UKBizDB.co.uk

SANDMAN CONSULTANTS LIMITED

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

This company is commonly known as Sandman Consultants Limited. The company was founded 37 years ago and was given the registration number 02119583. The firm's registered office is in LLANBEDR. You can find them at Penrhiw, -, Llanbedr, Gwynedd. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SANDMAN CONSULTANTS LIMITED
Company Number:02119583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1987
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Penrhiw, -, Llanbedr, Gwynedd, Wales, LL45 2NT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penrhiw, -, Llanbedr, Wales, LL45 2NT

Secretary06 April 1999Active
Penrhiw, -, Llanbedr, Wales, LL45 2NT

Director-Active
Penrhiw, -, Llanbedr, Wales, LL45 2NT

Director30 June 1993Active
Holly Lodge, Carleton, Pontefract, WF8 3RW

Secretary-Active
Holly Lodge, Carleton, Pontefract, WF8 3RW

Secretary30 June 1993Active
180 Long Street, Atherstone, CV9 1AE

Director-Active
180 Long Street, Atherstone, CV9 1AE

Director-Active

People with Significant Control

Mr Paul Anthony Wilson
Notified on:26 November 2019
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Wales
Address:Penrhiw, -, Llanbedr, Wales, LL45 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Martin Clavering
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Wales
Address:Penrhiw, -, Llanbedr, Wales, LL45 2NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

Download
2021-03-02Gazette

Gazette notice voluntary.

Download
2021-02-17Dissolution

Dissolution application strike off company.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Address

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

Download
2019-11-26Persons with significant control

Change to a person with significant control.

Download
2019-11-26Persons with significant control

Notification of a person with significant control.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Officers

Change person secretary company with change date.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-27Accounts

Accounts with accounts type total exemption small.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-16Accounts

Accounts with accounts type total exemption small.

Download
2014-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-18Accounts

Accounts with accounts type total exemption small.

Download
2013-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-29Accounts

Accounts with accounts type total exemption small.

Download
2012-06-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.