Sandy Powell Limited

Company Name	Sandy Powell Limited
Director	Sandy Jane Powell
Company Status	Active
Company Number	07851782
Category	Private Limited Company
Incorporation Date	17 November 2011(12 years, 5 months ago)
Previous Names	P & P Build Ltd and Rachel Consultants Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Miss Sandy Jane Powell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(6 months, 1 week after company formation)
Appointment Duration	11 years, 11 months
Role	Costume Designer
Country of Residence	England
Correspondence Address	12 Josephine Avenue London SW2 2LA

Director Name	Mr David Martin Clinton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Harbour Street Broadstairs Kent CT10 1ET

Director Name	Mr Paul King
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Unit 18 Blenheim Close Pysons Road Industrial Estate Broadstairs Kent CT10 2YF

Director Name	Mr Martin William Machan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	The Midstall Randolphs Faarm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL

Secretary Name	Mr David Clinton
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	7 Harbour Street Broadstairs Kent CT10 1ET

Director Name	Mr Peter Bryant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(5 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ashurst Road Ash Vale Aldershot Hampshire GU12 5AF

Location

Registered Address	12 Josephine Avenue London SW2 2LA
Region	London
Constituency	Streatham
County	Greater London
Ward	Tulse Hill
Built Up Area	Greater London

Shareholders

1 at £1	Sandy Powell 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,377
Cash	£63,666
Current Liabilities	£11,729

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 3 weeks ago)
Next Return Due	1 December 2024 (6 months, 3 weeks from now)

Filing History

20 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 30 November 2019 (3 pages)
27 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
24 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
28 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
29 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
17 October 2013	Company name changed rachel consultants LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Company name changed rachel consultants LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 February 2013	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
31 May 2012	Termination of appointment of Peter Bryant as a director (1 page)
31 May 2012	Termination of appointment of Peter Bryant as a director (1 page)
29 May 2012	Registered office address changed from 35 Ashurst Road Ash Vale Aldershot Hampshire GU12 5AF England on 29 May 2012 (1 page)
29 May 2012	Appointment of Mr Peter Bryant as a director (2 pages)
29 May 2012	Appointment of Mr Peter Bryant as a director (2 pages)
29 May 2012	Registered office address changed from 35 Ashurst Road Ash Vale Aldershot Hampshire GU12 5AF England on 29 May 2012 (1 page)
29 May 2012	Appointment of Miss Sandy Jane Powell as a director (2 pages)
29 May 2012	Appointment of Miss Sandy Jane Powell as a director (2 pages)
15 May 2012	Registered office address changed from the Midstall Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW United Kingdom on 15 May 2012 (1 page)
15 May 2012	Termination of appointment of Martin Machan as a director (1 page)
15 May 2012	Registered office address changed from the Midstall Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW United Kingdom on 15 May 2012 (1 page)
15 May 2012	Termination of appointment of Martin Machan as a director (1 page)
24 November 2011	Cancellation of shares. Statement of capital on 24 November 2011 GBP 1 (4 pages)
24 November 2011	Cancellation of shares. Statement of capital on 24 November 2011 GBP 1 (4 pages)
21 November 2011	Termination of appointment of Paul King as a director (1 page)
21 November 2011	Company name changed p & p build LTD\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution (3 pages)
21 November 2011	Termination of appointment of David Clinton as a director (1 page)
21 November 2011	Termination of appointment of David Clinton as a director (1 page)
21 November 2011	Appointment of Mr Martin William Machan as a director (2 pages)
21 November 2011	Company name changed p & p build LTD\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution (3 pages)
21 November 2011	Registered office address changed from Unit 18 Blenheim Close Pysons Road Industrial Estate Broadstairs Kent CT10 2YF England on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from Unit 18 Blenheim Close Pysons Road Industrial Estate Broadstairs Kent CT10 2YF England on 21 November 2011 (1 page)
21 November 2011	Termination of appointment of David Clinton as a secretary (1 page)
21 November 2011	Appointment of Mr Martin William Machan as a director (2 pages)
21 November 2011	Termination of appointment of David Clinton as a secretary (1 page)
21 November 2011	Termination of appointment of Paul King as a director (1 page)
17 November 2011	Incorporation (22 pages)
17 November 2011	Incorporation (22 pages)

Sandy Powell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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