Sandstone Limited

Company Name	Sandstone Limited
Director	Alan George Hunt
Company Status	Active
Company Number	02717887
Category	Private Limited Company
Incorporation Date	27 May 1992(31 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mrs Barbara Jane Hunt
Nationality	British
Status	Current
Appointed	27 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	60 Old Coach Road Kelsall Tarporley Cheshire CW6 0QX

Director Name	Mr Alan George Hunt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Old Coach Road Kelsall Tarporley Cheshire CW6 0QX

Director Name	Mr David Peters
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 36 Whitefield Road Stockton Heath Warrington Cheshire WA4 6LZ

Director Name	Jacqueline Hough
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	12 Kingsbury Close Appleton Warrington Cheshire WA4 5FF

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	www.sandstone.co.uk
Email address	[email protected]
Telephone	0115 8715690
Telephone region	Nottingham

Location

Registered Address	68 High Street Tarporley CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£38,437
Cash	£18,844
Current Liabilities	£26,956

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

16 June 1995	Delivered on: 22 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 September 1992	Delivered on: 12 September 1992 Satisfied on: 19 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charges over the goodwill bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

16 June 1995

Delivered on: 22 June 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

10 September 1992

Delivered on: 12 September 1992
Satisfied on: 19 April 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed & floating charges over the goodwill bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

29 May 2020	Confirmation statement made on 27 May 2020 with updates (3 pages)
31 January 2020	Micro company accounts made up to 30 June 2019 (4 pages)
3 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
5 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 21,100 (5 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 21,100 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 February 2016	Secretary's details changed for Mrs Barbara Jane Hunt on 21 October 2015 (1 page)
19 February 2016	Director's details changed for Alan George Hunt on 21 October 2015 (2 pages)
19 February 2016	Director's details changed for Alan George Hunt on 21 October 2015 (2 pages)
19 February 2016	Secretary's details changed for Mrs Barbara Jane Hunt on 21 October 2015 (1 page)
26 October 2015	Registered office address changed from 8 Ash Close Tarporley Cheshire CW6 0TY to 60 Old Coach Road Kelsall Tarporley Cheshire CW6 0QX on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 8 Ash Close Tarporley Cheshire CW6 0TY to 60 Old Coach Road Kelsall Tarporley Cheshire CW6 0QX on 26 October 2015 (1 page)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 21,100 (5 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 21,100 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 21,100 (5 pages)
24 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 21,100 (5 pages)
23 June 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 21,100 (4 pages)
23 June 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 21,100 (4 pages)
17 March 2014	Change of share class name or designation (2 pages)
17 March 2014	Particulars of variation of rights attached to shares (3 pages)
17 March 2014	Change of share class name or designation (2 pages)
17 March 2014	Particulars of variation of rights attached to shares (3 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
17 March 2014	Statement of company's objects (2 pages)
17 March 2014	Statement of company's objects (2 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 June 2009	Return made up to 27/05/09; full list of members (3 pages)
15 June 2009	Return made up to 27/05/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 June 2008	Return made up to 27/05/08; full list of members (3 pages)
19 June 2008	Return made up to 27/05/08; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 June 2007	Return made up to 27/05/07; full list of members (2 pages)
19 June 2007	Return made up to 27/05/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 June 2006	Return made up to 27/05/06; full list of members (2 pages)
19 June 2006	Return made up to 27/05/06; full list of members (2 pages)
6 December 2005	Amended accounts made up to 30 June 2005 (7 pages)
6 December 2005	Amended accounts made up to 30 June 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 June 2005	Return made up to 27/05/05; full list of members (2 pages)
16 June 2005	Return made up to 27/05/05; full list of members (2 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 June 2004	Return made up to 27/05/04; full list of members (6 pages)
24 June 2004	Return made up to 27/05/04; full list of members (6 pages)
21 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 June 2003	Return made up to 27/05/03; full list of members (6 pages)
27 June 2003	Return made up to 27/05/03; full list of members (6 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 June 2002	Return made up to 27/05/02; full list of members (6 pages)
16 June 2002	Return made up to 27/05/02; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 June 2001	Registered office changed on 22/06/01 from: 79 high street tarporley cheshire CW6 0AB (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 79 high street tarporley cheshire CW6 0AB (1 page)
20 June 2001	Return made up to 27/05/01; full list of members (6 pages)
20 June 2001	Return made up to 27/05/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 June 2000	Return made up to 27/05/00; full list of members (6 pages)
6 June 2000	Return made up to 27/05/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
28 June 1999	Return made up to 27/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1999	Return made up to 27/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 July 1997	Return made up to 27/05/97; full list of members 363(287) ‐ Registered office changed on 18/07/97 (6 pages)
18 July 1997	Return made up to 27/05/97; full list of members 363(287) ‐ Registered office changed on 18/07/97 (6 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
14 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
14 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
5 July 1996	Registered office changed on 05/07/96 from: 52 high street tarporley cheshire CW6 0AG (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 52 high street tarporley cheshire CW6 0AG (1 page)
18 June 1996	Return made up to 27/05/96; full list of members (6 pages)
18 June 1996	Return made up to 27/05/96; full list of members (6 pages)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
27 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)
19 May 1995	Return made up to 27/05/95; no change of members (4 pages)
19 May 1995	Return made up to 27/05/95; no change of members (4 pages)
12 September 1992	Particulars of mortgage/charge (3 pages)
12 September 1992	Particulars of mortgage/charge (3 pages)
27 May 1992	Incorporation (12 pages)
27 May 1992	Incorporation (12 pages)