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A & R SANDERSON HOLDINGS LTD (09053504)

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Introduction

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Updated On: 11/09/2026
A

A & R SANDERSON HOLDINGS LTD

A & R SANDERSON HOLDINGS LTD is an active company incorporated on with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. A & R SANDERSON HOLDINGS LTD was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

09053504

LTD Company

Age

12 Years

Incorporated 22 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

19 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 May 2026 (4 months ago)
Submitted on 27 May 2026 (4 months ago)

Next Due

Due by 5 June 2027
For period ending 22 May 2027

Contact

Address

C/O Pm+M, New Century House Greenbank Technology Park Challenge Way Blackburn, BB1 5QB,

Timeline

6 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
May 14
Loan Secured
Aug 17
Loan Secured
Dec 17
Loan Secured
Jan 18
Loan Secured
Apr 23
Loan Secured
May 23
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

SANDERSON, Richard James

Active
Greenbank Technology Park, BlackburnBB1 5QB
Born July 1990
Director
Appointed 22 May 2014

SANDERSON, Alastair Mark

Active
Greenbank Technology Park, BlackburnBB1 5QB
Born October 1986
Director
Appointed 22 May 2014

Persons with significant control

2

Mr Richard James Sanderson

Active
Greenbank Technology Park, BlackburnBB1 5QB
Born July 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016

Mr Alastair Mark Sanderson

Active
Greenbank Technology Park, BlackburnBB1 5QB
Born October 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016

Fundings

Financials

Latest Activities

Filing History

43

Change Person Director Company With Change Date
10 August 2026
CH01Change of Director Details
Change To A Person With Significant Control
7 August 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
27 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2026
AAAnnual Accounts
Change To A Person With Significant Control
29 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 October 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
6 May 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
5 May 2025
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
26 March 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Extended
27 August 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
21 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
13 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Incorporation Company
22 May 2014
NEWINCIncorporation