SANDERSON LIMITED
Overview
| Company Name | SANDERSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03743507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDERSON LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SANDERSON LIMITED located?
| Registered Office Address | Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDERSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDERSON LOGISTICS LIMITED | Nov 23, 2004 | Nov 23, 2004 |
| SANDERSON GROUP LIMITED | Apr 23, 2002 | Apr 23, 2002 |
| MANAGEMENT SOFTWARE LIMITED | May 18, 1999 | May 18, 1999 |
| BROOMCO (1829) LIMITED | Mar 30, 1999 | Mar 30, 1999 |
What are the latest accounts for SANDERSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANDERSON LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for SANDERSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Sanderson Group Limited as a person with significant control on Sep 09, 2019 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 31 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 31 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 53 pages | PARENT_ACC | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Sanderson Group Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on Jul 25, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kevin James Mcadams as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Who are the officers of SANDERSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 263483420001 | |||||
| STEIN, Hellen Maria | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 267152760001 | |||||
| FROST, Adrian David | Secretary | Sanderson House Manor Road CV1 2GF Coventry | British | 74874640001 | ||||||
| FROST, Adrian David | Secretary | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | British | 74874640001 | ||||||
| MOGG, Richard | Secretary | Sanderson House Manor Road CV1 2GF Coventry | 242348850001 | |||||||
| NAYLOR, Stephen | Secretary | 68 Dobcroft Road S7 2LS Sheffield South Yorkshire | British | 14943480001 | ||||||
| STEWART, Caroline Elizabeth | Secretary | 5 Plainview Close Aldridge WS9 0YY Walsall West Midlands | British | 52912910004 | ||||||
| STODDARD, Michael | Secretary | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | British | 72002400004 | ||||||
| WOOD, Deborah | Secretary | 18 Totley Hall Drive S17 4BB Sheffield | British | 85599860001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| ADAMSON, Mark Andrew | Director | Sanderson House Manor Road CV1 2GF Coventry | England | British | 54426940002 | |||||
| ADAMSON, Mark Andrew | Director | Sanderson House Manor Road CV1 2GF Coventry | England | British | 54426940002 | |||||
| BYWATER, Christopher Paul | Director | Sanderson House Manor Road CV1 2GF Coventry | United Kingdom | British | 160224140001 | |||||
| CHALMERS, Karen Louise, Ms. | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 265852240001 | |||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 269384760001 | |||||
| FROST, Adrian David | Director | Sanderson House Manor Road CV1 2GF Coventry | England | British | 74874640001 | |||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire England | United States | American | 277744300001 | |||||
| MOGG, Richard David | Director | Sanderson House Manor Road CV1 2GF Coventry | England | British | 159395950001 | |||||
| NEWCOMBE, Ian | Director | Sanderson House Manor Road CV1 2GF Coventry | England | British | 160222680001 | |||||
| O'BYRNE, David Andrew | Director | Sanderson House Manor Road CV1 2GF Coventry | England | British | 61632450001 | |||||
| STODDARD, Michael | Director | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | England | British | 72002400004 | |||||
| WINN, Christopher | Director | Sanderson House Manor Road CV1 2GF Coventry | United Kingdom | British | 15932260001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of SANDERSON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sanderson Group Limited | Apr 06, 2016 | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0