Company NameSadlers (Lytham) Limited
DirectorsThomas Bartle Hodgkiss and Sally Catherine Hodgkiss
Company StatusActive
Company Number00426230
CategoryPrivate Limited Company
Incorporation Date21 December 1946(77 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Thomas Bartle Hodgkiss
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2015(68 years, 5 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower House 269 Walmersley Road
Bury
Lancashire
BL9 6NX
Director NameMiss Sally Catherine Hodgkiss
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(68 years, 6 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower House 269 Walmersley Road
Bury
Lancashire
BL9 6NX
Director NameBartle Hodgkiss
Date of BirthDecember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(45 years, 4 months after company formation)
Appointment Duration21 years, 1 month (resigned 09 June 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBrandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Director NameDavid Michael William Hodgkiss
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(45 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRants Farm
Old Kiln Lane
Bolton
Lancashire
BL1 7PY
Director NameSusan Katrina Hodgkiss
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(45 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressBrindles Farm Hut Lane
Heath Charnock
Chorley
Lancashire
PR6 9EG
Director NameGeorge Nimrod Lunan
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(45 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleEngineer
Correspondence Address29 Farm Close
Churchtown
Southport
Merseyside
PR9 7QB
Director NameDavid John Stansfield
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(45 years, 4 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 May 2007)
RoleChartered Accountant
Correspondence Address31 Wood Lane
Heskin
Chorley
Lancashire
PR7 5NU
Secretary NameDavid John Stansfield
NationalityBritish
StatusResigned
Appointed25 April 1992(45 years, 4 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 May 2007)
RoleCompany Director
Correspondence Address31 Wood Lane
Heskin
Chorley
Lancashire
PR7 5NU
Director NameMr Robert John Redgate
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2007(60 years after company formation)
Appointment Duration5 years, 3 months (resigned 03 April 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBrandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Secretary NameMr Robert John Redgate
NationalityBritish
StatusResigned
Appointed03 January 2007(60 years after company formation)
Appointment Duration5 years, 3 months (resigned 03 April 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBrandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Director NameMr Brendon James Banner
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2012(65 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 26 October 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBrandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Director NameMr Philip Mark Norris
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2012(65 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2015)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Director NameMr David Michael William Hodgkiss
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(66 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower House 269 Walmersley Road
Bury
Lancashire
BL9 6NX
Director NameMiss Susan Katrina Hodgkiss
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(66 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower House 269 Walmersley Road
Bury
Lancashire
BL9 6NX

Location

Registered AddressHorsfield & Smith Accountants
Tower House
269 Walmersley Road
Bury
Lancashire
BL9 6NX
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50k at £1Sally Catherine Hodgkiss
50.00%
Ordinary
50k at £1Thomas Bartle Hodgkiss
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 November 2023 (5 months, 1 week ago)
Next Return Due19 November 2024 (7 months, 1 week from now)

Charges

1 November 1993Delivered on: 19 November 1993
Satisfied on: 8 March 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
4 July 1989Delivered on: 12 July 1989
Satisfied on: 31 January 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Three plots of land on the southerly side of dock road lytham lancashire of 3.996 acres 577 sq. Yards and 10 695 superficial sq yards respectively.
Fully Satisfied

