About

Registered Number: 04772219
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG,

 

Founded in 2003, Sandwell Fundco 1 Ltd are based in Birmingham, it has a status of "Active". The company has one director listed as Sheridan, Clare in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHERIDAN, Clare 01 May 2015 31 March 2018 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 13 November 2019
AP01 - Appointment of director 24 May 2019
TM01 - Termination of appointment of director 24 May 2019
CS01 - N/A 23 May 2019
PSC05 - N/A 18 February 2019
AD01 - Change of registered office address 18 February 2019
AA - Annual Accounts 03 December 2018
TM01 - Termination of appointment of director 08 October 2018
AP01 - Appointment of director 01 October 2018
RESOLUTIONS - N/A 25 September 2018
NM06 - Request to seek comments of government department or other specified body on change of name 24 August 2018
CONNOT - N/A 24 August 2018
CS01 - N/A 27 May 2018
CH01 - Change of particulars for director 25 May 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM02 - Termination of appointment of secretary 02 April 2018
AD01 - Change of registered office address 02 April 2018
TM01 - Termination of appointment of director 19 October 2017
AP01 - Appointment of director 18 October 2017
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 03 August 2017
CH01 - Change of particulars for director 23 June 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 26 May 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 04 February 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 08 January 2016
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 03 November 2015
CH01 - Change of particulars for director 28 August 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 28 May 2015
AD01 - Change of registered office address 19 May 2015
AP03 - Appointment of secretary 17 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
TM01 - Termination of appointment of director 24 September 2013
AP01 - Appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 07 August 2013
CH01 - Change of particulars for director 05 August 2013
AP01 - Appointment of director 05 August 2013
TM01 - Termination of appointment of director 05 August 2013
AP01 - Appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 11 July 2013
AR01 - Annual Return 06 June 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 14 August 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 23 May 2012
AP01 - Appointment of director 20 December 2011
TM01 - Termination of appointment of director 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AD01 - Change of registered office address 01 December 2011
AP04 - Appointment of corporate secretary 25 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AA - Annual Accounts 13 July 2011
TM01 - Termination of appointment of director 08 July 2011
AP01 - Appointment of director 08 June 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 27 May 2011
AP01 - Appointment of director 14 March 2011
TM01 - Termination of appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
TM01 - Termination of appointment of director 21 September 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 17 February 2010
AP01 - Appointment of director 04 February 2010
AA - Annual Accounts 09 December 2009
TM01 - Termination of appointment of director 12 October 2009
AP01 - Appointment of director 05 October 2009
TM01 - Termination of appointment of director 05 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
363a - Annual Return 22 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288b - Notice of resignation of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
AA - Annual Accounts 09 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363a - Annual Return 12 June 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 08 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 09 June 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
395 - Particulars of a mortgage or charge 25 July 2005
395 - Particulars of a mortgage or charge 25 July 2005
363s - Annual Return 15 June 2005
395 - Particulars of a mortgage or charge 12 April 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
AA - Annual Accounts 05 February 2005
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
363a - Annual Return 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
225 - Change of Accounting Reference Date 06 February 2004
RESOLUTIONS - N/A 03 February 2004
395 - Particulars of a mortgage or charge 31 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
287 - Change in situation or address of Registered Office 15 January 2004
225 - Change of Accounting Reference Date 19 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
CERTNM - Change of name certificate 05 August 2003
CERTNM - Change of name certificate 01 July 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 July 2005 Outstanding

N/A

Legal charge 14 July 2005 Outstanding

N/A

Borrower assignment in security 01 April 2005 Outstanding

N/A

Debenture 15 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.