Sand Communications Limited

Company Name	Sand Communications Limited
Directors	Simon Rodham and Alistair Jaruga
Company Status	Active
Company Number	06059306
Category	Private Limited Company
Incorporation Date	19 January 2007(17 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Simon Rodham
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 January 2007(same day as company formation)
Role	Communications Specialist
Country of Residence	England
Correspondence Address	22 Portland Crescent Harrogate North Yorkshire HG1 2QS

Director Name	Mr Alistair Jaruga
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Scottsdale House Springfield Avenue Harrogate HG1 2HR

Secretary Name	Michael Knight
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ

Director Name	Mr Dale Laurence Belton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 15 December 2017)
Role	Telecommunications
Country of Residence	England
Correspondence Address	138 Bramcote Avenue Beeston Nottingham NG9 4EY

Secretary Name	Mr Dale Laurence Belton
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 15 December 2017)
Role	Telecommunications
Country of Residence	England
Correspondence Address	138 Bramcote Avenue Beeston Nottingham NG9 4EY

Location

Registered Address	Scottsdale House Springfield Avenue Harrogate HG1 2HR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Dale Laurence Belton 50.00% Ordinary
500 at £1	Simon Rodham 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,951
Cash	£38,123
Current Liabilities	£59,103

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Filing History

1 February 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
25 September 2023	Unaudited abridged accounts made up to 31 January 2023 (11 pages)
22 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
22 February 2023	Director's details changed for Mr Simon Rodham on 1 February 2023 (2 pages)
12 August 2022	Unaudited abridged accounts made up to 31 January 2022 (10 pages)
16 June 2022	Registered office address changed from The Station 77 Canal Road Leeds West Yorkshire LS12 2LX to Scottsdale House Springfield Avenue Harrogate HG1 2HR on 16 June 2022 (1 page)
27 January 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
6 September 2021	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 19/08/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 September 2021	Memorandum and Articles of Association (29 pages)
6 September 2021	Statement of company's objects (2 pages)
6 September 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 1,026 (4 pages)
13 August 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
16 March 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
27 January 2021	Notification of Alistair Jaruga as a person with significant control on 19 July 2019 (2 pages)
26 January 2021	Change of details for Mr Simon Rodham as a person with significant control on 16 July 2019 (2 pages)
22 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
16 July 2019	Appointment of Mr Alistair Jaruga as a director on 16 July 2019 (2 pages)
22 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
3 April 2018	Change of details for Mr Simon Rodham as a person with significant control on 15 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
15 December 2017	Termination of appointment of Dale Laurence Belton as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Dale Laurence Belton as a secretary on 15 December 2017 (1 page)
15 December 2017	Cessation of Dale Laurence Belton as a person with significant control on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Dale Laurence Belton as a director on 15 December 2017 (1 page)
15 December 2017	Cessation of Dale Laurence Belton as a person with significant control on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Dale Laurence Belton as a secretary on 15 December 2017 (1 page)
23 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
23 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (5 pages)
27 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 January 2013	Director's details changed for Mr Dale Laurence Belton on 1 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Mr Dale Laurence Belton on 1 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Mr Dale Laurence Belton on 1 January 2013 (2 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Mr Dale Laurence Belton on 1 January 2013 (2 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Mr Simon Rodham on 1 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Mr Dale Laurence Belton on 1 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Simon Rodham on 1 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Dale Laurence Belton on 1 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Simon Rodham on 1 January 2013 (2 pages)
4 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 February 2012	Registered office address changed from 63 Kingsley Road Harrogate North Yorkshire HG1 4RD England on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from 63 Kingsley Road Harrogate North Yorkshire HG1 4RD England on 16 February 2012 (1 page)
16 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Mr Simon Rodham on 19 January 2012 (2 pages)
16 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Mr Simon Rodham on 19 January 2012 (2 pages)
24 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 March 2010	Registered office address changed from 63, Kingsley Road Harrogate North Yorkshire HG2 7AT on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 63, Kingsley Road Harrogate North Yorkshire HG2 7AT on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 63, Kingsley Road Harrogate North Yorkshire HG2 7AT on 8 March 2010 (1 page)
15 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr Dale Laurence Belton on 19 January 2010 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Simon Rodham on 19 January 2010 (2 pages)
15 February 2010	Director's details changed for Simon Rodham on 19 January 2010 (2 pages)
15 February 2010	Secretary's details changed for Dale Laurence Belton on 19 January 2010 (1 page)
15 February 2010	Secretary's details changed for Dale Laurence Belton on 19 January 2010 (1 page)
15 February 2010	Director's details changed for Mr Dale Laurence Belton on 19 January 2010 (2 pages)
1 September 2009	Appointment terminated secretary michael knight (1 page)
1 September 2009	Appointment terminated secretary michael knight (1 page)
18 August 2009	Director and secretary appointed dale laurence belton (2 pages)
18 August 2009	Director and secretary appointed dale laurence belton (2 pages)
26 February 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 February 2009	Return made up to 19/01/09; full list of members (3 pages)
5 February 2009	Return made up to 19/01/09; full list of members (3 pages)
4 February 2009	Secretary's change of particulars / michael knight / 04/02/2009 (1 page)
4 February 2009	Secretary's change of particulars / michael knight / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / simon rodham / 01/10/2008 (1 page)
4 February 2009	Director's change of particulars / simon rodham / 01/10/2008 (1 page)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Return made up to 19/01/08; full list of members (2 pages)
29 January 2008	Return made up to 19/01/08; full list of members (2 pages)
19 January 2007	Incorporation (14 pages)
19 January 2007	Incorporation (14 pages)

Sand Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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