Sanaway Limited

Company Name	Sanaway Limited
Directors	Graham Ronald William Key and Patrick Martin
Company Status	Active
Company Number	05694627
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)
Previous Name	Oakmount Trading Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Graham Ronald William Key
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(2 days after company formation)
Appointment Duration	18 years, 2 months
Role	Sanitary Hygiene
Country of Residence	England
Correspondence Address	31 Braycourt Avenue Walton On Thames Surrey KT12 2AZ

Director Name	Mr Patrick Martin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(2 days after company formation)
Appointment Duration	18 years, 2 months
Role	Sanitary Hygiene
Country of Residence	England
Correspondence Address	6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR

Secretary Name	Mr Graham Ronald William Key
Nationality	British
Status	Current
Appointed	03 February 2006(2 days after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Braycourt Avenue Walton On Thames Surrey KT12 2AZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	sanaway.co.uk
Email address	[email protected]
Telephone	0845 0949495
Telephone region	Unknown

Location

Registered Address	6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Mr Graham Ronald William Key 51.00% Ordinary
49 at £1	Mr Patrick Martin 49.00% Ordinary

Financials

Year	2014
Net Worth	£30,101
Cash	£111
Current Liabilities	£69,150

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
30 November 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
3 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
7 September 2021	Director's details changed for Mr Patrick Martin on 2 September 2021 (2 pages)
7 September 2021	Change of details for Mr Patrick Martin as a person with significant control on 2 September 2021 (2 pages)
23 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
11 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
11 June 2020	Director's details changed for Mr Patrick Martin on 8 June 2020 (2 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
8 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
27 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 100 (5 pages)
27 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 100 (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Patrick Martin on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Graham Ronald William Key on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Patrick Martin on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Graham Ronald William Key on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Graham Ronald William Key on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Patrick Martin on 1 March 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 February 2009	Return made up to 01/02/09; full list of members (4 pages)
17 February 2009	Return made up to 01/02/09; full list of members (4 pages)
16 February 2009	Director's change of particulars / patrick martin / 14/05/2008 (1 page)
16 February 2009	Director's change of particulars / patrick martin / 14/05/2008 (1 page)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 December 2008	Ad 28/11/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 December 2008	Ad 28/11/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
7 March 2008	Return made up to 01/02/08; full list of members (4 pages)
7 March 2008	Return made up to 01/02/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 November 2007	Registered office changed on 26/11/07 from: unit 42B walton business centre 44-46 terrace road walton on thames surrey KT12 2SD (1 page)
26 November 2007	Registered office changed on 26/11/07 from: unit 42B walton business centre 44-46 terrace road walton on thames surrey KT12 2SD (1 page)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: 22 vegal crescent englefield green TW20 0QA (1 page)
28 February 2006	Memorandum and Articles of Association (5 pages)
28 February 2006	Memorandum and Articles of Association (5 pages)
28 February 2006	Registered office changed on 28/02/06 from: 22 vegal crescent englefield green TW20 0QA (1 page)
28 February 2006	New director appointed (2 pages)
17 February 2006	Company name changed oakmount trading LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed oakmount trading LIMITED\certificate issued on 17/02/06 (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 February 2006	Director resigned (1 page)
1 February 2006	Incorporation (6 pages)
1 February 2006	Incorporation (6 pages)

Sanaway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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