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SANDEN PLUMBING CO. LIMITED

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

Company details

63 MILL LANE, WEST HAMPSTEAD, LONDON, NW6 1NB

SANDEN PLUMBING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00767020
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.09
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.27
overdue: OVERDUE
last made update: 2015.04.29
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.01
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.26
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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SECRETARY APPOINTED MR PAUL SHANLEY
Form type: AP03
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR GAY SANFORD
Form type: TM01
Date: 2013.02.04
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APPOINTMENT TERMINATED, SECRETARY GAY SANFORD
Form type: TM02
Date: 2013.02.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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SECRETARY APPOINTED MRS GAY ELIZABETH SANFORD
Form type: AP03
Date: 2012.04.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 202A WEST END LANE, HAMPSTEAD, LONDON, NW6 1SG
Form type: AD01
Date: 2012.03.27
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DIRECTOR APPOINTED MR KEVIN FRANCIS SHANLEY
Form type: AP01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID SANFORD
Form type: TM01
Date: 2011.07.25
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APPOINTMENT TERMINATED, SECRETARY DAVID SANFORD
Form type: TM02
Date: 2011.07.25
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/03
Form type: 363(287)
Date: 2003.05.30
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
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 31/07/01
Form type: AA
Date: 2002.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.06.03
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.27

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Company directors and board members:

PAUL SHANLEY (current)
Secretary, 2013.01.31
56 DANELAND , EAST BARNET
EN4 8QA, HERTFORDSHIRE
ENGLAND
KEVIN FRANCIS SHANLEY (current)
Director, PLUMBER, 2012.02.07
63 MILL LANE WEST HAMPSTEAD , LONDON
NW6 1NB
ENGLAND
CECILE BARFORD (resigned)
Secretary, 1991.03.15 - 1993.10.26
48 MALLARD WAY KINGSBURY , LONDON
NW9 8JH
DAVID AUBREY SANFORD (resigned)
Secretary, COMPANY SECRETARY, 1993.10.26 - 2011.05.10
6 ENGEL PARK , LONDON
NW7 2HD
GAY ELIZABETH SANFORD (resigned)
Secretary, 2012.04.01 - 2013.01.31
63 MILL LANE WEST HAMPSTEAD , LONDON
NW6 1NB
ENGLAND
CECILE BARFORD (resigned)
Director, COMPANY SECRETARY, 1991.03.15 - 1993.10.26
48 MALLARD WAY KINGSBURY , LONDON
NW9 8JH
HARRY DISLEY (resigned)
Director, SOLICITOR, 1993.10.26 - 1999.04.27
139A HIGH STREET , EPSOM
KT19 8EQ, SURREY
DAVID AUBREY SANFORD (resigned)
Director, COMPANY SECRETARY, 1991.03.15 - 2011.05.10
6 ENGEL PARK , LONDON
NW7 2HD
GAY ELIZABETH SANFORD (resigned)
Director, SECRETARY, 1999.04.27 - 2013.01.31
6 ENGEL PARK , LONDON
NW7 2HD
Date 2013.07.31
Tangible Fixed Assets £ 6,787
Current Assets £ 32,023
Tangible Fixed Assets Depreciation £ 25,315
Debtors £ 25,298
Shareholder Funds £ 22,310
Profit Loss Account Reserve £ 21,310
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 22,310
Total Assets Less Current Liabilities £ 22,310
Net Current Assets Liabilities £ 15,523
Creditors Due Within One Year £ 16,500
Cash Bank In Hand £ 6,225
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 31,084
Tangible Fixed Assets Depreciation Charged In Period £ 1,018

Companies near to SANDEN PLUMBING CO. ltd.

Information about the Private Limited Company SANDEN PLUMBING CO. 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: 2016.06.03. Reload the data