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FRANK SANDELL & SONS (WORTHING) LIMITED

Learn more about FRANK SANDELL & SONS (WORTHING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDELL HOUSE, RAILWAY APPROACH, WORTHING, WEST SUSSEX, BN11 1UR

FRANK SANDELL & SONS (WORTHING) LIMITED on the map

Company type: Private Limited Company
Company number: 00423419
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.11
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN
Form type: TM01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE JOHN / 01/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWS / 01/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DAWS / 01/05/2010
Form type: CH01
Date: 2010.05.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN / 30/04/2008
Form type: 288c
Date: 2008.05.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DAWS / 18/02/2008
Form type: 288c
Date: 2008.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWS / 18/02/2008
Form type: 288c
Date: 2008.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.05
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SECTION 394
Form type: MISC
Date: 2002.06.26
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24

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Company directors and board members:

JOHN MICHAEL DAWS (current)
Secretary, ACCOUNTANT, 1995.01.31
14 CLOVER LANE FERRING , WORTHING
BN12 5LZ, WEST SUSSEX
JOHN MICHAEL DAWS (current)
Director, MANAGING DIRECTOR, 1995.01.31
14 CLOVER LANE FERRING , WORTHING
BN12 5LZ, WEST SUSSEX
SHARON DAWS (current)
Director, 2006.12.21
14 CLOVER LANE FERRING , WORTHING
BN12 5LZ, WEST SUSSEX
DALLAS SALTER (resigned)
Secretary, 1991.05.01 - 1994.06.10
15 SOUTHDOWN ROAD , SHOREHAM BY SEA
BN43 5AL, WEST SUSSEX
RICHARD JAMES TULEY (resigned)
Secretary, 1994.06.10 - 1995.01.31
1 ARUN CLOSE , WORTHING
BN13 3HT, WEST SUSSEX
JOHN RAYMOND DAWSON (resigned)
Director, BUILDER, 1991.05.01 - 1991.08.31
34 HAZELHURST CRESCENT , WORTHING
BN14 0HN, WEST SUSSEX
BARRIE HOLDER (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.05.01 - 1995.01.31
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
BRUCE WILLIAM JAMES INGLIS (resigned)
Director, CHARTERED SURVEYOR, 1993.06.14 - 1995.01.31
13 BISHOP TERRACE KINNESSWOOD , KINROSS
KY13 7JW, FIFE
ANTHONY GEORGE JOHN (resigned)
Director, CONTRACTS DIRECTOR, 2007.01.01 - 2014.08.29
128 SOUTHFIELD ROAD , LITTLEHAMPTON
BN17 6PD, WEST SUSSEX
GORDON BARRIE NORTON PITCHER (resigned)
Director, BUILDER, 1991.05.01 - 2006.12.21
WESTDENE DURRINGTON HILL , WORTHING
BN13 2PZ, WEST SUSSEX
WILLIAM NELSON ROBERTSON (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.01 - 1995.01.31
TORWOOD KINNOULL HILL PLACE , PERTH
PH2 7DD
KEVIN GERALD SMYTH (resigned)
Director, SOLICITOR, 1991.05.01 - 1994.06.30
LONGHOVEL TWINEHAM LANE TWINEHAM , HAYWARDS HEATH
RH17 5NP, WEST SUSSEX
BASIL JAMES STEPHENS (resigned)
Director, PROPERTY EXECUTIVE, 1991.05.01 - 1995.01.31
OATSCROFT HEYSHOTT , MIDHURST
GU29 0DZ, WEST SUSSEX
RICHARD JAMES TULEY (resigned)
Director, PROPERTY EXECUTIVE, 1991.05.01 - 1995.01.31
1 ARUN CLOSE , WORTHING
BN13 3HT, WEST SUSSEX
ROYCE EDWARD WARNES (resigned)
Director, OFFICE MANAGER, 1991.05.01 - 1993.02.28
54 MELROSE AVENUE , WORTHING
BN13 1NX, WEST SUSSEX
Date 2014.12.31
Current Assets £ 355,693
Provisions For Liabilities Charges £ 4,600
Debtors £ 332,847
Shareholder Funds £ 228,780
Profit Loss Account Reserve £ 160,159
Revaluation Reserve £ 67,121
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 233,380
Net Current Assets Liabilities £ 1,116
Creditors Due Within One Year £ 356,809
Cash Bank In Hand £ 15,412
Stocks Inventory £ 7,434
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted 1500 ordinary shares of £1 each

Companies near to FRANK SANDELL & SONS (WORTHING) ltd.

Information about the Private Limited Company FRANK SANDELL & SONS (WORTHING) 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: 2016.05.03. Reload the data