SANDCO 906 LIMITED

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

    Company NameSANDCO 906 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05402899
    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 SANDCO 906 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SANDCO 906 LIMITED located?

    Registered Office Address
    Farndale
    Hepscott
    NE61 6LQ Morpeth
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDCO 906 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SANDCO 906 LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for SANDCO 906 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Margaret Keyworth as a person with significant control on Apr 04, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Who are the officers of SANDCO 906 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEYWORTH, Margaret
    Farndale
    Hepscott
    NE61 6LQ Morpeth
    Northumberland
    Secretary
    Farndale
    Hepscott
    NE61 6LQ Morpeth
    Northumberland
    British107612670001
    KEYWORTH, Margaret
    Farndale
    Hepscott
    NE61 6LQ Morpeth
    Northumberland
    Director
    Farndale
    Hepscott
    NE61 6LQ Morpeth
    Northumberland
    EnglandBritish107612670001
    KEYWORTH, Stephen
    Farndale
    Hepscott
    NE61 6LQ Morpeth
    Northumberland
    Director
    Farndale
    Hepscott
    NE61 6LQ Morpeth
    Northumberland
    United KingdomBritish110833960001
    CARR, Jane Rosanna
    42 Beacon Glade
    NE34 7PS South Shields
    Tyne & Wear
    Secretary
    42 Beacon Glade
    NE34 7PS South Shields
    Tyne & Wear
    British81661930001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Secretary
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020010001
    WEST, Derek Edward
    234 Sunderland Road
    NE34 6AS South Shields
    Tyne & Wear
    Director
    234 Sunderland Road
    NE34 6AS South Shields
    Tyne & Wear
    British46680140001
    WARD HADAWAY INCORPORATIONS LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020000001

    Who are the persons with significant control of SANDCO 906 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Keyworth
    Farndale
    Hepscott
    NE61 6LQ Morpeth
    Northumberland
    Apr 06, 2016
    Farndale
    Hepscott
    NE61 6LQ Morpeth
    Northumberland
    No
    Nationality: British
    Country of Residence: England
    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