Sandhurst Contracts Limited

Company Name	Sandhurst Contracts Limited
Directors	Stephen Colin Cook and Lorna Kirsty Strickland - Cook
Company Status	Active
Company Number	06313032
Category	Private Limited Company
Incorporation Date	16 July 2007(16 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Colin Cook
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Mrs Lorna Kirsty Strickland - Cook
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Secretary Name	Barrons Limited (Corporation)
Status	Current
Appointed	21 October 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mr Brian Edward Nuttgens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2010)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	9 Broughton Road Hadleigh Benfleet Essex SS7 2HD

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Correspondence Address	1st Floor Cobat House 1446-1448 London Rd Leigh On Sea Essex SS9 2UT

Contact

Telephone	01702 481910
Telephone region	Southend-on-Sea

Location

Registered Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lorna Kirsty Strickland-cook 50.00% Ordinary A
100 at £1	Stephen Cook 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,189
Cash	£41,332
Current Liabilities	£136,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

28 June 2016	Delivered on: 28 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

9 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 August 2018	Director's details changed for Mr Stephen Colin Cook on 17 July 2018 (2 pages)
8 August 2018	Director's details changed for Mrs Lorna Kirsty Strickland - Cook on 17 July 2018 (2 pages)
8 August 2018	Change of details for Mrs Lorna Kirsty Strickland-Cook as a person with significant control on 17 July 2018 (2 pages)
8 August 2018	Director's details changed for Mrs Lorna Cook on 16 July 2010 (2 pages)
8 August 2018	Change of details for Mr Stephen Colin Cook as a person with significant control on 17 July 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017	Notification of Lorna Kirsty Strickland-Cook as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Stephen Cook as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Lorna Kirsty Strickland-Cook as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Lorna Kirsty Strickland-Cook as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Stephen Cook as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Stephen Cook as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200 (6 pages)
28 June 2016	Registration of charge 063130320001, created on 28 June 2016 (42 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200 (6 pages)
28 June 2016	Registration of charge 063130320001, created on 28 June 2016 (42 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 200 (6 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 200 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (6 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Director's details changed for Mrs Lorna Cook on 31 January 2011 (2 pages)
5 July 2011	Director's details changed for Stephen Cook on 21 October 2010 (2 pages)
5 July 2011	Director's details changed for Mrs Lorna Cook on 31 January 2011 (2 pages)
5 July 2011	Director's details changed for Stephen Cook on 21 October 2010 (2 pages)
25 May 2011	Statement of capital following an allotment of shares on 17 July 2010 GBP 100 (4 pages)
25 May 2011	Statement of capital following an allotment of shares on 17 July 2010 GBP 100 (4 pages)
23 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
23 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 17/07/2010 (22 pages)
17 May 2011	Particulars of variation of rights attached to shares (2 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 17/07/2010 (22 pages)
17 May 2011	Particulars of variation of rights attached to shares (2 pages)
23 December 2010	Termination of appointment of Brian Nuttgens as a director (1 page)
23 December 2010	Termination of appointment of Cobat Secretarial Services Ltd as a secretary (1 page)
23 December 2010	Appointment of Barrons Limited as a secretary (2 pages)
23 December 2010	Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 23 December 2010 (1 page)
23 December 2010	Termination of appointment of Cobat Secretarial Services Ltd as a secretary (1 page)
23 December 2010	Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 23 December 2010 (1 page)
23 December 2010	Appointment of Barrons Limited as a secretary (2 pages)
23 December 2010	Termination of appointment of Brian Nuttgens as a director (1 page)
21 July 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Stephen Cook on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Stephen Cook on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Stephen Cook on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
28 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
28 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
19 August 2009	Return made up to 16/07/09; full list of members (4 pages)
19 August 2009	Return made up to 16/07/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 July 2008	Return made up to 16/07/08; full list of members (4 pages)
28 July 2008	Return made up to 16/07/08; full list of members (4 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
16 July 2007	Incorporation (30 pages)
16 July 2007	Incorporation (30 pages)

Sandhurst Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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