| Company Name | Sandybays Limited |
|---|---|
| Directors | Sukhvinder Ram and Amarjit Ram |
| Company Status | Active |
| Company Number | 01827705 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1984(39 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sukhvinder Ram |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Fashion Consultant |
| Country of Residence | England |
| Correspondence Address | Charnwood House Addington Hills Croydon Surrey CR0 5HT |
| Director Name | Mr Amarjit Ram |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Textile Merchant |
| Country of Residence | England |
| Correspondence Address | Charnwood House Birch Hill Addington Hills Croydon CR0 5HT |
| Secretary Name | Mrs Sukhvinder Ram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charnwood House Addington Hills Croydon Surrey CR0 5HT |
| Director Name | Mr Raj Kumar Ram |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2015(30 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 28 August 2015) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Charnwood House Birch Hill Addington Hills Croydon Surrey CR0 5HT |
Location
| Registered Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Amerjit Ram 5.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Sukhvinder Ram 5.00% Ordinary |
| 45 at £1 | Rajkumer Ram 45.00% Ordinary |
| 45 at £1 | Rakesh Kumar Ram 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,137,921 |
| Cash | £37,503 |
| Current Liabilities | £533,921 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month from now) |
Charges
| 30 November 2017 | Delivered on: 21 December 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 9 new goulston street, stepney, london, E1 7QD. Outstanding |
|---|---|
| 30 November 2017 | Delivered on: 21 December 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 151 sevenoaks way, st pauls cray, orpington, BR5 3AQ. Outstanding |
| 30 November 2017 | Delivered on: 21 December 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 85 high street, thornton heath, CR7 8RY. Outstanding |
| 30 November 2017 | Delivered on: 21 December 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
| 19 October 2001 | Delivered on: 30 October 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a goodyear premises 151 sevenoaks way orpington kent t/n SGL107506. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 15 July 1986 | Delivered on: 16 July 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wakefield 41, wakefield, west yorkshire. Outstanding |
| 18 December 1985 | Delivered on: 20 December 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h, k/a stephen house bethesda street burnley lancashire. Outstanding |
| 18 December 1985 | Delivered on: 20 December 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at westland road leeds west yorkshire k/a park farm industrial estate westland road leeds. Outstanding |
| 5 March 2021 | Delivered on: 18 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 10 February 2020 | Delivered on: 10 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 31 July 1984 | Delivered on: 2 August 1984 Persons entitled: Punjab National Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of roundhay road, leeds, west yorkshire. T/n:- wyk 1101. Outstanding |
Filing History
| 23 November 2020 | Director's details changed for Mr Amerjit Ram on 23 November 2020 (2 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 10 February 2020 | Registration of charge 018277050010, created on 10 February 2020 (18 pages) |
| 3 July 2019 | Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 3 July 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 2 May 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 28 March 2018 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018 (1 page) |
| 25 January 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 22 December 2017 | Satisfaction of charge 5 in full (2 pages) |
| 22 December 2017 | Satisfaction of charge 5 in full (2 pages) |
| 21 December 2017 | Registration of charge 018277050006, created on 30 November 2017 (18 pages) |
| 21 December 2017 | Registration of charge 018277050006, created on 30 November 2017 (18 pages) |
| 21 December 2017 | Registration of charge 018277050007, created on 30 November 2017 (14 pages) |
| 21 December 2017 | Registration of charge 018277050008, created on 30 November 2017 (14 pages) |
| 21 December 2017 | Registration of charge 018277050007, created on 30 November 2017 (14 pages) |
| 21 December 2017 | Registration of charge 018277050009, created on 30 November 2017 (14 pages) |
| 21 December 2017 | Registration of charge 018277050009, created on 30 November 2017 (14 pages) |
| 21 December 2017 | Registration of charge 018277050008, created on 30 November 2017 (14 pages) |
| 14 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 14 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 8 June 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
| 8 June 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 29 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 August 2015 | Termination of appointment of Raj Kumar Ram as a director on 28 August 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Raj Kumar Ram as a director on 28 August 2015 (1 page) |
| 18 August 2015 | Appointment of Mr Raj Kumar Ram as a director on 30 May 2015 (2 pages) |
| 18 August 2015 | Appointment of Mr Raj Kumar Ram as a director on 30 May 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 February 2011 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page) |
| 19 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 August 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 July 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 July 2007 | Return made up to 29/05/07; no change of members (7 pages) |
| 21 July 2007 | Return made up to 29/05/07; no change of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 June 2006 | Return made up to 29/05/06; full list of members (8 pages) |
| 15 June 2006 | Return made up to 29/05/06; full list of members (8 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 June 2005 | Return made up to 29/05/05; full list of members (8 pages) |
| 15 June 2005 | Return made up to 29/05/05; full list of members (8 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 June 2004 | Return made up to 29/05/04; full list of members (8 pages) |
| 11 June 2004 | Return made up to 29/05/04; full list of members (8 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 31 July 2003 | Return made up to 29/05/03; full list of members (8 pages) |
| 31 July 2003 | Return made up to 29/05/03; full list of members (8 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 15 July 2002 | Return made up to 29/05/02; full list of members (8 pages) |
| 15 July 2002 | Return made up to 29/05/02; full list of members (8 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 30 October 2001 | Particulars of mortgage/charge (5 pages) |
| 30 October 2001 | Particulars of mortgage/charge (5 pages) |
| 11 September 2001 | Return made up to 29/05/01; full list of members (7 pages) |
| 11 September 2001 | Return made up to 29/05/01; full list of members (7 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 24 July 2000 | Return made up to 29/05/00; full list of members (7 pages) |
| 24 July 2000 | Return made up to 29/05/00; full list of members (7 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 28 July 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 5 August 1998 | Return made up to 29/05/98; full list of members
|
| 5 August 1998 | Return made up to 29/05/98; full list of members
|
| 12 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 28 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 July 1996 (2 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 July 1996 (2 pages) |
| 27 January 1997 | Return made up to 29/05/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 29/05/96; no change of members (4 pages) |
| 16 August 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 16 August 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |