About

Registered Number: 06054153
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 26 The Village, Thorp Arch, Wetherby, West Yorkshire, LS23 7AG,

 

Established in 2007, Sanders Melber Ltd has its registered office in West Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies director is listed as Sanders, Richard Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDERS, Richard Anthony 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Luke Melber/
1979-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Anthony Sanders/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 22 December 2017
AA01 - Change of accounting reference date 27 October 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 February 2016
CH01 - Change of particulars for director 18 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2016
AD01 - Change of registered office address 18 February 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 16 January 2014
CH03 - Change of particulars for secretary 16 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH03 - Change of particulars for secretary 13 February 2013
AD01 - Change of registered office address 13 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 16 February 2012
CH03 - Change of particulars for secretary 16 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2012
CH01 - Change of particulars for director 16 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 16 December 2009
287 - Change in situation or address of Registered Office 13 September 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 19 February 2008
353 - Register of members 19 February 2008
395 - Particulars of a mortgage or charge 23 February 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.