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D.H.Sanderson And Son Limited

D.H.Sanderson And Son Limited is a liquidation company incorporated on 29 November 1957 with the registered office located in Norwich, Norfolk. D.H.Sanderson And Son Limited was registered 67 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
00594533
Private limited company
Age
67 years
Incorporated 29 November 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2023 (2 years 7 months ago)
Next confirmation dated 2 March 2024
Was due on 16 March 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
1st Floor Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 27 Oct 2023 (1 year 11 months ago)
Previous address was St John's Farm Beachamwell King's Lynn Norfolk PE37 8BE
Telephone
01366328244
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Feb 1937
Director • PSC • Farmer • British • Lives in England • Born in Dec 1934
Director • Purchasing Manager • British • Lives in UK • Born in Nov 1966
Director • Sports Massage Therapist • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£15.61M
Decreased by £533K (-3%)
Total Liabilities
-£2.04M
Decreased by £662K (-25%)
Net Assets
£13.57M
Increased by £129K (+1%)
Debt Ratio (%)
13%
Decreased by 3.67% (-22%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 27 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 24 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 24 Oct 2023
Charge Satisfied
2 Years Ago on 6 Oct 2023
Charge Satisfied
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Hugh Howard Hamilton Sanderson Resigned
2 Years 3 Months Ago on 27 Jun 2023
Inspection Address Changed
2 Years 6 Months Ago on 31 Mar 2023
Mr John Stanley Hamilton Sanderson Details Changed
2 Years 7 Months Ago on 14 Mar 2023
Mr Hugh Howard Hamilton Sanderson Appointed
11 Years Ago on 10 Feb 2014
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Documents
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 10 Dec 2024
Statement of capital on 4 October 2023
Submitted on 3 Nov 2023
Registered office address changed from St John's Farm Beachamwell King's Lynn Norfolk PE37 8BE to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 27 October 2023
Submitted on 27 Oct 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Declaration of solvency
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Satisfaction of charge 2 in full
Submitted on 6 Oct 2023
Satisfaction of charge 005945330004 in full
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Hugh Howard Hamilton Sanderson as a director on 27 June 2023
Submitted on 29 Jun 2023
Repayment History
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