Sandwell Uk Limited. Head office in Towcester. Check Director.

Sandwell Uk Limited, Towcester

Sandwell Uk Limited is a private limited company. Registered at 2 Foundry Place, Old Tiffield Road, Towcester NN12 6FP, this 22 years old business was incorporated on 2001-09-27 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
4 directors can be found in this business: Benjamin M. (appointed on 01 March 2019), Sarah M. (appointed on 01 March 2019), Colin M. (appointed on 01 September 2003). When it comes to the secretaries (1 in total), we can name: Sarah M. (appointed on 13 November 2001).

About
Name: Sandwell Uk Limited
Number: 04295201
Incorporation date: 2001-09-27
End of financial year: 31 August


Address:	2 Foundry Place Old Tiffield Road Towcester NN12 6FP
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Sandwell Uk Holdings Limited

1 March 2021

Address	2 Old Tiffield Road, Towcester, NN12 6FP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13129457
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin M.

6 April 2016 - 1 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Elizabeth S.

6 April 2016 - 1 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	378,597	577,744	575,074	589,789	624,650	816,773	1,195,195	1,346,458	1,643,212	1,540,649	2,483,240
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	345,023	517,732	632,917	723,372	807,060	985,895	-	-	-	-	-
Tangible Fixed Assets	144,363	217,825	304,862	377,204	356,534	385,354	-	-	-	-	-
Total Assets Less Current Liabilities	432,791	589,836	710,839	787,719	862,075	1,043,352	1,351,245	1,618,034	2,134,847	2,524,686	3,267,366

The date for Sandwell Uk Limited confirmation statement filing is 2024-10-11. The most current one was filed on 2023-09-27. The target date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was sent for the time up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Sandwell Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Tiffield Road, NN12 6FP Towcester. Colin M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Elizabeth S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 30th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 15th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 28th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 25th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 25th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-27 filed on: 27th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 20th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-27 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-27 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 3rd, December 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 7th, October 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 14th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 14th, November 2005 \| accounts	Free Download (7 pages)
363a	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 5th, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 5th, November 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 04/08/04 from: unit 6 the stable block easton neston towcester northamptonshire NN12 7HS filed on: 4th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/08/04 from: unit 6 the stable block easton neston towcester northamptonshire NN12 7HS filed on: 4th, August 2004 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 16th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 16th, December 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-11-11 (Director's particulars changed) annual return
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2003 \| resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003-04-04. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003-04-04. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 3rd, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 3rd, January 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002 \| annual return	Free Download (6 pages)
287	Registered office changed on 27/10/01 from: unit 6 the stable block easton neston towcester northampton northamptonshire NN12 7HS filed on: 27th, October 2001 \| address	Free Download (1 page)
287	Registered office changed on 27/10/01 from: unit 6 the stable block easton neston towcester northampton northamptonshire NN12 7HS filed on: 27th, October 2001 \| address	Free Download (1 page)
287	Registered office changed on 26/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 26th, October 2001 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/08/02 filed on: 26th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/08/02 filed on: 26th, October 2001 \| accounts	Free Download (1 page)
287	Registered office changed on 26/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 26th, October 2001 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2001 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 27th, September 2001 \| incorporation	Free Download (20 pages)

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