| Company Name | Sandford Logistics (UK) Limited |
|---|---|
| Director | Roy Edward Walker |
| Company Status | Active |
| Company Number | 06447067 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2007(16 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roy Edward Walker |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2008(3 months, 1 week after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG |
| Director Name | Jonathan Carr |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 178 Alderbrook Vale Ashbourne Co Meath Ireland |
| Director Name | Mr Sean Augustine Sandford |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 2007(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 Sean Augustine Sandford |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 2007(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 |
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
| 187 at £1 | Niamh Sandford 37.40% Ordinary |
|---|---|
| 125 at £1 | Jayne Walker 25.00% Ordinary |
| 125 at £1 | Roy Walker 25.00% Ordinary |
| 63 at £1 | Sean Sandford 12.60% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 11 September 2019 | Termination of appointment of Sean Augustine Sandford as a secretary on 20 August 2019 (1 page) |
| 11 September 2019 | Termination of appointment of Sean Augustine Sandford as a director 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 Niamh Sandford as a person with significant control on 20 August 2019 (1 page) |
| 2 July 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 13 January 2017 | Director's details changed for Mr Roy Edward Walker on 1 December 2016 (2 pages) |
| 13 January 2017 | Director's details changed for Mr Roy Edward Walker on 1 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 11 January 2017 | Secretary's details changed for Mr Sean Augustine Sandford on 1 December 2016 (1 page) |
| 11 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 11 January 2017 | Secretary's details changed for Mr Sean Augustine 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) |
| 29 November 2016 | Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG England to Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG England to Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG on 29 November 2016 (1 page) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 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 | 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) |
| 3 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 January 2014 | Director's details changed for Mr Sean Sandford on 1 January 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Mr Sean Sandford on 1 January 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Director's details changed for Mr Sean Sandford on 1 January 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Roy Walker on 1 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Sean Sandford on 1 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Roy Walker on 1 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Roy Walker on 1 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Sean Sandford on 1 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Sean Sandford on 1 December 2009 (2 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 22 May 2008 | Director appointed roy walker (1 page) |
| 22 May 2008 | Director appointed roy walker (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from abbeygate house, challenge road stanwell middlesex TW15 1AX (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from abbeygate house, challenge road stanwell middlesex TW15 1AX (1 page) |
| 22 May 2008 | Appointment terminated director jonathan carr (1 page) |
| 22 May 2008 | Appointment terminated director jonathan carr (1 page) |
| 6 December 2007 | Incorporation (14 pages) |
| 6 December 2007 | Incorporation (14 pages) |