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SANDERSON LOGISTICS LIMITED

Dissolved

Company number 02968972

Sheffield, United Kingdom · Incorporated 16 September 1994

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

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2010

Company history

Previous company names

SANDERSON SOFTWARE LIMITED · 16 September 1994 – 1 February 2002

SANDERSON LIMITED · 1 February 2002 – 1 September 2005

Company overview

SANDERSON LOGISTICS LIMITED was a private limited company incorporated on 16 September 1994 and registered in England and Wales and dissolved on 19 July 2022. It has changed its name 2 times, most recently from SANDERSON LIMITED on 1 February 2002. Its registered office is at Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Sanderson Group Plc, which exercises significant influence or control. The board consists of two British directors: STEIN, Hellen Maria (appointed 5 March 2020) and MARRISON, Nicola (appointed 11 December 2020). 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2020, were filed on 17 September 2021. Companies House holds 149 filings for this company, most recently a gazette filing on 19 July 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020
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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MN
MARRISON, Nicola
Director
11 December 2020
SH
STEIN, Hellen Maria
Director
5 March 2020
MK
MCADAMS, Kevin James
Director · Resigned
11 December 2020
CK
CHALMERS, Karen Louise, Ms.
Director · Resigned
5 March 2020
CS
CUMMINGS, Sandra Ann
Director · Resigned
5 March 2020
NI
NEWCOMBE, Ian
Director · Resigned
9 September 2019
MR
MOGG, Richard David
Director · Resigned
2 October 2017
AM
ADAMSON, Mark
Secretary · Resigned
13 July 2011
FA
FROST, Adrian David
Director · Resigned
3 May 2005
WD
WOOD, Deborah
Director · Resigned
30 September 2002
OB
O BYRNE, David Andrew
Director · Resigned
30 September 2002
NS
NEWNES SMITH, Suzanne Gabrielle
Director · Resigned
20 February 2002
SC
STEWART, Caroline Elizabeth
Secretary · Resigned
23 March 2000
SM
STODDARD, Michael
Director · Resigned
1 October 1998
PR
PAWSON, Roger Stewart
Director · Resigned
30 October 1996
WC
WINN, Christopher
Director · Resigned
18 September 1995
TP
THOMPSON, Paul
Director · Resigned
16 September 1994
NP
NODEN, Philip Thomas
Director · Resigned
16 September 1994
NS
NAYLOR, Stephen
Secretary · Resigned
16 September 1994

Persons with significant control

PS
Sanderson Group Plc
Significant Influence Or Control
6 April 2016

Funding

1 funding round
11 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Gazette Notice Voluntary
Gazette
3 May 2022 View
Dissolution Application Strike Off Company
Dissolution
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Legacy
Capital
7 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2021 View
Legacy
Insolvency
7 April 2021 View
Resolution
Resolution
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
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 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
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 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
22 September 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
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 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
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Legacy
Mortgage
30 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Legacy
Insolvency
24 March 2010 View
Resolution
Resolution
24 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2010 View
Legacy
Capital
24 March 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
12 October 2007 View
Auditors Resignation Company
Auditors
13 August 2007 View
Legacy
Address
25 June 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Annual Return
3 October 2005 View
Certificate Change Of Name Company
Change Of Name
1 September 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Miscellaneous
Miscellaneous
9 April 2005 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Resolution
Resolution
4 February 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Mortgage
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Mortgage
30 December 2003 View
Legacy
Annual Return
23 October 2003 View
Miscellaneous
Miscellaneous
23 October 2003 View
Legacy
Address
28 March 2003 View
Legacy
Officers
19 March 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Miscellaneous
Miscellaneous
10 March 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Capital
8 August 2002 View
Legacy
Capital
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Auditors Resignation Company
Auditors
1 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Mortgage
20 April 2002 View
Legacy
Officers
14 March 2002 View
Certificate Change Of Name Company
Change Of Name
1 February 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Address
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
29 September 2000 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Mortgage
12 July 2000 View
Legacy
Capital
5 July 2000 View
Resolution
Resolution
1 June 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Mortgage
21 March 2000 View
Accounts With Accounts Type Full
Accounts
17 February 2000 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Address
6 February 1998 View
Legacy
Annual Return
7 October 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Annual Return
27 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
11 August 1996 View
Accounts With Accounts Type Full
Accounts
18 March 1996 View
Legacy
Annual Return
13 December 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Accounts
9 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
16 September 1994 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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