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SANWALTON LIMITED - 29 St. Neots Road, Sandy, Bedfordshire, SG19 1LE, United Kingdom
Company Information
- Company registration number
- 03890024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 St. Neots Road
- Sandy
- Bedfordshire
- SG19 1LE 29 St. Neots Road, Sandy, Bedfordshire, SG19 1LE UK
Management
- Managing Directors
- BANKS, Richard Lewin
- BANKS, William Lewin
- CLEMENTS, Judith Anne
- SPAVINS, Heather Fiona
- TUKE-HASTINGS, Melanie Catherine
- Company secretaries
- CARNEY, Gary Leon
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-02
- Age Of Company 1999-12-02 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Richard Lewin Banks
- Mrs Judith Anne Clements
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANWALTON PLC
- Legal Entity Identifier (LEI)
- 2138007UBSTCLXXPDE36
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
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SANWALTON LIMITED Company Description
- SANWALTON LIMITED is a ltd registered in United Kingdom with the Company reg no 03890024. Its current trading status is "live". It was registered 1999-12-02. It was previously called SANWALTON PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 29 St. Neots Road .
Get SANWALTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanwalton Limited - 29 St. Neots Road, Sandy, Bedfordshire, SG19 1LE, United Kingdom
- 1999-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-11) - CS01
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resolution (2021-02-24) - RESOLUTIONS
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memorandum-articles (2021-02-24) - MA
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change-person-director-company-with-change-date (2021-06-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-23) - AA01
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confirmation-statement-with-updates (2020-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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change-person-director-company-with-change-date (2019-12-11) - CH01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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accounts-with-accounts-type-full (2017-05-04) - AA
keyboard_arrow_right 2016
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legacy (2016-06-27) - SH20
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legacy (2016-06-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-07-11) - SH19
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accounts-with-accounts-type-group (2016-05-06) - AA
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resolution (2016-06-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-group (2014-02-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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auditors-resignation-company (2013-10-11) - AUD
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accounts-with-accounts-type-group (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-01-15) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-05) - AA
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legacy (2011-10-12) - MG02
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accounts-with-accounts-type-group (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-06-30) - 288b
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legacy (2009-06-30) - 288a
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accounts-with-accounts-type-group (2009-03-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-group (2008-03-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-03-06) - AA
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legacy (2007-12-19) - 363a
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legacy (2007-01-04) - 363s
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legacy (2007-02-27) - 225
keyboard_arrow_right 2006
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legacy (2006-07-12) - 169
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resolution (2006-06-07) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2006-04-26) - CERT10
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legacy (2006-04-26) - 53
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re-registration-memorandum-articles (2006-04-26) - MAR
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resolution (2006-04-26) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363s
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accounts-with-accounts-type-group (2005-12-02) - AA
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legacy (2005-01-21) - 169
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accounts-with-accounts-type-group (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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legacy (2004-01-08) - 363s
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legacy (2004-12-11) - 288b
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resolution (2004-12-16) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-23) - AA
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auditors-resignation-company (2003-03-09) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-group (2002-12-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-group (2001-11-03) - AA
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legacy (2001-07-29) - 244
keyboard_arrow_right 2000
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resolution (2000-11-22) - RESOLUTIONS
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legacy (2000-01-24) - 288a
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legacy (2000-01-24) - 288b
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legacy (2000-02-07) - 395
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legacy (2000-06-20) - 287
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legacy (2000-06-27) - 225
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legacy (2000-11-22) - 123
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legacy (2000-11-22) - 88(2)R
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legacy (2000-12-15) - 363s
keyboard_arrow_right 1999
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application-to-commence-business (1999-12-03) - 117
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legacy (1999-12-08) - 88(2)R
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legacy (1999-12-08) - 288b
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legacy (1999-12-13) - 288b
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legacy (1999-12-13) - 288a
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resolution (1999-12-20) - RESOLUTIONS
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memorandum-articles (1999-12-20) - MEM/ARTS
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legacy (1999-12-20) - 123
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legacy (1999-12-20) - 122
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incorporation-company (1999-12-02) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1999-12-03) - CERT8