Company NameSanronam Limited
DirectorDavid Halberstadt
Company StatusActive - Proposal to Strike off
Company Number01866484
CategoryPrivate Limited Company
Incorporation Date26 November 1984(39 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameDavid Halberstadt
NationalityBritish
StatusCurrent
Appointed20 June 1991(6 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address46 Broom Lane
Salford
Lancashire
M7 4FJ
Director NameMr David Halberstadt
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2014(29 years, 7 months after company formation)
Appointment Duration9 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address46 Broom Lane
Salford
M7 4FJ
Director NameBertha Halberstadt
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(6 years, 6 months after company formation)
Appointment Duration23 years (resigned 19 June 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address46 Broom Lane
Salford
Lancashire
M7 4FJ

Location

Registered Address46 Broom Lane
Salford
M7 4FJ
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardKersal
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth-£39,438
Cash£632
Current Liabilities£40,468

Accounts

Latest Accounts20 June 2019 (4 years, 10 months ago)
Next Accounts Due16 September 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End18 June

Returns

Latest Return21 August 2020 (3 years, 8 months ago)
Next Return Due4 September 2021 (overdue)

Charges

12 December 1985Delivered on: 18 December 1985
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party charge
Secured details: All moneys due or to become due from royds estate company to the chargee.
Particulars: F/Hold land together with the building erected on situtate at royds close industrial estate, whitehall road lower worltey leeds, west yorkshire title no wyk 109676. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

