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SANITRUX LIMITED

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

Company details

CHAPEL FARM, GUILDFORD ROAD NORMANDY, GUILDFORD, SURREY, GU3 2AU

SANITRUX LIMITED on the map

Company type: Private Limited Company
Company number: 00885965
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 01500 - Mixed farming
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.05.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.03

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.31
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 302
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.04
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.30
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JACQUELINE HOLTON / 31/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/02
Document type: ANNOTATION
Date: 2002.07.03
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 30/11/00
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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AD 30/03/01---------, £ SI [email protected]=100, £ IC 202/302
Form type: 88(2)R
Date: 2001.05.08
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NC INC ALREADY ADJUSTED 30/03/01
Form type: RES04
Date: 2001.05.08
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£ NC 500/1500, 30/03/01
Form type: 123
Date: 2001.05.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
Child documents:
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.06

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Company directors and board members:

ROWENA HOLTON (current)
Secretary, 2003.09.30
PASSENGERS FARM BAILES LANE NORMANDY , GUILDFORD
GU3 2BA, SURREY
LESLEY JACQUELINE HOLTON (current)
Director, MANAGING DIRECTOR, 1975.11.18
PASSENGERS FARM BAILES LANE NORMANDY , GUILDFORD
GU3 2BA, SURREY
LESLEY JACQUELINE HOLTON (resigned)
Secretary, 1991.05.31 - 2003.09.30
PASSENGERS FARM BAILES LANE NORMANDY , GUILDFORD
GU3 2BA, SURREY
JANET ANN MARSHALL (resigned)
Director, HOUSEWIFE, 1991.05.31 - 1993.06.08
BOSCABEL GRANVILLE ROAD , TOTLAND
PO38, ISLE OF WIGHT
JOHN ROGERS (resigned)
Director, PUBLICAN, 1991.05.31 - 2003.09.17
WOODVIEW WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JJ, SURREY
Date 2012.11.30
Fixed Assets £ 507,601
Tangible Fixed Assets £ 507,601
Current Assets £ 49,469
Tangible Fixed Assets Depreciation £ 386,384
Debtors £ 45,182
Shareholder Funds £ 262,050
Profit Loss Account Reserve £ 261,849
Called Up Share Capital £ 201
Net Assets Liabilities Including Pension Asset Liability £ 262,050
Total Assets Less Current Liabilities £ 370,396
Net Current Assets Liabilities £ -137,205
Cash Bank In Hand £ 3,802
Stocks Inventory £ 485
Tangible Fixed Assets Additions £ 12,117
Tangible Fixed Assets Cost Or Valuation £ 883,666

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Information about the Private Limited Company SANITRUX 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: 2016.06.12. Reload the data