SANDMAY LTD - BILLERICAY


Company Profile Company Filings

Overview

SANDMAY LTD is a Private Limited Company from BILLERICAY and has the status: Active.
SANDMAY LTD was incorporated 15 years ago on 22/07/2008 and has the registered number: 06653055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SANDMAY LTD - BILLERICAY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 GUILDPRIME BUSINESS CENTRE SOUTHEND ROAD
BILLERICAY
ESSEX
CM11 2PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN ANTHONY POTTER May 1964 British Director 2023-03-31 CURRENT
RONALD HENRY CLATWORTHY Jan 1958 British Director 2008-07-22 UNTIL 2023-04-06 RESIGNED
FORM 10 DIRECTORS FD LTD Director 2008-07-22 UNTIL 2008-07-31 RESIGNED
MR MARK WILLIAM NOKES British Secretary 2008-07-22 UNTIL 2008-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kevin Anthony Potter 2023-03-31 5/1964 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ronald Clatworthy 2017-07-20 - 2017-07-20 1/1958 Billericay   Essex Significant influence or control
Mr Ronald Clatworthy 2016-07-22 - 2016-07-22 1/1958 Billericay   Essex Significant influence or control
Ronald Henry Clatworthy 2016-04-06 - 2023-03-31 1/1958 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ronald Henry Clatworthy 2016-04-06 - 2016-07-22 1/1958 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUILDPRIME HOLDINGS LIMITED GREAT BURSTEAD Active MICRO ENTITY 70100 - Activities of head offices
GUILDPRIME SPECIALIST CONTRACTS LTD BILLERICAY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MICRON INSULATIONS LIMITED BILLERICAY ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
GUILDPRIME ELECTRICAL LIMITED BILLERICAY ENGLAND Dissolved... DORMANT 43210 - Electrical installation
I CHAIR LIMITED BILLERICAY Dissolved... DORMANT 96090 - Other service activities n.e.c.
GUILDPRIME PARTNERSHIP LLP BILLERICAY ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sandmay Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £11,571 Cash £1,349,455 equity
Sandmay Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 £32,072 Cash £1,371,399 equity
Sandmay Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-15 30-06-2021 £31,537 Cash £1,299,294 equity
Sandmay Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-07-2020 £28,002 Cash £1,282,260 equity
Sandmay Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-07-2019 £46,934 Cash £1,184,966 equity
SANDMAY LTD 2019-04-26 31-07-2018 £279,963 Cash £167,791 equity
Micro-entity Accounts - SANDMAY LTD 2017-11-10 31-07-2017 £545,986 Cash £158,441 equity
Abbreviated Company Accounts - SANDMAY LTD 2017-04-27 31-07-2016 £538,194 Cash £210,469 equity

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CFMM HOLDINGS LTD BILLERICAY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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