SR

SANDERSON RETAIL SYSTEMS LIMITED

Dissolved

Company number 01240790

Sheffield, United Kingdom · Incorporated 16 January 1976

Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Dormant Company · SIC 99999

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEGABYTE LIMITED · 16 January 1976 – 20 March 2006

SANDERSON RETAIL LIMITED · 20 March 2006 – 27 March 2006

Company overview

SANDERSON RETAIL SYSTEMS LIMITED was a private limited company incorporated on 16 January 1976 and registered in England and Wales and dissolved on 9 November 2021. It has changed its name 2 times, most recently from SANDERSON RETAIL LIMITED on 20 March 2006. Its registered office is at Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom. Its principal activities are other information technology service activities (SIC 62090) and dormant company (SIC 99999).

It is controlled by Sanderson Multi Channel Retail Solutions Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: STEIN, Hellen Maria (appointed 15 March 2020), MARRISON, Nicola (appointed 11 December 2020) and MCADAMS, Kevin James (appointed 11 December 2020). 23 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 December 2019, were filed on 21 December 2020. Companies House holds 178 filings for this company, most recently a gazette filing on 9 November 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MN
MARRISON, Nicola
Director
11 December 2020
MK
MCADAMS, Kevin James
Director
11 December 2020
SH
STEIN, Hellen Maria
Director
15 March 2020
CK
CHALMERS, Karen Louise, Ms.
Director · Resigned
15 March 2020
CS
CUMMINGS, Sandra Ann
Director · Resigned
15 March 2020
MR
MOGG, Richard David
Director · Resigned
2 October 2017
AM
ADAMSON, Mark Andrew
Director · Resigned
18 January 2012
AM
ADAMSON, Mark Andrew
Secretary · Resigned
18 January 2012
MD
MAHONEY, David John
Director · Resigned
1 May 2011
UP
UNDERWOOD, Paul Laurence
Director · Resigned
1 May 2011
UP
UNDERWOOD, Paul Laurence
Secretary · Resigned
1 May 2011
WC
WINN, Christopher
Director · Resigned
28 July 2009
FA
FROST, Adrian David
Director · Resigned
22 February 2006
OD
O'BYRNE, David Andrew
Director · Resigned
22 February 2006
WA
WRIGHT, Ashley Bryan
Director · Resigned
9 June 1999
EP
EDMONDSON, Paul Richard
Director · Resigned
15 December 1997
SM
STAFFORD, Mark John
Director · Resigned
15 December 1997
EP
EVERSDEN, Philip William
Director · Resigned
—
SJ
SANDERSON, John Charles
Director · Resigned
—
WL
WILSON, Lesley
Secretary · Resigned
—
CR
CLARK, Russell David
Director · Resigned
—
DR
DOLEY, Robert Anthony Webster
Director · Resigned
—
MC
MARSDEN-JONES, Christopher D
Director · Resigned
—
SD
SANDERS, David John
Director · Resigned
—

Persons with significant control

PS
Sanderson Multi Channel Retail Solutions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 June 2021 View
Gazette Notice Voluntary
Gazette
20 April 2021 View
Dissolution Application Strike Off Company
Dissolution
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Legacy
Mortgage
15 August 2011 View
Legacy
Mortgage
30 July 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Change Person Secretary Company With Change Date
Officers
23 May 2011 View
Appoint Person Secretary Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Termination Secretary Company With Name
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Legacy
Officers
6 August 2009 View
Resolution
Resolution
6 August 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
3 December 2007 View
Auditors Resignation Company
Auditors
13 August 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Auditors Resignation Company
Auditors
11 April 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Capital
7 April 2006 View
Auditors Resignation Company
Auditors
7 April 2006 View
Legacy
Mortgage
5 April 2006 View
Certificate Change Of Name Company
Change Of Name
27 March 2006 View
Certificate Change Of Name Company
Change Of Name
20 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Address
9 March 2006 View
Legacy
Accounts
9 March 2006 View
Legacy
Mortgage
4 March 2006 View
Legacy
Annual Return
27 November 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
14 January 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
14 February 2002 View
Legacy
Annual Return
4 November 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
2 April 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Full
Accounts
12 February 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1997 View
Legacy
Annual Return
5 November 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Annual Return
30 October 1995 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Accounts With Accounts Type Full
Accounts
31 March 1994 View
Legacy
Annual Return
2 November 1993 View
Legacy
Officers
23 September 1993 View
Resolution
Resolution
13 November 1992 View
Resolution
Resolution
13 November 1992 View
Resolution
Resolution
13 November 1992 View
Accounts With Accounts Type Medium
Accounts
9 November 1992 View
Legacy
Annual Return
9 November 1992 View
Legacy
Accounts
9 October 1992 View
Legacy
Mortgage
7 August 1992 View
Legacy
Annual Return
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Medium
Accounts
31 October 1991 View
Resolution
Resolution
2 August 1991 View
Memorandum Articles
Incorporation
2 August 1991 View
Memorandum Articles
Incorporation
2 August 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Capital
29 November 1990 View
Legacy
Annual Return
29 November 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
12 September 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
24 July 1990 View
Resolution
Resolution
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Full
Accounts
24 August 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
20 April 1989 View
Auditors Resignation Company
Auditors
20 April 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Annual Return
2 December 1988 View
Accounts With Accounts Type Small
Accounts
13 October 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Capital
27 July 1988 View
Legacy
Officers
12 April 1988 View
Resolution
Resolution
7 March 1988 View
Legacy
Capital
7 March 1988 View
Resolution
Resolution
7 March 1988 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Annual Return
30 October 1987 View
Accounts With Accounts Type Full
Accounts
26 October 1987 View
Legacy
Annual Return
13 October 1987 View
Legacy
Annual Return
13 October 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
23 August 1987 View
Legacy
Officers
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 September 1986 View
Incorporation Company
Incorporation
16 January 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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