Sandberg (UK) Limited

Company Name	Sandberg (UK) Limited
Director	Neil Christer Duncan Sandberg
Company Status	Active
Company Number	02107263
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Christer Duncan Sandberg
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2000(13 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	119 Hurlingham Road London SW6 3NJ

Secretary Name	Mrs Eleanor Jayne Fagan
Status	Current
Appointed	01 May 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	5 Carpenters Place London SW4 7TD

Director Name	Laurence Collis
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 March 1992)
Role	Cons Engineer
Correspondence Address	38 Banstead Road South Sutton Surrey SM2 5LG

Director Name	John Thomas Manning
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1993)
Role	Cons Engineer
Correspondence Address	Hobbans Cottage Bovingar Ongar Essex CM5 0LR

Director Name	Mr Keith Brynmor Morgan
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cartwright Gardens Aynho Banbury Oxfordshire OX17 3BB

Director Name	David John Pain
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 March 1992)
Role	Cons Engineer
Correspondence Address	1 Woodfield Streatham London SW16 4LD

Director Name	Alexander Christer Edward Sandberg
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2002)
Role	Cons Engineer
Correspondence Address	16 Thames Quay Chelsea Harbour London SW10 0UY

Secretary Name	Mr Keith Brynmor Morgan
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cartwright Gardens Aynho Banbury Oxfordshire OX17 3BB

Director Name	Mr William Ernest Anstead
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(6 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 08 December 1993)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2 Pinetops Forest Road Horsham West Sussex RH12 4HU

Director Name	Stephen Slator
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2000)
Role	Partnership Secretary
Correspondence Address	24 The Mount Rickmansworth Hertfordshire WD3 4DW

Secretary Name	Stephen Slator
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2000)
Role	Partnership Secretary
Correspondence Address	24 The Mount Rickmansworth Hertfordshire WD3 4DW

Secretary Name	Philip Edward Tate
Nationality	British
Status	Resigned
Appointed	20 October 2000(13 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lingfield Road Gravesend Kent DA12 5AH

Director Name	Mr Thomas Carbray
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2007)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Station Road Haddenham Aylesbury Buckinghamshire HP17 8AN

Contact

Website	sandberg.co.uk
Telephone	020 75657000
Telephone region	London

Location

Registered Address	5 Carpenters Place London SW4 7TD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

18 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
18 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
28 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 December 2020	Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB to 5 Carpenters Place London SW4 7TD on 21 December 2020 (1 page)
21 December 2020	Secretary's details changed for Mrs Eleanor Jayne Fagan on 21 December 2020 (1 page)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 May 2019	Appointment of Mrs Eleanor Jayne Fagan as a secretary on 1 May 2019 (2 pages)
1 May 2019	Termination of appointment of Philip Edward Tate as a secretary on 30 April 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 500 (4 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 500 (4 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 500 (4 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 500 (4 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 500 (4 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 500 (4 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
17 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
15 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
22 April 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 April 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Director's change of particulars / neil sandberg / 01/05/2007 (1 page)
1 May 2008	Director's change of particulars / neil sandberg / 01/05/2007 (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
30 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
30 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
17 May 2007	Return made up to 30/04/07; no change of members (7 pages)
17 May 2007	Return made up to 30/04/07; no change of members (7 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
18 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 May 2006	Return made up to 30/04/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 May 2006	Return made up to 30/04/06; full list of members (7 pages)
12 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
30 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 (7 pages)
15 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 (7 pages)
14 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2003	Company name changed sandberg LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Company name changed sandberg LIMITED\certificate issued on 24/03/03 (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
24 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
24 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 May 2001	New secretary appointed (2 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (6 pages)
26 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (6 pages)
17 May 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
17 May 1999	Return made up to 30/04/99; full list of members (6 pages)
17 May 1999	Return made up to 30/04/99; full list of members (6 pages)
17 May 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
4 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
4 June 1998	New secretary appointed;new director appointed (3 pages)
4 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
4 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 June 1998	New secretary appointed;new director appointed (3 pages)
4 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 July 1997	Return made up to 30/04/97; no change of members (6 pages)
7 July 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
7 July 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
7 July 1997	Return made up to 30/04/97; no change of members (6 pages)
9 May 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
9 May 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
9 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Return made up to 30/04/95; no change of members (6 pages)
25 July 1995	Return made up to 30/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Sandberg (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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