| 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(86 years, 2 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 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(54 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 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 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(54 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 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 | 31 years, 4 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 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 October 2022 (5 months ago) |
|---|---|
| Next Return Due | 8 November 2023 (7 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 |
|---|
Filing History
| 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
|
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 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
|
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 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
|
| 5 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 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's change of particulars / alan 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 and secretary's change of particulars / linda 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 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 4 February 2000 | Resolutions
|
| 4 February 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 4 February 2000 | Resolutions
|
| 31 August 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 31 August 1999 | Resolutions
|
| 31 August 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 31 August 1999 | Resolutions
|
| 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 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 5 December 1996 | Resolutions
|
| 5 December 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 5 December 1996 | Resolutions
|
| 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) |