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SANDERSON LIMITED (03743507)

SANDERSON LIMITED (03743507) is an active UK company. incorporated on 30 March 1999. with registered office in Fradley Park. The company operates in the Information and Communication sector, engaged in other information technology service activities. SANDERSON LIMITED has been registered for 26 years. Current directors include MARRISON, Nicola, STEIN, Hellen Maria.

Company Number
03743507
Status
active
Type
ltd
Incorporated
30 March 1999
Age
26 years
Address
Lincoln House, Fradley Park, WS13 8RZ
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
MARRISON, Nicola, STEIN, Hellen Maria
SIC Codes
62090

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Introduction
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SANDERSON LIMITED

SANDERSON LIMITED is an active company incorporated on 30 March 1999 with the registered office located in Fradley Park. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SANDERSON LIMITED was registered 26 years ago.(SIC: 62090)

Status

active

Active since 26 years ago

Company No

03743507

LTD Company

Age

26 Years

Incorporated 30 March 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

SANDERSON LOGISTICS LIMITED
From: 23 November 2004To: 1 September 2005
SANDERSON GROUP LIMITED
From: 23 April 2002To: 23 November 2004
MANAGEMENT SOFTWARE LIMITED
From: 18 May 1999To: 23 April 2002
BROOMCO (1829) LIMITED
From: 30 March 1999To: 18 May 1999
Contact
Address

Lincoln House Wellington Crescent Fradley Park, WS13 8RZ,

Previous Addresses

Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England
From: 22 January 2021To: 25 July 2022
7 Rushmills Northampton NN4 7YB England
From: 4 May 2020To: 22 January 2021
Sanderson House Manor Road Coventry CV1 2GF
From: 30 March 1999To: 4 May 2020
Timeline

23 key events • 1999 - 2022

Funding Officers Ownership
Company Founded
Mar 99
Director Joined
May 11
Director Joined
May 11
Director Left
May 11
Director Left
May 11
Funding Round
Apr 12
Director Left
Apr 13
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Aug 17
Director Joined
Oct 17
Director Left
Dec 19
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Jun 22
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

MARRISON, Nicola

Active
Wellington Crescent, Fradley ParkWS13 8RZ
Born May 1986
Director
Appointed 11 Dec 2020

STEIN, Hellen Maria

Active
Wellington Crescent, Fradley ParkWS13 8RZ
Born March 1974
Director
Appointed 15 Mar 2020

FROST, Adrian David

Resigned
Sanderson House, CoventryCV1 2GF
Secretary
Appointed 03 May 2005
Resigned 31 Aug 2017

FROST, Adrian David

Resigned
2 Edwards Road, Sutton ColdfieldB75 5NG
Secretary
Appointed 03 Apr 2001
Resigned 23 Dec 2003

MOGG, Richard

Resigned
Sanderson House, CoventryCV1 2GF
Secretary
Appointed 23 Jan 2018
Resigned 13 Dec 2019

NAYLOR, Stephen

Resigned
68 Dobcroft Road, SheffieldS7 2LS
Secretary
Appointed 18 May 1999
Resigned 23 Mar 2000

STEWART, Caroline Elizabeth

Resigned
5 Plainview Close, WalsallWS9 0YY
Secretary
Appointed 23 Mar 2000
Resigned 15 Sept 2000

STODDARD, Michael

Resigned
Walnut Cottage, BanburyOX17 1HN
Secretary
Appointed 15 Sept 2000
Resigned 03 Apr 2001

WOOD, Deborah

Resigned
18 Totley Hall Drive, SheffieldS17 4BB
Secretary
Appointed 23 Dec 2003
Resigned 03 May 2005

DLA SECRETARIAL SERVICES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee secretary
Appointed 30 Mar 1999
Resigned 18 May 1999

ADAMSON, Mark Andrew

Resigned
Sanderson House, CoventryCV1 2GF
Born March 1962
Director
Appointed 01 Apr 2015
Resigned 15 Mar 2020

ADAMSON, Mark Andrew

Resigned
Sanderson House, CoventryCV1 2GF
Born March 1962
Director
Appointed 01 May 2011
Resigned 31 Dec 2012

BYWATER, Christopher Paul

Resigned
Sanderson House, CoventryCV1 2GF
Born January 1958
Director
Appointed 01 May 2011
Resigned 31 Mar 2015

CHALMERS, Karen Louise, Ms.

Resigned
Rushmills, NorthamptonNN4 7YB
Born June 1965
Director
Appointed 15 Mar 2020
Resigned 11 Dec 2020

CUMMINGS, Sandra Ann

Resigned
Rushmills, NorthamptonNN4 7YB
Born July 1964
Director
Appointed 15 Mar 2020
Resigned 11 Dec 2020

FROST, Adrian David

Resigned
Sanderson House, CoventryCV1 2GF
Born June 1967
Director
Appointed 28 Jul 2009
Resigned 31 Aug 2017

MCADAMS, Kevin James

Resigned
Poplar Way, SheffieldS60 5TR
Born July 1964
Director
Appointed 11 Dec 2020
Resigned 09 Jun 2022

MOGG, Richard David

Resigned
Sanderson House, CoventryCV1 2GF
Born June 1976
Director
Appointed 02 Oct 2017
Resigned 13 Dec 2019

NEWCOMBE, Ian

Resigned
Sanderson House, CoventryCV1 2GF
Born August 1955
Director
Appointed 01 Apr 2015
Resigned 15 Mar 2020

O'BYRNE, David Andrew

Resigned
Sanderson House, CoventryCV1 2GF
Born December 1953
Director
Appointed 23 Dec 2003
Resigned 01 May 2011

STODDARD, Michael

Resigned
Walnut Cottage, BanburyOX17 1HN
Born September 1957
Director
Appointed 18 May 1999
Resigned 23 Dec 2003

