| Company Name | Sandoor Limited |
|---|---|
| Directors | George Arthur Willacy and Paul Willacy |
| Company Status | Active |
| Company Number | 05951220 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2006(17 years, 7 months ago) |
| Previous Name | GAW (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Arthur Willacy |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hq The Residence 11 Nuns Road Chester CH1 2LH Wales |
| Director Name | Mr Paul Willacy |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hq The Residence 11 Nuns Road Chester CH1 2LH Wales |
| Secretary Name | Mr Paul Willacy |
|---|---|
| Status | Current |
| Appointed | 01 September 2017(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | 26 Hq The Residence 11 Nuns Road Chester CH1 2LH Wales |
| Secretary Name | Rob Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Pen Y Bryn Hope Wrexham LL11 5UJ Wales |
| Secretary Name | Mrs Patricia Willacy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Hq The Residence 11 Nuns Road Chester CH1 2LH Wales |
Location
| Registered Address | 26 Hq The Residence 11 Nuns Road Chester CH1 2LH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 2 at £1 | George Arthur Willacy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,203 |
| Cash | £384 |
| Current Liabilities | £37,587 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 4 June 2023 with updates (4 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 20 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 25 June 2020 | Cessation of Paul Willacy as a person with significant control on 4 June 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 22 June 2020 | Statement of capital following an allotment of shares on 4 June 2020
|
| 10 January 2020 | Change of name notice (2 pages) |
| 10 January 2020 | Resolutions
|
| 15 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 12 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 23 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 29 September 2017 | Appointment of Mr Paul Willacy as a secretary on 1 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 29 September 2017 | Appointment of Mr Paul Willacy as a secretary on 1 September 2017 (2 pages) |
| 29 September 2017 | Termination of appointment of Patricia Willacy as a secretary on 1 September 2017 (1 page) |
| 29 September 2017 | Notification of Paul Willacy as a person with significant control on 1 September 2017 (2 pages) |
| 29 September 2017 | Appointment of Mr Paul Willacy as a director on 1 September 2017 (2 pages) |
| 29 September 2017 | Appointment of Mr Paul Willacy as a director on 1 September 2017 (2 pages) |
| 29 September 2017 | Change of details for Mr George Arthur Willacy as a person with significant control on 1 September 2017 (2 pages) |
| 29 September 2017 | Termination of appointment of Patricia Willacy as a secretary on 1 September 2017 (1 page) |
| 29 September 2017 | Notification of Paul Willacy as a person with significant control on 1 September 2017 (2 pages) |
| 29 September 2017 | Change of details for Mr George Arthur Willacy as a person with significant control on 1 September 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 9 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 November 2010 | Secretary's details changed for Patricia Willacy on 1 October 2009 (1 page) |
| 5 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Director's details changed for George Arthur Willacy on 1 October 2009 (2 pages) |
| 5 November 2010 | Secretary's details changed for Patricia Willacy on 1 October 2009 (1 page) |
| 5 November 2010 | Secretary's details changed for Patricia Willacy on 1 October 2009 (1 page) |
| 5 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Director's details changed for George Arthur Willacy on 1 October 2009 (2 pages) |
| 5 November 2010 | Director's details changed for George Arthur Willacy on 1 October 2009 (2 pages) |
| 5 October 2010 | Registered office address changed from Apartment 8, Queens Court 5 Victoria Crescent Cheshire CH4 7AH on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from Apartment 8, Queens Court 5 Victoria Crescent Cheshire CH4 7AH on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from Apartment 8, Queens Court 5 Victoria Crescent Cheshire CH4 7AH on 5 October 2010 (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 28 November 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
| 28 November 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | Incorporation (14 pages) |
| 29 September 2006 | Incorporation (14 pages) |