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Home > England & Wales Companies > HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED
Company Information for

HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED

WALTER DAWSON & SON 1 VALLEY COURT, CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD1 4SP,
Company Registration Number
07201945
Private Limited Company
Active

Company Overview

About Howard Sandcliffe Investments 7 Ltd
HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED was founded on 2010-03-24 and has its registered office in Bradford. The organisation's status is listed as "Active". Howard Sandcliffe Investments 7 Limited is a Private Limited Company registered in ENGLAND 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
HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED
 
Legal Registered Office
WALTER DAWSON & SON 1 VALLEY COURT
CANAL ROAD
BRADFORD
WEST YORKSHIRE
BD1 4SP
Other companies in LS18
 
Filing Information
Company Number 07201945
Company ID Number 07201945
Date formed 2010-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991289865  
Last Datalog update: 2023-07-05 15:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED
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Company Officers of HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY ATHERTON
Director 2010-07-13
JEREMY DONALD MACKENZIE
Director 2010-07-13
OLIVER ROBERT STANSER
Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DALE THOMAS JONES
Director 2010-07-13 2015-08-11
NICHOLAS CECIL JOHN BEWES
Director 2010-07-13 2011-09-30
GARY PAUL SMITH
Director 2010-03-24 2010-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY ATHERTON POPCORN STAFFING LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
PAUL ANTHONY ATHERTON EAA HOLDINGS LTD Director 2015-05-07 CURRENT 2015-05-07 Active
PAUL ANTHONY ATHERTON ARISTO TOTS NURSERY SCHOOL (LB) LTD Director 2014-02-20 CURRENT 2014-02-20 Active
PAUL ANTHONY ATHERTON OLIVELARCH LTD Director 2013-10-22 CURRENT 2013-10-09 Dissolved 2015-07-21
PAUL ANTHONY ATHERTON SI8 LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-04-05
PAUL ANTHONY ATHERTON M.E.C. SAFE LIMITED Director 2010-07-13 CURRENT 2000-03-30 Active
PAUL ANTHONY ATHERTON SANDCLIFFE INVESTMENTS MANAGEMENT CO LTD Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
PAUL ANTHONY ATHERTON ADVANCED INTERIORS LIMITED Director 2007-05-31 CURRENT 1997-03-12 Dissolved 2016-11-21
PAUL ANTHONY ATHERTON ARISTO-TOTS PRIVATE NURSERY SCHOOL LIMITED Director 2000-06-02 CURRENT 2000-04-26 Active
JEREMY DONALD MACKENZIE M.E.C. SAFE LIMITED Director 2010-07-13 CURRENT 2000-03-30 Active
JEREMY DONALD MACKENZIE SANDCLIFFE INVESTMENTS MANAGEMENT CO LTD Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
JEREMY DONALD MACKENZIE ADVANCED INTERIORS LIMITED Director 2007-05-31 CURRENT 1997-03-12 Dissolved 2016-11-21
OLIVER ROBERT STANSER M.E.C. SAFE LIMITED Director 2011-07-15 CURRENT 2000-03-30 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
2024-01-10Purchase of own shares
2023-06-23Change of details for Mr Oliver Stanser as a person with significant control on 2023-06-22
2023-06-23Change of details for Mr Jeremy Donald Mackenzie as a person with significant control on 2023-06-22
2023-06-22Withdrawal of a person with significant control statement on 2023-06-22
2023-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER STANSER
2023-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MACKENZIE
2023-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ATHERTON
2023-06-13CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-04-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM 9 Kerry Street Leeds LS18 4AW
2022-07-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-09-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0124/03/16 ANNUAL RETURN FULL LIST
2015-11-11AP01DIRECTOR APPOINTED MR OLIVER ROBERT STANSER
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DALE THOMAS JONES
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0124/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0124/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0124/03/13 ANNUAL RETURN FULL LIST
2012-07-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0124/03/12 ANNUAL RETURN FULL LIST
2012-04-23AD03Register(s) moved to registered inspection location
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DONALD MACKENZIE / 25/03/2011
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE THOMAS JONES / 25/03/2011
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ATHERTON / 25/03/2011
2012-04-19AD02Register inspection address has been changed
2012-03-13AA01Previous accounting period extended from 30/06/11 TO 30/09/11
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 4 NEWTON COURT KELVIN DRIVE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8NH
2011-12-22AA01CURRSHO FROM 31/03/2011 TO 30/06/2010
2011-10-18DISS40DISS40 (DISS40(SOAD))
2011-10-17AR0124/03/11 FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM DUNHAM LAW HOUSE 12 WALKER AVENUE STRATFORD OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES MK12 5TW
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEWES
2011-07-26GAZ1FIRST GAZETTE
2010-07-30AP01DIRECTOR APPOINTED DALE THOMAS JONES
2010-07-21RES01ADOPT ARTICLES 13/07/2010
2010-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-21SH0113/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-20AP01DIRECTOR APPOINTED NICHOLAS BEWES
2010-07-20AP01DIRECTOR APPOINTED JEREMY DONALD MACKENZIE
2010-07-20AP01DIRECTOR APPOINTED MR PAUL ANTHONY ATHERTON
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOWARD SANDCLIFFE INVESTMENTS 7 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 HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-16 Outstanding SANTANDER UK PLC
DEBENTURE 2010-07-15 Outstanding CAEC HOWARD LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 110,000
Creditors Due Within One Year 2011-10-01 £ 1,034,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 902
Current Assets 2011-10-01 £ 6,267
Debtors 2011-10-01 £ 5,365
Fixed Assets 2011-10-01 £ 1,152,245
Secured Debts 2011-10-01 £ 482,383
Shareholder Funds 2011-10-01 £ 13,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED
Trademarks
We have not found any records of HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD SANDCLIFFE INVESTMENTS 7 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 (70100 - Activities of head offices) as HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD SANDCLIFFE INVESTMENTS 7 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 HOWARD SANDCLIFFE INVESTMENTS 7 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 HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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