretary

Appointed: 22 December 2003

Resigned: 31 March 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Wilson Sandford Limited from Hove, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Robin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wilson Sandford Limited

85 Church Road, Hove, BN3 2BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06072055
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Robin W.

Notified on	6 April 2016
Ceased 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	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Amounts Owed By Group Undertakings	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid		851	851	851	851	851	851
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 27th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 27th, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 17th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 22nd, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 19th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 26th, May 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 10th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 11th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 31st, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 21st, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 22nd December 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 28th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 22nd December 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	851.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 24th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 22nd December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	851.00 GBP is the capital in company's statement on Wednesday 15th January 2014	capital
AR01	Annual return made up to Saturday 22nd December 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 28th, November 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 21st, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 22nd December 2011 with full list of members filed on: 3rd, February 2012	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 14th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd December 2010 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 22nd, February 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 22nd December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 18th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 30/09/2008 filed on: 27th, October 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 26th, June 2008	resolution	Free Download (1 page)
169	Purchased 149 own shares on Thursday 12th June 2008. Value of each share 1 Gbp, total number of shares: 851. filed on: 26th, June 2008	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 17th, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 3rd February 2008 filed on: 3rd, February 2008	annual return	Free Download (1 page)
363s	Annual return made up to Sunday 3rd February 2008 filed on: 3rd, February 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 6th January 2007 filed on: 6th, January 2007	annual return	Free Download (1 page)
363s	Annual return made up to Saturday 6th January 2007 filed on: 6th, January 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 11th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, June 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2006	resolution	Free Download (1 page)
363s	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 30th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 7th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 7th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Friday 27th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Friday 27th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, March 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, December 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, December 2003	incorporation	Free Download (17 pages)

Wilson Sandford (hove) Limited HOVE

Wilson Sandford (hove) Limited Address / Contact

Company Information / Profile

Company staff

Catherine M.

Mark J.

Robin W.

Alasdair W.

Anne H.

Shirley S.

Anthony S.

John M.

Howard T.

Jason M.

John M.

People with significant control

Annual reports financial information

Company filings

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