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SANDALEX LIMITED

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

Company details

5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS, WD7 7AR

SANDALEX LIMITED on the map

Company type: Private Limited Company
Company number: 00739428
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.31
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 64999 - Financial intermediation not elsewhere classified

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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.04
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2011.07.16
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2015.11.20

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007394280018
Form type: MR01
Date: 2015.11.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.12
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 02/05/2014
Form type: CH01
Date: 2014.06.06
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, 5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, ENGLAND
Form type: AD01
Date: 2014.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, THE GRANARY BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP, UNITED KINGDOM
Form type: AD01
Date: 2014.03.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, C/O NAGLER SIMMONS, 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, ENGLAND
Form type: AD01
Date: 2013.12.06
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, THE GRANARY BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Form type: AD01
Date: 2013.08.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.10
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21/05/13 STATEMENT OF CAPITAL GBP 66
Form type: SH06
Date: 2013.05.21
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR ADRIENNE HARRIS
Form type: TM01
Date: 2012.06.23
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APPOINTMENT TERMINATED, SECRETARY ADRIENNE HARRIS
Form type: TM02
Date: 2012.06.23
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APPOINTMENT TERMINATED, DIRECTOR SANDRA HAMILTON
Form type: TM01
Date: 2012.06.23
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SECRETARY APPOINTED MR ALEXANDER HARRIS
Form type: AP03
Date: 2012.06.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.16
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE LEILA HARRIS / 21/06/1991
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE LEILA HARRIS / 21/06/1991
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA FRANCINE HAMILTON / 21/06/2010
Form type: CH01
Date: 2010.07.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, UNIT 4 THE STABLE YARD, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Form type: 287
Date: 2009.07.23
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, 13-17 STATION AVENUE, CATERHAM, SURREY, CR3 6LB
Form type: 287
Date: 2005.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13

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Company directors and board members:

ALEXANDER HARRIS (current)
Secretary, 2012.01.01
161 COLERIDGE WAY BOREHAMWOOD , ELSTREE
WD6 2AF, HERTFORDSHIRE
DAVID JONATHAN HARRIS (current)
Director, 1998.12.07
5 BEAUMONT GATE SHENLEY HILL , RADLETT
WD7 7AR, HERTS
ADRIENNE LEILA HARRIS (resigned)
Secretary, DIRECTOR, 2002.07.16 - 2012.01.01
FLAT 6 LATIMER PLACE 40 EASTBURY AVENUE , NORTHWOOD
HA6 3FD, MIDDLESEX
HAROLD HARRIS (resigned)
Secretary, 1991.06.21 - 2002.07.16
2 BEECHWOOD PARK RICKMANSWORTH ROAD , CHORLEYWOOD
WD3 5TH, HERTFORDSHIRE
SANDRA FRANCINE HAMILTON (resigned)
Director, 1994.03.09 - 2012.01.01
1 AYLMER CLOSE , STANMORE
HA7 3EQ, MIDDLESEX
ADRIENNE LEILA HARRIS (resigned)
Director, 1991.06.21 - 2012.01.01
FLAT 6 LATIMER PLACE 40 EASTBURY AVENUE , NORTHWOOD
HA6 3FD, MIDDLESEX
ALEXANDER HARRIS (resigned)
Director, 1998.12.07 - 2005.04.06
161 COLERIDGE WAY BOREHAMWOOD , ELSTREE
WD6 2AT, HERTS
HAROLD HARRIS (resigned)
Director, 1991.06.21 - 2002.07.20
2 BEECHWOOD PARK RICKMANSWORTH ROAD , CHORLEYWOOD
WD3 5TH, HERTFORDSHIRE
Date 2012.12.31
Fixed Assets £ 3,737
Tangible Fixed Assets £ 810,000
Current Assets £ 1,563,893
Tangible Fixed Assets Depreciation £ 5,041
Shareholder Funds £ 178,386
Profit Loss Account Reserve £ 178,286
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 178,386
Total Assets Less Current Liabilities £ 1,228,219
Net Current Assets Liabilities £ 1,224,482
Creditors Due Within One Year £ 339,411
Cash Bank In Hand £ 14,253
Stocks Inventory £ 1,549,640
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 66
Tangible Fixed Assets Disposals £ 28,193
Tangible Fixed Assets Additions £ 810,000
Tangible Fixed Assets Cost Or Valuation £ 810,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,891
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,193
Capital Redemption Reserve £ 34
Creditors Due After One Year £ 1,049,833

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Information about the Private Limited Company SANDALEX 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: 2016.06.01. Reload the data