Sandydown Bodyworks Limited

Company Name	Sandydown Bodyworks Limited
Directors	Howard Spencer Nash and Ria Clair Laws
Company Status	Active
Company Number	01570911
Category	Private Limited Company
Incorporation Date	29 June 1981(42 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Howard Spencer Nash
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(40 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mrs Ria Clair Laws
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mrs Ann Margaret King
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rozelle Close Littleton Winchester Hampshire SO22 6QP

Director Name	Mr Ian David King
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rozelle Close Littleton Winchester Hampshire SO22 6QP

Secretary Name	Mrs Ann Margaret King
Nationality	British
Status	Resigned
Appointed	14 January 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rozelle Close Littleton Winchester Hampshire SO22 6QP

Director Name	Mr David Stuart Newton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(26 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 25 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mrs Yolande Lily Newton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(26 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 25 June 2021)
Role	Business Manager
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Alan George McCrae
Nationality	British
Status	Resigned
Appointed	01 August 2007(26 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 25 June 2021)
Role	Company Director
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Timothy Wheeler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(31 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Mark Lewis Page
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(40 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Contact

Website	sandydown.com
Email address	[email protected]
Telephone	01264 810757
Telephone region	Andover

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	David Stuart Newton 99.00% Ordinary
1 at £1	Yolande Lily Newton 1.00% Ordinary

Financials

Year	2014
Net Worth	£66,242
Cash	£39,820
Current Liabilities	£120,202

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Secretary's details changed for Alan George Mccrae on 14 January 2021 (1 page)
22 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
22 January 2021	Director's details changed for Mrs Yolande Lily Newton on 14 January 2021 (2 pages)
22 January 2021	Director's details changed for Mr David Stuart Newton on 14 January 2021 (2 pages)
22 January 2021	Director's details changed for Timothy Wheeler on 14 January 2021 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
24 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
5 June 2019	Statement of capital following an allotment of shares on 6 April 2018 GBP 196 (6 pages)
4 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
11 March 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
16 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
22 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (6 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Appointment of Timothy Wheeler as a director (2 pages)
2 January 2013	Appointment of Timothy Wheeler as a director (2 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 February 2008	Return made up to 14/01/08; full list of members (3 pages)
4 February 2008	Return made up to 14/01/08; full list of members (3 pages)
19 October 2007	Registered office changed on 19/10/07 from: sandydown bodyworks heath house estate stockbridge hants SO20 6BX (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Registered office changed on 19/10/07 from: sandydown bodyworks heath house estate stockbridge hants SO20 6BX (1 page)
19 October 2007	Location of register of members (1 page)
4 October 2007	Company name changed I d king LIMITED\certificate issued on 04/10/07 (2 pages)
4 October 2007	Company name changed I d king LIMITED\certificate issued on 04/10/07 (2 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New director appointed (1 page)
18 September 2007	Secretary resigned;director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned;director resigned (1 page)
23 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 February 2007	Return made up to 14/01/07; full list of members (3 pages)
5 February 2007	Return made up to 14/01/07; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 March 2006	Return made up to 14/01/06; full list of members (3 pages)
6 March 2006	Return made up to 14/01/06; full list of members (3 pages)
9 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 February 2005	Return made up to 14/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 February 2005	Return made up to 14/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 January 2004	Return made up to 14/01/04; full list of members (7 pages)
12 January 2004	Return made up to 14/01/04; full list of members (7 pages)
8 April 2003	Return made up to 14/01/03; full list of members (7 pages)
8 April 2003	Return made up to 14/01/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 March 2002	Return made up to 14/01/02; full list of members (6 pages)
5 March 2002	Return made up to 14/01/02; full list of members (6 pages)
19 February 2001	Return made up to 14/01/01; full list of members (6 pages)
19 February 2001	Return made up to 14/01/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 February 2000	Return made up to 14/01/00; full list of members (6 pages)
24 February 2000	Return made up to 14/01/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 January 1999	Return made up to 14/01/99; full list of members (6 pages)
20 January 1999	Return made up to 14/01/99; full list of members (6 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
1 February 1998	Return made up to 14/01/98; no change of members (4 pages)
1 February 1998	Return made up to 14/01/98; no change of members (4 pages)
7 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
7 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
26 February 1997	Return made up to 14/01/97; no change of members (4 pages)
26 February 1997	Return made up to 14/01/97; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
17 February 1996	Return made up to 14/01/96; full list of members (6 pages)
17 February 1996	Return made up to 14/01/96; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
3 November 1981	Company name changed\certificate issued on 03/11/81 (2 pages)
3 November 1981	Company name changed\certificate issued on 03/11/81 (2 pages)
29 June 1981	Incorporation (15 pages)
29 June 1981	Incorporation (15 pages)

Sandydown Bodyworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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