16 March 2022Previous accounting period shortened from 19 June 2021 to 18 June 2021 (1 page)
11 December 2021Compulsory strike-off action has been suspended (1 page)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
16 June 2021Previous accounting period shortened from 20 June 2020 to 19 June 2020 (1 page)
6 November 2020Confirmation statement made on 21 August 2020 with updates (4 pages)
18 March 2020Total exemption full accounts made up to 20 June 2019 (3 pages)
1 November 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
18 March 2019Total exemption full accounts made up to 20 June 2018 (3 pages)
24 October 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
12 March 2018Total exemption full accounts made up to 20 June 2017 (3 pages)
26 October 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
15 March 2017Total exemption small company accounts made up to 20 June 2016 (3 pages)
15 March 2017Total exemption small company accounts made up to 20 June 2016 (3 pages)
22 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
22 February 2016Total exemption small company accounts made up to 20 June 2015 (3 pages)
22 February 2016Total exemption small company accounts made up to 20 June 2015 (3 pages)
7 October 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(3 pages)
7 October 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(3 pages)
11 March 2015Total exemption small company accounts made up to 20 June 2014 (3 pages)
11 March 2015Total exemption small company accounts made up to 20 June 2014 (3 pages)
8 July 2014Appointment of Mr David Halberstadt as a director (2 pages)
8 July 2014Appointment of Mr David Halberstadt as a director (2 pages)
7 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
7 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
6 July 2014Termination of appointment of Bertha Halberstadt as a director (1 page)
6 July 2014Termination of appointment of Bertha Halberstadt as a director (1 page)
20 March 2014Total exemption small company accounts made up to 20 June 2013 (3 pages)
20 March 2014Total exemption small company accounts made up to 20 June 2013 (3 pages)
31 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
31 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
20 March 2013Total exemption small company accounts made up to 20 June 2012 (3 pages)
20 March 2013Total exemption small company accounts made up to 20 June 2012 (3 pages)
3 August 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
14 March 2012Total exemption small company accounts made up to 20 June 2011 (3 pages)
14 March 2012Total exemption small company accounts made up to 20 June 2011 (3 pages)
3 August 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
17 March 2011Total exemption small company accounts made up to 20 June 2010 (4 pages)
17 March 2011Total exemption small company accounts made up to 20 June 2010 (4 pages)
14 September 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Bertha Halberstadt on 20 June 2010 (2 pages)
14 September 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Bertha Halberstadt on 20 June 2010 (2 pages)
19 March 2010Total exemption small company accounts made up to 20 June 2009 (4 pages)
19 March 2010Total exemption small company accounts made up to 20 June 2009 (4 pages)
20 August 2009Return made up to 20/06/09; full list of members (3 pages)
20 August 2009Return made up to 20/06/09; full list of members (3 pages)
20 April 2009Total exemption small company accounts made up to 20 June 2008 (4 pages)
20 April 2009Total exemption small company accounts made up to 20 June 2008 (4 pages)
23 December 2008Return made up to 20/06/08; full list of members (3 pages)
23 December 2008Return made up to 20/06/08; full list of members (3 pages)
18 April 2008Total exemption full accounts made up to 20 June 2007 (6 pages)
18 April 2008Total exemption full accounts made up to 20 June 2007 (6 pages)
25 September 2007Return made up to 20/06/07; full list of members (2 pages)
25 September 2007Return made up to 20/06/07; full list of members (2 pages)
29 April 2007Total exemption full accounts made up to 20 June 2006 (8 pages)
29 April 2007Total exemption full accounts made up to 20 June 2006 (8 pages)
5 October 2006Return made up to 20/06/06; full list of members (2 pages)
5 October 2006Return made up to 20/06/06; full list of members (2 pages)
20 April 2006Total exemption full accounts made up to 20 June 2005 (8 pages)
20 April 2006Total exemption full accounts made up to 20 June 2005 (8 pages)
26 January 2006Return made up to 20/06/05; full list of members (2 pages)
26 January 2006Return made up to 20/06/05; full list of members (2 pages)
22 April 2005Total exemption full accounts made up to 20 June 2004 (8 pages)
22 April 2005Total exemption full accounts made up to 20 June 2004 (8 pages)
15 October 2004Return made up to 20/06/04; full list of members (6 pages)
15 October 2004Return made up to 20/06/04; full list of members (6 pages)
23 April 2004Total exemption full accounts made up to 20 June 2003 (8 pages)
23 April 2004Total exemption full accounts made up to 20 June 2003 (8 pages)
12 November 2003Return made up to 20/06/03; full list of members (6 pages)
12 November 2003Return made up to 20/06/03; full list of members (6 pages)
14 April 2003Total exemption full accounts made up to 20 June 2002 (8 pages)
14 April 2003Total exemption full accounts made up to 20 June 2002 (8 pages)
29 November 2002Return made up to 20/06/02; full list of members (6 pages)
29 November 2002Return made up to 20/06/02; full list of members (6 pages)
23 April 2002Total exemption small company accounts made up to 20 June 2001 (8 pages)
23 April 2002Total exemption small company accounts made up to 20 June 2001 (8 pages)
19 April 2002Return made up to 20/06/01; full list of members (6 pages)
19 April 2002Return made up to 20/06/01; full list of members (6 pages)
24 April 2001Full accounts made up to 20 June 2000 (8 pages)
24 April 2001Full accounts made up to 20 June 2000 (8 pages)
25 October 2000Return made up to 20/06/00; full list of members (6 pages)
25 October 2000Return made up to 20/06/00; full list of members (6 pages)
15 April 2000Full accounts made up to 20 June 1999 (8 pages)
15 April 2000Full accounts made up to 20 June 1999 (8 pages)
8 July 1999Return made up to 20/06/99; full list of members (6 pages)
8 July 1999Return made up to 20/06/99; full list of members (6 pages)
19 April 1999Full accounts made up to 20 June 1998 (7 pages)
19 April 1999Full accounts made up to 20 June 1998 (7 pages)
18 February 1999Return made up to 20/06/98; full list of members (6 pages)
18 February 1999Return made up to 20/06/98; full list of members (6 pages)
15 April 1998Accounts for a small company made up to 20 June 1997 (3 pages)
15 April 1998Accounts for a small company made up to 20 June 1997 (3 pages)
19 June 1997Return made up to 20/06/97; no change of members (4 pages)
19 June 1997Return made up to 20/06/97; no change of members (4 pages)
21 April 1997Full accounts made up to 20 June 1996 (7 pages)
21 April 1997Full accounts made up to 20 June 1996 (7 pages)
17 June 1996Return made up to 20/06/96; no change of members (4 pages)
17 June 1996Return made up to 20/06/96; no change of members (4 pages)
25 April 1996Return made up to 20/06/95; full list of members
  • 363(287) ‐ Registered office changed on 25/04/96
(6 pages)
25 April 1996Return made up to 20/06/95; full list of members
  • 363(287) ‐ Registered office changed on 25/04/96
(6 pages)
23 April 1996Full accounts made up to 20 June 1995 (8 pages)
23 April 1996Full accounts made up to 20 June 1995 (8 pages)
31 January 1995Accounts for a small company made up to 20 June 1994 (3 pages)
31 January 1995Accounts for a small company made up to 20 June 1994 (3 pages)
29 March 1994Accounts for a small company made up to 20 June 1993 (5 pages)
29 March 1994Accounts for a small company made up to 20 June 1993 (5 pages)
16 September 1993Return made up to 20/06/93; no change of members (4 pages)
16 September 1993Return made up to 20/06/93; no change of members (4 pages)
26 November 1984Incorporation (12 pages)
26 November 1984Incorporation (12 pages)