About

Registered Number: 06147727
Date of Incorporation: 09/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, BS8 2NH,

 

Having been setup in 2007, Sanderson Intelligent Consulting Ltd are based in Bristol, it's status is listed as "Active". We don't currently know the number of employees at Sanderson Intelligent Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Jonathan Peter 05 October 2020 - 1
MEADOWS, Adam David 15 January 2016 - 1
WALROND, Nicholas 05 July 2007 15 January 2016 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Anya Louise 08 November 2017 - 1
MALLENDER, Amanda 30 October 2015 08 November 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 06 October 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 09 March 2020
PSC02 - N/A 09 March 2020
PSC07 - N/A 09 March 2020
RESOLUTIONS - N/A 22 November 2019
MR01 - N/A 08 July 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 02 January 2018
AP03 - Appointment of secretary 09 November 2017
TM02 - Termination of appointment of secretary 08 November 2017
MR04 - N/A 06 September 2017
MR01 - N/A 12 May 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 14 March 2017
AD01 - Change of registered office address 28 February 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 11 March 2016
TM01 - Termination of appointment of director 15 January 2016
AP01 - Appointment of director 15 January 2016
AP01 - Appointment of director 15 January 2016
AP03 - Appointment of secretary 03 November 2015
TM02 - Termination of appointment of secretary 03 November 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 13 March 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 03 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 14 March 2012
AD01 - Change of registered office address 14 March 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 30 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
363a - Annual Return 09 March 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 12 March 2008
395 - Particulars of a mortgage or charge 08 November 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
225 - Change of Accounting Reference Date 15 May 2007
NEWINC - New incorporation documents 09 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2019 Outstanding

N/A

A registered charge 11 May 2017 Outstanding

N/A

Debenture 30 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.