CARBERRY DAVIES SANDS LIMITED

Key Data

Status

Active

Company No.

05306889

Incorporation date

07/12/2004

Size

Unaudited abridged

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2004)

07/04/2026

Appointment of Mr Mautasimuddin Altamash Mohammed as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Termination of appointment of Andrew Christopher Sands as a director on 2026-04-01

View PDF (1 pages)

07/04/2026

Notification of Amkin Engineering Ltd as a person with significant control on 2026-04-01

View PDF (2 pages)

07/04/2026

Cessation of Andrew Christopher Sands as a person with significant control on 2026-04-01

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Vanessa Sands as a secretary on 2026-01-01

View PDF (1 pages)

20/06/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

17/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

07/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-11-22

View PDF (7 pages)

23/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Resolutions

View PDF (2 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (27 pages)

23/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

24/11/2023

Registered office address changed from Grove House 2 Woodberry Grove London N12 0DR England to C/O Aj Fleet and Co Limited Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH on 2023-11-24

View PDF (1 pages)

10/01/2023

Director's details changed for Andrew Christopher Sands on 2022-12-01

View PDF (2 pages)

10/01/2023

Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 2023-01-10

View PDF (1 pages)

10/01/2023

Secretary's details changed for Mrs Vanessa Sands on 2023-01-10

View PDF (1 pages)

10/01/2023

Director's details changed for Mr Craig Taylor on 2023-01-10

View PDF (2 pages)

10/01/2023

Change of details for Mr Andrew Christopher Sands as a person with significant control on 2022-12-01

View PDF (2 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

16/05/2022

Second filing for the appointment of Mark Andrew Smith as a director

View PDF (7 pages)

29/03/2022

Appointment of Mr Mark Andrew Smith as a director on 2022-03-01

View PDF (3 pages)

16/03/2022

Notification of Mark Smith as a person with significant control on 2021-12-31

View PDF (2 pages)

14/03/2022

Cessation of Edward Carberry as a person with significant control on 2021-12-31

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (5 pages)

20/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

08/03/2021

Notification of Craig Taylor as a person with significant control on 2020-03-03

View PDF (2 pages)

27/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

03/03/2020

Cessation of Peter Curtis Davies as a person with significant control on 2020-02-17

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

03/03/2020

Appointment of Mr Craig Taylor as a director on 2020-03-01

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

04/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/06/2019

Change of details for Mr Andrew Christopher Sands as a person with significant control on 2019-06-13

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

23/03/2018

Notification of Peter Curtis Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2018

Notification of Edward Carberry as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

19/12/2017

Cessation of Peter Curtis Davies as a person with significant control on 2016-07-18

View PDF (1 pages)

19/12/2017

Cessation of Edward Carberry as a person with significant control on 2016-07-06

View PDF (1 pages)

22/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (7 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/08/2016

Termination of appointment of Peter Curtis Davies as a director on 2016-07-18

View PDF (1 pages)

04/08/2016

Termination of appointment of Edward Carberry as a director on 2016-07-06

View PDF (1 pages)

18/07/2016

Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 2016-07-18

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

16/04/2015

Appointment of Mrs Vanessa Sands as a secretary on 2015-03-31

View PDF (2 pages)

16/04/2015

Termination of appointment of Linda Joy Davies as a secretary on 2015-03-31

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

15/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

15/12/2010

Director's details changed for Mr Peter Curtis Davies on 2009-10-01

View PDF (2 pages)

14/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

23/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Andrew Christopher Sands on 2009-10-01

View PDF (2 pages)

22/12/2009

Secretary's details changed for Mrs Linda Joy Davies on 2009-10-01

View PDF (1 pages)

22/12/2009

Director's details changed for Mr Edward Carberry on 2009-10-01

View PDF (2 pages)

22/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

11/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

18/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

19/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

11/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

12/12/2005

Return made up to 07/12/05; full list of members

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19/01/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

13/01/2005

New director appointed

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06/01/2005

Ad 13/12/04--------- £ si 2@1=2 £ ic 1/3

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06/01/2005

Registered office changed on 06/01/05 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-21.47 % *

* during past year

Cash in Bank

£1,936,136.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
149.54K
-
0.00
2.40M
-

2022
2
295.92K
-
0.00
2.47M
-

2023
6
350.56K
-
0.00
1.94M
-

2023
6
350.56K
-
0.00
1.94M
-

Employees

2023

Employees

6 200 % *

Net Assets(GBP)

350.56K £18.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.94M £-21.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sands, Andrew Christopher	Director	13/12/2004 - 01/04/2026	2
Taylor, Craig	Director	01/03/2020 - Present	7
Sands, Vanessa	Secretary	31/03/2015 - 01/01/2026	-
Mr Mautasimuddin Altamash Mohammed	Director	01/04/2026 - Present	5
Smith, Mark Andrew	Director	01/04/2022 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARBERRY DAVIES SANDS LIMITED

CARBERRY DAVIES SANDS LIMITED is an(a) Active company incorporated on 07/12/2004 with the registered office located at C/O Aj Fleet And Co Limited Hyde Park House, Cartwright Street, Hyde, Cheshire SK14 4EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBERRY DAVIES SANDS LIMITED?

CARBERRY DAVIES SANDS LIMITED is currently Active. It was registered on 07/12/2004 .

Where is CARBERRY DAVIES SANDS LIMITED located?

CARBERRY DAVIES SANDS LIMITED is registered at C/O Aj Fleet And Co Limited Hyde Park House, Cartwright Street, Hyde, Cheshire SK14 4EH.

What does CARBERRY DAVIES SANDS LIMITED do?

CARBERRY DAVIES SANDS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CARBERRY DAVIES SANDS LIMITED have?

CARBERRY DAVIES SANDS LIMITED had 6 employees in 2023.

What is the latest filing for CARBERRY DAVIES SANDS LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Mautasimuddin Altamash Mohammed as a director on 2026-04-01.