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SANDGATE INVESTMENTS LIMITED

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

Company details

29,MANOR ROAD, FOLKESTONE, KENT, CT20 2SE

SANDGATE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00359989
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 36000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MATHER / 17/01/2015
Form type: CH01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MATHER / 03/01/2013
Form type: CH01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MATHER / 31/12/2011
Form type: CH01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MATHER / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MATHER / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN MATHER / 18/01/2010
Form type: CH01
Date: 2010.01.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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COMPANY NAME CHANGED, SANDGATE LAUNDRIES LIMITED, CERTIFICATE ISSUED ON 30/05/06
Form type: CERTNM
Date: 2006.05.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08

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Company directors and board members:

GILLIAN ANN MATHER (current)
Secretary, 1997.01.16
57 NORTH ROAD , HYTHE
CT21 5DX, KENT
GILLIAN ANN MATHER (current)
Director, 1991.12.31
57 NORTH ROAD , HYTHE
CT21 5DX, KENT
IAN JOHN MATHER (current)
Director, CONSULTANT IN PUBLIC HEALTH, 2001.12.10
95 MIDLAND ROAD COTTERIDGE , BIRMINGHAM
B30 2EN
JAMES PETER MATHER (current)
Director, SALES REPRESENTATIVE, 2001.12.10
16 HUGHES AVENUE , MAROUBRA
SYDNEY 2035
AUSTRALIA
JOHN LUTHER MATHER (resigned)
Secretary, DIRECTOR, 1993.03.01 - 1997.01.16
57 NORTH ROAD , HYTHE
CT21 5DX, KENT
BRIDGET GRACE PEACOCK (resigned)
Secretary, 1991.12.31 - 1993.03.01
142 DYMCHURCH ROAD , HYTHE
CT21 6LU, KENT
JOHN LUTHER MATHER (resigned)
Director, 1991.12.31 - 1997.04.26
57 NORTH ROAD , HYTHE
CT21 5DX, KENT
ROBERT LYCETT MATHER (resigned)
Director, 1991.12.31 - 2001.12.10
SVEDALA WILLESBOROUGH ROAD, KENNINGTON , ASHFORD
TN24 9QP, KENT
Date 2014.03.31
Fixed Assets £ 535,221
Tangible Fixed Assets £ 529,514
Current Assets £ 316,257
Tangible Fixed Assets Depreciation £ 31,289
Debtors £ 44,208
Shareholder Funds £ 821,826
Profit Loss Account Reserve £ 480,362
Revaluation Reserve £ 305,464
Called Up Share Capital £ 36,000
Total Assets Less Current Liabilities £ 821,826
Net Current Assets Liabilities £ 286,605
Creditors Due Within One Year £ 29,652
Cash Bank In Hand £ 268,306
Share Capital Allotted Called Up Paid £ 36,000
Number Shares Allotted £ 36,000
Tangible Fixed Assets Cost Or Valuation £ 529,514
Tangible Fixed Assets Depreciation Charged In Period £ 1,427

Companies near to SANDGATE INVESTMENTS ltd.

Information about the Private Limited Company SANDGATE INVESTMENTS 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: 2016.04.28. Reload the data