SAND DAMS WORLDWIDE TRADING LIMITED
Non-Trading
General Information
NAME
SAND DAMS WORLDWIDE TRADING LIMITED
COMPANY NUMBER
05105411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
19/04/2004
(20 years and 8 months old)
WEBSITE
http://excellent.org.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/04/2004
06/09/2022
EXCELLENT DEVELOPMENT TRADING LIMITED
DERBYSHIRE
DE74 2SA
5-6 Greenfield Crescent
Edgbaston
Birmingham
West Midlands
B15 3BE
Sky View, Argosy Road
East Midlands Airport
Derby
Derbyshire DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELLENT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| EXCELLENT DEVELOPMENT TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAND DAMS WORLDWIDE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAND DAMS WORLDWIDE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAND DAMS WORLDWIDE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2004 - Present (20 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/04/2004 - 19/12/2016 (12 years and 8 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 397 |
View Report |
|
19/04/2004 - Present (20 years and 8 months) Born in Aug 1966 |
Resigned | Director |
Current: 15 Past: 51 |
View Report |
|
26/04/2006 - 03/11/2011 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELLENT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| EXCELLENT DEVELOPMENT TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 25/10/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 24/05/2017 | Stephen Owen (908175607) has left the board |
| 18/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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