Richard Sankey & Son Limited

Richard Sankey & Son Limited is a dissolved company incorporated on 12 September 1902 with the registered office located in Birmingham, West Midlands. Richard Sankey & Son Limited was registered 123 years ago.

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Status

Dissolved

Dissolved on 28 August 2015 (10 years ago)

Was 113 years old at the time of dissolution

Company No

00074856

Private limited company

Age

123 years

Incorporated 12 September 1902

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2013 (12 months)

Accounts type is Total Exemption Small

Next accounts for period 13 November 2025

Due by 13 November 2025 (55 years remaining)

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Contact Update Details

Address

Kpmg Llp One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH

Same address for the past 10 years

Companies in B4 6GH

Telephone

Unreported

Email

Available in Endole App

Website

Rsankey.co.uk

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People

Officers

4

Shareholders

1

Controllers (PSC)

-

John Carlton Grayson

Director • Managing Director • British • Lives in UK • Born in Sep 1967

Axel Goss

Director • President Sales Region Central • German • Lives in England • Born in Apr 1961

Max Ernst Alfthan

Director • Chief Strategy Officer • Finnish • Lives in Finland • Born in Apr 1961

Tracy Harrold

Secretary • British

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2004–2013)

Period Ended

31 Dec 2013

For period 31 Dec ⟶ 31 Dec 2013

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£0

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£0

Same as previous period

Debt Ratio (%)

Unreported

See 10 Year Full Financials

Latest Activity

Registered Address Changed

10 Years Ago on 28 Nov 2014

Declaration of Solvency

11 Years Ago on 23 Oct 2014

Voluntary Liquidator Appointed

11 Years Ago on 23 Oct 2014

Jutta Karlsson Resigned

11 Years Ago on 23 May 2014

Max Ernst Alfthan Appointed

11 Years Ago on 23 May 2014

Small Accounts Submitted

11 Years Ago on 19 May 2014

Ilkka Tapio Pitkanen Resigned

11 Years Ago on 12 May 2014

Confirmation Submitted

12 Years Ago on 10 Oct 2013

Small Accounts Submitted

12 Years Ago on 9 Sep 2013

Jutta Christina Karlsson Details Changed

12 Years Ago on 3 Sep 2013

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Documents

Submitted on 28 Aug 2015

Return of final meeting in a members' voluntary winding up

Submitted on 28 May 2015

Registered office address changed from Bennerley Road Bulwell Nottingham Nottinghamshire NG6 8PE to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 28 November 2014

Submitted on 28 Nov 2014

Declaration of solvency

Submitted on 23 Oct 2014

Resolutions

Submitted on 23 Oct 2014

Appointment of a voluntary liquidator

Submitted on 23 Oct 2014

Termination of appointment of Ilkka Tapio Pitkanen as a director on 12 May 2014

Submitted on 17 Jul 2014

Appointment of Max Ernst Alfthan as a director

Submitted on 23 May 2014

Termination of appointment of Jutta Karlsson as a director