Eldon Paint & Varnish Co.,Limited(The)

Company Name	Eldon Paint & Varnish Co.,Limited(The)
Directors	Alan Mark Seddon and Linda Seddon
Company Status	Active
Company Number	00323965
Category	Private Limited Company
Incorporation Date	6 February 1937(87 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Mark Seddon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(54 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pelton Fold Barn Bury Road Turton Bolton Lancashire BL7 6BS

Director Name	Mrs Linda Seddon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(54 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pelton Fold Barn Bury Road Turton Bolton Lancashire BL7 0BS

Secretary Name	Mrs Linda Seddon
Nationality	British
Status	Current
Appointed	07 November 1991(54 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pelton Fold Barn Bury Road Turton Bolton Lancashire BL7 0BS

Location

Registered Address	Bradley Mill Lever Street Little Lever Bolton BL3 1BA
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Little Lever and Darcy Lever
Built Up Area	Greater Manchester

Shareholders

50 at £1	Alan Mark Seddon 50.00% Ordinary
50 at £1	Linda Seddon 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

21 May 1985	Delivered on: 4 June 1985 Satisfied on: 24 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a a plot of land at the junction of eldon street and low erwood lane tonge bolton and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

21 May 1985

Delivered on: 4 June 1985
Satisfied on: 24 August 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a a plot of land at the junction of eldon street and low erwood lane tonge bolton and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

26 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
20 September 2023	Change of details for Linda Seddon as a person with significant control on 19 September 2023 (2 pages)
19 September 2023	Director's details changed for Mrs Linda Seddon on 19 September 2023 (2 pages)
19 September 2023	Secretary's details changed for Mrs Linda Seddon on 19 September 2023 (1 page)
19 September 2023	Change of details for Linda Seddon as a person with significant control on 19 September 2023 (2 pages)
19 September 2023	Secretary's details changed for Mrs Linda Seddon on 19 September 2023 (1 page)
19 September 2023	Director's details changed for Mrs Linda Seddon on 19 September 2023 (2 pages)
29 June 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
27 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
28 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
28 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
5 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
16 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
16 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
27 February 2013	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
11 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
14 January 2009	Return made up to 25/10/08; full list of members (4 pages)
14 January 2009	Return made up to 25/10/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
13 May 2008	Director and secretary's change of particulars / linda seddon / 30/06/2007 (1 page)
13 May 2008	Director and secretary's change of particulars / linda seddon / 30/06/2007 (1 page)
13 May 2008	Director's change of particulars / alan seddon / 30/06/2007 (1 page)
13 May 2008	Director's change of particulars / alan seddon / 30/06/2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
10 December 2007	Return made up to 25/10/07; full list of members (2 pages)
10 December 2007	Return made up to 25/10/07; full list of members (2 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 November 2006	Return made up to 25/10/06; full list of members (2 pages)
6 November 2006	Return made up to 25/10/06; full list of members (2 pages)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
26 October 2005	Return made up to 25/10/05; full list of members (3 pages)
26 October 2005	Return made up to 25/10/05; full list of members (3 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
1 November 2004	Return made up to 25/10/04; full list of members (7 pages)
1 November 2004	Return made up to 25/10/04; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 November 2003	Return made up to 07/11/03; full list of members (7 pages)
14 November 2003	Return made up to 07/11/03; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
1 November 2002	Return made up to 07/11/02; full list of members (7 pages)
1 November 2002	Return made up to 07/11/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
3 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
6 November 2001	Return made up to 07/11/01; full list of members (6 pages)
6 November 2001	Return made up to 07/11/01; full list of members (6 pages)
2 February 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
2 February 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
11 December 2000	Return made up to 07/11/00; full list of members (6 pages)
11 December 2000	Return made up to 07/11/00; full list of members (6 pages)
6 February 2000	Return made up to 07/11/99; full list of members (6 pages)
6 February 2000	Return made up to 07/11/99; full list of members (6 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
4 February 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
4 February 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
31 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
3 December 1998	Return made up to 07/11/98; no change of members (4 pages)
3 December 1998	Return made up to 07/11/98; no change of members (4 pages)
4 August 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
4 August 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
6 February 1998	Return made up to 07/11/97; no change of members (4 pages)
6 February 1998	Return made up to 07/11/97; no change of members (4 pages)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
5 December 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
19 November 1996	Return made up to 07/11/96; full list of members (6 pages)
19 November 1996	Return made up to 07/11/96; full list of members (6 pages)
19 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
19 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)