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W.R.SANDOW LIMITED

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

Company details

ROSE-AN-GROUSE, HAYLE, CORNWALL, TR27 6JN

W.R.SANDOW LIMITED on the map

Company type: Private Limited Company
Company number: 00786636
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.02
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.09.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1979.04.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.09.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.14

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD PATRICK SANDOW / 31/03/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK SANDOW / 31/03/2010
Form type: CH01
Date: 2010.05.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/03/94
Form type: ELRES
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30

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Company directors and board members:

REGINALD PATRICK SANDOW (current)
Secretary, 1994.04.13
ROS SAN LELANT DOWNS , HAYLE
TR27 6LL, CORNWALL
ANDREW PATRICK SANDOW (current)
Director, 2005.01.28
5 HEATHER LANE CARONSTOWN , HAYLE
TR27 6NG, CORNWALL
REGINALD PATRICK SANDOW (current)
Director, ELECTRICAL ENGINEER, 1991.03.31
ROS SAN LELANT DOWNS , HAYLE
TR27 6LL, CORNWALL
ELSIE MAY SANDOW (resigned)
Secretary, 1991.03.31 - 1994.04.13
FAIRVIEW COTTAGE VICARAGE LANE LELANT , ST IVES
TR26 3EA, CORNWALL
ELSIE MAY SANDOW (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2000.11.23
FAIRVIEW COTTAGE VICARAGE LANE LELANT , ST IVES
TR26 3EA, CORNWALL
SIMON BRUCE SANDOW (resigned)
Director, AGRICULTURAL ENGINEER, 1991.03.31 - 2005.01.28
DOWANS GRIGGS QUAY , HAYLE
TR27 6JG, CORNWALL
WILLIAM PAUL SANDOW (resigned)
Director, MOTOR ENGINEER, 1991.03.31 - 2005.01.28
QUAYSIDE 1 ORCHARD VILLAS LELANT , ST IVES
TR26 3JR, CORNWALL
Date 2013.12.31
Tangible Fixed Assets £ 301,695
Current Assets £ 172,989
Tangible Fixed Assets Depreciation £ 442,394
Provisions For Liabilities Charges £ 26,057
Debtors £ 141,509
Profit Loss Account Reserve £ 187,713
Revaluation Reserve £ 98,068
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 286,381
Total Assets Less Current Liabilities £ 317,668
Net Current Assets Liabilities £ 15,973
Creditors Due Within One Year £ 157,016
Cash Bank In Hand £ 343
Stocks Inventory £ 31,137
Share Capital Allotted Called Up Paid £ 600
Par Value Share 1631 each
Number Shares Allotted £ 600
Tangible Fixed Assets Additions £ 111,343
Tangible Fixed Assets Cost Or Valuation £ 813,366
Tangible Fixed Assets Depreciation Charged In Period £ 42,066
Creditors Due After One Year £ 5,230

Companies near to W.R.SANDOW ltd.

Information about the Private Limited Company W.R.SANDOW 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: 2016.06.05. Reload the data