SANDS CATERING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SANDS CATERING COMPANY LIMITED
COMPANY NUMBER
01272521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/08/1976
(48 years and 4 months old)
WEBSITE
www.sandscatering.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/08/1976
31/12/1977
WANTPOINT LIMITED
LONDON
N19 4EH
Telephone: 02076197788
TPS: No
20 Tileyard Road
London
N7 9AH
Telephone: 76197788
Sands Catering 2A
Grenville Road
London
N19 4EH
N19 4EH
Telephone: 76197788
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Annual Accounts. (AA) | accounts | |
| 30/10/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/10/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANDS CATERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDS CATERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SANDS CATERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1999 - Present (25 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/1992 - 31/08/2018 (26 years and 4 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 30/04/1992 - 31/08/2018 (26 years and 4 months) Secretary: 30/04/1992 - 31/08/2018 (26 years and 4 months) Born in Feb 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Annual Accounts. (AA) | accounts | |
| 30/10/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/10/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 26/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/11/2023 | Annual Accounts. (AA) | accounts | |
| 01/11/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 31/10/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 26/10/2023 | Notice of individual person PSC (PSC01) | other | |
| 26/10/2023 | Confirmation Statement (CS01) | other | |
| 09/11/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 26/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/08/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 26/08/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/08/2022 | No description (RESOLUTIONS) | other | |
| 24/08/2022 | Statement of Companys Objects (CC04) | miscellaneous | |
| 23/12/2021 | Confirmation Statement (CS01) | other | |
| 24/08/2021 | Annual Accounts. (AA) | accounts | |
| 04/11/2020 | Confirmation Statement (CS01) | other | |
| 20/10/2020 | Change of secretary’s details (CH03) | officers | |
| 28/08/2020 | Annual Accounts. (AA) | accounts | |
| 27/11/2019 | Confirmation Statement (CS01) | other | |
| 02/09/2019 | Appointment of director (AP01) | officers | |
| 04/06/2019 | Annual Accounts. (AA) | accounts | |
| 12/11/2018 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Termination of appointment of director (TM01) | officers | |
| 13/09/2018 | Termination of appointment of director (TM01) | officers | |
| 13/09/2018 | Termination of appointment of secretary (TM02) | officers | |
| 13/09/2018 | Appointment of secretary (AP03) | officers | |
| 07/06/2018 | Annual Accounts. (AA) | accounts | |
| 21/12/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Annual Accounts. (AA) | accounts | |
| 02/11/2016 | Change of secretary’s details (CH03) | officers | |
| 02/11/2016 | Change of director’s details (CH01) | officers | |
| 02/11/2016 | Change of director’s details (CH01) | officers | |
| 02/11/2016 | Change of director’s details (CH01) | officers | |
| 02/11/2016 | Confirmation Statement (CS01) | other | |
| 24/05/2016 | Annual Return (AR01) | returns | |
| 20/05/2016 | Annual Accounts. (AA) | accounts | |
| 28/05/2015 | Annual Accounts. (AA) | accounts | |
| 06/05/2015 | Annual Return (AR01) | returns | |
| 23/06/2014 | Annual Accounts. (AA) | accounts | |
| 20/05/2014 | Annual Return (AR01) | returns | |
| 28/05/2013 | Annual Accounts. (AA) | accounts | |
| 09/05/2013 | Annual Return (AR01) | returns | |
| 09/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/05/2012 | Annual Return (AR01) | returns | |
| 04/05/2012 | Annual Accounts. (AA) | accounts | |
| 06/06/2011 | Annual Return (AR01) | returns | |
| 31/05/2011 | Annual Accounts. (AA) | accounts | |
| 07/06/2010 | Change of director’s details (CH01) | officers | |
| 07/06/2010 | Annual Return (AR01) | returns | |
| 05/03/2010 | Annual Accounts. (AA) | accounts | |
| 21/05/2009 | Annual Return. (363A) | returns | |
| 11/02/2009 | Annual Accounts. (AA) | accounts | |
| 03/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/06/2008 | Annual Return. (363A) | returns | |
| 07/03/2008 | Annual Accounts. (AA) | accounts | |
| 05/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2007 | Annual Return. (363A) | returns | |
| 13/02/2007 | Annual Accounts. (AA) | accounts | |
| 02/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/06/2006 | Annual Return. (363S) | returns | |
| 10/04/2006 | Annual Accounts. (AA) | accounts | |
| 07/07/2005 | Annual Return. (363S) | returns | |
| 12/04/2005 | Annual Accounts. (AA) | accounts | |
| 28/05/2004 | Annual Return. (363S) | returns | |
| 11/03/2004 | Annual Accounts. (AA) | accounts | |
| 10/06/2003 | Annual Return. (363S) | returns | |
| 27/03/2003 | Annual Accounts. (AA) | accounts | |
| 11/06/2002 | Annual Return. (363S) | returns | |
| 18/03/2002 | Annual Accounts. (AA) | accounts | |
| 21/05/2001 | Annual Return. (363S) | returns | |
| 15/03/2001 | Annual Accounts. (AA) | accounts | |
| 27/06/2000 | Annual Accounts. (AA) | accounts | |
| 22/05/2000 | Annual Return. (363S) | returns | |
| 02/11/1999 | Annual Accounts. (AA) | accounts | |
| 10/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/1999 | Annual Return. (363S) | returns | |
| 17/09/1998 | Annual Return. (363S) | returns | |
| 02/07/1998 | Annual Accounts. (AA) | accounts | |
| 03/07/1997 | Annual Accounts. (AA) | accounts | |
| 25/06/1997 | Annual Return. (363S) | returns | |
| 25/07/1996 | Annual Return. (363S) | returns | |
| 14/06/1996 | Annual Accounts. (AA) | accounts | |
| 28/07/1995 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Amelia Rapacioli (926194984) Appointed |
| 08/06/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | Renzo Rapacioli (903938154) has left the board |
| 17/09/2018 | Rosalinda Rapacioli (901256855) has left the board |
| 17/09/2018 | New Company Secretary Michele Umberto Rapacioli (925036070) Appointed |
| 12/06/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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