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Company Information for

SANDERSON CAPITAL PARTNERS LIMITED

C/O ABBEY & CO ASSOCIATES FIRST FLOOR, ABBEY HOUSE, 270-272 LEVER STREET, BOLTON, BL3 6PD,
Company Registration Number
08203248
Private Limited Company
Active

Company Overview

About Sanderson Capital Partners Ltd
SANDERSON CAPITAL PARTNERS LIMITED was founded on 2012-09-05 and has its registered office in Bolton. The organisation's status is listed as "Active". Sanderson Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SANDERSON CAPITAL PARTNERS LIMITED
 
Legal Registered Office
C/O ABBEY & CO ASSOCIATES FIRST FLOOR, ABBEY HOUSE
270-272 LEVER STREET
BOLTON
BL3 6PD
Other companies in EC2A
 
Previous Names
HB MARKETS LIMITED12/09/2014
BEAUFORT SECURITIES LIMITED26/04/2013
Filing Information
Company Number 08203248
Company ID Number 08203248
Date formed 2012-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 15:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDERSON CAPITAL PARTNERS LIMITED
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Company Officers of SANDERSON CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
TAHIR AKBAR
 Company Secretary 2012-09-05
TANVIER MOHSIN MALIK
 Director 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANVIER MOHSIN MALIK T & F PROPERTIES LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
TANVIER MOHSIN MALIK RUBY ISA NOMINEES LIMITED Director 2014-10-31 CURRENT 2003-04-22 Active - Proposal to Strike off
TANVIER MOHSIN MALIK BEAUFORT MARKETS LTD Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-09-09
TANVIER MOHSIN MALIK BEAUFORT ASSET CLEARING SERVICES LIMITED Director 2010-08-12 CURRENT 2008-07-03 Liquidation
TANVIER MOHSIN MALIK BEAUFORT EQUITY LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
TANVIER MOHSIN MALIK PEARL PROPERTY INVESTMENTS LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TANVIER MOHSIN MALIK HOLLYBUSH INVESTMENTS LTD Director 2003-10-01 CURRENT 2001-09-12 Active
TANVIER MOHSIN MALIK BEAUFORT VENTURES LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
TANVIER MOHSIN MALIK BEAUFORT INTERNATIONAL ASSOCIATES PLC Director 1998-07-27 CURRENT 1998-07-27 Liquidation

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.

DateDocument TypeDocument Description
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 2 Devonshire Square London EC2M 4UJ England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06TM02Termination of appointment of Tahir Akbar on 2018-11-06
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 63 st. Mary Axe London EC3A 8AA England
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-01-24CH01Director's details changed for Mr Tanvier Mohsin Malik on 2016-11-14
2017-01-24CH03SECRETARY'S DETAILS CHNAGED FOR TAHIR AKBAR on 2016-11-14
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 131 Finsbury Pavement London EC2A 1NT
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-12RES15CHANGE OF COMPANY NAME 12/01/19
2014-09-12CERTNMCompany name changed hb markets LIMITED\certificate issued on 12/09/14
2014-09-10DISS40Compulsory strike-off action has been discontinued
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-19AR0105/09/13 ANNUAL RETURN FULL LIST
2013-04-26RES15CHANGE OF NAME 16/04/2013
2013-04-26CERTNMCompany name changed beaufort securities LIMITED\certificate issued on 26/04/13
2013-04-23RES15CHANGE OF COMPANY NAME 12/01/19
2013-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SANDERSON CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2020-06-22
Petitions 2020-01-03
Fines / Sanctions
No fines or sanctions have been issued against SANDERSON CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANDERSON CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDERSON CAPITAL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of SANDERSON CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDERSON CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of SANDERSON CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDERSON CAPITAL PARTNERS 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 (64999 - Financial intermediation not elsewhere classified) as SANDERSON CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDERSON CAPITAL PARTNERS 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.
Import/Export of Goods
Goods imported/exported by SANDERSON CAPITAL PARTNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0120059910Fruit of genus capsicum, prepared or preserved otherwise than by vinegar or acetic acid (excl. sweet peppers and pimentos and frozen)
2012-09-0120059910Fruit of genus capsicum, prepared or preserved otherwise than by vinegar or acetic acid (excl. sweet peppers and pimentos and frozen)
2012-08-0109
2012-08-0109041100Pepper of the genus Piper, neither crushed nor ground
2012-08-0109041200Pepper of the genus Piper, crushed or ground
2012-08-0109096100Juniper berries and seeds of anise, badian, caraway or fennel, neither crushed nor ground
2012-08-0109109939Crushed or ground thyme
2010-11-0109103000Turmeric "curcuma"
2010-10-0109042090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeDismissal
Defending partySANDERSON CAPITAL PARTNERS LIMITED Event Date2020-06-22
In the High Court of Justice (Chancery Division) Companies Court No 7955 of 2019 In the Matter of SANDERSON CAPITAL PARTNERS LIMITED and in the Matter of the In the Matter Of The Insolvency Act 1986 A…
 
Initiating party Event TypePetitions
Defending partySANDERSON CAPITAL PARTNERS LIMITED Event Date2020-01-03
In the High Court of Justice (Chancery Division) Companies Court No 7955 of 2019 In the Matter of SANDERSON CAPITAL PARTNERS LIMITED (Company Number 08203248 ) and in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDERSON CAPITAL PARTNERS 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 CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BL3 6PD