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Company Information for

SANDWOOD DESIGN AND BUILD LIMITED

155 TOTTENHAM LANE, CROUCH END, LONDON, N8 9BT,
Company Registration Number
03390506
Private Limited Company
Active

Company Overview

About Sandwood Design And Build Ltd
SANDWOOD DESIGN AND BUILD LIMITED was founded on 1997-06-23 and has its registered office in London. The organisation's status is listed as "Active". Sandwood Design And Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SANDWOOD DESIGN AND BUILD LIMITED
 
Legal Registered Office
155 TOTTENHAM LANE
CROUCH END
LONDON
N8 9BT
Other companies in N8
 
Filing Information
Company Number 03390506
Company ID Number 03390506
Date formed 1997-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
Last Datalog update: 2020-06-07 11:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDWOOD DESIGN AND BUILD LIMITED
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Company Officers of SANDWOOD DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD ARCHER
Director 2017-02-15
TERRY JOHN BARLOW
Director 2013-11-21
JAMES MILLEN
Director 2011-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FREDERICK GARLAND
Company Secretary 1997-06-23 2018-04-27
RICHARD FREDERICK GARLAND
Director 1997-06-23 2018-04-27
JAMES GERARD LENNON
Director 1997-06-23 2014-01-24
COLIN THOMAS RUSSELL
Director 2006-03-31 2013-08-30
MICHAEL JOHNSON
Director 1997-06-23 2000-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-06-23 1997-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD ARCHER SANDWOOD CONSTRUCTION LIMITED Director 2018-04-16 CURRENT 1990-11-15 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 CONSTRUCTION LIMITED Director 2014-02-03 CURRENT 1990-11-15 Active
TERRY JOHN BARLOW COMEG CONSTRUCTION LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
JAMES MILLEN SANDWOOD CONSTRUCTION LIMITED Director 2018-04-16 CURRENT 1990-11-15 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
2020-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 033905060006
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD ARCHER
2020-04-28AP01DIRECTOR APPOINTED MR CARLOS SILVA
2020-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033905060004
2019-11-20SH03Purchase of own shares
2019-11-12SH06Cancellation of shares. Statement of capital on 2019-09-05 GBP 95,000
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-02SH03Purchase of own shares
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIO MONTES
2019-04-25PSC07CESSATION OF RICHARD FREDERICK GARLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26SH06Cancellation of shares. Statement of capital on 2019-01-15 GBP 149,323.0
2019-02-26SH03Purchase of own shares
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 158377
2018-06-20SH06Cancellation of shares. Statement of capital on 2018-04-27 GBP 158,377.0
2018-06-20SH03Purchase of own shares
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 033905060005
2018-05-31SH02Sub-division of shares on 2018-04-27
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 158377
2018-05-31SH0127/04/18 STATEMENT OF CAPITAL GBP 158377
2018-05-21RES13SUBDIVISION- INTO 9500 ORDINARY SHARES OF £0.50 EACH 27/04/2018
2018-05-21RES01ADOPT ARTICLES 27/04/2018
2018-05-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision- into 9500 ordinary shares of £0.50 each 27/04/2018
  • Resolution of adoption of Articles of Association
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK GARLAND
2018-05-08TM02Termination of appointment of Richard Frederick Garland on 2018-04-27
2018-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FREDERICK GARLAND
2017-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033905060003
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033905060004
2017-02-15AP01DIRECTOR APPOINTED MR PAUL EDWARD ARCHER
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 236136
2016-08-04AR0123/06/16 FULL LIST
2016-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033905060002
2015-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 236136
2015-07-03AR0123/06/15 FULL LIST
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 033905060003
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 29517
2014-06-25AR0123/06/14 FULL LIST
2014-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-28SH0124/01/14 STATEMENT OF CAPITAL GBP 236136
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 033905060002
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LENNON
2014-02-12SH0612/02/14 STATEMENT OF CAPITAL GBP 29517
2014-02-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-11-21AP01DIRECTOR APPOINTED MR TERENCE JOHN BARLOW
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL
2013-06-24AR0123/06/13 FULL LIST
2013-02-18AUDAUDITOR'S RESIGNATION
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0123/06/12 FULL LIST
2011-11-28AP01DIRECTOR APPOINTED MR JAMES MILLEN
2011-06-29AR0123/06/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK GARLAND / 23/06/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK GARLAND / 23/06/2011
2011-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-05AR0123/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS RUSSELL / 23/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD LENNON / 23/06/2010
2010-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-08-29363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-18363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-18288aNEW DIRECTOR APPOINTED
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-04123NC INC ALREADY ADJUSTED 23/06/97
2003-08-04RES04£ NC 1000/100000 23/06
2003-07-21363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-01363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-11-23363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-21395PARTICULARS OF MORTGAGE/CHARGE
2000-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-14363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-07-06288bDIRECTOR RESIGNED
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-03363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-26363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-06-15225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-06-27288bSECRETARY RESIGNED
1997-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

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 DESIGN AND BUILD 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 DESIGN AND BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding GROWTH STREET PROVISION LIMITED
2014-11-28 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
2014-04-04 Satisfied JAMES GERARD LENNON
DEED OF CHARGE OVER CREDIT BALANCES 2001-05-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
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 DESIGN AND BUILD LIMITED

Intangible Assets
Patents
We have not found any records of SANDWOOD DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDWOOD DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of SANDWOOD DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDWOOD DESIGN AND BUILD 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 (41201 - Construction of commercial buildings) as SANDWOOD DESIGN AND BUILD LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where SANDWOOD DESIGN AND BUILD 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 DESIGN AND BUILD 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 DESIGN AND BUILD 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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