SL

SANDSTATE LIMITED

Active

Company number 02975175

Industrial Estate,Basingstoke · Incorporated 6 October 1994

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMINS, Shaun Michael
Secretary
16 July 2026
JA
JOYCE, Andrew James
Director
31 May 2025
BB
BREATHNACH, Brian
Director
20 April 2006
FE
FRAIRE, Ernesto
Director · Resigned
26 September 2022
BB
BREATHNACH, Brian
Secretary · Resigned
20 April 2006
DS
DENHAM SMITH, Andrew Hugh
Director · Resigned
23 October 2000
FD
FLYNN, David
Director · Resigned
23 October 2000
GM
GIBSON, Martin Guy
Director · Resigned
23 October 2000
QN
QUIGLEY, Niall Charles
Secretary · Resigned
8 September 2000
QN
QUIGLEY, Niall Charles
Director · Resigned
8 September 2000
SP
SHIELDS, Paul
Director · Resigned
25 October 1996
BS
BAILEY, Stephen James
Secretary · Resigned
1 December 1994
MJ
MCLOUGHLIN, James Francis
Secretary · Resigned
14 November 1994
MJ
MCLOUGHLIN, James Francis
Director · Resigned
14 November 1994
PR
PETERS, Russell Anthony
Director · Resigned
14 November 1994
SP
SHIELDS, Paul
Secretary · Resigned
27 October 1994
BD
BAGSHAW, David Keith Marwick
Director · Resigned
27 October 1994
SP
SHIELDS, Paul
Director · Resigned
27 October 1994
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 October 1994
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 October 1994

Persons with significant control

PS
Fyffes Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
16 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2003 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Accounts
24 October 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Accounts With Accounts Type Dormant
Accounts
4 July 2000 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Resolution
Resolution
10 December 1997 View
Resolution
Resolution
1 October 1997 View
Resolution
Resolution
1 October 1997 View
Resolution
Resolution
1 October 1997 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
21 February 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Annual Return
1 October 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Annual Return
28 September 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Address
1 November 1994 View
Incorporation Company
Incorporation
6 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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