Company NameBarnett Sanderson Design Limited
DirectorsElizabeth Mary Barnett and Andrew Sanderson
Company StatusActive
Company Number02867005
CategoryPrivate Limited Company
Incorporation Date28 October 1993(30 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMs Elizabeth Mary Barnett
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1993(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address52 Kirk Lane
Yeadon
Leeds
West Yorkshire
LS19 7ET
Director NameMr Andrew Sanderson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1993(same day as company formation)
RoleTV Production Designer
Country of ResidenceUnited Kingdom
Correspondence Address52 Kirk Lane
Yeadon
Leeds
West Yorkshire
LS19 7ET
Secretary NameMs Elizabeth Mary Barnett
NationalityBritish
StatusCurrent
Appointed28 October 1993(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address52 Kirk Lane
Yeadon
Leeds
West Yorkshire
LS19 7ET
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed28 October 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 October 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.sandersonreg.com

Location

Registered Address480a Roundhay Road
Leeds
West Yorkshire
LS8 2HU
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Andrew Sanderson
50.00%
Ordinary
1 at £1Elizabeth Mary Barnett
50.00%
Ordinary

Financials

Year2014
Net Worth£115,806
Cash£3,146
Current Liabilities£1,381

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

31 July 2023Unaudited abridged accounts made up to 31 October 2022 (9 pages)
31 October 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
31 July 2022Unaudited abridged accounts made up to 31 October 2021 (8 pages)
3 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
31 July 2021Unaudited abridged accounts made up to 31 October 2020 (8 pages)
29 October 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
31 July 2020Unaudited abridged accounts made up to 31 October 2019 (8 pages)
11 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
31 July 2019Unaudited abridged accounts made up to 31 October 2018 (7 pages)
29 October 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 July 2018Unaudited abridged accounts made up to 31 October 2017 (8 pages)
20 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 December 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
22 August 2016Total exemption full accounts made up to 31 October 2015 (15 pages)
22 August 2016Total exemption full accounts made up to 31 October 2015 (15 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(5 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(5 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(5 pages)
28 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(5 pages)
31 July 2014Total exemption full accounts made up to 31 October 2013 (14 pages)
31 July 2014Total exemption full accounts made up to 31 October 2013 (14 pages)
28 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(5 pages)
28 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(5 pages)
7 June 2013Total exemption full accounts made up to 31 October 2012 (16 pages)
7 June 2013Total exemption full accounts made up to 31 October 2012 (16 pages)
29 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
29 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption full accounts made up to 31 October 2011 (13 pages)
31 July 2012Total exemption full accounts made up to 31 October 2011 (13 pages)
31 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
5 August 2011Total exemption full accounts made up to 31 October 2010 (10 pages)
5 August 2011Total exemption full accounts made up to 31 October 2010 (10 pages)
28 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
28 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
1 September 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
1 September 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
6 December 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
6 December 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
28 October 2009Director's details changed for Elizabeth Mary Barnett on 28 October 2009 (2 pages)
28 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
28 October 2009Director's details changed for Elizabeth Mary Barnett on 28 October 2009 (2 pages)
28 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
28 October 2009Director's details changed for Andrew Sanderson on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Andrew Sanderson on 28 October 2009 (2 pages)
3 November 2008Return made up to 28/10/08; full list of members (4 pages)
3 November 2008Return made up to 28/10/08; full list of members (4 pages)
1 September 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
1 September 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
30 October 2007Return made up to 28/10/07; full list of members (2 pages)
30 October 2007Return made up to 28/10/07; full list of members (2 pages)
4 September 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
4 September 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
8 March 2007Total exemption full accounts made up to 31 October 2005 (12 pages)
8 March 2007Total exemption full accounts made up to 31 October 2005 (12 pages)
31 October 2006Return made up to 28/10/06; full list of members (2 pages)
31 October 2006Return made up to 28/10/06; full list of members (2 pages)
21 December 2005Return made up to 28/10/05; full list of members (2 pages)
21 December 2005Return made up to 28/10/05; full list of members (2 pages)
7 December 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
7 December 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
15 March 2005Return made up to 28/10/04; full list of members (7 pages)
15 March 2005Return made up to 28/10/04; full list of members (7 pages)
6 September 2004Total exemption full accounts made up to 31 October 2003 (11 pages)
6 September 2004Total exemption full accounts made up to 31 October 2003 (11 pages)
28 October 2003Return made up to 28/10/03; full list of members (7 pages)
28 October 2003Total exemption full accounts made up to 31 October 2002 (11 pages)
28 October 2003Return made up to 28/10/03; full list of members (7 pages)
28 October 2003Total exemption full accounts made up to 31 October 2002 (11 pages)
5 December 2002Return made up to 28/10/02; full list of members (7 pages)
5 December 2002Return made up to 28/10/02; full list of members (7 pages)
30 August 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
30 August 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
15 November 2001Return made up to 28/10/01; full list of members (6 pages)
15 November 2001Return made up to 28/10/01; full list of members (6 pages)
27 March 2001Full accounts made up to 31 October 2000 (11 pages)
27 March 2001Full accounts made up to 31 October 2000 (11 pages)
4 December 2000Full accounts made up to 31 October 1999 (11 pages)
4 December 2000Full accounts made up to 31 October 1999 (11 pages)
30 October 2000Return made up to 28/10/00; full list of members (6 pages)
30 October 2000Return made up to 28/10/00; full list of members (6 pages)
7 December 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 December 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 May 1999Full accounts made up to 31 October 1998 (11 pages)
18 May 1999Full accounts made up to 31 October 1998 (11 pages)
30 November 1998Full accounts made up to 31 October 1997 (11 pages)
30 November 1998Return made up to 28/10/98; full list of members (6 pages)
30 November 1998Full accounts made up to 31 October 1997 (11 pages)
30 November 1998Return made up to 28/10/98; full list of members (6 pages)
16 December 1997Return made up to 28/10/97; full list of members (6 pages)
16 December 1997Return made up to 28/10/97; full list of members (6 pages)
1 July 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
1 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
1 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1996Return made up to 28/10/96; full list of members (6 pages)
17 December 1996Return made up to 28/10/96; full list of members (6 pages)
7 March 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
7 March 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
10 November 1995Return made up to 28/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1995Return made up to 28/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)
31 August 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)
31 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)