Sandison Easson Limited

Company Name	Sandison Easson Limited
Company Status	Active
Company Number	02046816
Category	Private Limited Company
Incorporation Date	14 August 1986(37 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Martin Daniel Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	31 March 2006(19 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rex Buildings Wilmslow Cheshire SK9 1HY

Director Name	Mr Ian Richard Tongue
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(23 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rex Buildings Wilmslow Cheshire SK9 1HY

Director Name	Mr Aaron David Swinton
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(31 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rex Buildings Wilmslow Cheshire SK9 1HY

Director Name	Gillian Easson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	Laurel House Withinlee Road Prestbury Cheshire SK10 4AT

Director Name	Malcolm Cameron Greig Easson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	Laurel House Withinlee Road Prestbury Cheshire SK10 4AT

Secretary Name	Gillian Easson
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Laurel House Withinlee Road Prestbury Cheshire SK10 4AT

Secretary Name	Mr Alan Stormont Thomson
Nationality	British
Status	Resigned
Appointed	31 March 2006(19 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 04 November 2019)
Role	Company Director
Correspondence Address	Rex Buildings Wilmslow Cheshire SK9 1HY

Director Name	Mr Howard Donald Rushmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2010(23 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Rex Buildings Wilmslow Cheshire SK9 1HY

Director Name	Mr Alan Stormont Thomson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(23 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rex Buildings Wilmslow Cheshire SK9 1HY

Contact

Website	sandisoneasson.co.uk
Telephone	01625 527351
Telephone region	Macclesfield

Location

Registered Address	Rex Buildings Wilmslow Cheshire SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

34 at £1	Alan Stormont Thomson 33.33% Ordinary
34 at £1	Howard Rushmer 33.33% Ordinary
34 at £1	Martin Daniel Murray 33.33% Ordinary

Financials

Year	2014
Net Worth	-£80,639
Cash	£292,223
Current Liabilities	£345,830

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

27 October 2020	Confirmation statement made on 30 September 2020 with updates (6 pages)
21 April 2020	Cessation of Martin Daniel Murray as a person with significant control on 10 March 2020 (3 pages)
21 April 2020	Change of details for Garshuey Limited as a person with significant control on 10 March 2020 (5 pages)
13 January 2020	Termination of appointment of Alan Stormont Thomson as a director on 4 November 2019 (1 page)
13 January 2020	Termination of appointment of Alan Stormont Thomson as a secretary on 4 November 2019 (1 page)
13 January 2020	Termination of appointment of Howard Donald Rushmer as a director on 4 November 2019 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 December 2019	Change of share class name or designation (2 pages)
17 December 2019	Notification of Garshuey Limited as a person with significant control on 4 November 2019 (4 pages)
17 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 December 2019	Cessation of Alan Stormont Thomson as a person with significant control on 4 November 2019 (3 pages)
17 December 2019	Cessation of Howard Donald Rushmer as a person with significant control on 4 November 2019 (3 pages)
4 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 February 2018	Appointment of Mr Aaron David Swinton as a director on 6 February 2018 (2 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 January 2017	Director's details changed for Mr Ian Richard Tongue on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Ian Richard Tongue on 31 January 2017 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (9 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (9 pages)
3 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 135 (4 pages)
3 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 135 (4 pages)
3 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 102 (6 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 102 (6 pages)
8 July 2015	Director's details changed for Mr Martin Daniel Murray on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Martin Daniel Murray on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Martin Daniel Murray on 7 July 2015 (2 pages)
7 July 2015	Secretary's details changed for Mr Alan Stormont Thomson on 7 July 2015 (1 page)
7 July 2015	Director's details changed for Mr Martin Daniel Murray on 7 July 2015 (2 pages)
7 July 2015	Secretary's details changed for Mr Alan Stormont Thomson on 7 July 2015 (1 page)
7 July 2015	Director's details changed for Mr Martin Daniel Murray on 7 July 2015 (2 pages)
7 July 2015	Secretary's details changed for Mr Alan Stormont Thomson on 7 July 2015 (1 page)
7 July 2015	Director's details changed for Mr Martin Daniel Murray on 7 July 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 102 (7 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 102 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 102 (7 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 102 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
19 April 2012	Resolutions RES13 ‐ Purchase approved 15/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 April 2012	Resolutions RES13 ‐ Purchase approved 15/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
20 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (3 pages)
19 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (3 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
10 June 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
10 June 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
25 May 2010	Appointment of Mr Ian Richard Tongue as a director (2 pages)
25 May 2010	Appointment of Mr Ian Richard Tongue as a director (2 pages)
23 March 2010	Appointment of Mr Alan Stormont Thomson as a director (2 pages)
23 March 2010	Appointment of Mr Alan Stormont Thomson as a director (2 pages)
23 March 2010	Appointment of Mr Howard Donald Rushmer as a director (2 pages)
23 March 2010	Appointment of Mr Howard Donald Rushmer as a director (2 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
27 November 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
27 November 2007	Return made up to 30/09/07; full list of members (3 pages)
27 November 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 30/09/07; full list of members (3 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	Return made up to 30/09/06; full list of members (7 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Return made up to 30/09/06; full list of members (7 pages)
21 March 2007	Secretary resigned;director resigned (1 page)
1 November 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
1 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
1 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
30 November 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
30 November 2004	Return made up to 30/09/04; full list of members (7 pages)
30 November 2004	Return made up to 30/09/04; full list of members (7 pages)
16 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 (7 pages)
16 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
16 October 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
11 March 2003	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 11/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2003	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 11/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
10 December 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
10 December 2001	Return made up to 30/09/01; full list of members (6 pages)
10 December 2001	Return made up to 30/09/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
16 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
21 January 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
21 January 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
14 October 1999	Return made up to 30/09/99; full list of members (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members (6 pages)
16 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
16 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
15 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
31 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 October 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
31 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 November 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
14 November 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
12 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
20 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
23 November 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1986	Incorporation (13 pages)
14 August 1986	Incorporation (13 pages)

Sandison Easson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire