Sandle Heath Supplies Limited

Company Name	Sandle Heath Supplies Limited
Company Status	Active
Company Number	02679713
Category	Private Limited Company
Incorporation Date	22 January 1992(32 years, 3 months ago)
Previous Name	Sandle Heath Nurseries Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	22 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(2 years, 2 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Frederick Graham Meredith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(2 years, 2 months after company formation)
Appointment Duration	30 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Simon Peter Wilson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(7 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(7 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	03 August 2018(26 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	3 Grove Street Wilmslow Cheshire SK9 1DU

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(9 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(12 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	3 Grove Street Wilmslow Cheshire SK9 1DU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Fair City Property Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,058,056
Gross Profit	£374,704
Net Worth	£2,498,184
Cash	£2,481,832
Current Liabilities	£921,004

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Filing History

11 February 2021	Full accounts made up to 30 April 2020 (18 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 April 2019 (18 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
2 January 2019	Full accounts made up to 30 April 2018 (19 pages)
13 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page)
13 August 2018	Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Full accounts made up to 30 April 2017 (17 pages)
5 January 2018	Full accounts made up to 30 April 2017 (17 pages)
13 January 2017	Full accounts made up to 30 April 2016 (16 pages)
13 January 2017	Full accounts made up to 30 April 2016 (16 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (14 pages)
3 February 2016	Full accounts made up to 30 April 2015 (14 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (9 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (9 pages)
22 January 2015	Full accounts made up to 30 April 2014 (13 pages)
22 January 2015	Full accounts made up to 30 April 2014 (13 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (8 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (8 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (9 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (9 pages)
17 October 2013	Full accounts made up to 30 April 2013 (13 pages)
17 October 2013	Full accounts made up to 30 April 2013 (13 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
21 December 2012	Full accounts made up to 30 April 2012 (13 pages)
21 December 2012	Full accounts made up to 30 April 2012 (13 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
23 November 2011	Full accounts made up to 30 April 2011 (13 pages)
23 November 2011	Full accounts made up to 30 April 2011 (13 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
10 November 2010	Full accounts made up to 30 April 2010 (14 pages)
10 November 2010	Full accounts made up to 30 April 2010 (14 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
13 December 2009	Full accounts made up to 30 April 2009 (13 pages)
13 December 2009	Full accounts made up to 30 April 2009 (13 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
24 December 2008	Full accounts made up to 30 April 2008 (13 pages)
24 December 2008	Full accounts made up to 30 April 2008 (13 pages)
16 January 2008	Return made up to 28/12/07; full list of members (3 pages)
16 January 2008	Return made up to 28/12/07; full list of members (3 pages)
7 January 2008	Full accounts made up to 30 April 2007 (13 pages)
7 January 2008	Full accounts made up to 30 April 2007 (13 pages)
7 January 2007	Return made up to 28/12/06; full list of members (8 pages)
7 January 2007	Return made up to 28/12/06; full list of members (8 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
19 January 2006	Return made up to 28/12/05; full list of members (8 pages)
19 January 2006	Return made up to 28/12/05; full list of members (8 pages)
13 January 2006	Registered office changed on 13/01/06 from: 2 manchester road wilmslow cheshire SK9 1BG (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 2 manchester road wilmslow cheshire SK9 1BG (1 page)
14 November 2005	Full accounts made up to 30 April 2005 (14 pages)
14 November 2005	Full accounts made up to 30 April 2005 (14 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
11 November 2004	Full accounts made up to 30 April 2004 (14 pages)
11 November 2004	Full accounts made up to 30 April 2004 (14 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
31 December 2003	Full accounts made up to 30 April 2003 (14 pages)
31 December 2003	Full accounts made up to 30 April 2003 (14 pages)
13 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2002	Full accounts made up to 30 April 2002 (14 pages)
21 November 2002	Full accounts made up to 30 April 2002 (14 pages)
16 June 2002	Auditor's resignation (2 pages)
16 June 2002	Auditor's resignation (2 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
21 December 2001	Full accounts made up to 30 April 2001 (11 pages)
21 December 2001	Full accounts made up to 30 April 2001 (11 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
5 January 2001	Full accounts made up to 30 April 2000 (11 pages)
5 January 2001	Full accounts made up to 30 April 2000 (11 pages)
13 March 2000	Full accounts made up to 30 April 1999 (11 pages)
13 March 2000	Full accounts made up to 30 April 1999 (11 pages)
19 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 July 1999	Registered office changed on 02/07/99 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page)
2 July 1999	Registered office changed on 02/07/99 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page)
11 June 1999	Company name changed sandle heath nurseries LIMITED\certificate issued on 14/06/99 (2 pages)
11 June 1999	Company name changed sandle heath nurseries LIMITED\certificate issued on 14/06/99 (2 pages)
6 June 1999	New director appointed (3 pages)
6 June 1999	New director appointed (3 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
5 February 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Full accounts made up to 30 April 1998 (11 pages)
10 December 1998	Full accounts made up to 30 April 1998 (11 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1997	Full accounts made up to 30 April 1997 (11 pages)
17 November 1997	Full accounts made up to 30 April 1997 (11 pages)
24 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 1996	Full accounts made up to 30 April 1996 (11 pages)
20 November 1996	Full accounts made up to 30 April 1996 (11 pages)
19 January 1996	Return made up to 28/12/95; full list of members (10 pages)
19 January 1996	Return made up to 28/12/95; full list of members (10 pages)
8 January 1996	Auditor's resignation (1 page)
8 January 1996	Auditor's resignation (1 page)
7 December 1995	Full accounts made up to 30 April 1995 (12 pages)
7 December 1995	Full accounts made up to 30 April 1995 (12 pages)
20 March 1995	Auditor's resignation (2 pages)
20 March 1995	Auditor's resignation (2 pages)
2 November 1994	Full accounts made up to 30 April 1994 (10 pages)
2 November 1994	Full accounts made up to 30 April 1994 (10 pages)
11 April 1994	Memorandum and Articles of Association (3 pages)
11 April 1994	Memorandum and Articles of Association (3 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1993	Full accounts made up to 30 April 1993 (6 pages)
6 December 1993	Full accounts made up to 30 April 1993 (6 pages)
12 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1992	Incorporation (12 pages)
22 January 1992	Incorporation (12 pages)

Sandle Heath Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire