| Company Name | Seattle Limited |
|---|---|
| Director | John Fitzgerald |
| Company Status | Active |
| Company Number | 02156682 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1987(36 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Fitzgerald |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 April 1991(3 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitley Reed Farm Occupation Lane Antrobus Northwich Cheshire CW9 6JS |
| Secretary Name | Miss Pamela Butterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 June 1994) |
| Role | Company Director |
| Correspondence Address | 9 Springvale Court Middleton Manchester Lancashire M24 2HB |
| Secretary Name | Cheryl Elizabeth Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(6 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 05 May 2018) |
| Role | Secretary |
| Correspondence Address | Whitley Reed Farm Antrobus Northwich Cheshire CW9 6JS |
Contact
| Website | jetrod.co.uk |
|---|
Location
| Registered Address | Fergus & Fergus 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Mr John Fitzgerald 99.00% Ordinary |
|---|---|
| 1 at £1 | Cheryl Elizabeth Fitzgerald 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,705 |
| Cash | £4,566 |
| Current Liabilities | £45,081 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (6 days from now) |
Filing History
| 31 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
|---|---|
| 17 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 18 July 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 18 May 2018 | Termination of appointment of Cheryl Elizabeth Fitzgerald as a secretary on 5 May 2018 (1 page) |
| 23 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 16 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 12 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mr John Fitzgerald on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mr John Fitzgerald on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mr John Fitzgerald on 1 October 2009 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 17 November 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 September 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 4 September 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 July 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 26 April 2005 | Return made up to 18/04/05; full list of members
|
| 26 April 2005 | Return made up to 18/04/05; full list of members
|
| 24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 7 May 2003 | Return made up to 18/04/03; full list of members
|
| 7 May 2003 | Return made up to 18/04/03; full list of members
|
| 18 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 May 2002 | Return made up to 18/04/02; full list of members
|
| 7 May 2002 | Return made up to 18/04/02; full list of members
|
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 2 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 3 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 28 May 1999 | Return made up to 18/04/99; no change of members
|
| 28 May 1999 | Return made up to 18/04/99; no change of members
|
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 17 June 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 10 July 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 10 July 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 16 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 16 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 26 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |
| 26 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |