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SANDBAR AP LIMITED - The Glasshouse Highfields Business Park, Kneesworth, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05215816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glasshouse Highfields Business Park
- Kneesworth
- Royston
- Hertfordshire
- SG8 5JT The Glasshouse Highfields Business Park, Kneesworth, Royston, Hertfordshire, SG8 5JT UK
Management
- Managing Directors
- ANDREWS, Nicholas William
- Company secretaries
- ANDREWS, Nicholas William
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-26
- Age Of Company 2004-08-26 19 years
- SIC/NACE
- 46440
Ownership
- Beneficial Owners
- Mr Nicholas Andrews
- Mrs Charlotte Andrews
- Mr Nicholas Andrews
- -
- Mr Nicholas William Andrews
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800LKZPNJVJDS1S65
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2017-08-26
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
✓
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SANDBAR AP LIMITED Company Description
- SANDBAR AP LIMITED is a ltd registered in United Kingdom with the Company reg no 05215816. Its current trading status is "live". It was registered 2004-08-26. It has declared SIC or NACE codes as "46440". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-08-31. The latest annual return was filed up to 2017-08-26.It can be contacted at The Glasshouse Highfields Business Park .
Get SANDBAR AP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sandbar Ap Limited - The Glasshouse Highfields Business Park, Kneesworth, Royston, Hertfordshire, United Kingdom
- 2004-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05215816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05215816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05215816#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-06) - PSC07
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confirmation-statement-with-updates (2023-06-06) - CS01
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change-to-a-person-with-significant-control (2023-06-06) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-05-21) - AA
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-20) - PSC04
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confirmation-statement-with-updates (2022-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-01) - AA
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confirmation-statement-with-updates (2022-02-22) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-26) - CS01
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capital-allotment-shares (2021-09-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-updates (2020-08-26) - CS01
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keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-04-24) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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second-filing-of-director-appointment-with-name (2019-10-10) - RP04AP01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-03) - PSC04
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capital-allotment-shares (2018-01-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
-
accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
-
confirmation-statement-with-updates (2018-08-27) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-05-10) - AA
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appoint-person-secretary-company-with-name-date (2016-05-04) - AP03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-30) - AA
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capital-return-purchase-own-shares (2015-04-27) - SH03
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capital-cancellation-shares (2015-04-15) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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keyboard_arrow_right 2014
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resolution (2014-10-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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capital-name-of-class-of-shares (2014-10-15) - SH08
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accounts-with-accounts-type-total-exemption-full (2014-03-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-10-24) - RP04
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capital-variation-of-rights-attached-to-shares (2014-10-16) - SH10
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
resolution (2013-05-15) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-11) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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legacy (2010-09-30) - MG02
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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legacy (2010-05-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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keyboard_arrow_right 2008
-
legacy (2008-11-18) - 363a
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-19) - AA
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legacy (2008-07-11) - 287
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keyboard_arrow_right 2007
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legacy (2007-01-03) - 288c
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legacy (2007-01-09) - 363a
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA
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legacy (2006-08-30) - 288c
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keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-17) - 288a
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legacy (2004-09-17) - 287
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legacy (2004-09-17) - 288b
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incorporation-company (2004-08-26) - NEWINC
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legacy (2004-10-08) - 395
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legacy (2004-09-24) - 88(2)R
