| Company Name | S.A.N.E. Trading Company Limited(The) |
|---|---|
| Director | Victoria Russell |
| Company Status | Active |
| Company Number | 02072122 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1986(37 years, 5 months ago) |
| Previous Name | Tyrolese (65) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Secretary Name | Mr Vimal Marcelline Perera |
|---|---|
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 28 November 1996(10 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Hon Victoria Russell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2018(32 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Fleet Street London EC4A 2EA |
| Director Name | Ms Melissa Jane Holland |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 1994) |
| Role | Charity Appeals Director |
| Correspondence Address | 95a Silverthorne Road London SW8 3HH |
| Director Name | Mr Charles Edward Bracken |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(5 years, 12 months after company formation) |
| Appointment Duration | 28 years (resigned 04 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westgate House 18 Western Road Branksome Park Poole Dorset BH13 7BP |
| Secretary Name | Ms Melissa Jane Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 95a Silverthorne Road London SW8 3HH |
| Director Name | John Harley Wallace |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 August 1996) |
| Role | Deputy Chief Executive |
| Correspondence Address | 98 Sunningwell Road Oxford Oxfordshire OX1 4SY |
| Secretary Name | John Harley Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 August 1996) |
| Role | Company Director |
| Correspondence Address | 98 Sunningwell Road Oxford Oxfordshire OX1 4SY |
Contact
| Website | sane.org.uk |
|---|
Location
| Registered Address | 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | S.a.n.e. 99.00% Ordinary |
|---|---|
| 1 at £1 | Lord Mottistone 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Termination of appointment of Charles Edward Bracken as a director on 4 November 2020 (1 page) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 December 2018 | Appointment of The Hon Victoria Russell as a director on 29 November 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Secretary's details changed for Mr Vimal Marcelline Perera on 1 July 2015 (1 page) |
| 19 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Secretary's details changed for Mr Vimal Marcelline Perera on 1 July 2015 (1 page) |
| 4 June 2015 | Registered office address changed from C/O Vimal Marcelline Perera First Floor St Marks Studios Business Centre 14 Chillingworth Road Islington London United Kingdom N7 8QJ England to 167 Fleet Street London EC4A 2EA on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from C/O Vimal Marcelline Perera First Floor St Marks Studios Business Centre 14 Chillingworth Road Islington London United Kingdom N7 8QJ England to 167 Fleet Street London EC4A 2EA on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from C/O Vimal Marcelline Perera First Floor St Marks Studios Business Centre 14 Chillingworth Road Islington London United Kingdom N7 8QJ England to 167 Fleet Street London EC4A 2EA on 4 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from C/O Vimal M Perera Cityside House 40 Adler Street London London E1 1EE to C/O Vimal Marcelline Perera First Floor St Marks Studios Business Centre 14 Chillingworth Road Islington London United Kingdom N7 8QJ on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from C/O Vimal M Perera Cityside House 40 Adler Street London London E1 1EE to C/O Vimal Marcelline Perera First Floor St Marks Studios Business Centre 14 Chillingworth Road Islington London United Kingdom N7 8QJ on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from C/O Vimal M Perera Cityside House 40 Adler Street London London E1 1EE to C/O Vimal Marcelline Perera First Floor St Marks Studios Business Centre 14 Chillingworth Road Islington London United Kingdom N7 8QJ on 2 June 2015 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 22 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Secretary's details changed for Mr Vimal Marcelline Perera on 8 November 2011 (1 page) |
| 9 November 2011 | Secretary's details changed for Mr Vimal Marcelline Perera on 8 November 2011 (1 page) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Secretary's details changed for Mr Vimal Marcelline Perera on 8 November 2011 (1 page) |
| 18 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Secretary's details changed for Mr Vimal Marcelline Perera on 3 November 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Mr Vimal Marcelline Perera on 3 November 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Charles Edward Bracken on 3 November 2010 (3 pages) |
| 3 November 2010 | Director's details changed for Charles Edward Bracken on 3 November 2010 (3 pages) |
| 3 November 2010 | Director's details changed for Charles Edward Bracken on 3 November 2010 (3 pages) |
| 3 November 2010 | Registered office address changed from First Floor City Side 40 Adler Street London E1 1EE on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from First Floor City Side 40 Adler Street London E1 1EE on 3 November 2010 (1 page) |
| 3 November 2010 | Secretary's details changed for Mr Vimal Marcelline Perera on 3 November 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Registered office address changed from First Floor City Side 40 Adler Street London E1 1EE on 3 November 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Secretary's details changed for Mr Vimal Marcelline Perera on 2 January 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (11 pages) |
| 21 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (11 pages) |
| 21 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (11 pages) |
| 21 January 2010 | Secretary's details changed for Mr Vimal Marcelline Perera on 2 January 2009 (3 pages) |
| 21 January 2010 | Secretary's details changed for Mr Vimal Marcelline Perera on 2 January 2009 (3 pages) |
| 30 March 2009 | Return made up to 02/11/08; no change of members (4 pages) |
| 30 March 2009 | Return made up to 02/11/08; no change of members (4 pages) |
| 7 January 2009 | Group of companies' accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Group of companies' accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 30 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 29 November 2006 | Auditor's resignation (1 page) |
| 29 November 2006 | Auditor's resignation (1 page) |
| 28 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 18 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 November 2004 | Return made up to 02/11/04; full list of members
|
| 10 November 2004 | Return made up to 02/11/04; full list of members
|
| 30 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 30 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 10 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 20 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 21 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 21 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 19 December 2001 | Return made up to 02/11/01; full list of members
|
| 19 December 2001 | Return made up to 02/11/01; full list of members
|
| 27 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 27 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 December 1999 | Return made up to 02/11/99; no change of members (4 pages) |
| 20 December 1999 | Return made up to 02/11/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 December 1998 | Return made up to 02/11/98; no change of members
|
| 2 December 1998 | Return made up to 02/11/98; no change of members
|
| 16 June 1998 | Registered office changed on 16/06/98 from: 199-205 old marylebone road (2ND floor) london NW1 5QP (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 199-205 old marylebone road (2ND floor) london NW1 5QP (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 13 November 1997 | Return made up to 02/11/97; full list of members (7 pages) |
| 13 November 1997 | Return made up to 02/11/97; full list of members (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 December 1996 | Return made up to 02/11/96; full list of members (7 pages) |
| 18 December 1996 | Return made up to 02/11/96; full list of members (7 pages) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 22 November 1996 | Secretary resigned;director resigned (1 page) |
| 22 November 1996 | Secretary resigned;director resigned (1 page) |
| 28 December 1995 | Return made up to 02/11/95; full list of members (8 pages) |
| 28 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 December 1995 | Return made up to 02/11/95; full list of members (8 pages) |