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Company Information for

SANDWOOD CONSTRUCTION LIMITED

155 TOTTENHAM LANE, CROUCH END, LONDON, N8 9BT,
Company Registration Number
02558868
Private Limited Company
Active

Company Overview

About Sandwood Construction Ltd
SANDWOOD CONSTRUCTION LIMITED was founded on 1990-11-15 and has its registered office in London. The organisation's status is listed as "Active". Sandwood Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANDWOOD CONSTRUCTION LIMITED
 
Legal Registered Office
155 TOTTENHAM LANE
CROUCH END
LONDON
N8 9BT
Other companies in N8
 
Filing Information
Company Number 02558868
Company ID Number 02558868
Date formed 1990-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589827660  
Last Datalog update: 2020-05-14 22:53:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDWOOD CONSTRUCTION LIMITED
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Companies with same name SANDWOOD CONSTRUCTION LIMITED
The following companies were found which have the same name as SANDWOOD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANDWOOD CONSTRUCTION LTD British Columbia Dissolved

Company Officers of SANDWOOD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD ARCHER
Director 2018-04-16
TERRY JOHN BARLOW
Director 2014-02-03
JAMES MILLEN
Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FREDERICK GARLAND
Company Secretary 1997-05-12 2018-04-27
RICHARD FREDERICK GARLAND
Director 1997-05-12 2018-04-27
PETER THOMPSON
Director 2012-12-11 2014-10-23
JAMES GERARD LENNON
Director 1992-07-09 2014-01-24
ANTHONY JAMES STIFFEL
Director 2001-10-01 2004-01-26
MICHAEL ANTHONY JOHNSON
Director 1997-05-12 2000-06-30
KEVIN PATRICK HICKEY
Director 1999-06-25 2000-05-12
JAMES GERARD LENNON
Company Secretary 1993-10-22 1997-05-12
ANNETTE GANDLEY
Director 1993-07-09 1997-05-12
RICHARD FREDERICK GARLAND
Company Secretary 1991-11-15 1993-10-22
RICHARD FREDERICK GARLAND
Director 1991-11-15 1993-07-09
MICHAEL JOHNSON
Director 1991-11-15 1992-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD ARCHER SANDWOOD DESIGN AND BUILD LIMITED Director 2017-02-15 CURRENT 1997-06-23 Active
PAUL EDWARD ARCHER TEPCO (HOLDINGS) LIMITED Director 2007-01-31 CURRENT 2006-08-23 Active
PAUL EDWARD ARCHER TRADE ENVELOPE PRINTING COMPANY LIMITED Director 2007-01-31 CURRENT 1987-11-12 Active
PAUL EDWARD ARCHER PITSHANGER LIMITED Director 2004-06-01 CURRENT 2004-05-12 Active
TERRY JOHN BARLOW SANDWOOD DESIGN AND BUILD LIMITED Director 2013-11-21 CURRENT 1997-06-23 Active
TERRY JOHN BARLOW COMEG CONSTRUCTION LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
JAMES MILLEN SANDWOOD DESIGN AND BUILD LIMITED Director 2011-11-28 CURRENT 1997-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD ARCHER
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-05-08TM02Termination of appointment of Richard Frederick Garland on 2018-04-27
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK GARLAND
2018-04-16AP01DIRECTOR APPOINTED MR PAUL EDWARD ARCHER
2018-04-16AP01DIRECTOR APPOINTED MR JAMES MILLEN
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1105
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1105
2014-12-31AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LENNON
2014-02-03AP01DIRECTOR APPOINTED MR TERENCE JOHN BARLOW
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1105
2013-11-21AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-18AUDAUDITOR'S RESIGNATION
2012-12-11AP01DIRECTOR APPOINTED MR PETER THOMPSON
2012-11-28AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-28CH01Director's details changed for Mr Richard Frederick Garland on 2012-11-14
2012-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FREDERICK GARLAND on 2012-11-14
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-28AR0115/11/11 FULL LIST
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24AR0115/11/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AR0115/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD LENNON / 15/11/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-22288bDIRECTOR RESIGNED
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-15288aNEW DIRECTOR APPOINTED
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-05363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-07-06288bDIRECTOR RESIGNED
2000-06-07288bDIRECTOR RESIGNED
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-30363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-12288aNEW DIRECTOR APPOINTED
1999-04-22363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-14363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-16288bSECRETARY RESIGNED
1997-07-16288bDIRECTOR RESIGNED
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-17363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-11-12395PARTICULARS OF MORTGAGE/CHARGE
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-14363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-19363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-08-19363sRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1994-08-19363(288)SECRETARY'S PARTICULARS CHANGED
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SANDWOOD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANDWOOD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-11-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDWOOD CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of SANDWOOD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

SANDWOOD CONSTRUCTION LIMITED owns 1 domain names.

sandwood.co.uk  

Trademarks
We have not found any records of SANDWOOD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDWOOD CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SANDWOOD CONSTRUCTION LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where SANDWOOD CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDWOOD CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANDWOOD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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