SANDLE HEATH SUPPLIES LIMITED
Overview
| Company Name | SANDLE HEATH SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02679713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDLE HEATH SUPPLIES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANDLE HEATH SUPPLIES LIMITED located?
| Registered Office Address | 3 Grove Street Wilmslow SK9 1DU Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDLE HEATH SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDLE HEATH NURSERIES LIMITED | Jan 22, 1992 | Jan 22, 1992 |
What are the latest accounts for SANDLE HEATH SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SANDLE HEATH SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for SANDLE HEATH SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 19 pages | AA | ||
Termination of appointment of Frederick Graham Meredith as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Peter Wilson as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Apr 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 19 pages | AA | ||
Appointment of Mr Varun Maharaj as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||
Termination of appointment of Anne Catherine Weatherby as a secretary on Aug 03, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 17 pages | AA | ||
Full accounts made up to Apr 30, 2016 | 16 pages | AA | ||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SANDLE HEATH SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHARAJ, Varun | Secretary | 3 Grove Street Wilmslow SK9 1DU Cheshire | 249376690001 | |||||||
| JONES, Anthony Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 29096700004 | |||||
| JONES, Mark Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 2893820003 | |||||
| JONES, Peter Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | English | 59721310004 | |||||
| BROOKE, Gordon | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 3163790002 | ||||||
| NEWMAN, James Peter | Secretary | 19 Kingsley Close Denton M34 2DY Manchester Lancashire | British | 287280001 | ||||||
| WEATHERBY, Anne Catherine | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 51540910003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| MEREDITH, Frederick Graham | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 38389920003 | |||||
| WILSON, Simon Peter | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 286892780001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SANDLE HEATH SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fair City Property Co. Limited | Apr 06, 2016 | Heyes Lane SK9 7LF Alderley Edge Emerson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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