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- SANDERSON LIMITED
SANDERSON LIMITED
Active - Accounts Filed
General Information
NAME
SANDERSON LIMITED
COMPANY NUMBER
03743507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/03/1999
(25 years and 8 months old)
WEBSITE
www.sanderson.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2004
01/09/2005
SANDERSON LOGISTICS LIMITED
View all previous names
Previous Names
23/11/2004 01/09/2005 SANDERSON LOGISTICS LIMITED
23/04/2002 23/11/2004 SANDERSON GROUP LIMITED
18/05/1999 23/04/2002 MANAGEMENT SOFTWARE LIMITED
30/03/1999 18/05/1999 BROOMCO (1829) LIMITED
LICHFIELD
WS13 8RZ
Telephone: 03331231400
TPS: Yes
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
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 |
---|---|---|
SANDERSON GROUP LIMITED | Active - Accounts Filed | View Report |
SANDERSON LIMITED | Active - Accounts Filed | View Report |
EVOGENIC LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDERSON 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 SANDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2020 - Present (4 years and 8 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 31 |
View Report |
11/12/2020 - Present (3 years and 11 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 26 |
View Report |
30/03/1999 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 30/03/1999 - Present (25 years and 8 months) Secretary: 30/03/1999 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
Director: 18/05/1999 - Present (25 years and 6 months) Secretary: 15/09/2000 - Present (24 years and 2 months) Born in Sep 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 12 Past: 165 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: Kevin James McAdams (927774430) has left the board |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 24/02/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: Change in Reg. Office |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Kevin James McAdams (927774430) Appointed |
Date: 21/12/2020 | Event: New Board Member Nicola Marrison (926348342) Appointed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: Hellen Maria Stein (926938586) has left the board |
Date: 13/05/2020 | Event: New Board Member Hellen Maria Stein (926715276) Appointed |
Date: 06/05/2020 | Event: Change in Reg. Office |
Date: 06/05/2020 | Event: Mark Andrew Adamson (905442694) has left the board |
Date: 06/05/2020 | Event: Ian Newcombe (916022268) has left the board |
Date: 06/05/2020 | Event: New Board Member Hellen Maria Stein (926938586) Appointed |
Date: 06/05/2020 | Event: New Board Member Sandra Ann Cummings (926938476) Appointed |
Date: 06/05/2020 | Event: New Board Member Karen Louise Chalmers (926585224) Appointed |
Date: 24/12/2019 | Event: Richard David Mogg (915939595) has left the board |
Date: 24/12/2019 | Event: Richard Mogg (924234885) has left the board |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 25/01/2018 | Event: New Company Secretary Richard Mogg (924234885) Appointed |
Date: 18/10/2017 | Event: New Board Member Richard David Mogg (915939595) Appointed |
Date: 07/09/2017 | Event: Adrian David Frost (907487464) has left the board |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: Christopher Paul Bywater (916022414) has left the board |
Date: 13/04/2015 | Event: New Board Member Ian Newcombe (916022268) Appointed |
Date: 13/04/2015 | Event: New Board Member Mark Andrew Adamson (905442694) Appointed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Mark Andrew Adamson (905442694) has left the board |
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