Company information:
Sanderson Retail Systems Limited (No: 01240790)
Address: SANDERSON HOUSE, POPLAR WAY, SHEFFIELD, SOUTH YORKSHIRE, S60 5TR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Jan-1976
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Aug-2022
Industry Class: 62090 - Other information technology service activities
Current Director: KAREN LOUISE CHALMERS ( DOB: Jun-1965 From: Mar-2020 )
Current Director: SANDRA ANN CUMMINGS ( DOB: Jul-1964 From: Mar-2020 )
Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974 From: Mar-2020 )
Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974 From: Mar-2020 )
Resigned Director: MARK ANDREW ADAMSON ( DOB: Mar-1962 From: Jan-2012 To: Mar-2020 )
Resigned Director: RUSSELL DAVID CLARK ( DOB: Aug-1958 From: Oct-1991 To: Feb-2006 )
Resigned Director: ROBERT ANTHONY WEBSTER DOLEY ( DOB: Oct-1954 From: Oct-1991 To: Feb-2006 )
Resigned Director: PAUL RICHARD EDMONDSON ( DOB: Dec-1953 From: Dec-1997 To: Dec-1998 )
Resigned Director: PHILIP WILLIAM EVERSDEN ( DOB: Aug-1953 From: Oct-1991 To: Sep-1993 )
Resigned Director: ADRIAN DAVID FROST ( DOB: Jun-1967 From: Jan-2012 To: Aug-2017 )
Resigned Director: DAVID JOHN MAHONEY ( DOB: Sep-1965 From: May-2011 To: Jan-2012 )
Resigned Director: CHRISTOPHER D MARSDEN-JONES ( DOB: May-1957 From: Oct-1991 To: Feb-2006 )
Resigned Director: RICHARD DAVID MOGG ( DOB: Jun-1976 From: Oct-2017 To: Dec-2019 )
Resigned Director: DAVID ANDREW O'BYRNE ( DOB: Dec-1953 From: Feb-2006 To: May-2011 )
Resigned Director: DAVID JOHN SANDERS ( DOB: May-1952 From: Oct-1991 To: Dec-2012 )
Resigned Director: JOHN CHARLES SANDERSON ( DOB: Oct-1958 From: Oct-1991 To: Mar-1996 )
Resigned Director: MARK JOHN STAFFORD ( DOB: May-1957 From: Dec-1997 To: Feb-2006 )
Resigned Director: PAUL LAURENCE UNDERWOOD ( DOB: Oct-1952 From: May-2011 To: Jan-2012 )
Resigned Director: CHRISTOPHER WINN ( DOB: May-1950 From: Jul-2009 To: May-2011 )
Resigned Director: ASHLEY BRYAN WRIGHT ( DOB: Feb-1960 From: Jun-1999 To: Feb-2006 )
Resigned Secretary: MARK ANDREW ADAMSON ( From: Jan-2012 To: Mar-2020 )
Resigned Secretary: ADRIAN DAVID FROST ( DOB: Jun-1967 From: Feb-2006 To: May-2011 )
Resigned Secretary: PAUL LAURENCE UNDERWOOD ( From: May-2011 To: Jan-2012 )
Resigned Secretary: LESLEY WILSON ( From: Oct-1991 To: Feb-2006 )
Persons of Significant Control:
Sanderson Multi Channel Retail Solutions Ltd, Sanderson House Manor Road, Coventry, CV1 2GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-12 | Chart |
|---|---|---|---|---|
| Current assets | 153,631 | 153,631 | 153,631 | 153631.0,153631.0,153631.0 |
| Net current assets (liabilities) | 129,020 | 129,020 | 129,020 | 129020.0,129020.0,129020.0 |
| Total assets less current liabilities | 129,020 | 129,020 | 129,020 | 129020.0,129020.0,129020.0 |
| Net assets (liabilities) | 129,020 | 129,020 | 129,020 | 129020.0,129020.0,129020.0 |
| Equity / share capital and reserves | 129,020 | 129,020 | 129,020 | 129020.0,129020.0,129020.0 |