D G W SAND COMPANY LTD

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D G W SAND COMPANY LTD

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Key Data

Status

Dissolved

Company No.

01893763

Incorporation date

08/03/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sandbank 22 Sandyacres Road, Loggans, Hayle, Cornwall TR27 5BACopy
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Latest events (Record since 08/03/1985)
dot icon15/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon30/07/2024
First Gazette notice for voluntary strike-off
dot icon17/07/2024
Application to strike the company off the register
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/09/2023
Confirmation statement made on 2023-09-07 with updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon21/09/2022
Confirmation statement made on 2022-09-07 with updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon21/09/2021
Confirmation statement made on 2021-09-07 with updates
dot icon08/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/10/2020
Confirmation statement made on 2020-09-07 with updates
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/09/2019
Confirmation statement made on 2019-09-07 with updates
dot icon14/05/2019
Resolutions
dot icon24/04/2019
Cessation of Claire Tamsin Williams as a person with significant control on 2019-04-03
dot icon24/04/2019
Cessation of Julian David George Williams as a person with significant control on 2019-04-03
dot icon24/04/2019
Notification of Scjw Holdings Limited as a person with significant control on 2019-04-03
dot icon24/04/2019
Cessation of Sarah Louise Mclachlan as a person with significant control on 2019-04-03
dot icon15/02/2019
Satisfaction of charge 1 in full
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/09/2018
Confirmation statement made on 2018-09-07 with updates
dot icon07/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/09/2017
Confirmation statement made on 2017-09-07 with updates
dot icon08/09/2017
Notification of Julian David George Williams as a person with significant control on 2017-02-04
dot icon08/09/2017
Notification of Claire Tamsin Williams as a person with significant control on 2017-02-04
dot icon08/09/2017
Cessation of David George Williams as a person with significant control on 2017-02-04
dot icon08/09/2017
Notification of Sarah Louise Mclachlan as a person with significant control on 2017-02-04
dot icon19/04/2017
Resolutions
dot icon18/04/2017
Appointment of Miss Claire Tamsin Williams as a director on 2017-03-28
dot icon18/04/2017
Appointment of Mrs Sarah Louise Mclachlan as a director on 2017-03-28
dot icon28/02/2017
Resolutions
dot icon23/02/2017
Statement of capital following an allotment of shares on 2017-02-03
dot icon21/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon21/09/2016
Termination of appointment of David George Williams as a director on 2016-04-28
dot icon06/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon20/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon19/09/2014
Director's details changed for Mr David George Williams on 2014-03-01
dot icon19/09/2014
Secretary's details changed for Mrs Sarah Louise Mclachlan on 2014-03-01
dot icon04/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon04/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/10/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon09/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon09/09/2011
Secretary's details changed for Sarah Louise Mclachlan on 2011-04-01
dot icon22/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/11/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon22/11/2010
Appointment of Mr Julian David George Williams as a director
dot icon22/11/2010
Director's details changed for Mr David George Williams on 2010-09-07
dot icon10/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/09/2009
Return made up to 07/09/09; full list of members
dot icon23/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/09/2008
Return made up to 07/09/08; full list of members
dot icon26/09/2008
Registered office changed on 26/09/2008 from sandbank 22 sandyacres road loggan hayle cornwall TR27 5BA
dot icon16/09/2008
Registered office changed on 16/09/2008 from 6 polstain villas threemilestone truro cornwall TR3 6DG
dot icon31/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/10/2007
Return made up to 07/09/07; full list of members
dot icon12/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/10/2006
Return made up to 07/09/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/09/2005
Return made up to 07/09/05; full list of members
dot icon03/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon17/11/2004
