Sandwell Futures Limited

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Sandwell Futures Limited

06937076•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
Website

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Incorporated

17/06/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sandwell Futures Limited (06937076) is a private limited with share capital incorporated on 17/06/2009 (16 years old) and registered in leeds, LS15AB. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/06/2009
LS15AB

Financial Overview

Total Assets

£9.53M

Liabilities

£9.56M

Net Assets

£-29.0K

Turnover

£8.67M

Cash

£8.73M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
J
john stephen gordon
director
C
colin john marsh
director
P
paul robert hepburn
director
S
steven john mcghee
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2019
Change Sail Address Company With New Address
Category:Address
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/03/2025
Latest Accounts30/09/2024

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered
C/O Dalmore Capital Limited, 5Th Floor, Watling House, London, EC4M5SB

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Contact

interserveplc.co.uk
1 Park Row, Leeds, LS15AB