Filing History

4 December 2020Confirmation statement made on 5 November 2020 with updates (5 pages)
17 August 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 November 2019Confirmation statement made on 5 November 2019 with updates (5 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 December 2018Confirmation statement made on 5 November 2018 with updates (5 pages)
19 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 December 2017Confirmation statement made on 5 November 2017 with updates (5 pages)
5 December 2017Director's details changed for Mr Thomas Bartle Hodgkiss on 1 November 2017 (2 pages)
5 December 2017Notification of Sally Catherine Hodgkiss as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Director's details changed for Mr Thomas Bartle Hodgkiss on 1 November 2017 (2 pages)
5 December 2017Notification of Thomas Bartle Hodgkiss as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Confirmation statement made on 5 November 2017 with updates (5 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 January 2017Confirmation statement made on 5 November 2016 with updates (7 pages)
9 January 2017Confirmation statement made on 5 November 2016 with updates (7 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 April 2016Termination of appointment of David Michael William Hodgkiss as a director on 30 June 2015 (1 page)
26 April 2016Termination of appointment of Susan Katrina Hodgkiss as a director on 30 June 2015 (1 page)
26 April 2016Termination of appointment of David Michael William Hodgkiss as a director on 30 June 2015 (1 page)
26 April 2016Termination of appointment of Susan Katrina Hodgkiss as a director on 30 June 2015 (1 page)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
(5 pages)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
(5 pages)
10 July 2015Registered office address changed from Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ to C/O Horsfield & Smith Accountants Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 10 July 2015 (1 page)
10 July 2015Registered office address changed from Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ to C/O Horsfield & Smith Accountants Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 10 July 2015 (1 page)
9 July 2015Appointment of Mr Thomas Bartle Hodgkiss as a director on 30 May 2015 (2 pages)
9 July 2015Appointment of Mr Thomas Bartle Hodgkiss as a director on 30 May 2015 (2 pages)
9 July 2015Termination of appointment of Philip Mark Norris as a director on 30 June 2015 (1 page)
9 July 2015Appointment of Miss Sally Catherine Hodgkiss as a director on 30 June 2015 (2 pages)
9 July 2015Appointment of Miss Sally Catherine Hodgkiss as a director on 30 June 2015 (2 pages)
9 July 2015Termination of appointment of Philip Mark Norris as a director on 30 June 2015 (1 page)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
(4 pages)
24 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
(4 pages)
24 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
(4 pages)
16 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 November 2013Appointment of Ms Susan Katrina Hodgkiss as a director (2 pages)
29 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100,000
(4 pages)
29 November 2013Appointment of Mr David Michael William Hodgkiss as a director (2 pages)
29 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100,000
(4 pages)
29 November 2013Termination of appointment of Bartle Hodgkiss as a director (1 page)
29 November 2013Termination of appointment of Bartle Hodgkiss as a director (1 page)
29 November 2013Appointment of Ms Susan Katrina Hodgkiss as a director (2 pages)
29 November 2013Appointment of Mr David Michael William Hodgkiss as a director (2 pages)
29 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100,000
(4 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
29 October 2012Appointment of Mr Philip Mark Norris as a director (2 pages)
29 October 2012Termination of appointment of Brendon Banner as a director (1 page)
29 October 2012Appointment of Mr Philip Mark Norris as a director (2 pages)
29 October 2012Termination of appointment of Brendon Banner as a director (1 page)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 April 2012Termination of appointment of Robert Redgate as a secretary (1 page)
25 April 2012Appointment of Mr Brendon James Banner as a director (2 pages)
25 April 2012Appointment of Mr Brendon James Banner as a director (2 pages)
25 April 2012Termination of appointment of Robert Redgate as a secretary (1 page)
25 April 2012Termination of appointment of Robert Redgate as a director (1 page)
25 April 2012Termination of appointment of Robert Redgate as a director (1 page)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 December 2009Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
21 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 November 2008Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page)
27 November 2008Return made up to 05/11/08; full list of members (4 pages)
27 November 2008Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page)
27 November 2008Return made up to 05/11/08; full list of members (4 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 December 2007Return made up to 05/11/07; no change of members (7 pages)
1 December 2007Return made up to 05/11/07; no change of members (7 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 June 2007Secretary resigned;director resigned (1 page)