Certificate of change of name
dot icon01/11/2004
Return made up to 07/09/04; full list of members
dot icon30/06/2004
Particulars of mortgage/charge
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon13/11/2003
Return made up to 07/09/03; full list of members
dot icon03/02/2003
Total exemption small company accounts made up to 2001-03-31
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon29/10/2002
Return made up to 07/09/02; full list of members
dot icon22/10/2001
Return made up to 07/09/01; full list of members
dot icon08/11/2000
Return made up to 07/09/00; full list of members
dot icon08/11/2000
Registered office changed on 08/11/00 from: 8 scorrier house scorrier redruth cornwall TR16 5BU
dot icon20/09/2000
Accounts for a small company made up to 2000-03-31
dot icon20/09/2000
Accounts for a small company made up to 1999-03-31
dot icon13/04/2000
Return made up to 07/09/99; full list of members
dot icon07/03/2000
Registered office changed on 07/03/00 from: 22 sandy acres loggans hayle cornwall TR27 5BA
dot icon04/06/1999
Return made up to 07/09/98; no change of members
dot icon03/02/1999
Full accounts made up to 1998-03-31
dot icon02/10/1998
Return made up to 07/09/97; full list of members
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon07/07/1997
Return made up to 07/09/96; no change of members
dot icon05/02/1997
Full accounts made up to 1996-03-31
dot icon28/11/1996
Secretary resigned;director resigned
dot icon28/11/1996
New secretary appointed
dot icon07/02/1996
Full accounts made up to 1995-03-31
dot icon04/10/1995
Return made up to 07/09/94; full list of members
dot icon19/09/1995
Return made up to 07/09/95; full list of members
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/02/1994
Accounts for a small company made up to 1993-03-31
dot icon08/12/1993
Return made up to 07/09/93; no change of members
dot icon12/11/1992
Accounts for a small company made up to 1992-03-31
dot icon16/10/1992
Return made up to 07/09/92; no change of members
dot icon16/02/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/01/1992
Accounts for a small company made up to 1991-03-31
dot icon29/01/1992
Return made up to 07/09/91; full list of members
dot icon26/03/1991
Full accounts made up to 1990-03-31
dot icon26/03/1991
Return made up to 07/09/90; no change of members
dot icon26/07/1990
Accounts for a small company made up to 1989-03-31
dot icon02/03/1990
Return made up to 07/09/89; full list of members
dot icon22/03/1989
Full accounts made up to 1988-03-31
dot icon22/03/1989
Return made up to 07/09/88; full list of members
dot icon10/05/1988
Full accounts made up to 1987-03-31
dot icon10/05/1988
Return made up to 09/09/87; full list of members
dot icon29/10/1987
Full accounts made up to 1986-03-31
dot icon11/04/1987
Return made up to 27/08/86; full list of members
dot icon18/04/1985
Memorandum and Articles of Association
dot icon01/04/1985
Certificate of change of name
dot icon08/03/1985
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+23.84 % *

* during past year

Cash in Bank

£313,626.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
07/09/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
2.11M
-
0.00
371.32K
-
2022
11
1.73M
-
0.00
253.26K
-
2023
11
1.72M
-
0.00
313.63K
-
2023
11
1.72M
-
0.00
313.63K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

1.72M £Descended-0.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

313.63K £Ascended23.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D G W SAND COMPANY LTD

D G W SAND COMPANY LTD is an(a) Dissolved company incorporated on 08/03/1985 with the registered office located at Sandbank 22 Sandyacres Road, Loggans, Hayle, Cornwall TR27 5BA. There is currently no active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of D G W SAND COMPANY LTD?

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D G W SAND COMPANY LTD is currently Dissolved. It was registered on 08/03/1985 and dissolved on 15/10/2024.

Where is D G W SAND COMPANY LTD located?

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D G W SAND COMPANY LTD is registered at Sandbank 22 Sandyacres Road, Loggans, Hayle, Cornwall TR27 5BA.

What does D G W SAND COMPANY LTD do?

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D G W SAND COMPANY LTD operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

How many employees does D G W SAND COMPANY LTD have?

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D G W SAND COMPANY LTD had 11 employees in 2023.

What is the latest filing for D G W SAND COMPANY LTD?

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The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.