| Company Name | Sandy Wilson Limited |
|---|---|
| Director | Chak Yu Louie |
| Company Status | Active |
| Company Number | 00531364 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1954(69 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Chak Yu Louie |
|---|---|
| Date of Birth | February 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(60 years, 8 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southwell Gardens London SW7 4SB |
| Director Name | Alexander Galbraith Wilson |
|---|---|
| Date of Birth | May 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(38 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 27 August 2014) |
| Role | Musician/Lyricist |
| Correspondence Address | Flat 4 2 Southwell Gardens London SW7 4SB |
| Secretary Name | Chak Yu Louie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(38 years, 7 months after company formation) |
| Appointment Duration | 23 years (resigned 11 November 2015) |
| Role | Company Director |
| Correspondence Address | 2 Southwell Gardens London Sw7 |
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chak Yu Louie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,853 |
| Net Worth | £1,138,049 |
| Cash | £82,950 |
| Current Liabilities | £57,063 |
Accounts
| Latest Accounts | 5 April 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 5 April 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 18 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 November 2023 (overdue) |
Charges
| 17 September 1958 | Delivered on: 8 October 1958 Persons entitled: Barclays Bank PLC Classification: Trust of charge Secured details: All moneys due etc. Particulars: 12 squires mount, hampstead london. Title no ln 155794. Outstanding |
|---|
Filing History
| 23 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 4 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 26 October 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 23 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Termination of appointment of Chak Yu Louie as a secretary on 11 November 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Chak Yu Louie as a secretary on 11 November 2015 (1 page) |
| 11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 2 November 2015 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
| 2 November 2015 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
| 27 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 25 November 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 25 November 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 25 November 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 18 November 2014 | Appointment of Chak Yu Louie as a director on 14 November 2014 (2 pages) |
| 18 November 2014 | Termination of appointment of Alexander Galbraith Wilson as a director on 27 August 2014 (1 page) |
| 18 November 2014 | Appointment of Chak Yu Louie as a director on 14 November 2014 (2 pages) |
| 18 November 2014 | Termination of appointment of Alexander Galbraith Wilson as a director on 27 August 2014 (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 25 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 29 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 29 January 2010 (2 pages) |
| 29 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 29 January 2010 (2 pages) |
| 28 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 23 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 16 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 24 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 December 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 November 2004 | Return made up to 18/10/04; full list of members (5 pages) |
| 8 November 2004 | Return made up to 18/10/04; full list of members (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 2 December 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 2 December 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 19 November 2002 | Return made up to 18/10/02; full list of members (5 pages) |
| 19 November 2002 | Return made up to 18/10/02; full list of members (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 4 December 2001 | Return made up to 18/10/01; full list of members (5 pages) |
| 4 December 2001 | Return made up to 18/10/01; full list of members (5 pages) |
| 1 October 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 1 October 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 1 October 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 3 January 2001 | Return made up to 18/10/00; full list of members (5 pages) |
| 3 January 2001 | Return made up to 18/10/00; full list of members (5 pages) |
| 6 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 6 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 6 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 13 December 1999 | Return made up to 18/10/99; full list of members (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 13 December 1999 | Return made up to 18/10/99; full list of members (5 pages) |
| 1 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 16 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 18 November 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 18 November 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 14 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 9 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 9 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 9 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 9 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 9 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 14 November 1995 | Return made up to 18/10/95; full list of members (12 pages) |
| 14 November 1995 | Return made up to 18/10/95; full list of members (12 pages) |