SANDERSON MANAGED SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
SANDERSON MANAGED SERVICES LIMITED

COMPANY NUMBER
03620919

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78109 - Other activities of employment placement agencies

INCORPORATION DATE
24/08/1998 (26 years and 2 months old)

WEBSITE
http://rms-recruitment.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
13/02/2013 22/11/2019
RESOURCE MANAGEMENT (SOLUTIONS) LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR, CLIFTON DOWN HOUSE, 54A WHITELADIES ROAD
BRISTOL
BS8 2NH

Telephone: 01325389333
TPS: No

TRADING ADDRESSES

First Floor, Clifton Down House
54A Whiteladies Road
Bristol
BS8 2NH
BS8 2NH

Telephone: 389333

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.5M

110.92%

NET WORTH

£7.8M

17.14%

TOTAL LIABILITIES

£36.7M

42.99%

NET ASSETS

£7.8M

17.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SANDERSON SOLUTIONS GROUP PLC	Active - Accounts Filed	View Report
SANDERSON MANAGED SERVICES LIMITED	Active - Accounts Filed	View Report
MDC GLOBAL SERVICES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Ross Crook (927715303) has left the board
Date: 16/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SANDERSON MANAGED SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.5M

110.92%

NET WORTH

£7.8M

17.14%

TOTAL LIABILITIES

£36.7M

42.99%

NET ASSETS

£7.8M

17.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANDERSON SOLUTIONS GROUP PLC	Owned: 100.00 %	Shares: 240	Price per share: £0.01	Total Value: £2.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin William Griffiths Director: 01/02/2015 - Present (9 years and 9 months) Secretary: 11/01/2007 - Present (17 years and 10 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 55	View Report
Anya Louise Burton 08/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karen Alexander 14/02/2023 - Present (1 years and 9 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Peter Ball 14/02/2023 - Present (1 years and 9 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Neil Martin Edward Pollinger 24/08/1998 - Present (26 years and 2 months) Born in May 1957	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SANDERSON SOLUTIONS GROUP PLC	Active - Accounts Filed	View Report
AMBER RESOURCING LIMITED	Active - Accounts Filed	View Report
AMBER RESOURCING MANCHESTER LIMITED	In Liquidation	View Report
REVIVA RESOURCING LIMITED	Active - Accounts Filed	View Report
CRITICAL PATH (LONDON) LIMITED	Active - Accounts Filed	View Report
FUSE RECRUITMENT LIMITED	Active - Accounts Filed	View Report
METHOD RESOURCING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
METHOD CLOUD LIMITED	Active - Accounts Filed	View Report
SANDERSON EXECUTIVE LIMITED	Active - Accounts Filed	View Report
SANDERSON GOVERNMENT AND DEFENCE LIMITED	Active - Accounts Filed	View Report
SANDERSON MANAGED SERVICES LIMITED	Active - Accounts Filed	View Report
MDC GLOBAL SERVICES LIMITED	In Liquidation	View Report
SANDERSON PROJECTS LIMITED	Active - Accounts Filed	View Report
SANDERSON RECRUITMENT PLC	Active - Accounts Filed	View Report
SANDERSON SOLUTIONS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SANDERSON (RPO AND MSP SOLUTIONS) IRELAND LIMITED	N/A	N/A
SANDERSON RECRUITMENT (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Ross Crook (927715303) has left the board
Date: 16/04/2024	Event: New Accounts filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Board Member Jonathan Peter Ball (919538649) Appointed
Date: 24/02/2023	Event: New Board Member Karen Alexander (926091900) Appointed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 04/09/2022	Event: New Accounts filed
Date: 01/06/2022	Event: Jonathan Hiles (921551601) has left the board
Date: 22/04/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Michael Adrian Beesley (909559682) has left the board
Date: 15/04/2020	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 05/06/2019	Event: Change in Reg. Office
Date: 03/01/2019	Event: New Accounts filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 15/11/2017	Event: New Company Secretary Anya Louise Burton (924005176) Appointed
Date: 14/11/2017	Event: New Board Member Jonathan Hiles (921551601) Appointed
Date: 14/11/2017	Event: Amanda Mallender (920227165) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 14/04/2017	Event: New Accounts filed
Date: 03/09/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: New Accounts filed
Date: 19/01/2016	Event: Nicholas Charles Walrond (917667927) has left the board
Date: 03/11/2015	Event: New Company Secretary Amanda Mallender (920227165) Appointed
Date: 26/09/2015	Event: New Annual Return filed
Date: 23/09/2015	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 10/04/2014	Event: New Accounts filed
Date: 10/09/2013	Event: New Annual Return filed
Date: 19/03/2013	Event: Benedict Alexander Merrison (908784468) has left the board
Date: 19/03/2013	Event: Change in Reg. Office
Date: 19/03/2013	Event: New Board Member Nicholas Walrond (917667927) Appointed
Date: 15/02/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Accounts filed
Date: 28/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Ross Crook (927715303) Appointed
Date: 19/01/1970	Event: New Accounts filed

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SANDERSON MANAGED SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5M

£7.8M

£36.7M

£7.8M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.5M

£7.8M

£36.7M

£7.8M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™