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SANDYMERE LIMITED (00323208)

SANDYMERE LIMITED (00323208) is an active UK company. incorporated on 16 January 1937. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SANDYMERE LIMITED has been registered for 89 years.

Company Number
00323208
Status
active
Type
ltd
Incorporated
16 January 1937
Age
89 years
Address
Timpson House Claverton Road, Manchester, M23 9TT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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SANDYMERE LIMITED

SANDYMERE LIMITED is an active company incorporated on 16 January 1937 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SANDYMERE LIMITED was registered 89 years ago.(SIC: 74990)

Status

active

Active since 89 years ago

Company No

00323208

LTD Company

Age

89 Years

Incorporated 16 January 1937

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027

Previous Company Names

TIMPSON LIMITED
From: 1 July 1997To: 4 November 2004
TIMPSON SHOE REPAIRS LIMITED
From: 10 April 1990To: 1 July 1997
TIMPSON SHOES (ENGLAND) LIMITED
From: 24 January 1985To: 10 April 1990
W.H.BROUGHALL LIMITED
From: 16 January 1937To: 24 January 1985
Contact
Address

Timpson House Claverton Road Roundthorn Industrial Estate Manchester, M23 9TT,

Previous Addresses

Timpson House Claverton Road Wythenshawe Manachester M23 9TT
From: 16 January 1937To: 25 November 2014
Timeline

2 key events • 2020 - 2024

Funding Officers Ownership
Loan Secured
Jul 20
Director Left
Jul 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

191

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 May 2025
AAAnnual Accounts
Legacy
19 May 2025
PARENT_ACCPARENT_ACC
Legacy
19 May 2025
GUARANTEE2GUARANTEE2
Legacy
19 May 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 April 2024
AAAnnual Accounts
Legacy
19 April 2024
PARENT_ACCPARENT_ACC
Legacy
19 April 2024
AGREEMENT2AGREEMENT2
Legacy
19 April 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 June 2023
AAAnnual Accounts
Legacy
7 June 2023
PARENT_ACCPARENT_ACC
Legacy
7 June 2023
AGREEMENT2AGREEMENT2
Legacy
7 June 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 April 2022
AAAnnual Accounts
Legacy
6 April 2022
PARENT_ACCPARENT_ACC
Legacy
6 April 2022
GUARANTEE2GUARANTEE2
Legacy
6 April 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Memorandum Articles
22 July 2020
MAMA
Resolution
22 July 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Dormant
23 February 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Accounts With Accounts Type Dormant
6 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Dormant
3 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Accounts With Accounts Type Full
8 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
28 March 2008
363aAnnual Return
Accounts With Accounts Type Full
28 April 2007
AAAnnual Accounts
Legacy
23 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
30 March 2006
363sAnnual Return (shuttle)
Legacy
16 January 2006
288cChange of Particulars
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
29 July 2005
403b403b
Legacy
29 July 2005
403b403b
Accounts With Accounts Type Full
12 July 2005
AAAnnual Accounts
Legacy
15 March 2005
363sAnnual Return (shuttle)
Legacy
19 January 2005
288cChange of Particulars
Legacy
18 January 2005
225Change of Accounting Reference Date
Certificate Change Of Name Company
5 November 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
31 March 2004
363sAnnual Return (shuttle)
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
22 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
28 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 2002
AAAnnual Accounts
Legacy
15 July 2002
287Change of Registered Office
Auditors Resignation Company
1 July 2002
AUDAUD
Legacy
4 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2001
AAAnnual Accounts
Legacy
22 March 2001
363sAnnual Return (shuttle)
Legacy
9 November 2000
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
5 April 2000
363sAnnual Return (shuttle)
Legacy
5 August 1999
403b403b
Accounts With Accounts Type Full
30 July 1999
AAAnnual Accounts
Legacy
1 April 1999
363sAnnual Return (shuttle)
Legacy
12 October 1998
288cChange of Particulars
Legacy
12 October 1998
288bResignation of Director or Secretary
Legacy
12 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 July 1998
AAAnnual Accounts
Legacy
23 March 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
30 June 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 June 1997
AAAnnual Accounts
Legacy
7 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 1996
AAAnnual Accounts
Legacy
15 April 1996
363sAnnual Return (shuttle)
Legacy
26 October 1995
288288
Legacy
26 July 1995
288288
Accounts With Accounts Type Full
19 July 1995
AAAnnual Accounts
Legacy
20 June 1995
403b403b
Legacy
5 April 1995
363sAnnual Return (shuttle)
Legacy
6 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
20 July 1994
AAAnnual Accounts
Legacy
19 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 1993
AAAnnual Accounts
Legacy
4 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1992
AAAnnual Accounts
Legacy
2 June 1992
288288
Legacy
29 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 1991
AAAnnual Accounts
Resolution
17 July 1991
RESOLUTIONSResolutions
Legacy
1 June 1991
288288
Legacy
1 June 1991
363aAnnual Return
Accounts With Accounts Type Full
23 November 1990
AAAnnual Accounts
Resolution
9 November 1990
RESOLUTIONSResolutions
Legacy
15 May 1990
288288
Legacy
17 April 1990
363363
Certificate Change Of Name Company
9 April 1990
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
9 April 1990
MEM/ARTSMEM/ARTS
Resolution
20 October 1989
RESOLUTIONSResolutions
Resolution
20 October 1989
RESOLUTIONSResolutions
Resolution
20 October 1989
RESOLUTIONSResolutions
Legacy
19 October 1989
155(6)b155(6)b
Legacy
19 October 1989
155(6)b155(6)b
Legacy
19 October 1989
155(6)b155(6)b
Legacy
19 October 1989
155(6)a155(6)a
Legacy
15 September 1989
363363
Legacy
6 June 1989
403aParticulars of Charge Subject to s859A
Legacy
9 March 1989
287Change of Registered Office
Accounts With Accounts Type Full
7 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
13 October 1988
AAAnnual Accounts
Legacy
14 September 1988
363363
Legacy
5 April 1988
395Particulars of Mortgage or Charge
Legacy
11 March 1988
225(1)225(1)
Legacy
24 February 1988
288288
Legacy
24 February 1988
288288
Legacy
24 February 1988
288288
Legacy
4 November 1987
403aParticulars of Charge Subject to s859A
Legacy
4 November 1987
403aParticulars of Charge Subject to s859A
Legacy
4 November 1987
403aParticulars of Charge Subject to s859A
Legacy
6 October 1987
403aParticulars of Charge Subject to s859A
Legacy
14 July 1987
288288
Legacy
30 June 1987
403aParticulars of Charge Subject to s859A
Legacy
1 June 1987
287Change of Registered Office
Legacy
1 June 1987
288288
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
21 April 1987
395Particulars of Mortgage or Charge
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 March 1987
AAAnnual Accounts
Legacy
24 March 1987
363363
Legacy
2 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
6 May 1986
AAAnnual Accounts
Legacy
6 May 1986
363363
Accounts With Made Up Date
21 February 1985
AAAnnual Accounts
Accounts With Made Up Date
25 September 1984
AAAnnual Accounts
Accounts With Made Up Date
20 September 1983
AAAnnual Accounts
Accounts With Made Up Date
10 April 1981
AAAnnual Accounts
Accounts With Made Up Date
12 February 1981
AAAnnual Accounts
Accounts With Made Up Date
20 December 1978
AAAnnual Accounts
Accounts With Made Up Date
11 January 1978
AAAnnual Accounts
Accounts With Made Up Date
9 November 1977
AAAnnual Accounts
Accounts With Made Up Date
10 March 1977
AAAnnual Accounts