| Company Name | Sandframe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02210409 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1988(36 years, 3 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nicholas John Endersby |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(3 years after company formation) |
| Appointment Duration | 32 years, 5 months (closed 27 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Shropshire House, 179 Tottenham Court Ro London W1T 7NZ |
| Secretary Name | Lily Grace Endersby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(3 years after company formation) |
| Appointment Duration | 32 years, 5 months (closed 27 June 2023) |
| Role | Company Director |
| Correspondence Address | 101 Enoch House Hawthorn Avenue Colchester CO3 4LH |
Location
| Registered Address | 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | N.j. Endersby 99.00% Ordinary |
|---|---|
| 1 at £1 | L.g. Endersby 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,878 |
| Cash | £83,056 |
| Current Liabilities | £21,653 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 21 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 March 2019 | Secretary's details changed for Lily Grace Endersby on 10 March 2019 (1 page) |
| 8 March 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 March 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 3 January 2018 | Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 3 January 2018 (1 page) |
| 3 January 2018 | Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 3 January 2018 (1 page) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 13 March 2014 | Registered office address changed from 34/36 Maddox Street London W1S 1PD on 13 March 2014 (1 page) |
| 13 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Registered office address changed from 34/36 Maddox Street London W1S 1PD on 13 March 2014 (1 page) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 1 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Nicholas John Endersby on 20 September 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Nicholas John Endersby on 20 September 2010 (2 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 August 2009 (18 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 August 2009 (18 pages) |
| 17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Nicholas John Endersby on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Nicholas John Endersby on 1 October 2009 (2 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 23 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 28 March 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 14 May 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 15 March 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 14 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 28 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 August 2002 (9 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 August 2002 (9 pages) |
| 8 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 16 April 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 16 April 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 18 March 2002 | Return made up to 22/01/02; full list of members
|
| 18 March 2002 | Return made up to 22/01/02; full list of members
|
| 8 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 8 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 8 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 21 March 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 15 February 2000 | Return made up to 22/01/00; full list of members
|
| 15 February 2000 | Return made up to 22/01/00; full list of members
|
| 22 March 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 16 February 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 16 February 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 24 February 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 24 February 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 24 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 2 May 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 3 April 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 3 April 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 13 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 13 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 29 March 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 29 March 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |