SANDER & KAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANDER & KAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01060981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDER & KAY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SANDER & KAY LIMITED located?

    Registered Office Address
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDER & KAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 02, 2024

    What is the status of the latest confirmation statement for SANDER & KAY LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for SANDER & KAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 02, 2024

    4 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Dominic Appleton as a director on May 24, 2024

    2 pagesAP01

    Termination of appointment of Maria Yiannakou as a director on May 24, 2024

    1 pagesTM01

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 04, 2023

    4 pagesAA

    Appointment of Maria Yiannakou as a director on Jun 20, 2023

    2 pagesAP01

    Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Feb 26, 2022

    4 pagesAA

    Appointment of Mr James Iveson as a secretary on May 31, 2022

    2 pagesAP03

    Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022

    1 pagesTM02

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2021

    4 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    4 pagesAA

    Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020

    2 pagesAP01

    Termination of appointment of Richard John Adnett as a director on Dec 04, 2020

    1 pagesTM01

    Termination of appointment of Craig Barry Lovelace as a director on Jun 28, 2020

    1 pagesTM01

    Appointment of Mr Richard John Adnett as a director on Jun 28, 2020

    2 pagesAP01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ralph Eric Tucker as a director on Jan 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 02, 2019

    4 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 03, 2018

    4 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    4 pagesCS01

    Who are the officers of SANDER & KAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVESON, James
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Secretary
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    299069710001
    APPLETON, Dominic
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    EnglandBritishDirector309875970001
    CROPPER, Daniel Michael
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Secretary
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    202525740001
    SANDER, Karen
    The Bungalow
    7 Firs Walk
    HA6 2BZ Northwood
    Middlesex
    Secretary
    The Bungalow
    7 Firs Walk
    HA6 2BZ Northwood
    Middlesex
    British53267580001
    SANDER, Stephen
    39 Gordon Avenue
    HA7 3QQ Stanmore
    Middlesex
    Secretary
    39 Gordon Avenue
    HA7 3QQ Stanmore
    Middlesex
    British15133550001
    TYNAN, Peter John
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Secretary
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    British4953640001
    ADNETT, Richard John
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    United KingdomBritishCompany Director201058920001
    CARR, Ian
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    Director
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    United KingdomBritishCompany Director163141230001
    GREEN, Graham
    17 Sandringham Road
    PR8 2JZ Southport
    Merseyside
    Director
    17 Sandringham Road
    PR8 2JZ Southport
    Merseyside
    EnglandBritishCompany Director123494770001
    HINCHCLIFFE, John
    Old Oxenhope Hall
    Old Oxenhope Lane Oxenhope
    BD22 9RL Keighley
    Director
    Old Oxenhope Hall
    Old Oxenhope Lane Oxenhope
    BD22 9RL Keighley
    EnglandBritishCompany Director69021080003
    KENDRICK, Paul Robert
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    United KingdomBritishCompany Director129956520001
    KOWALSKI, Timothy John
    Cherry Trees
    Chelford Road
    SK9 7TL Alderley Edge
    Cheshire
    Director
    Cherry Trees
    Chelford Road
    SK9 7TL Alderley Edge
    Cheshire
    EnglandBritishDirector64229200003
    LOVELACE, Craig Barry
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    Director
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    EnglandBritishAccountant198852370001
    MARTIN, James
    The Coach House
    Warrington Road
    CW9 6HB Great Budworth
    Cheshire
    Director
    The Coach House
    Warrington Road
    CW9 6HB Great Budworth
    Cheshire
    United KingdomUnited KingdomManaging Director47126870005
    MOORE, Dean Roderick
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    United KingdomBritishCompany Director94541520003
    NICHOL, Sarah Katherine
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    United KingdomBritishDirector204170710001
    SANDER, Joseph
    Solonge Green Lane
    HA7 3AB Stanmore
    Middlesex
    Director
    Solonge Green Lane
    HA7 3AB Stanmore
    Middlesex
    BritishCompany Director26629720001
    SANDER, Paul
    7 Firs Walk
    HA6 2BZ Northwood
    Middlesex
    Director
    7 Firs Walk
    HA6 2BZ Northwood
    Middlesex
    United KingdomBritishCompany Director26629730001
    SANDER, Stephen
    39 Gordon Avenue
    HA7 3QQ Stanmore
    Middlesex
    Director
    39 Gordon Avenue
    HA7 3QQ Stanmore
    Middlesex
    BritishAccountant15133550001
    TUCKER, Ralph Eric
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    Director
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    EnglandBritishCompany Director267366990001
    WHITE, Alan
    St Martins
    35 Hawthorn Lane
    SK9 5DD Wilmslow
    Cheshire
    Director
    St Martins
    35 Hawthorn Lane
    SK9 5DD Wilmslow
    Cheshire
    BritishFinance Director65182340002
    YIANNAKOU, Maria
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    EnglandBritishDirector310386870001

    Who are the persons with significant control of SANDER & KAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    Apr 06, 2016
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00178367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0