Sandy Lane Ventures Limited. Head office in Banbury. Check Director.

Sandy Lane Ventures Limited, Banbury

Sandy Lane Ventures Limited is a private limited company. Previously, it was called Bansols F Limited (changed on 2001-04-10). Located at 12 North Bar, Banbury OX16 0TB, this 24 years old enterprise was incorporated on 2000-03-22 and is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103).
1 director can be found in this company: Moonpal G. (appointed on 24 October 2019).

About
Name: Sandy Lane Ventures Limited
Number: 03953657
Incorporation date: 2000-03-22
End of financial year: 31 December


Address:	12 North Bar Banbury OX16 0TB
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Msg Food Service Limited

28 February 2023

Address	12 North Bar, Banbury, Oxfordshire, OX16 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	07825858
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bansols Beta Limited

8 August 2019 - 28 February 2023

Address	12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	02878404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kl Ventures Limited

6 April 2016 - 24 October 2019

Address	The Courtyard Chapel Lane, Bodicote, Banbury, OX15 4DB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	04294037
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Saeed A.

6 April 2016 - 8 August 2019

Nature of control:	25-50% voting rights 25-50% shares

The due date for Sandy Lane Ventures Limited confirmation statement filing is 2024-03-17. The most recent confirmation statement was sent on 2023-03-03. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 25 December 2022.

4 persons of significant control are indexed in the official register, namely: Msg Food Service Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at North Bar, OX16 0TB Banbury, Oxfordshire. Bansols Beta Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at North Bar, Bodicote, OX16 0TB Banbury, Oxfordshire. Kl Ventures Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Chapel Lane, Bodicote, OX15 4DB Banbury.

Company filing

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AA	Full accounts for the period ending 2022/12/25 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/25 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/26 filed on: 10th, October 2022 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2020/12/27 filed on: 8th, October 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/12/29 filed on: 9th, January 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/12/30 filed on: 10th, October 2019 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/25 filed on: 4th, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/27 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/03/22 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/28 filed on: 12th, October 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2015/03/22 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/29 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/22 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/05 capital
AA	Small-sized company accounts made up to 2012/12/30 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/25 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 23rd, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/22 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 7th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/22 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, January 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/09 with shareholders record filed on: 9th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/09 with shareholders record filed on: 9th, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 3rd, February 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 3rd, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 20th, December 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 20th, December 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 2001/04/12 with shareholders record filed on: 12th, April 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/04/01 annual return
363s	Annual return up to 2001/04/12 with shareholders record filed on: 12th, April 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/04/01 annual return

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