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Company Information for

SANDERSON GROUP LIMITED

LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ,

Company Registration Number

04968444

Private Limited Company

Active

Company Overview

About Sanderson Group Ltd

SANDERSON GROUP LIMITED was founded on 2003-11-18 and has its registered office in Fradley Park. The organisation's status is listed as "Active". Sanderson Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
SANDERSON GROUP LIMITED

LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ Other companies in CV1

Filing Information

Company Number		04968444
Company ID Number		04968444
Date formed		2003-11-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2025-01-05 12:54:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDERSON GROUP LIMITED

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Companies with same name SANDERSON GROUP LIMITED

The following companies were found which have the same name as SANDERSON GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SANDERSON GROUP LLC	945 MCKINNEY ST HOUSTON TX 77002	Active	Company formed on the 2015-03-19
SANDERSON GROUP (INDIA) PRIVATE LIMITED	701 UNIQUE TOWERNEAR KAMATS CLUB OFF S V ROAD GOREGAON MUMBAI Maharashtra 400062	ACTIVE	Company formed on the 2000-05-19
SANDERSON GROUP HOLDINGS (INDIA) PRIVATE LIMITED	701 UNIQUE TOWER NEAR KAMATS CLUB OFF. S. V. ROAD GOREGAON (WEST) MUMBAI Maharashtra 400062	ACTIVE	Company formed on the 2008-06-05
SANDERSON GROUP HOLDINGS PTY LTD	QLD 4214	Dissolved	Company formed on the 2002-01-31
SANDERSON GROUP INTERNATIONAL PTY LTD	QLD 4217	Dissolved	Company formed on the 2009-03-31
SANDERSON GROUP PTY LTD	QLD 4219	Dissolved	Company formed on the 2000-04-20
SANDERSON GROUP SERVICES PTE LTD	NORTH BRIDGE ROAD Singapore 188720	Dissolved	Company formed on the 2008-09-10
SANDERSON GROUP ENTERTAINMENT (SINGAPORE) PTE. LTD.	NORTH BRIDGE ROAD Singapore 179094	Dissolved	Company formed on the 2015-03-12
Sanderson Group Asia Limited		Unknown	Company formed on the 2013-10-29
Sanderson Group Holding Limited		Unknown	Company formed on the 2014-10-17
SANDERSON GROUP PARKS SDN. BHD.		Active
SANDERSON GROUP ATTRACTIONS SDN. BHD.		Active
SANDERSON GROUP OPERATIONAL HQ SDN. BHD.		Active
SANDERSON GROUP ENTERTAINMENT SDN. BHD.		Active
SANDERSON GROUP INC.		Voluntary Liquidation
SANDERSON GROUP LLC	Delaware	Unknown
SANDERSON GROUP INCORPORATED	California	Unknown
SANDERSON GROUP INC	North Carolina	Unknown
SANDERSON GROUP INCORPORATED	New Jersey	Unknown
SANDERSON GROUP INTERNATIONAL PTY LTD	Singapore	Active	Company formed on the 2011-07-21

Company Officers of SANDERSON GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MOGG	Company Secretary	2017-10-31
DAVID JAMES GUTTERIDGE	Director	2015-06-09
RICHARD DAVID MOGG	Director	2017-10-02
IAN NEWCOMBE	Director	2013-01-03
JOHN CLEMENT MACKENZIE PATERSON	Director	2004-11-23
CHRISTOPHER WINN	Director	2003-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN DAVID FROST	Company Secretary	2005-05-03	2017-08-31
ADRIAN DAVID FROST	Director	2005-05-03	2017-08-31
PHILIP EDWARD KELLY	Director	2004-11-23	2016-06-08
DAVID JAMES GUTTERIDGE	Director	2004-11-23	2013-01-03
MARK ADAMSON	Company Secretary	2011-07-13	2012-12-31
DAVID ANDREW O'BYRNE	Director	2003-12-22	2009-03-01
DEBORAH WOOD	Company Secretary	2004-11-23	2005-05-03
DEBORAH WOOD	Director	2004-11-22	2005-05-03
DAVID ANDREW O'BYRNE	Company Secretary	2003-12-22	2004-11-23
PAUL MALCOLM BRIDGES	Director	2003-12-23	2004-11-23
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2003-11-18	2003-12-22
DLA NOMINEES LIMITED	Nominated Director	2003-11-18	2003-12-22
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2003-11-18	2003-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD DAVID MOGG	ANISA CONSOLIDATED HOLDINGS LIMITED	Director	2017-11-23	CURRENT	2016-03-04	Active - Proposal to Strike off
RICHARD DAVID MOGG	OBS LOGISTICS LIMITED	Director	2017-11-23	CURRENT	1989-11-02	Active
RICHARD DAVID MOGG	IN2GRATE BUSINESS SOLUTIONS LIMITED	Director	2017-11-23	CURRENT	2003-03-12	Active
RICHARD DAVID MOGG	ANISANET LIMITED	Director	2017-11-23	CURRENT	2003-03-19	Active - Proposal to Strike off
RICHARD DAVID MOGG	ANISA GROUP HOLDINGS LIMITED	Director	2017-11-23	CURRENT	2011-06-21	Active - Proposal to Strike off
RICHARD DAVID MOGG	SIA ANISA LIMITED	Director	2017-11-23	CURRENT	1987-10-23	Active - Proposal to Strike off
RICHARD DAVID MOGG	ANISA SUPPLY CHAIN SOLUTIONS LIMITED	Director	2017-11-23	CURRENT	1998-01-15	Active
RICHARD DAVID MOGG	PIVOTPOINT EUROPE LIMITED	Director	2017-11-23	CURRENT	1998-11-10	Active - Proposal to Strike off
RICHARD DAVID MOGG	ANISA GROUP LIMITED	Director	2017-10-31	CURRENT	2016-12-15	Active - Proposal to Strike off
RICHARD DAVID MOGG	EVOGENIC LIMITED	Director	2017-10-02	CURRENT	2000-07-31	Active - Proposal to Strike off
RICHARD DAVID MOGG	SANDERSON COMMERCIAL SERVICES LIMITED	Director	2017-10-02	CURRENT	1994-05-04	Active - Proposal to Strike off
RICHARD DAVID MOGG	SANDERSON SUPPORT LIMITED	Director	2017-10-02	CURRENT	1994-09-16	Active - Proposal to Strike off
RICHARD DAVID MOGG	SANDERSON LOGISTICS LIMITED	Director	2017-10-02	CURRENT	1994-09-16	Active - Proposal to Strike off
RICHARD DAVID MOGG	SANDERSON LIMITED	Director	2017-10-02	CURRENT	1999-03-30	Active
RICHARD DAVID MOGG	SONARSEND LIMITED	Director	2017-10-02	CURRENT	1999-10-18	Active - Proposal to Strike off
RICHARD DAVID MOGG	SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED	Director	2017-10-02	CURRENT	2006-01-23	Active
RICHARD DAVID MOGG	ONE IOTA LIMITED	Director	2017-10-02	CURRENT	2010-01-07	Active
RICHARD DAVID MOGG	PRIAM RETAIL SOLUTIONS LIMITED	Director	2017-10-02	CURRENT	1996-11-21	Active - Proposal to Strike off
RICHARD DAVID MOGG	POPLAR 600 LIMITED	Director	2017-10-02	CURRENT	1999-02-26	Active - Proposal to Strike off
RICHARD DAVID MOGG	PROTEUS SOFTWARE LIMITED	Director	2017-10-02	CURRENT	2002-03-26	Active
RICHARD DAVID MOGG	GLEEN LIMITED	Director	2017-10-02	CURRENT	2012-04-18	Active
RICHARD DAVID MOGG	SANDERSON RETAIL SYSTEMS LIMITED	Director	2017-10-02	CURRENT	1976-01-16	Active - Proposal to Strike off
RICHARD DAVID MOGG	SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED	Director	2017-10-02	CURRENT	2015-02-18	Active
IAN NEWCOMBE	ANISA CONSOLIDATED HOLDINGS LIMITED	Director	2017-11-23	CURRENT	2016-03-04	Active - Proposal to Strike off
IAN NEWCOMBE	OBS LOGISTICS LIMITED	Director	2017-11-23	CURRENT	1989-11-02	Active
IAN NEWCOMBE	IN2GRATE BUSINESS SOLUTIONS LIMITED	Director	2017-11-23	CURRENT	2003-03-12	Active
IAN NEWCOMBE	ANISANET LIMITED	Director	2017-11-23	CURRENT	2003-03-19	Active - Proposal to Strike off
IAN NEWCOMBE	ANISA GROUP HOLDINGS LIMITED	Director	2017-11-23	CURRENT	2011-06-21	Active - Proposal to Strike off
IAN NEWCOMBE	SIA ANISA LIMITED	Director	2017-11-23	CURRENT	1987-10-23	Active - Proposal to Strike off
IAN NEWCOMBE	ANISA SUPPLY CHAIN SOLUTIONS LIMITED	Director	2017-11-23	CURRENT	1998-01-15	Active
IAN NEWCOMBE	PIVOTPOINT EUROPE LIMITED	Director	2017-11-23	CURRENT	1998-11-10	Active - Proposal to Strike off
IAN NEWCOMBE	EVOGENIC LIMITED	Director	2015-06-08	CURRENT	2000-07-31	Active - Proposal to Strike off
IAN NEWCOMBE	SANDERSON LIMITED	Director	2015-04-01	CURRENT	1999-03-30	Active
IAN NEWCOMBE	SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED	Director	2015-02-18	CURRENT	2015-02-18	Active
IAN NEWCOMBE	PROTEUS SOFTWARE LIMITED	Director	2014-12-05	CURRENT	2002-03-26	Active
IAN NEWCOMBE	ONE IOTA LIMITED	Director	2013-10-07	CURRENT	2010-01-07	Active
IAN NEWCOMBE	GLEEN LIMITED	Director	2013-10-07	CURRENT	2012-04-18	Active
IAN NEWCOMBE	PRIAM RETAIL SOLUTIONS LIMITED	Director	2013-08-12	CURRENT	1996-11-21	Active - Proposal to Strike off
IAN NEWCOMBE	POPLAR 600 LIMITED	Director	2012-12-31	CURRENT	1999-02-26	Active - Proposal to Strike off
IAN NEWCOMBE	SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED	Director	2011-05-01	CURRENT	2006-01-23	Active
CHRISTOPHER WINN	SANDERSON LOGISTICS LIMITED	Director	2003-02-11	CURRENT	1994-09-16	Active - Proposal to Strike off
CHRISTOPHER WINN	SANDERSON COMMERCIAL SERVICES LIMITED	Director	1995-09-18	CURRENT	1994-05-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-30		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-30		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-30		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-12-30		Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-30		CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-02-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049684440005
2024-02-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049684440006
2024-02-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049684440007
2024-02-05		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-05		Memorandum articles filed
2024-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 049684440008
2023-10-20		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-20		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-20		Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-14		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-10-01		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-30		CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-25		REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England
2022-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England
2022-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MCADAMS
2022-02-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-02-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM 7 Rushmills Northampton NN4 7YB England
2021-01-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE CHALMERS
2020-12-17	AP01	DIRECTOR APPOINTED MRS NICOLA MARRISON
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN CUMMINGS
2020-10-01	PSC02	Notification of Aptean Limited as a person with significant control on 2019-09-10
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049684440006
2020-05-04	AP01	DIRECTOR APPOINTED SANDRA ANN CUMMINGS
2020-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/20 FROM Sanderson House Manor Road Coventry CV1 2GF
2020-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HYTHEM TALAAT EL-NAZER
2020-05-04	TM02	Termination of appointment of Richard Mogg on 2020-03-31
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID MOGG
2019-11-13	MAR	Re-registration of memorandum and articles of association
2019-11-13	CERT10	Certificate of re-registration from Public Limited Company to Private
2019-11-13	RES02	Resolutions passed: Resolution of re-registration
2019-11-13	RR02	Re-registration from a public company to a private limited company
2019-10-23	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-09-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-09-17	OC	Scheme of arrangement
2019-09-12	RES13	Resolutions passed: Scheme of arrangement 30/08/2019 ALTER ARTICLES
2019-09-09	AP01	DIRECTOR APPOINTED MR ANDREW DOUGLAS TATE
2019-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINN
2019-09-05	SH01	05/09/19 STATEMENT OF CAPITAL GBP 6435023.4
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-20	SH01	27/04/18 STATEMENT OF CAPITAL GBP 5969532.1
2019-03-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-01-31	RP04CS01	Second filing of Confirmation Statement dated 31/07/2018
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-03	AD02	Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
2018-03-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-03-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 5906132.1
2018-01-02	SH01	21/12/17 STATEMENT OF CAPITAL GBP 5906132.1
2017-12-22	SH01	23/11/17 STATEMENT OF CAPITAL GBP 5696307.2
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 5507066.915579
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-09	AP03	Appointment of Mr Richard Mogg as company secretary on 2017-10-31
2017-10-16	AP01	DIRECTOR APPOINTED MR RICHARD DAVID MOGG
2017-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY ADRIAN FROST
2017-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 5500600.215579
2017-08-01	SH01	17/02/17 STATEMENT OF CAPITAL GBP 5500600.215579
2017-08-01	SH01	10/02/17 STATEMENT OF CAPITAL GBP 5488100.215579
2017-03-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-16	RES12	VARYING SHARE RIGHTS AND NAMES
2017-03-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-25	SH01	12/01/16 STATEMENT OF CAPITAL GBP 5468198.615579
2016-11-25	SH01	21/04/16 STATEMENT OF CAPITAL GBP 5485198.615579
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 5485198.615579
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY
2016-04-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-14	AR01	18/11/15 NO MEMBER LIST
2015-12-14	AP01	DIRECTOR APPOINTED MR DAVID JAMES GUTTERIDGE
2015-11-19	SH01	07/07/15 STATEMENT OF CAPITAL GBP 5460056.0
2015-09-22	SH01	19/12/14 STATEMENT OF CAPITAL GBP 5411380.8
2015-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 5406380.8
2014-12-15	AR01	18/11/14 NO MEMBER LIST
2014-12-15	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-12-11	SH01	24/06/14 STATEMENT OF CAPITAL GBP 5181729.7
