| Company Name | Sandford Freight (U.K.) Limited |
|---|---|
| Directors | Roy Edward Walker and Jayne Walker |
| Company Status | Active |
| Company Number | 03585539 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1998(25 years, 10 months ago) |
| Previous Name | Sandford Freight Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roy Edward Walker |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1998(4 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG |
| Director Name | Jayne Walker |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2019(21 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Dukes Covert Bagshot Surrey GU19 5HU |
| Director Name | Mr Sean Augustine Sandford |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG |
| Secretary Name | Mr Timothy Marcus Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Chancery Lane London WC2A 1PA |
| Secretary Name | Patricia Sandford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 20 August 2019) |
| Role | Company Director |
| Correspondence Address | Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | sandford.ie |
|---|
Location
| Registered Address | Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 8.3k at £1 | Sean Sandford & Patricia Sandford 55.00% Ordinary |
|---|---|
| 4.5k at £1 | Roy Walker 30.00% Ordinary |
| 2.3k at £1 | Jayne Walker 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401,901 |
| Cash | £226,506 |
| Current Liabilities | £687,670 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Charges
| 24 July 2019 | Delivered on: 25 July 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 9 May 2017 | Delivered on: 17 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 17 October 2000 | Delivered on: 20 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
| 11 September 2019 | Cessation of Sean Augustine Sandford as a person with significant control on 20 August 2019 (1 page) |
| 11 September 2019 | Notification of R J Walker Holdings Limited as a person with significant control on 20 August 2019 (2 pages) |
| 11 September 2019 | Cessation of Patricia Sandford as a person with significant control on 20 August 2019 (1 page) |
| 10 September 2019 | Appointment of Jayne Walker as a director on 20 August 2019 (2 pages) |
| 10 September 2019 | Termination of appointment of Patricia Sandford as a secretary on 20 August 2019 (1 page) |
| 10 September 2019 | Termination of appointment of Sean Augustine Sandford as a director on 20 August 2019 (1 page) |
| 25 July 2019 | Registration of charge 035855390003, created on 24 July 2019 (9 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 26 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 25 June 2018 | Change of details for Mr Sean Augustine Sandford as a person with significant control on 25 June 2018 (2 pages) |
| 25 June 2018 | Change of details for Ms Patricia Sandford as a person with significant control on 25 June 2018 (2 pages) |
| 14 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 14 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 14 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 14 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 July 2017 | Notification of Sean Augustine Sandford as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Patricia Sandford as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Sean Augustine Sandford as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Patricia Sandford as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Patricia Sandford as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Sean Augustine Sandford as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 17 May 2017 | Registration of charge 035855390002, created on 9 May 2017 (4 pages) |
| 17 May 2017 | Registration of charge 035855390002, created on 9 May 2017 (4 pages) |
| 11 January 2017 | Secretary's details changed for Patricia Sandford on 1 December 2016 (1 page) |
| 11 January 2017 | Director's details changed for Mr Sean Augustine Sandford on 30 September 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Sean Augustine Sandford on 30 September 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Roy Edward Walker on 1 December 2016 (2 pages) |
| 11 January 2017 | Secretary's details changed for Patricia Sandford on 1 December 2016 (1 page) |
| 11 January 2017 | Director's details changed for Mr Roy Edward Walker on 1 December 2016 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 October 2016 | Registered office address changed from Unit 1 Polar Park Bath Road Sipson West Drayton Middlesex UB7 0EX United Kingdom to Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from Unit 1 Polar Park Bath Road Sipson West Drayton Middlesex UB7 0EX United Kingdom to Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG on 3 October 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG England to Unit 1 Polar Park Bath Road Sipson West Drayton Middlesex UB7 0EX on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG England to Unit 1 Polar Park Bath Road Sipson West Drayton Middlesex UB7 0EX on 8 September 2016 (1 page) |
| 3 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
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| 3 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
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| 15 March 2016 | Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to 12 Old Hatch Manor Ruislip Middlesex HA4 8QG on 15 March 2016 (1 page) |
| 15 March 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 15 March 2016 | Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to 12 Old Hatch Manor Ruislip Middlesex HA4 8QG on 15 March 2016 (1 page) |
| 15 March 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 15 June 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 15 June 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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| 25 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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| 1 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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| 1 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 6 July 2009 | Director's change of particulars / roy walker / 01/06/2009 (2 pages) |
| 6 July 2009 | Director's change of particulars / roy walker / 01/06/2009 (2 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 18 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 June 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 18 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 22 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 July 2003 | Return made up to 23/06/03; full list of members (8 pages) |
| 16 July 2003 | Return made up to 23/06/03; full list of members (8 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 27 chancery lane london WC2A 1PA (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 27 chancery lane london WC2A 1PA (1 page) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 29 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 9 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 July 2001 | Return made up to 23/06/01; full list of members
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| 23 July 2001 | Return made up to 23/06/01; full list of members
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| 20 October 2000 | Particulars of mortgage/charge (3 pages) |
| 20 October 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 11 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 5 June 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 5 June 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 25 June 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 25 June 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 25 May 1999 | Ad 15/01/99--------- £ si 10@1=10 £ ic 14990/15000 (2 pages) |
| 25 May 1999 | Ad 15/01/99--------- £ si 10@1=10 £ ic 14990/15000 (2 pages) |
| 25 January 1999 | Memorandum and Articles of Association (13 pages) |
| 25 January 1999 | Memorandum and Articles of Association (13 pages) |
| 22 January 1999 | Resolutions
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| 22 January 1999 | Ad 15/01/99--------- £ si 14988@1=14988 £ ic 2/14990 (2 pages) |
| 22 January 1999 | £ nc 1000/100000 15/01/99 (1 page) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Ad 15/01/99--------- £ si 14988@1=14988 £ ic 2/14990 (2 pages) |
| 22 January 1999 | £ nc 1000/100000 15/01/99 (1 page) |
| 29 October 1998 | New director appointed (2 pages) |
| 29 October 1998 | New director appointed (2 pages) |
| 23 July 1998 | Company name changed\certificate issued on 23/07/98 (2 pages) |
| 23 July 1998 | Company name changed\certificate issued on 23/07/98 (2 pages) |
| 26 June 1998 | Secretary resigned (1 page) |
| 26 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Incorporation (15 pages) |
| 23 June 1998 | Incorporation (15 pages) |