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ROBERT SANDERSON & SONS LIMITED

Learn more about ROBERT SANDERSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON STREET, HULL, NORTH HUMBERSIDE, HU2 0AB

ROBERT SANDERSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01124759
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

G E & H MITCHELL LTD
LEGAL CHARGE - Outstanding on 1978.07.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.07.30

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3333
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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DIRECTOR APPOINTED MR KEVIN ROBINSON
Form type: AP01
Date: 2013.03.11
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/94
Form type: 363(287)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14

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Company directors and board members:

PAUL HENRY SANDERSON (current)
Secretary, 1991.10.19
BRONTE KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LZ, EAST YORKSHIRE
KEVIN ROBINSON (current)
Director, 2013.03.09
49 PHILIP LARKIN CLOSE INGLEMIRE LANE , HULL
HU6 7FB, EAST YORKSHIRE
PAUL HENRY SANDERSON (current)
Director, COMPANY DIRECTOR, 1991.10.19
BRONTE KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LZ, EAST YORKSHIRE
ROBERT SANDERSON (current)
Director, COMPANY DIRECTOR, 1991.10.19
1 HEADS LANE , HESSLE
HU13 0JT, EAST YORKSHIRE
ROBERT SANDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1996.06.20
2 CASTLE WAY CASTLE PARK COTTINGHAM , HULL
N HUMBERSIDE
Date 2013.08.31
Fixed Assets £ 443,445
Tangible Fixed Assets £ 323,445
Current Assets £ 1,841,271
Tangible Fixed Assets Depreciation £ 649,906
Provisions For Liabilities Charges £ 18,588
Debtors £ 513,968
Shareholder Funds £ 1,545,196
Profit Loss Account Reserve £ 1,155,622
Revaluation Reserve £ 386,251
Called Up Share Capital £ 3,323
Net Assets Liabilities Including Pension Asset Liability £ 1,545,196
Total Assets Less Current Liabilities £ 1,563,784
Net Current Assets Liabilities £ 1,120,339
Creditors Due Within One Year £ 720,932
Cash Bank In Hand £ 1,313,686
Stocks Inventory £ 13,617
Share Capital Allotted Called Up Paid £ 3,323
Number Shares Allotted £ 3,323
Tangible Fixed Assets Additions £ 2,302
Tangible Fixed Assets Cost Or Valuation £ 921,720
Tangible Fixed Assets Depreciation Charged In Period £ 53,933
Investments Fixed Assets £ 120,000
Amount Due From To Related Party £ 64,080

Companies near to ROBERT SANDERSON & SONS ltd.

Information about the Private Limited Company ROBERT SANDERSON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data