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LOUIS SANDY LIMITED

Learn more about LOUIS SANDY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 HAWTHORNDEN CLOSE, UTTOXETER, STAFFORDSHIRE, ST14 7PE

LOUIS SANDY LIMITED on the map

Company type: Private Limited Company
Company number: 00212942
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.03
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LOUIS SANDY LIMITED is a Private Limited Company, registration number 00212942, established in United Kingdom on the 3. April 1926. The company is now active. The company has been in business for 90 years and 8 months. The company is based on 11 HAWTHORNDEN CLOSE, UTTOXETER, STAFFORDSHIRE, ST14 7PE. Business of the company LOUIS SANDY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.12.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company LOUIS SANDY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1926.09.11
BARCLAYS BANK LTD
CHARGE - Outstanding on 1959.09.28

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SANDY
Form type: TM01
Date: 2015.12.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY SANDY / 09/09/2012
Form type: CH01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MARY EVANS / 09/09/2012
Form type: CH01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/05 FROM:, WHITECROFT, SUMMERFIELD DRIVE, UTTOXETER, STAFFORDSHIRE ST14 7PW
Form type: 287
Date: 2005.07.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.27

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Company directors and board members:

VIRGINIA MARY EVANS (current)
Secretary, 2004.12.01
11 HAWTHORNDEN CLOSE , UTTOXETER
ST14 7PE, STAFFORDSHIRE
VIRGINIA MARY EVANS (current)
Director, 2004.07.14
11 HAWTHORNDEN CLOSE , UTTOXETER
ST14 7PE, STAFFORDSHIRE
GILLIAN MARY SANDY (resigned)
Secretary, 2001.06.04 - 2004.12.01
WHITE CROFT SUMMERFIELD DRIVE , UTTOXETER
ST14 7PW, STAFFS
KATHLEEN MARY SANDY (resigned)
Secretary, 1991.10.31 - 2001.06.04
29 THE VILLAGE WALTON , STAFFORD
ST17 0LQ, STAFFORDSHIRE
BERNARD DAVID MICHAEL SANDY (resigned)
Director, CHARTERED SURVEYOR, 1991.10.31 - 2007.11.16
OLDFIELDS HOUSE WALTON ON THE HILL , STAFFORD
ST17 0LF, STAFFORDSHIRE
GILLIAN MARY SANDY (resigned)
Director, 1991.10.31 - 2004.12.01
WHITE CROFT SUMMERFIELD DRIVE , UTTOXETER
ST14 7PW, STAFFS
KATHLEEN MARY SANDY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2015.08.25
29 THE VILLAGE WALTON , STAFFORD
ST17 0LQ, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 15,000
Current Assets £ 15,954
Tangible Fixed Assets Depreciation £ 407
Share Premium Account £ 600
Debtors £ 5,375
Shareholder Funds £ 13,673
Profit Loss Account Reserve £ 1,237
Revaluation Reserve £ 11,310
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 13,673
Net Current Assets Liabilities £ 1,327
Creditors Due Within One Year £ 17,281
Cash Bank In Hand £ 10,579
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 60,000
Tangible Fixed Assets Cost Or Valuation £ 15,407

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Information about the Private Limited Company LOUIS SANDY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data