About

Registered Number: 01852673
Date of Incorporation: 04/10/1984 (34 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PW

 

Based in Monmouthshire, Sensemaster Ltd was founded on 04 October 1984. We don't know the number of employees at the company. There are 6 directors listed for Sensemaster Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Helen 13 January 2015 - 1
DAVIES, Stephen James 02 April 2005 - 1
CRESSWELL, Linda N/A 04 June 2009 1
DAVIES, Royston James 23 January 1996 19 March 2014 1
HUGGINS, Joan Cynthia N/A 10 February 1994 1
HUGGINS, Peter N/A 17 July 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Davies/
1969-01
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Stephen James Davies/
1968-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 16 August 2018
CH01 - Change of particulars for director 16 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 03 June 2015
AP01 - Appointment of director 07 May 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 16 June 2014
TM01 - Termination of appointment of director 19 March 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 07 January 2010
AD01 - Change of registered office address 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
AD01 - Change of registered office address 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
288a - Notice of appointment of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 14 October 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 27 July 1998
RESOLUTIONS - N/A 18 February 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 21 October 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
287 - Change in situation or address of Registered Office 07 August 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 06 February 1996
288 - N/A 05 February 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 23 December 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 24 January 1993
363b - Annual Return 18 December 1991
AA - Annual Accounts 13 November 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 10 January 1991
363 - Annual Return 14 February 1990
AA - Annual Accounts 01 February 1990
288 - N/A 07 December 1989
AA - Annual Accounts 26 August 1988
363 - Annual Return 26 August 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
AA - Annual Accounts 16 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.