General information

Name:

Sandymere Ltd

Office Address:

Timpson House Claverton Road Roundthorn Industrial Estate M23 9TT Manchester

Number: 00323208

Incorporation date: 1937-01-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sandymere Limited company has been offering its services for at least 87 years, as it's been established in 1937. Registered under the number 00323208, Sandymere is a Private Limited Company located in Timpson House Claverton Road, Manchester M23 9TT. The firm has operated under three different names. Its very first official name, Timpson Shoe Repairs, was switched on Tuesday 1st July 1997 to Timpson. The current name, in use since 2004, is Sandymere Limited. This company's SIC code is 74990 and their NACE code stands for Non-trading company. Sandymere Ltd reported its account information for the period up to Sat, 1st Oct 2022. Its most recent confirmation statement was released on Sun, 5th Mar 2023.

As stated, the following business was formed in January 1937 and has so far been managed by twelve directors, out of whom three (Paresh M., William T. and William T.) are still a part of the company. To provide support to the directors, this business has been utilizing the skills of Paresh M. as a secretary for the last twenty one years.

  • Previous company's names
  • Sandymere Limited 2004-11-04
  • Timpson Limited 1997-07-01
  • Timpson Shoe Repairs Limited 1937-01-16

Company staff

Paresh M.

Role: Secretary

Appointed: 31 December 2003

Latest update: 2 February 2024

Paresh M.

Role: Director

Appointed: 31 December 2003

Latest update: 2 February 2024

William T.

Role: Director

Appointed: 20 July 1998

Latest update: 2 February 2024

William T.

Role: Director

Appointed: 04 March 1991

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Timpson Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Claverton Road, Roundthorn Industrial Estate, M23 9TT and was registered as a PSC under the registration number 02339274.

Timpson Group Plc
Address: Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England
Place registered Companies House
Registration number 02339274
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2015
End Date For Period Covered By Report 01 October 2016
Investments Fixed Assets 37,910,440
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 30 September 2017
Investments In Group Undertakings 37,910,440
Total Assets Less Current Liabilities 36,394,565
Investments Fixed Assets 37,910,440
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 29 September 2018
Total Assets Less Current Liabilities 36,394,565
Investments Fixed Assets 37,910,440
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 28 September 2019
Investments In Group Undertakings 37,910,440
Annual Accounts
Start Date For Period Covered By Report 29 September 2019
End Date For Period Covered By Report 26 September 2020
Investments Fixed Assets 37,910,440
Investments In Group Undertakings 37,910,440
Total Assets Less Current Liabilities 36,394,565

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts made up to Saturday 1st October 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
87
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