Sandringham Carpets Limited

Company Name	Sandringham Carpets Limited
Directors	Darrel Lee Sadler and Terry Sadler
Company Status	Active
Company Number	04465986
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Darrel Lee Sadler
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chigwell Road London. E18 1LR

Director Name	Mr Terry Sadler
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chigwell Road London E18 1LR

Director Name	Mrs Kerry Joyce Leach
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Carpet Sales
Country of Residence	England
Correspondence Address	83 Middle Mead Hook Hampshire RG27 9TE

Director Name	Mr Murray Leach
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Carpet Sales
Country of Residence	United Kingdom
Correspondence Address	83 Middlemead Hook Hampshire RG27 9TE

Secretary Name	Mrs Kerry Joyce Leach
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Carpet Sales
Country of Residence	England
Correspondence Address	83 Middle Mead Hook Hampshire RG27 9TE

Director Name	Mr Gary Michael O'Shea
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2011(8 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2022)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Kendal Court Kendal Avenue London W3 0RU

Secretary Name	Mr Gary Michael O'Shea
Status	Resigned
Appointed	10 April 2011(8 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Unit 9 Kendal Court Kendal Avenue London W3 0RU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.sandringhamcarpets.com
Email address	[email protected]
Telephone	020 88008880
Telephone region	London

Location

Registered Address	5 Chigwell Road London E18 1LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£64,879
Cash	£32,977
Current Liabilities	£85,891

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
4 September 2020	Cessation of Gary Michael O'shea as a person with significant control on 10 September 2019 (1 page)
20 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
12 September 2019	Change of details for Mr Gary Michael O'shea as a person with significant control on 6 April 2016 (2 pages)
10 September 2019	Cessation of Kerry Joyce Leach as a person with significant control on 6 April 2016 (1 page)
10 September 2019	Cessation of Murray Leach as a person with significant control on 6 April 2016 (1 page)
10 September 2019	Director's details changed for Mr Murray Leach on 5 September 2019 (2 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
8 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
25 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
13 September 2017	Cessation of Donna Yvonne O'shea as a person with significant control on 1 September 2017 (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Termination of appointment of Kerry Joyce Leach as a director on 1 September 2017 (1 page)
13 September 2017	Change of details for Mr Gary Michael O'shea as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Notification of Gary Michael O'shea as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Notification of Gary Michael O'shea as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Change of details for Mr Gary Michael O'shea as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Cessation of Donna Yvonne O'shea as a person with significant control on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Kerry Joyce Leach as a director on 1 September 2017 (1 page)
1 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
1 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
24 July 2017	Appointment of Mr Gary Michael O'shea as a director on 10 April 2011 (2 pages)
24 July 2017	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
24 July 2017	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
24 July 2017	Appointment of Mr Gary Michael O'shea as a director on 10 April 2011 (2 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Registered office address changed from Units 4-5 Whitworth Road Frome Somerset BA11 4BY United Kingdom on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Units 4-5 Whitworth Road Frome Somerset BA11 4BY United Kingdom on 24 June 2013 (1 page)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Registered office address changed from the Studio 83 Middle Mead Hook Hampshire RG27 9TE on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from the Studio 83 Middle Mead Hook Hampshire RG27 9TE on 27 June 2012 (1 page)
5 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 June 2011	Appointment of Mr Gary Michael O'shea as a secretary (1 page)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Termination of appointment of Kerry Leach as a secretary (1 page)
21 June 2011	Termination of appointment of Kerry Leach as a secretary (1 page)
21 June 2011	Appointment of Mr Gary Michael O'shea as a secretary (1 page)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Murray Leach on 4 June 2010 (2 pages)
15 June 2010	Director's details changed for Kerry Joyce Leach on 4 June 2010 (2 pages)
15 June 2010	Director's details changed for Kerry Joyce Leach on 4 June 2010 (2 pages)
15 June 2010	Director's details changed for Kerry Joyce Leach on 4 June 2010 (2 pages)
15 June 2010	Director's details changed for Murray Leach on 4 June 2010 (2 pages)
15 June 2010	Director's details changed for Murray Leach on 4 June 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 June 2009	Return made up to 04/06/09; full list of members (4 pages)
24 June 2009	Return made up to 04/06/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 June 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 June 2008	Return made up to 04/06/08; full list of members (4 pages)
6 June 2008	Return made up to 04/06/08; full list of members (4 pages)
19 June 2007	Return made up to 04/06/07; full list of members (2 pages)
19 June 2007	Return made up to 04/06/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 June 2006	Return made up to 04/06/06; full list of members (2 pages)
12 June 2006	Return made up to 04/06/06; full list of members (2 pages)
7 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 June 2005	Return made up to 04/06/05; full list of members (2 pages)
14 June 2005	Return made up to 04/06/05; full list of members (2 pages)
17 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 June 2004	Return made up to 04/06/04; full list of members (7 pages)
10 June 2004	Return made up to 04/06/04; full list of members (7 pages)
14 April 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
14 April 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
27 June 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
27 June 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
17 October 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
17 October 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
11 July 2002	Ad 20/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 July 2002	Ad 20/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Incorporation (18 pages)
20 June 2002	Incorporation (18 pages)

Sandringham Carpets Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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