Company Information for SANDERSON MANAGED SERVICES LIMITED
FIRST FLOOR, CLIFTON DOWN HOUSE, 54A WHITELADIES ROAD, BRISTOL, BS8 2NH,
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Company Registration Number
03620919
Private Limited Company
Active |
Company Name | ||||
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SANDERSON MANAGED SERVICES LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD BRISTOL BS8 2NH Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 03620919 | |
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Company ID Number | 03620919 | |
Date formed | 1998-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927339208 |
Last Datalog update: | 2024-11-05 09:43:04 |
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Officer | Role | Date Appointed |
---|---|---|
ANYA LOUISE BURTON |
||
MICHAEL ADRIAN BEESLEY |
||
MARTIN WILLIAM GRIFFITHS |
||
JONATHAN HILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA MALLENDER |
Company Secretary | ||
NICHOLAS CHARLES WALROND |
Director | ||
MARTIN WILLIAM GRIFFITHS |
Company Secretary | ||
BENEDICT ALEXANDER MERRISON |
Director | ||
CHRISTOPHER JAMES BLEAKLEY |
Director | ||
ANN ELIZABETH SHAPLAND |
Company Secretary | ||
NEIL MARTIN EDWARD POLLINGER |
Company Secretary | ||
MICHAEL ADRIAN BEESLEY |
Director | ||
KEITH WILLIAM DAWE |
Director | ||
RICHARD JOHN WHITE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CLIFTON CLUB COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 1995-06-22 | Active | |
SANDERSON SOLUTIONS INTERNATIONAL LIMITED | Director | 2017-03-21 | CURRENT | 2002-07-08 | Active | |
MADE TALENT (BRISTOL) LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Liquidation | |
BRISTOL FLYERS LIMITED | Director | 2016-07-27 | CURRENT | 2013-06-04 | Active | |
CLIFTON COLLEGE SERVICES LIMITED | Director | 2015-02-13 | CURRENT | 1993-10-27 | Active | |
ANGLO & WOLFF LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2016-01-05 | |
CALL RESOURCING LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-22 | Dissolved 2014-09-09 | |
SANDERSON SOLUTIONS GROUP PLC | Director | 2009-12-01 | CURRENT | 1982-03-01 | Active | |
THE HR WORLD LIMITED | Director | 2008-07-01 | CURRENT | 1992-05-08 | Active | |
RECRUITMENT PARTNERSHIP (BRISTOL) LIMITED | Director | 2017-10-24 | CURRENT | 2004-05-06 | Active | |
CRITICAL PATH (LONDON) LIMITED | Director | 2017-10-24 | CURRENT | 2013-05-22 | Active | |
MADE TALENT (BRISTOL) LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Liquidation | |
SANDERSON GOVERNMENT AND DEFENCE LIMITED | Director | 2016-01-15 | CURRENT | 2002-09-26 | Active | |
ESTEBAN INVESTMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2013-10-07 | Active | |
SANDERSON SOLUTIONS INTERNATIONAL LIMITED | Director | 2015-06-30 | CURRENT | 2002-07-08 | Active | |
SMART ARENAS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2016-04-26 | |
THE ANCHOR SOCIETY LIMITED | Director | 2013-12-12 | CURRENT | 2006-04-26 | Active | |
ANCHOR 2005 LIMITED | Director | 2013-12-12 | CURRENT | 2006-04-26 | Active | |
SANDERSON SOLUTIONS GROUP PLC | Director | 2010-11-01 | CURRENT | 1982-03-01 | Active | |
GGH CAPITAL LIMITED | Director | 2003-01-02 | CURRENT | 2003-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 036209190005 | ||
CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS CROOK | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED KAREN ALEXANDER | ||
DIRECTOR APPOINTED MR JONATHAN PETER BALL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036209190004 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Resource Solutions Group Plc as a person with significant control on 2019-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR ROSS CROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN BEESLEY | |
PSC07 | CESSATION OF MICHAEL ADRIAN BEESLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RES15 | CHANGE OF COMPANY NAME 22/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036209190003 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 4th Floor 37 Lombard Street Plough Court London EC3V 9BQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP03 | Appointment of Mrs Anya Louise Burton as company secretary on 2017-11-08 | |
TM02 | Termination of appointment of Amanda Mallender on 2017-11-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036209190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036209190002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HILES | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 2.40 | |
RES11 | Resolutions passed:
| |
SH01 | 22/04/16 STATEMENT OF CAPITAL GBP 2.30 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES WALROND | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Statement of capital on 2015-11-27 GBP2.00 | |
AP03 | Appointment of Mrs Amanda Mallender as company secretary on 2015-10-30 | |
TM02 | Termination of appointment of Martin William Griffiths on 2015-10-30 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM GRIFFITHS | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 200002 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 24/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WALROND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MERRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 4TH FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM THE SANCTUARY UNIT 6 EDEN OFFICE PARK 62 MACRAE ROAD HAM GREEN BRISTOL BS20 0DD | |
RES15 | CHANGE OF NAME 12/02/2013 | |
CERTNM | COMPANY NAME CHANGED RESOURCE MANAGEMENT (CLIFTON) LIMITED CERTIFICATE ISSUED ON 13/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENEDICT ALEXANDER MERRISON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE SANCTUARY UNIT 6 EDEN OFFICE PARK 62 MACRAE ROAD HAM GREEN BRISTOL BS2 0DD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 2ND FLOOR 58 ROYAL YORK CRESCENT CLIFTON BRISTOL BS8 4JP | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: THE PRIORY LONG STREET DURSLEY GLOUCESTERSHIRE GL11 4HR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/05--------- £ SI 200000@1=200000 £ IC 2/200002 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SOMERSET HOUSE 18 CANYNGE ROAD CLIFTON BRISTOL AVON BS8 3JX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/06/05 | |
RES04 | £ NC 1000/1001000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Secretary resigned |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SANDERSON MANAGED SERVICES LIMITED owns 2 domain names.
resource-management.co.uk fusioninvestments.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SANDERSON MANAGED SERVICES LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Sovereign Housing Association Limited | Business services: law, marketing, consulting, recruitment, printing and security | 2013/08/14 | GBP 516,100 |
Sovereign requires to tender its managed recruitment service for permanent staff, fixed term contract staff and internal vacancies. The selected provider will manage all of the attraction and recruitment process including candidate management and tracking and associated services. The selected provider will be experienced in the recruitment of a wide range of roles including housing management, propery maintenance and business support eg finance, IT, HR at all levels of seniority. Over the last 2 financial years the level of vacancies has been in excess of 175 in a ratio of 2:1 (permanent to contract) and 2:1 (external to internal). |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |