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SANDFORD ELLIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sandford Ellis Ltd.. The company was founded 32 years ago and was given the registration number 02639470. The firm's registered office is in BRADFORD ON AVON. You can find them at Turleigh Mill Turleigh Mill, Turleigh, Bradford On Avon, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SANDFORD ELLIS LTD.
Company Number:02639470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Turleigh Mill Turleigh Mill, Turleigh, Bradford On Avon, Wiltshire, England, BA15 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turleigh Mill, Turleigh Mill, Turleigh, Bradford On Avon, England, BA15 2HF

Secretary01 February 2000Active
Turleigh Mill, Turleigh Mill, Turleigh, Bradford On Avon, England, BA15 2HF

Director01 February 2000Active
Turleigh Mill, Turleigh Mill, Turleigh, Bradford On Avon, England, BA15 2HF

Director30 August 1991Active
The Copse 50 Oakleas Rise, Thrapston, Kettering, NN14 4JZ

Nominee Secretary20 August 1991Active
17 Burley Orchard, Chertsey, KT16 8PS

Secretary30 August 1991Active
2 Laxton Court, Barton Seagrave, Kettering, NN15 6SL

Director20 August 1991Active

People with Significant Control

Mr Phillip Richard Thompson
Notified on:01 September 2022
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Turleigh Mill, Turleigh Mill, Bradford On Avon, England, BA15 2HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr David Ellis Cope
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Turleigh Mill, Turleigh Mill, Bradford On Avon, England, BA15 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-21Officers

Change person secretary company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-08-31Persons with significant control

Change to a person with significant control.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-09-22Accounts

Accounts with accounts type total exemption full.

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