Sanechoice Limited

Company Name	Sanechoice Limited
Director	Bradley Porter
Company Status	Active
Company Number	05059073
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Bradley Porter
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Moulsham Mill Parkway Chelmsford Essex CM2 7PX

Secretary Name	Mr Ian Forder
Status	Current
Appointed	06 December 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Moulsham Mill Parkway Chelmsford CM2 7PX

Secretary Name	Mr Roderick Michael Coult
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 December 2017)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Director Name	David Raymond Holborn
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2010)
Role	Technical E Services
Correspondence Address	34 Victor Gardens Hawkwell Essex SS5 4DS

Director Name	Raymond Leslie Holborn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2008)
Role	Sales E Services
Correspondence Address	2 Chevening Gardens Hockley Essex SS5 4UR

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.sanechoice.com/
Telephone	020 33977860
Telephone region	London

Location

Registered Address	Moulsham Mill Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bradley Porter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,440
Cash	£235
Current Liabilities	£40,675

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 December 2020	Director's details changed for Mr Bradley Porter on 4 December 2020 (2 pages)
1 December 2020	Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Moulsham Mill Parkway Chelmsford CM2 7PX on 1 December 2020 (1 page)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 October 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
29 April 2019	Registered office address changed from Room 1, Foremost House Radford Business Centre, Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Termination of appointment of Roderick Michael Coult as a secretary on 6 December 2017 (1 page)
6 December 2017	Appointment of Mr Ian Forder as a secretary on 6 December 2017 (2 pages)
6 December 2017	Appointment of Mr Ian Forder as a secretary on 6 December 2017 (2 pages)
6 December 2017	Termination of appointment of Roderick Michael Coult as a secretary on 6 December 2017 (1 page)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre, Radford Way Billericay Essex CM12 0BT on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Bradley Porter on 1 January 2015 (2 pages)
2 March 2015	Director's details changed for Bradley Porter on 1 January 2015 (2 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre, Radford Way Billericay Essex CM12 0BT on 2 March 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Director's details changed for Bradley Porter on 1 January 2015 (2 pages)
2 March 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre, Radford Way Billericay Essex CM12 0BT on 2 March 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Director's details changed for Bradley Porter on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Bradley Porter on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Bradley Porter on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
26 February 2010	Termination of appointment of David Holborn as a director (1 page)
26 February 2010	Termination of appointment of David Holborn as a director (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 July 2009	Return made up to 01/03/09; full list of members (3 pages)
2 July 2009	Return made up to 01/03/09; full list of members (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from 5 jupiter house, calleva park reading berks RG7 8NN (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 5 jupiter house, calleva park reading berks RG7 8NN (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
18 March 2008	Appointment terminated director raymond holborn (1 page)
18 March 2008	Appointment terminated director raymond holborn (1 page)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 May 2007	Return made up to 01/03/07; full list of members (3 pages)
17 May 2007	Return made up to 01/03/07; full list of members (3 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
10 November 2006	Return made up to 01/03/06; full list of members (6 pages)
10 November 2006	Return made up to 01/03/06; full list of members (6 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
4 March 2005	Return made up to 01/03/05; full list of members (2 pages)
4 March 2005	Return made up to 01/03/05; full list of members (2 pages)
2 March 2004	New director appointed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (1 page)
2 March 2004	Director resigned (1 page)
1 March 2004	Incorporation (13 pages)
1 March 2004	Incorporation (13 pages)

Sanechoice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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