Sanderson Multi-channel Solutions Limited in Wellington Crescent FRADLEY PARK

Sanderson Multi-channel Solutions Limited FRADLEY PARK

Sanderson Multi-channel Solutions started in year 2015 as Private Limited Company with registration number 09445784. The Sanderson Multi-channel Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Fradley Park at Lincoln House. Postal code: WS13 8RZ. Since 2015/10/05 Sanderson Multi-channel Solutions Limited is no longer carrying the name Sanderson Multi-channel Retail Solutions.

The firm has 2 directors, namely Nicola M., Hellen S.. Of them, Hellen S. has been with the company the longest, being appointed on 15 March 2020 and Nicola M. has been with the company for the least time - from 11 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sanderson Multi-channel Solutions Limited Address / Contact

Office Address	Lincoln House
Office Address2	Wellington Crescent
Town	Fradley Park
Post code	WS13 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09445784
Date of Incorporation	Wed, 18th Feb 2015
Industry	Business and domestic software development
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Nicola M.

Position: Director

Appointed: 11 December 2020

Hellen S.

Position: Director

Appointed: 15 March 2020

Kevin M.

Position: Director

Appointed: 11 December 2020

Resigned: 09 June 2022

Sandra C.

Position: Director

Appointed: 15 March 2020

Resigned: 11 December 2020

Karen C.

Position: Director

Appointed: 15 March 2020

Resigned: 11 December 2020

Richard M.

Position: Secretary

Appointed: 23 January 2018

Resigned: 15 March 2020

Richard M.

Position: Director

Appointed: 02 October 2017

Resigned: 13 December 2019

Adrian F.

Position: Secretary

Appointed: 18 February 2015

Resigned: 31 August 2017

Ian N.

Position: Director

Appointed: 18 February 2015

Resigned: 15 March 2020

Adrian F.

Position: Director

Appointed: 18 February 2015

Resigned: 31 August 2017

Mark A.

Position: Director

Appointed: 18 February 2015

Resigned: 15 March 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Sanderson Group Limited from Fradley Park, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sanderson Group Limited

Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sanderson Multi-channel Retail Solutions	October 5, 2015

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, February 2024	resolution	Free Download (7 pages)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, February 2024	resolution	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 5th, February 2024	incorporation	Free Download (44 pages)
MR01	Registration of charge 094457840002, created on 2024/01/30 filed on: 2nd, February 2024	mortgage	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, November 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023	accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, October 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (53 pages)
AD01	Address change date: 2022/08/03. New Address: Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ. Previous address: Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England filed on: 3rd, August 2022	address	Free Download (1 page)
TM01	2022/06/09 - the day director's appointment was terminated filed on: 10th, June 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, January 2022	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, January 2022	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, January 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 16th, February 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, February 2021	accounts	Free Download (45 pages)
AD01	Address change date: 2021/01/22. New Address: Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR. Previous address: 7 Rushmills Northampton NN4 7YB England filed on: 22nd, January 2021	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021	other	Free Download (2 pages)
TM01	2020/12/11 - the day director's appointment was terminated filed on: 18th, December 2020	officers	Free Download (1 page)
TM01	2020/12/11 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/11. filed on: 17th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/11. filed on: 17th, December 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/05/04. New Address: 7 Rushmills Northampton NN4 7YB. Previous address: Sanderson House Manor Road Coventry West Midlands CV1 2GF England filed on: 4th, May 2020	address	Free Download (1 page)
TM02	2020/03/15 - the day secretary's appointment was terminated filed on: 4th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/15. filed on: 4th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/15. filed on: 4th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/15. filed on: 4th, May 2020	officers	Free Download (2 pages)
TM01	2020/03/15 - the day director's appointment was terminated filed on: 4th, May 2020	officers	Free Download (1 page)
TM01	2020/03/15 - the day director's appointment was terminated filed on: 4th, May 2020	officers	Free Download (1 page)
TM01	2019/12/13 - the day director's appointment was terminated filed on: 20th, December 2019	officers	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 23rd, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (29 pages)
CH03	On 2018/03/06 secretary's details were changed filed on: 6th, March 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/01/23 filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/02. filed on: 17th, October 2017	officers	Free Download (2 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
TM02	2017/08/31 - the day secretary's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (27 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 20th, July 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2015/09/30 filed on: 11th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 7th, March 2016	annual return	Free Download (6 pages)
MR01	Registration of charge 094457840001, created on 2016/01/29 filed on: 1st, February 2016	mortgage	Free Download (23 pages)
CERTNM	Company name changed sanderson multi-channel retail solutions LIMITEDcertificate issued on 05/10/15 filed on: 5th, October 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, October 2015	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2015	incorporation	Free Download (32 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/18	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Sanderson Multi-channel Solutions Limited FRADLEY PARK

Sanderson Multi-channel Solutions Limited Address / Contact

Company Information / Profile

Company staff

Nicola M.

Hellen S.

Kevin M.

Sandra C.

Karen C.

Richard M.

Richard M.

Adrian F.

Ian N.

Adrian F.

Mark A.

People with significant control

Company previous names

Company filings

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