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Sandco 1053 Limited
Sandco 1053 Limited is a dormant company incorporated on 23 October 2007 with the registered office located in Gateshead, Tyne and Wear. Sandco 1053 Limited was registered 18 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
06407371
Private limited company
Age
18 years
Incorporated
23 October 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(4 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Nov
⟶
30 Nov 2024
(1 year 1 month)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Sandco 1053 Limited
Contact
Update Details
Address
Houghton House New Road
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JU
England
Same address for the past
7 years
Companies in NE11 0JU
Telephone
Unreported
Email
Unreported
Website
Ghgroupuk.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
George Houghton
Director • British • Lives in UK • Born in Jul 1940
GH Global Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GH Group UK (2018) Ltd
George Houghton is a mutual person.
Active
New Road Property Investments Ltd
George Houghton is a mutual person.
Active
GH Global Holdings Ltd
George Houghton is a mutual person.
Active
Align Invest Limited
George Houghton is a mutual person.
Active
Drumclay Care Village Limited
George Houghton is a mutual person.
Active
Bell Gray House (Ireland) Ltd
George Houghton is a mutual person.
Active
Crystal Care Services Ltd
George Houghton is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Oct
⟶
30 Nov 2024
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.12M
Increased by £79.05K (+8%)
Total Liabilities
-£1.12M
Increased by £79.05K (+8%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Accounting Period Extended
1 Year 2 Months Ago on 7 Aug 2024
George Houghton (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Gh Global Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 24 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Get Credit Report
Discover Sandco 1053 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Current accounting period extended from 31 October 2024 to 30 November 2024
Submitted on 7 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 26 Jun 2024
Notification of Gh Global Holdings Ltd as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Cessation of George Houghton as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Jun 2024
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Repayment History
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