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SANDERSON GROUP LIMITED - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Company Information
- Company registration number
- 04968444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lincoln House
- Wellington Crescent
- Fradley Park
- Lichfield
- WS13 8RZ
- United Kingdom Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom UK
Management
- Managing Directors
- STEIN, Hellen Maria
- MARRISON, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-18
- Age Of Company 2003-11-18 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Aptean Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANDERSON GROUP PLC
- Legal Entity Identifier (LEI)
- 213800I78F2ZHZH2T148
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
-
SANDERSON GROUP LIMITED Company Description
- SANDERSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04968444. Its current trading status is "live". It was registered 2003-11-18. It was previously called SANDERSON GROUP PLC. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Lincoln House .
Get SANDERSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanderson Group Limited - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
- 2003-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-05) - RESOLUTIONS
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memorandum-articles (2024-02-05) - MA
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mortgage-satisfy-charge-full (2024-02-06) - MR04
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-08) - MR01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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legacy (2023-10-20) - AGREEMENT2
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legacy (2023-10-20) - GUARANTEE2
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legacy (2023-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
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legacy (2022-10-01) - PARENT_ACC
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legacy (2022-10-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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legacy (2022-10-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-24) - AA
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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legacy (2022-02-24) - AGREEMENT2
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legacy (2022-02-24) - PARENT_ACC
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legacy (2022-02-24) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-01-10) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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legacy (2021-02-16) - PARENT_ACC
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legacy (2021-01-10) - GUARANTEE2
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confirmation-statement-with-updates (2021-08-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-updates (2020-10-01) - CS01
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notification-of-a-person-with-significant-control (2020-10-01) - PSC02
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-20) - SH01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-group (2019-03-20) - AA
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resolution (2019-01-31) - RESOLUTIONS
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legacy (2019-01-31) - RP04CS01
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capital-allotment-shares (2019-09-05) - SH01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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memorandum-articles (2019-09-26) - MA
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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resolution (2019-09-12) - RESOLUTIONS
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court-order (2019-09-17) - OC
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change-account-reference-date-company-current-extended (2019-10-23) - AA01
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reregistration-public-to-private-company (2019-11-13) - RR02
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resolution (2019-11-13) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2019-11-13) - CERT10
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re-registration-memorandum-articles (2019-11-13) - MAR
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
keyboard_arrow_right 2018
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resolution (2018-03-12) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-08-03) - AD02
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accounts-with-accounts-type-group (2018-01-11) - AA
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capital-allotment-shares (2018-01-02) - SH01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-22) - SH01
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confirmation-statement-with-updates (2017-11-23) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-09) - AP03
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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capital-allotment-shares (2017-08-01) - SH01
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accounts-with-accounts-type-group (2017-03-20) - AA
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resolution (2017-03-16) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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accounts-with-accounts-type-group (2016-04-05) - AA
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resolution (2016-04-21) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-11-25) - AD03
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confirmation-statement-with-updates (2016-11-25) - CS01
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capital-allotment-shares (2016-11-25) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-12) - AA
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capital-allotment-shares (2015-09-22) - SH01
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capital-allotment-shares (2015-11-19) - SH01
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resolution (2015-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-12-14) - AR01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
keyboard_arrow_right 2014
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resolution (2014-03-06) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-08-07) - RP04
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accounts-with-accounts-type-group (2014-03-14) - AA
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capital-allotment-shares (2014-03-17) - SH01
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capital-allotment-shares (2014-09-10) - SH01
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capital-allotment-shares (2014-12-11) - SH01
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move-registers-to-registered-office-company-with-new-address (2014-12-15) - AD04
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annual-return-company-with-made-up-date-no-member-list (2014-12-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-26) - AA
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resolution (2013-10-30) - RESOLUTIONS
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resolution (2013-03-15) - RESOLUTIONS
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termination-director-company-with-name (2013-05-29) - TM01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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capital-allotment-shares (2013-11-05) - SH01
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termination-secretary-company-with-name (2013-05-29) - TM02