2014-12-11	SH01	09/07/14 STATEMENT OF CAPITAL GBP 5181729.7
2014-09-10	SH01	27/03/14 STATEMENT OF CAPITAL GBP 5181729.703
2014-08-07	RP04	SECOND FILING FOR FORM SH01
2014-08-07	RP04	SECOND FILING FOR FORM SH01
2014-08-07	RP04	SECOND FILING FOR FORM SH01
2014-08-07	RP04	SECOND FILING FOR FORM SH01
2014-08-07	RP04	SECOND FILING FOR FORM SH01
2014-08-07	ANNOTATION	Clarification
2014-03-17	SH01	29/01/14 STATEMENT OF CAPITAL GBP 5147921.8
2014-03-17	SH01	18/12/13 STATEMENT OF CAPITAL GBP 5147921.8
2014-03-17	SH01	03/02/14 STATEMENT OF CAPITAL GBP 5147921.8
2014-03-17	SH01	18/12/13 STATEMENT OF CAPITAL GBP 5147921.8
2014-03-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-31	SH01	20/12/13 STATEMENT OF CAPITAL GBP 5147921.8
2013-12-02	AR01	18/11/13 NO MEMBER LIST
2013-11-15	RP04	SECOND FILING FOR FORM SH01
2013-11-15	RP04	SECOND FILING FOR FORM SH01
2013-11-15	ANNOTATION	Clarification
2013-11-13	SH01	25/10/13 STATEMENT OF CAPITAL GBP 5147921.8
2013-11-05	SH01	28/10/13 STATEMENT OF CAPITAL GBP 5147921.80
2013-10-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-29	AP01	DIRECTOR APPOINTED MR IAN NEWCOMBE
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GUTTERIDGE
2013-05-29	TM02	APPOINTMENT TERMINATED, SECRETARY MARK ADAMSON
2013-04-23	SH01	12/04/13 STATEMENT OF CAPITAL GBP 4380094.60
2013-03-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-24	ANNOTATION	Clarification
2012-12-24	RP04	SECOND FILING FOR FORM SH01
2012-12-10	AR01	18/11/12 NO MEMBER LIST
2012-11-15	SH01	22/10/12 STATEMENT OF CAPITAL GBP 4367594.60
2012-04-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-30	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2011-11-30	AR01	18/11/11 NO MEMBER LIST
2011-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DAVID FROST / 30/11/2011
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINN / 30/11/2011
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENT MACKENZIE PATERSON / 30/11/2011
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD KELLY / 30/11/2011
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GUTTERIDGE / 30/11/2011
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID FROST / 30/11/2011
2011-11-04	SH01	01/11/11 STATEMENT OF CAPITAL GBP 4352594.60
2011-08-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-20	AP03	SECRETARY APPOINTED MR MARK ADAMSON
2011-03-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-14	RES01	ADOPT ARTICLES 10/03/2011
2011-03-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-16	AR01	18/11/10 FULL LIST
2010-04-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-04-06	RES13	REDUCTION SHARE PREMIUM ACCOUNT 11/03/2010
2010-04-06	SH19	06/04/10 STATEMENT OF CAPITAL GBP 4338394.60
2010-04-06	CERT19	REDUCTION OF SHARE PREMIUM
2010-04-06	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-03-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-25	AA	INTERIM ACCOUNTS MADE UP TO 25/02/09
2009-12-22	AR01	18/11/09 FULL LIST
2009-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID O'BYRNE
2009-10-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15	AD02	SAIL ADDRESS CREATED
2009-03-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-03-18	RES01	ALTER ARTICLES 26/02/2009
2009-03-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-10	353	LOCATION OF REGISTER OF MEMBERS
2009-01-07	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-02-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-02-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-10	363s	RETURN MADE UP TO 18/11/07; BULK LIST AVAILABLE SEPARATELY
2007-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-03	AUD	AUDITOR'S RESIGNATION
2004-01-07		Particulars of mortgage/charge

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to SANDERSON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SANDERSON GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04968444' OR DefendantCompanyNumber='04968444' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-30	PART of the property or undertaking has been released and no longer forms part of the charge	HSBC BANK PLC
ASSIGNMENT	2007-09-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-11-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
SECURITY ACCESSION DEED	2003-12-23	Satisfied	BARCLAYS BANK PLC (THE SECURITY AGENT)

Intangible Assets

Patents

We have not found any records of SANDERSON GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SANDERSON GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04968444' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04968444' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SANDERSON GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SANDERSON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SANDERSON GROUP LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04968444' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04968444' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SANDERSON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SANDERSON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SANDERSON GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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