Company Information for HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED
WALTER DAWSON & SON 1 VALLEY COURT, CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD1 4SP,
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Company Registration Number
07201945
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 07201945 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY ATHERTON |
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JEREMY DONALD MACKENZIE |
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OLIVER ROBERT STANSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALE THOMAS JONES |
Director | ||
NICHOLAS CECIL JOHN BEWES |
Director | ||
GARY PAUL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POPCORN STAFFING LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
EAA HOLDINGS LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ARISTO TOTS NURSERY SCHOOL (LB) LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
OLIVELARCH LTD | Director | 2013-10-22 | CURRENT | 2013-10-09 | Dissolved 2015-07-21 | |
SI8 LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2016-04-05 | |
M.E.C. SAFE LIMITED | Director | 2010-07-13 | CURRENT | 2000-03-30 | Active | |
SANDCLIFFE INVESTMENTS MANAGEMENT CO LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
ADVANCED INTERIORS LIMITED | Director | 2007-05-31 | CURRENT | 1997-03-12 | Dissolved 2016-11-21 | |
ARISTO-TOTS PRIVATE NURSERY SCHOOL LIMITED | Director | 2000-06-02 | CURRENT | 2000-04-26 | Active | |
M.E.C. SAFE LIMITED | Director | 2010-07-13 | CURRENT | 2000-03-30 | Active | |
SANDCLIFFE INVESTMENTS MANAGEMENT CO LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
ADVANCED INTERIORS LIMITED | Director | 2007-05-31 | CURRENT | 1997-03-12 | Dissolved 2016-11-21 | |
M.E.C. SAFE LIMITED | Director | 2011-07-15 | CURRENT | 2000-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Change of details for Mr Oliver Stanser as a person with significant control on 2023-06-22 | ||
Change of details for Mr Jeremy Donald Mackenzie as a person with significant control on 2023-06-22 | ||
Withdrawal of a person with significant control statement on 2023-06-22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER STANSER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MACKENZIE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ATHERTON | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM 9 Kerry Street Leeds LS18 4AW | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROBERT STANSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE THOMAS JONES | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DONALD MACKENZIE / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE THOMAS JONES / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ATHERTON / 25/03/2011 | |
AD02 | Register inspection address has been changed | |
AA01 | Previous accounting period extended from 30/06/11 TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 4 NEWTON COURT KELVIN DRIVE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8NH | |
AA01 | CURRSHO FROM 31/03/2011 TO 30/06/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM DUNHAM LAW HOUSE 12 WALKER AVENUE STRATFORD OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES MK12 5TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEWES | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED DALE THOMAS JONES | |
RES01 | ADOPT ARTICLES 13/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/07/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED NICHOLAS BEWES | |
AP01 | DIRECTOR APPOINTED JEREMY DONALD MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ATHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | CAEC HOWARD LIMITED |
Creditors Due After One Year | 2011-10-01 | £ 110,000 |
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Creditors Due Within One Year | 2011-10-01 | £ 1,034,749 |
Creditors and other liabilities
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
Called Up Share Capital | 2011-10-01 | £ 100 |
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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
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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 |
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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 |
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. |