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SANDERSON RETAIL SYSTEMS LIMITED - Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 01240790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sanderson House
- Poplar Way
- Sheffield
- South Yorkshire
- S60 5TR
- United Kingdom Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom UK
Management
- Managing Directors
- MARRISON, Nicola
- MCADAMS, Kevin James
- STEIN, Hellen Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-01-16
- Age Of Company 1976-01-16 48 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Sanderson Multi Channel Retail Solutions Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANDERSON RETAIL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
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SANDERSON RETAIL SYSTEMS LIMITED Company Description
- SANDERSON RETAIL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01240790. Its current trading status is "live". It was registered 1976-01-16. It was previously called SANDERSON RETAIL LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Sanderson House .
Get SANDERSON RETAIL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanderson Retail Systems Limited - Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
- 1976-01-16
- 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 2021
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mortgage-satisfy-charge-full (2021-01-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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dissolution-application-strike-off-company (2021-04-07) - DS01
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gazette-notice-voluntary (2021-04-20) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-21) - AA
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
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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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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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change-account-reference-date-company-current-extended (2019-10-23) - AA01
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-micro-entity (2017-05-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-micro-entity (2016-06-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-dormant (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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termination-director-company-with-name (2012-12-11) - TM01
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accounts-with-accounts-type-full (2012-06-26) - AA
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termination-director-company-with-name (2012-01-18) - TM01
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termination-secretary-company-with-name (2012-01-18) - TM02
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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appoint-person-director-company-with-name (2012-01-18) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-20) - TM01
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termination-secretary-company-with-name (2011-05-20) - TM02
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appoint-person-director-company-with-name (2011-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-person-secretary-company-with-change-date (2011-05-23) - CH03
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accounts-with-accounts-type-full (2011-06-17) - AA
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legacy (2011-07-30) - MG01
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legacy (2011-08-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
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resolution (2009-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-08-06) - 288a
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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auditors-resignation-company (2007-08-13) - AUD
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accounts-with-accounts-type-full (2007-05-17) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288b
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legacy (2006-03-04) - 403a
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legacy (2006-03-09) - 225
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legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 287
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certificate-change-of-name-company (2006-03-20) - CERTNM
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legacy (2006-04-05) - 395
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auditors-resignation-company (2006-04-07) - AUD
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legacy (2006-04-07) - 155(6)a
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resolution (2006-04-07) - RESOLUTIONS
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auditors-resignation-company (2006-04-11) - AUD
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-11-06) - 363a
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certificate-change-of-name-company (2006-03-27) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-27) - 363a
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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accounts-with-accounts-type-full (2004-02-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-01-14) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-full (2002-02-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-15) - AA
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legacy (2001-11-04) - 363s
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legacy (2001-01-11) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full (2000-01-26) - AA
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-06-15) - 288a
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legacy (1999-04-02) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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accounts-with-accounts-type-full (1998-02-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-16) - AA
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legacy (1997-12-03) - 363s
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legacy (1997-12-30) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-05) - 363s
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legacy (1996-04-03) - 288
keyboard_arrow_right 1995
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legacy (1995-10-30) - 363s
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accounts-with-accounts-type-full (1995-10-23) - AA
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accounts-with-accounts-type-full (1995-01-04) - AA
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363s
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accounts-with-accounts-type-full (1994-03-31) - AA
keyboard_arrow_right 1993
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legacy (1993-11-02) - 363s
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legacy (1993-09-23) - 288
keyboard_arrow_right 1992
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legacy (1992-11-09) - 363s
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legacy (1992-10-09) - 225(1)
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legacy (1992-08-07) - 403a
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resolution (1992-11-13) - RESOLUTIONS
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accounts-with-accounts-type-medium (1992-11-09) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-08-02) - MEM/ARTS
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resolution (1991-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-01-15) - AA
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accounts-with-accounts-type-medium (1991-10-31) - AA
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legacy (1991-10-31) - 363b
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legacy (1991-10-31) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-11-29) - 363a
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legacy (1990-11-29) - 123
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legacy (1990-09-25) - 288
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legacy (1990-09-12) - 288
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legacy (1990-08-08) - 288
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legacy (1990-07-24) - 288
keyboard_arrow_right 1989
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legacy (1989-01-05) - 288
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legacy (1989-04-20) - 288
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auditors-resignation-company (1989-04-20) - AUD
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legacy (1989-07-13) - 288
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legacy (1989-11-28) - 363
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resolution (1989-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-08-24) - AA
keyboard_arrow_right 1988
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legacy (1988-12-02) - 363
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accounts-with-accounts-type-small (1988-10-13) - AA
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legacy (1988-08-02) - 288
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legacy (1988-07-27) - PUC 2
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legacy (1988-04-12) - 288
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resolution (1988-03-07) - RESOLUTIONS
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legacy (1988-03-07) - 122
keyboard_arrow_right 1987
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legacy (1987-08-23) - 288
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legacy (1987-11-16) - 288
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legacy (1987-06-24) - 288
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legacy (1987-09-23) - 288
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accounts-with-accounts-type-full (1987-10-26) - AA
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legacy (1987-10-13) - 363
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legacy (1987-11-23) - 288
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legacy (1987-10-30) - 363
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legacy (1987-11-12) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-11) - AA
keyboard_arrow_right 1976
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incorporation-company (1976-01-16) - NEWINC