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second-filing-of-form-with-form-type (2013-11-15) - RP04
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capital-allotment-shares (2013-04-23) - SH01
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capital-allotment-shares (2013-12-31) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-12-02) - AR01
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capital-allotment-shares (2013-11-13) - SH01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-12-24) - RP04
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annual-return-company-with-made-up-date-no-member-list (2012-12-10) - AR01
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capital-allotment-shares (2012-11-15) - SH01
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resolution (2012-04-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-03-15) - AA
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legacy (2012-01-30) - MG04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-30) - CH01
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change-person-secretary-company-with-change-date (2011-11-30) - CH03
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annual-return-company-with-made-up-date-no-member-list (2011-11-30) - AR01
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capital-allotment-shares (2011-11-04) - SH01
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legacy (2011-08-15) - MG02
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legacy (2011-07-30) - MG01
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appoint-person-secretary-company-with-name (2011-07-20) - AP03
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resolution (2011-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-03-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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resolution (2010-04-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-04-06) - SH19
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legacy (2010-04-06) - OC138
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certificate-capital-reduction-share-premium (2010-04-06) - CERT19
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memorandum-articles (2010-03-23) - MEM/ARTS
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resolution (2010-03-23) - RESOLUTIONS
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statement-of-companys-objects (2010-03-23) - CC04
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accounts-with-accounts-type-interim (2010-02-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-02-10) - 353
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accounts-with-accounts-type-group (2009-02-24) - AA
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resolution (2009-03-18) - RESOLUTIONS
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memorandum-articles (2009-03-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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move-registers-to-sail-company (2009-10-16) - AD03
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termination-director-company-with-name (2009-12-05) - TM01
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change-sail-address-company (2009-10-15) - AD02
keyboard_arrow_right 2008
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legacy (2008-03-06) - 88(2)
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resolution (2008-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-21) - AA
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memorandum-articles (2008-02-26) - MEM/ARTS
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legacy (2008-07-04) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-03-03) - AA
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legacy (2007-12-10) - 363s
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legacy (2007-10-30) - 88(3)
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legacy (2007-10-30) - 88(2)R
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legacy (2007-09-21) - 395
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auditors-resignation-company (2007-08-03) - AUD
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resolution (2007-03-07) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-01-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-03-10) - AA
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legacy (2006-03-13) - 88(2)R
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legacy (2006-12-11) - 363s
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statement-of-affairs (2006-03-13) - SA
keyboard_arrow_right 2005
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miscellaneous (2005-04-09) - MISC
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legacy (2005-05-20) - 288b
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-03-30) - 225
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legacy (2005-05-20) - 288a
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legacy (2005-02-07) - 88(2)R
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legacy (2005-01-17) - 363s
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legacy (2005-02-08) - 88(2)R
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resolution (2005-06-07) - RESOLUTIONS
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accounts-with-accounts-type-interim (2005-06-27) - AA
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legacy (2005-08-12) - 88(2)R
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statement-of-affairs (2005-08-12) - SA
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legacy (2005-12-03) - 395
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legacy (2005-12-07) - 403a
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legacy (2005-12-08) - 363s
keyboard_arrow_right 2004
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auditors-statement (2004-11-23) - AUDS
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auditors-report (2004-11-23) - AUDR
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legacy (2004-11-23) - 43(3)e
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legacy (2004-11-23) - 43(3)
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resolution (2004-11-23) - RESOLUTIONS
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legacy (2004-03-08) - 88(2)R
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legacy (2004-02-10) - 288a
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legacy (2004-01-07) - 395
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legacy (2004-01-14) - 288b
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accounts-balance-sheet (2004-11-23) - BS
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legacy (2004-01-14) - 288a
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legacy (2004-01-14) - 123
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-01-14) - 287
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re-registration-memorandum-articles (2004-11-23) - MAR
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legacy (2004-12-08) - 288a
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legacy (2004-12-08) - 287
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legacy (2004-12-29) - 122
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legacy (2004-12-29) - 123
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resolution (2004-12-29) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-11-23) - CERT7
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legacy (2004-12-08) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-23) - CERTNM
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incorporation-company (2003-11-18) - NEWINC