WINN, Christopher

Resigned
Sanderson House, CoventryCV1 2GF
Born May 1950
Director
Appointed 18 May 1999
Resigned 01 May 2011

DLA NOMINEES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 30 Mar 1999
Resigned 18 May 1999

DLA SECRETARIAL SERVICES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 30 Mar 1999
Resigned 18 May 1999

Persons with significant control

1

Sanderson Group Limited

Active
Wellington Crescent, Fradley ParkWS13 8RZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

164

Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2025
AAAnnual Accounts
Legacy
4 October 2025
PARENT_ACCPARENT_ACC
Legacy
4 October 2025
GUARANTEE2GUARANTEE2
Legacy
4 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2025
AAAnnual Accounts
Legacy
7 January 2025
PARENT_ACCPARENT_ACC
Legacy
7 January 2025
GUARANTEE2GUARANTEE2
Legacy
7 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 November 2023
AAAnnual Accounts
Legacy
16 November 2023
AGREEMENT2AGREEMENT2
Legacy
7 November 2023
GUARANTEE2GUARANTEE2
Legacy
20 October 2023
PARENT_ACCPARENT_ACC
Legacy
20 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2022
AAAnnual Accounts
Legacy
1 October 2022
GUARANTEE2GUARANTEE2
Legacy
1 October 2022
AGREEMENT2AGREEMENT2
Legacy
1 October 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
23 February 2022
AAAnnual Accounts
Legacy
23 February 2022
PARENT_ACCPARENT_ACC
Legacy
23 February 2022
AGREEMENT2AGREEMENT2
Legacy
23 February 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 February 2021
AAAnnual Accounts
Legacy
16 February 2021
PARENT_ACCPARENT_ACC
Change Registered Office Address Company With Date Old Address New Address
22 January 2021
AD01Change of Registered Office Address
Legacy
10 January 2021
AGREEMENT2AGREEMENT2
Legacy
10 January 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Confirmation Statement With Updates
2 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
2 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 May 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 December 2019
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
23 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
6 March 2018
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
23 January 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 September 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Termination Director Company With Name
10 April 2013
TM01Termination of Director
Second Filing Of Form With Form Type
23 October 2012
RP04RP04
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Legacy
15 August 2011
MG02MG02
Legacy
30 July 2011
MG01MG01
Accounts With Accounts Type Full
17 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 April 2010
CH03Change of Secretary Details
Resolution
6 August 2009
RESOLUTIONSResolutions
Legacy
6 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Full
29 July 2008
AAAnnual Accounts
Legacy
31 March 2008
363aAnnual Return
Legacy
30 November 2007
363aAnnual Return
Auditors Resignation Company
13 August 2007
AUDAUD
Legacy
25 June 2007
287Change of Registered Office
Accounts With Accounts Type Full
17 May 2007
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
13 March 2006
363aAnnual Return
Resolution
23 December 2005
RESOLUTIONSResolutions
Legacy
7 December 2005
403aParticulars of Charge Subject to s859A
Legacy
3 December 2005
395Particulars of Mortgage or Charge
Statement Of Affairs
7 October 2005
SASA
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
123Notice of Increase in Nominal Capital
Memorandum Articles
7 October 2005
MEM/ARTSMEM/ARTS
Resolution
7 October 2005
RESOLUTIONSResolutions
Legacy
14 September 2005
395Particulars of Mortgage or Charge
Memorandum Articles
13 September 2005
MEM/ARTSMEM/ARTS
Resolution
13 September 2005
RESOLUTIONSResolutions
Resolution
13 September 2005
RESOLUTIONSResolutions
Resolution
13 September 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 September 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
363sAnnual Return (shuttle)
Miscellaneous
9 April 2005
MISCMISC
Certificate Change Of Name Company
23 November 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 July 2004
AAAnnual Accounts
Legacy
25 June 2004
363sAnnual Return (shuttle)
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
15 January 2004
288aAppointment of Director or Secretary
Legacy
15 January 2004
287Change of Registered Office
Legacy
15 January 2004
288bResignation of Director or Secretary
Legacy
30 December 2003
403aParticulars of Charge Subject to s859A
Legacy
30 December 2003
403aParticulars of Charge Subject to s859A
Legacy
1 September 2003
287Change of Registered Office
Accounts With Accounts Type Full
16 July 2003
AAAnnual Accounts
Legacy
24 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
1 August 2002
AUDAUD
Accounts With Accounts Type Full
25 July 2002
AAAnnual Accounts
Legacy
26 April 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
23 April 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 July 2001
AAAnnual Accounts
Legacy
20 April 2001
363sAnnual Return (shuttle)
Legacy
20 April 2001
288bResignation of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
287Change of Registered Office
Legacy
28 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288aAppointment of Director or Secretary
Legacy
12 July 2000
395Particulars of Mortgage or Charge
Legacy
5 July 2000
155(6)a155(6)a
Accounts With Accounts Type Full
13 June 2000
AAAnnual Accounts
Resolution
1 June 2000
RESOLUTIONSResolutions
Legacy
5 May 2000
363sAnnual Return (shuttle)
Legacy
26 April 2000
288aAppointment of Director or Secretary
Legacy
26 April 2000
288bResignation of Director or Secretary
Legacy
21 March 2000
395Particulars of Mortgage or Charge
Legacy
10 June 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
288aAppointment of Director or Secretary
Legacy
4 June 1999
288aAppointment of Director or Secretary
Legacy
4 June 1999
288aAppointment of Director or Secretary
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
287Change of Registered Office
Legacy
4 June 1999
225Change of Accounting Reference Date
Certificate Change Of Name Company
18 May 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 March 1999
NEWINCIncorporation