Company NameSandrini Limited
DirectorElena Sandrini
Company StatusActive
Company Number04891643
CategoryPrivate Limited Company
Incorporation Date8 September 2003(20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameElena Sandrini
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2003(same day as company formation)
RoleSocial Work Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressRickard Luckin Limited 1st Floor
19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
Secretary NameCecilia Magdelena Sandrini
NationalityBritish
StatusCurrent
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressRickard Luckin Limited 1st Floor
19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor
19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Net Worth£33,270
Cash£44,080
Current Liabilities£23,859

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return29 August 2023 (7 months, 3 weeks ago)
Next Return Due12 September 2024 (4 months, 3 weeks from now)

Filing History

29 January 2021Director's details changed for Elena Sandrini on 25 January 2021 (2 pages)
29 January 2021Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page)
29 January 2021Secretary's details changed for Cecilia Magdelena Sandrini on 25 January 2021 (1 page)
29 January 2021Change of details for Elena Sandrini as a person with significant control on 25 January 2021 (2 pages)
23 November 2020Confirmation statement made on 29 August 2020 with updates (5 pages)
4 September 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
25 September 2019Confirmation statement made on 29 August 2019 with updates (5 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
10 September 2018Secretary's details changed for Cecilia Magdelena Sandrini on 31 August 2018 (1 page)
10 September 2018Director's details changed for Elena Sandrini on 30 August 2018 (2 pages)
5 September 2018Confirmation statement made on 29 August 2018 with updates (5 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
16 May 2018Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 16 May 2018 (1 page)
6 September 2017Confirmation statement made on 29 August 2017 with updates (5 pages)
6 September 2017Confirmation statement made on 29 August 2017 with updates (5 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
30 June 2016Total exemption full accounts made up to 30 September 2015 (14 pages)
30 June 2016Total exemption full accounts made up to 30 September 2015 (14 pages)
9 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(4 pages)
9 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(4 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 October 2014Secretary's details changed for Cecilia Magdelena Sandrini on 23 October 2014 (1 page)
23 October 2014Secretary's details changed for Cecilia Magdelena Sandrini on 23 October 2014 (1 page)
20 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
20 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
21 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
23 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
11 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 August 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 September 2011Director's details changed for Elena Sandrini on 6 September 2011 (2 pages)
6 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
6 September 2011Director's details changed for Elena Sandrini on 6 September 2011 (2 pages)
6 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
6 September 2011Director's details changed for Elena Sandrini on 6 September 2011 (2 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 October 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 March 2010Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 March 2010Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 September 2009Return made up to 29/08/09; full list of members (3 pages)
4 September 2009Return made up to 29/08/09; full list of members (3 pages)
14 November 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 November 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 October 2008Return made up to 29/08/08; no change of members (3 pages)
30 October 2008Return made up to 29/08/08; no change of members (3 pages)
9 October 2007Return made up to 29/08/07; no change of members (2 pages)
9 October 2007Return made up to 29/08/07; no change of members (2 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 September 2006Return made up to 29/08/06; full list of members (2 pages)
18 September 2006Return made up to 29/08/06; full list of members (2 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 September 2005Return made up to 29/08/05; full list of members (2 pages)
21 September 2005Return made up to 29/08/05; full list of members (2 pages)
12 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 September 2004Return made up to 29/08/04; full list of members (6 pages)
9 September 2004Return made up to 29/08/04; full list of members (6 pages)
17 September 2003New director appointed (2 pages)
17 September 2003New secretary appointed (2 pages)
17 September 2003New director appointed (2 pages)
17 September 2003New secretary appointed (2 pages)
8 September 2003Secretary resigned (1 page)
8 September 2003Incorporation (17 pages)
8 September 2003Director resigned (1 page)
8 September 2003Director resigned (1 page)
8 September 2003Incorporation (17 pages)
8 September 2003Secretary resigned (1 page)