12 June 2007Secretary resigned;director resigned (1 page)
16 January 2007New secretary appointed;new director appointed (1 page)
16 January 2007New secretary appointed;new director appointed (1 page)
28 November 2006Return made up to 05/11/06; full list of members (7 pages)
28 November 2006Return made up to 05/11/06; full list of members (7 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 December 2005Return made up to 05/11/05; full list of members (7 pages)
8 December 2005Return made up to 05/11/05; full list of members (7 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 November 2004Return made up to 05/11/04; full list of members (7 pages)
17 November 2004Return made up to 05/11/04; full list of members (7 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 December 2003Return made up to 05/11/03; full list of members (7 pages)
5 December 2003Return made up to 05/11/03; full list of members (7 pages)
31 October 2003Full accounts made up to 31 December 2002 (8 pages)
31 October 2003Full accounts made up to 31 December 2002 (8 pages)
2 December 2002Return made up to 05/11/02; full list of members (7 pages)
2 December 2002Return made up to 05/11/02; full list of members (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (9 pages)
28 October 2002Full accounts made up to 31 December 2001 (9 pages)
19 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
23 November 2001Return made up to 05/11/01; full list of members (7 pages)
23 November 2001Return made up to 05/11/01; full list of members (7 pages)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2000Return made up to 05/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 December 2000Return made up to 05/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
22 August 2000Registered office changed on 22/08/00 from: c/o william hare LTD weston street bolton lancashire BL3 2AT (1 page)
22 August 2000Registered office changed on 22/08/00 from: c/o william hare LTD weston street bolton lancashire BL3 2AT (1 page)
6 December 1999Return made up to 05/11/99; full list of members (7 pages)
6 December 1999Return made up to 05/11/99; full list of members (7 pages)
26 October 1999Full accounts made up to 31 December 1998 (11 pages)
26 October 1999Full accounts made up to 31 December 1998 (11 pages)
4 December 1998Return made up to 05/11/98; change of members (6 pages)
4 December 1998Return made up to 05/11/98; change of members (6 pages)
23 October 1998Full accounts made up to 31 December 1997 (11 pages)
23 October 1998Full accounts made up to 31 December 1997 (11 pages)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
13 February 1998Registered office changed on 13/02/98 from: dock road lytham lancashire FY8 5AH (1 page)
13 February 1998Registered office changed on 13/02/98 from: dock road lytham lancashire FY8 5AH (1 page)
19 November 1997Return made up to 05/11/97; no change of members (4 pages)
19 November 1997Return made up to 05/11/97; no change of members (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (11 pages)
28 October 1997Full accounts made up to 31 December 1996 (11 pages)
8 March 1997Declaration of satisfaction of mortgage/charge (1 page)
8 March 1997Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996Return made up to 05/11/96; full list of members (6 pages)
27 November 1996Return made up to 05/11/96; full list of members (6 pages)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
26 January 1996Director resigned (2 pages)
26 January 1996Director resigned (2 pages)
10 November 1995Return made up to 05/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 November 1995Return made up to 05/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 1995Full accounts made up to 31 December 1994 (11 pages)
30 October 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (73 pages)
11 November 1994Return made up to 05/11/94; no change of members (6 pages)
11 November 1994Return made up to 05/11/94; no change of members (6 pages)
17 November 1993Return made up to 05/11/93; full list of members (8 pages)
17 November 1993Return made up to 05/11/93; full list of members (8 pages)
13 November 1992Return made up to 05/11/92; no change of members (6 pages)
13 November 1992Return made up to 05/11/92; no change of members (6 pages)
28 April 1992Return made up to 25/04/92; no change of members (6 pages)
28 April 1992Return made up to 25/04/92; no change of members (6 pages)
2 July 1991Return made up to 25/04/91; full list of members (7 pages)
2 July 1991Return made up to 25/04/91; full list of members (7 pages)
5 June 1990Return made up to 25/04/90; full list of members (4 pages)
5 June 1990Return made up to 25/04/90; full list of members (4 pages)
21 June 1989Return made up to 05/06/89; full list of members (4 pages)
21 June 1989Return made up to 05/06/89; full list of members (4 pages)
20 September 1988Return made up to 28/06/88; full list of members (4 pages)
20 September 1988Return made up to 28/06/88; full list of members (4 pages)
26 September 1987Return made up to 30/06/87; full list of members (4 pages)
26 September 1987Return made up to 30/06/87; full list of members (4 pages)
31 October 1986Return made up to 17/09/86; full list of members (4 pages)
31 October 1986Return made up to 17/09/86; full list of members (4 pages)