About

Registered Number: 01852673
Date of Incorporation: 04/10/1984 (33 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1 Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PW

 

Having been setup in 1984, Sensemaster Ltd are based in Caldicot, Monmouthshire, it's status at Companies House is "Active". There are 6 directors listed for the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Helen 13 January 2015 - 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
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.