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Company Information for

SANDERSON YOUNG LTD

THE OLD BANK 30 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1LL,
Company Registration Number
03659941
Private Limited Company
Active

Company Overview

About Sanderson Young Ltd
SANDERSON YOUNG LTD was founded on 1998-11-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Sanderson Young Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANDERSON YOUNG LTD
 
Legal Registered Office
THE OLD BANK 30 HIGH STREET
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1LL
Other companies in NE3
 
Telephone0191-213-0033
 
Previous Names
DUNCAN YOUNG & ASSOCIATES LTD30/12/1998
Filing Information
Company Number 03659941
Company ID Number 03659941
Date formed 1998-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722196543  
Last Datalog update: 2018-10-04 11:10:52
Primary Source:Companies House

Company Officers of SANDERSON YOUNG LTD

Current Directors
Officer Role Date Appointed
KEITH MICHAEL PROUDFOOT
Company Secretary 2005-07-29
DUNCAN GRAHAM YOUNG
Director 1998-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARTIN
Company Secretary 2001-12-10 2005-07-29
GRAHAM ANDREW MCINTOSH
Director 2002-12-19 2005-06-30
BRENDAN ALEXANDER HACKETT
Director 1999-04-15 2005-03-29
WILLIAM GORDON CATTERICK
Director 1999-04-15 2002-12-19
KEITH MICHAEL PROUDFOOT
Director 1999-04-15 2002-12-19
SHARRON TANIA JUDE
Company Secretary 1999-04-15 2001-12-10
TIMOTHY JAMES CATTERALL
Director 1999-04-15 1999-10-31
ALISON JEAN YOUNG
Company Secretary 1998-11-02 1999-04-15
CHANCERY BUSINESS COMMUNICATIONS LTD
Company Secretary 1998-11-02 1998-11-02
JUDY ROSALIE COWAN
Director 1998-11-02 1998-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MICHAEL PROUDFOOT WARDS DO ART LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
KEITH MICHAEL PROUDFOOT SANDERSON YOUNG (ALNWICK) LIMITED Company Secretary 2005-06-30 CURRENT 2003-05-28 Active
KEITH MICHAEL PROUDFOOT SANDERSON YOUNG GROUP LIMITED Company Secretary 2005-03-29 CURRENT 1998-12-17 Active
DUNCAN GRAHAM YOUNG SANDERSON YOUNG (ALNWICK) LIMITED Director 2003-09-17 CURRENT 2003-05-28 Active
DUNCAN GRAHAM YOUNG SANDERSON YOUNG GROUP LIMITED Director 1998-12-17 CURRENT 1998-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1020
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-22RES12VARYING SHARE RIGHTS AND NAMES
2015-12-22RES01ADOPT ARTICLES 30/11/2015
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1020
2015-12-01AR0102/11/15 FULL LIST
2015-06-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1020
2014-11-07AR0102/11/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1020
2013-11-13AR0102/11/13 FULL LIST
2013-11-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-16AR0102/11/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-07AR0102/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0102/11/10 FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE OLD BANK 30 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE NE3 1LL UNITED KINGDOM
2011-01-17AD02SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-14AR0102/11/09 FULL LIST
2009-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM THE OLD BANK 30 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE NE3 1LL UNITED KINGDOM
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM YOUNG / 13/11/2009
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 55 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4AA
2008-11-12363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-08-23ELRESS369(4) SHT NOTICE MEET 27/07/07
2007-08-23ELRESS80A AUTH TO ALLOT SEC 27/07/07
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-22363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-15288bDIRECTOR RESIGNED
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-15288aNEW SECRETARY APPOINTED
2005-08-09288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-06-25288bDIRECTOR RESIGNED
2004-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-18363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20288cDIRECTOR'S PARTICULARS CHANGED
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27288cDIRECTOR'S PARTICULARS CHANGED
2002-12-30288bDIRECTOR RESIGNED
2002-12-30288bDIRECTOR RESIGNED
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-30RES13CONVERSION/APP DIR 19/12/02
2002-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-15363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-05395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-01363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-27288bSECRETARY RESIGNED
2001-01-05363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-11-28395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-26395PARTICULARS OF MORTGAGE/CHARGE
1999-11-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SANDERSON YOUNG LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-10-04
Petitions 2018-06-15
Fines / Sanctions
No fines or sanctions have been issued against SANDERSON YOUNG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-04-28 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-01-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-23 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 2002-07-05 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 2000-11-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-07-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 46,683
Creditors Due After One Year 2011-12-31 £ 23,959
Creditors Due Within One Year 2012-12-31 £ 985,370
Creditors Due Within One Year 2011-12-31 £ 978,983
Provisions For Liabilities Charges 2012-12-31 £ 23,928
Provisions For Liabilities Charges 2011-12-31 £ 16,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDERSON YOUNG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,020
Called Up Share Capital 2011-12-31 £ 1,020
Cash Bank In Hand 2012-12-31 £ 71,588
Cash Bank In Hand 2011-12-31 £ 66,012
Current Assets 2012-12-31 £ 1,044,427
Current Assets 2011-12-31 £ 1,035,836
Debtors 2012-12-31 £ 972,839
Debtors 2011-12-31 £ 969,824
Fixed Assets 2012-12-31 £ 209,930
Fixed Assets 2011-12-31 £ 179,757
Secured Debts 2012-12-31 £ 328,218
Secured Debts 2011-12-31 £ 333,167
Shareholder Funds 2012-12-31 £ 198,376
Shareholder Funds 2011-12-31 £ 196,182
Tangible Fixed Assets 2012-12-31 £ 181,332
Tangible Fixed Assets 2011-12-31 £ 149,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANDERSON YOUNG LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SANDERSON YOUNG LTD owns 1 domain names.

sandersonyoung.co.uk  

Trademarks
We have not found any records of SANDERSON YOUNG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDERSON YOUNG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SANDERSON YOUNG LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where SANDERSON YOUNG LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partySANDERSON YOUNG LTD Event Date2018-06-15
In the High Court of Justice (Chancery Division) Companies Court No 003547 of 2018 In the Matter of SANDERSON YOUNG LTD (Company Number 03659941 ) Principal trading address: 95 High Street, Newcastle…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDERSON YOUNG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANDERSON YOUNG LTD any grants or awards.
Ownership
    We could not find any group structure information
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