About

Registered Number: 01697254
Date of Incorporation: 07/02/1983 (36 years and 11 months ago)
Company Status: Active
Registered Address: 1a Fountayne Road, London, N15 4QL

 

Sandler Seating Ltd was registered on 07 February 1983, it's status is listed as "Active". We do not know the number of employees at the business. This business has 2 directors listed as Sandler, Nina, Sandler, Sydney at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SANDLER, Nina 22 March 2010 - 1
SANDLER, Sydney N/A 11 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Sandler/
1958-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Nina Sandler/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 April 2019
CS01 - N/A 19 November 2018
AP01 - Appointment of director 25 October 2018
TM01 - Termination of appointment of director 25 October 2018
AP01 - Appointment of director 25 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 02 December 2015
CH03 - Change of particulars for secretary 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 18 November 2014
MR01 - N/A 08 July 2014
MR01 - N/A 27 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 21 November 2013
AD01 - Change of registered office address 28 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 29 November 2012
RESOLUTIONS - N/A 11 April 2012
RESOLUTIONS - N/A 11 April 2012
MEM/ARTS - N/A 11 April 2012
SH08 - Notice of name or other designation of class of shares 11 April 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 22 November 2011
TM02 - Termination of appointment of secretary 11 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 19 November 2010
AP03 - Appointment of secretary 07 April 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 28 March 2009
395 - Particulars of a mortgage or charge 10 December 2008
395 - Particulars of a mortgage or charge 10 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 04 May 2005
363a - Annual Return 07 December 2004
363a - Annual Return 28 September 2004
AA - Annual Accounts 26 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2004
AA - Annual Accounts 21 February 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 28 March 2002
363a - Annual Return 05 December 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 28 April 2000
395 - Particulars of a mortgage or charge 05 January 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 06 April 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 10 February 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 09 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 14 January 1994
363s - Annual Return 25 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 November 1992
AA - Annual Accounts 05 October 1992
AA - Annual Accounts 18 June 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 29 June 1991
363a - Annual Return 13 May 1991
363 - Annual Return 19 December 1990
287 - Change in situation or address of Registered Office 08 October 1990
AA - Annual Accounts 14 June 1990
363 - Annual Return 23 March 1990
395 - Particulars of a mortgage or charge 02 October 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 25 July 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 24 November 1987
AA - Annual Accounts 24 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1987
363 - Annual Return 24 February 1987
NEWINC - New incorporation documents 07 February 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2014 Outstanding

N/A

A registered charge 25 June 2014 Outstanding

N/A

Charge of deposit 08 December 2008 Outstanding

N/A

Charge of deposit 08 December 2008 Outstanding

N/A

Deed of charge over credit balances 16 December 1999 Outstanding

N/A

Letter of charge 15 September 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.