| Company Name | J.W.& A.Seddon(Prescot)Limited |
|---|---|
| Director | Mark Sidney Hamilton Smith |
| Company Status | Active |
| Company Number | 00387376 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1944(80 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Sidney Hamilton Smith |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2022(78 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Ashlar Mount St. James Road Rainhill Prescot L35 0PG |
| Director Name | Mr Sidney Cecil Reakes |
|---|---|
| Date of Birth | June 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(48 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 15 November 1992) |
| Role | Company-Director |
| Correspondence Address | Ashlar Mount St James Road Rainhill Prescot Merseyside L35 0PG |
| Director Name | Mrs Constance Margaret Hamilton Smith |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(48 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 05 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashlar Mount St James Road Rainhill Merseyside L35 0PG |
| Secretary Name | Leslie John Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(48 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 03 April 2024) |
| Role | Company Director |
| Correspondence Address | 19 Three Tuns Lane Formby Liverpool L37 4AG |
Location
| Registered Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mark Sidney Hamilton Smith 49.86% Ordinary |
|---|---|
| 2.5k at £1 | Graham Paul Hamilton Smith 49.84% Ordinary |
| 15 at £1 | Constance Margaret Hamilton Smith 0.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,256 |
| Cash | £7,032 |
| Current Liabilities | £1,020 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 3 April 2024 | Termination of appointment of Leslie John Foster as a secretary on 3 April 2024 (1 page) |
|---|---|
| 3 April 2024 | Registered office address changed from 19 Three Tuns Lane Formby Liverpool L37 4AG England to James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 3 April 2024 (1 page) |
| 10 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 4 April 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 5 December 2022 | Termination of appointment of Constance Margaret Hamilton Smith as a director on 5 December 2022 (1 page) |
| 5 December 2022 | Appointment of Mr Mark Sidney Hamilton Smith as a director on 5 December 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 3 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 18 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 19 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 June 2016 | Registered office address changed from Delph Lane Whiston Prescot Merseyside L35 7JQ to 19 Three Tuns Lane Formby Liverpool L37 4AG on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from Delph Lane Whiston Prescot Merseyside L35 7JQ to 19 Three Tuns Lane Formby Liverpool L37 4AG on 1 June 2016 (1 page) |
| 2 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mrs Constance Margaret Hamilton Smith on 31 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Constance Margaret Hamilton Smith on 31 October 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members
|
| 6 November 2002 | Return made up to 31/10/02; full list of members
|
| 8 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members
|
| 9 November 2001 | Return made up to 31/10/01; full list of members
|
| 23 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 3 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 19 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 8 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 5 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 6 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 6 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 5 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 5 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 3 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 3 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 13 August 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 13 August 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 8 November 1995 | Return made up to 31/10/95; no change of members
|
| 8 November 1995 | Return made up to 31/10/95; no change of members
|
| 6 May 1944 | Incorporation (17 pages) |
| 6 May 1944 | Incorporation (17 pages) |