Grantham
Lincolnshire
NG31 6DW
Director Name | Simon Leigh Carter |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 1991(2 years after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | St John's Court Brewery Hill Grantham Lincolnshire NG31 6DW |
Secretary Name | Susan Mary Mason |
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Nationality | British |
Status | Current |
Appointed | 04 August 1991(2 years after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | St John's Court Brewery Hill Grantham Lincolnshire NG31 6DW |
Director Name | Robert William Benham |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(2 years after company formation) |
Appointment Duration | 18 years (resigned 03 August 2009) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | 8 Charthouse Road Ash Vale Aldershot Surrey GU12 5LS |
Director Name | Walter Acuti |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(2 years after company formation) |
Appointment Duration | 27 years, 1 month (resigned 31 August 2018) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | St Johns Court Brewery Hill Grantham Lincolnshire NG31 6DW |
Website | sandhillconsultants.com |
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Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
8 at £1 | Paul Arthur James Mason 33.33% Ordinary |
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8 at £1 | Simon Leigh Carter 33.33% Ordinary |
8 at £1 | Walter Acuti 33.33% Ordinary |
Year | 2014 |
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Net Worth | £868,861 |
Cash | £458,470 |
Current Liabilities | £465,324 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 July 2023 (8 months, 1 week ago) |
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Next Return Due | 4 August 2024 (4 months, 1 week from now) |
1 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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29 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
20 March 2020 | Registered office address changed from 8 Beck Street Welbourn Lincolnshire LN5 0LZ to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 20 March 2020 (1 page) |
25 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
31 July 2019 | Confirmation statement made on 21 July 2019 with updates (5 pages) |
25 October 2018 | Cessation of Walter Acuti as a person with significant control on 31 August 2018 (1 page) |
9 October 2018 | Termination of appointment of Walter Acuti as a director on 31 August 2018 (1 page) |
8 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
3 October 2018 | Cancellation of shares. Statement of capital on 31 August 2018
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28 September 2018 | Purchase of own shares. (3 pages) |
23 July 2018 | Confirmation statement made on 21 July 2018 with updates (5 pages) |
2 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
2 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
26 July 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
26 July 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 August 2016 | Confirmation statement made on 21 July 2016 with updates (8 pages) |
22 August 2016 | Confirmation statement made on 21 July 2016 with updates (8 pages) |
26 February 2016 | Director's details changed for Simon Leigh Carter on 26 February 2016 (2 pages) |
26 February 2016 | Director's details changed for Simon Leigh Carter on 26 February 2016 (2 pages) |
11 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
11 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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4 August 2015 | Director's details changed for Walter Acuti on 11 November 2014 (2 pages) |
4 August 2015 | Director's details changed for Walter Acuti on 11 November 2014 (2 pages) |
11 November 2014 | Director's details changed for Simon Leigh Carter on 16 October 2014 (2 pages) |
11 November 2014 | Secretary's details changed for Susan Mary Mason on 11 November 2014 (1 page) |
11 November 2014 | Director's details changed for Simon Leigh Carter on 16 October 2014 (2 pages) |
11 November 2014 | Secretary's details changed for Susan Mary Mason on 11 November 2014 (1 page) |
11 November 2014 | Director's details changed for Paul Arthur James Mason on 16 October 2014 (2 pages) |
11 November 2014 | Director's details changed for Paul Arthur James Mason on 16 October 2014 (2 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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21 November 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
21 November 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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11 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
11 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
26 September 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
26 September 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
2 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
2 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
29 June 2010 | Termination of appointment of Robert Benham as a director (1 page) |
29 June 2010 | Termination of appointment of Robert Benham as a director (1 page) |
10 November 2009 | Director's details changed for Robert William Benham on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Robert William Benham on 10 November 2009 (2 pages) |
18 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
18 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
17 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
17 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
1 July 2009 | Ad 16/06/09\gbp si 8@1=8\gbp ic 16/24\ (2 pages) |
1 July 2009 | Ad 16/06/09\gbp si 8@1=8\gbp ic 16/24\ (2 pages) |
28 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
28 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
11 August 2008 | Return made up to 04/08/08; full list of members (5 pages) |
11 August 2008 | Return made up to 04/08/08; full list of members (5 pages) |
27 October 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
27 October 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
8 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
8 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
27 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
27 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
18 August 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
18 August 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
10 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
10 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
16 August 2005 | Return made up to 04/08/05; full list of members (9 pages) |
16 August 2005 | Return made up to 04/08/05; full list of members (9 pages) |
12 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
12 August 2004 | Return made up to 04/08/04; full list of members (9 pages) |
12 August 2004 | Return made up to 04/08/04; full list of members (9 pages) |
12 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
12 August 2003 | Return made up to 04/08/03; full list of members (9 pages) |
12 August 2003 | Return made up to 04/08/03; full list of members (9 pages) |
5 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
5 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
17 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
17 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
22 August 2002 | Return made up to 04/08/02; full list of members (9 pages) |
22 August 2002 | Return made up to 04/08/02; full list of members (9 pages) |
17 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
17 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
16 August 2001 | Return made up to 04/08/01; full list of members (8 pages) |
16 August 2001 | Return made up to 04/08/01; full list of members (8 pages) |
15 August 2000 | Return made up to 04/08/00; full list of members (8 pages) |
15 August 2000 | Return made up to 04/08/00; full list of members (8 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
16 August 1999 | Director's particulars changed (1 page) |
16 August 1999 | Director's particulars changed (1 page) |
16 August 1999 | Director's particulars changed (1 page) |
16 August 1999 | Director's particulars changed (1 page) |
12 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
12 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
14 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
14 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
18 September 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
18 September 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
10 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
10 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
20 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
20 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
8 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
8 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
7 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
7 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
9 September 1996 | Return made up to 04/08/96; full list of members (6 pages) |
9 September 1996 | Return made up to 04/08/96; full list of members (6 pages) |
17 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |
17 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
5 June 1995 | Director's particulars changed (2 pages) |
5 June 1995 | Director's particulars changed (2 pages) |
4 August 1989 | Incorporation (15 pages) |
4 August 1989 | Incorporation (15 pages) |