| Company Name | Sannox Limited |
|---|---|
| Director | Andrew Graham Jackson |
| Company Status | Active |
| Company Number | 06679673 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Graham Jackson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2008(1 day after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodruff Close Harrogate North Yorkshire HG3 2YF |
| Secretary Name | Caroline Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2008(1 day after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Correspondence Address | 10 Woodruff Close Harrogate North Yorkshire HG3 2YF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 21 Fewston Crescent Harrogate North Yorkshire HG1 2BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | New Park |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £57,022 |
| Cash | £70,478 |
| Current Liabilities | £15,343 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 28 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 23 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 4 July 2019 | Statement of capital following an allotment of shares on 1 July 2019
|
| 21 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 8 February 2018 | Registered office address changed from 1 Foundry Yard New Row Boroughbridge York YO51 9AX to 21 Fewston Crescent Harrogate North Yorkshire HG1 2BP on 8 February 2018 (1 page) |
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 24 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Director's details changed for Mr Andrew Graham Jackson on 29 July 2011 (3 pages) |
| 23 August 2011 | Director's details changed for Mr Andrew Graham Jackson on 29 July 2011 (3 pages) |
| 23 August 2011 | Secretary's details changed for Caroline Jackson on 29 July 2011 (3 pages) |
| 23 August 2011 | Secretary's details changed for Caroline Jackson on 29 July 2011 (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Andrew Graham Jackson on 22 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Andrew Graham Jackson on 22 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 21 July 2009 | Director's change of particulars / andrew jackson / 27/03/2009 (1 page) |
| 21 July 2009 | Director's change of particulars / andrew jackson / 27/03/2009 (1 page) |
| 21 July 2009 | Secretary's change of particulars / caroline ory / 27/03/2009 (1 page) |
| 21 July 2009 | Secretary's change of particulars / caroline ory / 27/03/2009 (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from, 34 high street, boroughbridge, york, YO51 9AW (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from, 34 high street, boroughbridge, york, YO51 9AW (1 page) |
| 4 September 2008 | Secretary appointed caroline ory (2 pages) |
| 4 September 2008 | Director appointed andrew graham jackson (2 pages) |
| 4 September 2008 | Secretary appointed caroline ory (2 pages) |
| 4 September 2008 | Director appointed andrew graham jackson (2 pages) |
| 22 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 22 August 2008 | Incorporation (9 pages) |
| 22 August 2008 | Incorporation (9 pages) |
| 22 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |