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SANDHAM WINE MERCHANTS LTD

SANDHAM WINE MERCHANTS LTD

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

    • Overview

    Company NameSANDHAM WINE MERCHANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04872595
    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 SANDHAM WINE MERCHANTS LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SANDHAM WINE MERCHANTS LTD located?

    Registered Office Address
    3 South Street
    Caistor
    LN7 6UB Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDHAM WINE MERCHANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SANDHAM WINE MERCHANTS LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for SANDHAM WINE MERCHANTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Townends Accountants Ltd Fulford Lodge 1 Heslington Lane York YO10 4HW England to 124 Acomb Road York YO24 4EY

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 30
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of SANDHAM WINE MERCHANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHAM, Jeremy John William
    Ramleh
    North Kelsey Road
    LN7 6SF Caistor
    Lincolnshire
    		Secretary
    Ramleh
    North Kelsey Road
    LN7 6SF Caistor
    Lincolnshire
    		British93638450001
    SANDHAM, Helga
    Remleh
    North Kelsey Road
    LN7 6SF Caistor
    Lincolnshire
    		Director
    Remleh
    North Kelsey Road
    LN7 6SF Caistor
    Lincolnshire
    		EnglandBritish94709110001
    SANDHAM, Jeremy John William
    Ramleh
    North Kelsey Road
    LN7 6SF Caistor
    Lincolnshire
    		Director
    Ramleh
    North Kelsey Road
    LN7 6SF Caistor
    Lincolnshire
    		EnglandBritish93638450001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022880001
    SANDHAM, Mary Pricilla
    1 Brigg Road
    Caistor
    LN7 6QG Lincolnshire
    		Director
    1 Brigg Road
    Caistor
    LN7 6QG Lincolnshire
    		EnglandBritish93638350001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDHAM WINE MERCHANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy John William Sandham
    North Kelsey Road
    Caistor
    LN7 6SF Market Rasen
    Ramleh
    England
    		Apr 06, 2016
    North Kelsey Road
    Caistor
    LN7 6SF Market Rasen
    Ramleh
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helga Sandham
    North Kelsey Road
    Caistor
    LN7 6SF Market Rasen
    Ramleh
    England
    		Apr 06, 2016
    North Kelsey Road
    Caistor
    LN7 6SF Market Rasen
    Ramleh
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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