Sanderson Multi-Channel Retail Solutions Limited
Company Profile
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SmallSanderson Multi-channel Retail Solutions Limited
05684599•Private Limited With Share Capital
Lincoln House, Wellington Crescent, Fradley Park, WS138RZ
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Incorporated
23/01/2006
Company Age
20 years
Directors
2
Employees
17
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Sanderson Multi-channel Retail Solutions Limited (05684599) is a private limited with share capital incorporated on 23/01/2006 (20 years old) and registered in fradley park, WS138RZ. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 23/01/2006
WS138RZ
17 employees
Financial Overview
Total Assets
£13.20M
Liabilities
£7.78M
Net Assets
£5.42M
Est. Turnover
£6.43M
AI Estimated
Unreported
Cash
£0
Key Metrics
17
Employees
2
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Legacy
Category:Other
Date:22-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2023
Legacy
Category:Accounts
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2021
Legacy
Category:Accounts
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Legacy
Category:Other
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Resolution
Category:Resolution
Date:06-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2020
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2015
Change Of Name Notice
Category:Change Of Name
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Made Up Date
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Accounts With Made Up Date
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Accounts With Made Up Date
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:15-08-2011
Legacy
Category:Mortgage
Date:15-08-2011
Legacy
Category:Mortgage
Date:30-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Accounts With Made Up Date
Category:Accounts
Date:16-05-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered
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Contact
03331231400
Lincoln House, Wellington Crescent, Fradley Park, WS138RZ