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Sandal Limited

03206855

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

34-40 High Street, Wanstead, London, E11 2RJ
Incorporated 03/06/1996

Previously known as

Sandal Plc · until 04/02/2026
Synton Plc · until 24/10/1996

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Alan John Tadd

director · Since 08/11/1996

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Msp Corporate Services Limited

secretary · Since 02/09/2024

Also on 237 other boards

Alan John Tadd

director · Since 08/11/1996

British · England · Age 71

Msp Corporate Services Limited

corporate secretary · Since 02/09/2024

Reg: 11594637

Also on 237 other boards

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 18/10/1996

Combined Nominees Limited

corporate nominee director · Resigned 18/10/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 18/10/1996

Stephen Vear Payne

director · Resigned 08/11/1996

Stephen Vear Payne

secretary · Resigned 08/11/1996

Valerie Aris

director · Resigned 08/11/1996

Gordon Joseph Clarke

director · Resigned 31/01/1999

Stephen Reginald Boorer

director · Resigned 31/05/1999

Stephen David Dyde

secretary · Resigned 29/09/2000

Victor Redmond

director · Resigned 04/10/2013

Peter Mcnairn Gilchrist

director · Resigned 31/05/2014

Sandra Tadd

director · Resigned 31/08/2014

Darbys Secretarial Services Limited

corporate secretary · Resigned 28/10/2014

Tom Rodger

director · Resigned 11/04/2019

Richard Terence Green

director · Resigned 11/04/2019

Edwin Coe Secretaries Limited

corporate secretary · Resigned 01/08/2019

David William Munting

director · Resigned 04/10/2019

Richard Payne

secretary · Resigned 02/12/2019

Oliver John Tadd

director · Resigned 04/04/2024

Robert Joseph Whitaker

secretary · Resigned 02/09/2024

Victoria Harriet Tadd

director · Resigned 06/03/2026

Persons with Significant Control

Mr Alan John Tadd

50–75% shares
50–75% votes
Appoint directors

British · England · Age 71

34-40, High Street, London, E11 2RJ

Notified 10/04/2019

Charges2 outstanding

Charge
outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 24/05/2023Registered 02/06/2023
Charge
outstanding

ALAN TADD

Created 11/07/2019Registered 29/07/2019
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 28/06/2019Registered 02/07/2019Satisfied 09/05/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line134-40 High Street
2026-07-18

34-40 HIGH STREET

post townLondon
2026-07-18

LONDON