J & S Seddon (Building) Limited

Company Name	J & S Seddon (Building) Limited
Directors	Keith Waddington and Colin William Edward Graham
Company Status	Active
Company Number	02384505
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Keith Waddington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(21 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Contracting Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	Mr Christopher John Wilcox
Status	Current
Appointed	31 May 2011(22 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(24 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Cyril Kirkham Adams
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1993)
Role	Quantity Surveyor
Correspondence Address	Fairoaks Hilderstone Road Meir Heath Stoke On Trent Staffordshire ST3 7NU

Director Name	Mr James Anthony Michael Blairs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2006)
Role	Contractor
Country of Residence	England
Correspondence Address	1 Edgefields Cottage Stockton Brook Stoke On Trent Staffordshire ST9 9NS

Director Name	Mr John Stuart Seddon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 23 August 2013)
Role	Contractor
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr John Seddon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 18 May 2004)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Kettle Croft School Lane Astbury Congleton Cheshire CW12 4RG

Director Name	John Terence Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 1995)
Role	Contractor
Correspondence Address	14 Lawton Coppice Church Lawton Stoke On Trent Cheshire ST7 3BX

Secretary Name	Brian James Mellor
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	21 Carnoustie Drive Macclesfield Cheshire SK10 2TB

Director Name	Barry Stuart Thompson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(6 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 28 November 2012)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	Mr Ian Harry Pinnington
Nationality	British
Status	Resigned
Appointed	16 November 1999(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shillingford Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Director Name	Mr Stephen Robert Owen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(12 years after company formation)
Appointment Duration	6 years, 5 months (resigned 26 October 2007)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	81 Sutherland Crescent Blythe Bridge Stoke On Trent ST11 9JT

Director Name	Kevin John Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	Quantity Surveyor
Correspondence Address	20 Mear Drive Borrowash Derby Derbyshire DE72 3QW

Director Name	Mr Alan Nixon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(15 years after company formation)
Appointment Duration	9 years, 3 months (resigned 23 August 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	David Michael Handley
Nationality	British
Status	Resigned
Appointed	31 May 2005(16 years after company formation)
Appointment Duration	2 weeks (resigned 14 June 2005)
Role	Company Director
Correspondence Address	Lantree 13 Shillingstone Close Bolton BL2 3PD

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	14 June 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	4 Hillesden Rise Congleton CW12 3DR

Secretary Name	Neil David Washington
Nationality	British
Status	Resigned
Appointed	01 January 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2011)
Role	Financial Cont
Correspondence Address	55 Duke Street Fenton Stoke-On-Trent ST4 3NN

Contact

Website	seddonbuilding.co.uk
Telephone	01782 593444
Telephone region	Stoke-on-Trent

Location

Registered Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Seddon Construction LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£542,277
Gross Profit	£311,829
Net Worth	£285,653
Current Liabilities	£48,660

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

23 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
4 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
3 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
20 November 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
27 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 May 2015 (2 pages)
16 July 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
26 July 2017	Confirmation statement made on 1 May 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 1 May 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
3 August 2016	Full accounts made up to 31 December 2015 (19 pages)
3 August 2016	Full accounts made up to 31 December 2015 (19 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (16 pages)
5 August 2015	Full accounts made up to 31 December 2014 (16 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
20 August 2014	Full accounts made up to 31 December 2013 (16 pages)
20 August 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
9 January 2014	Termination of appointment of Alan Nixon as a director (1 page)
9 January 2014	Termination of appointment of John Seddon as a director (1 page)
9 January 2014	Termination of appointment of John Seddon as a director (1 page)
9 January 2014	Termination of appointment of Alan Nixon as a director (1 page)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (16 pages)
22 May 2013	Full accounts made up to 31 December 2012 (16 pages)
11 January 2013	Termination of appointment of Barry Thompson as a director (1 page)
11 January 2013	Termination of appointment of Barry Thompson as a director (1 page)
13 August 2012	Full accounts made up to 31 December 2011 (18 pages)
13 August 2012	Full accounts made up to 31 December 2011 (18 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
2 June 2011	Registered office address changed from 55 Duke Street Fenton Stoke-on-Trent ST4 3NN on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 55 Duke Street Fenton Stoke-on-Trent ST4 3NN on 2 June 2011 (1 page)
2 June 2011	Appointment of Mr Christopher John Wilcox as a secretary (1 page)
2 June 2011	Termination of appointment of Neil Washington as a secretary (1 page)
2 June 2011	Termination of appointment of Neil Washington as a secretary (1 page)
2 June 2011	Registered office address changed from 55 Duke Street Fenton Stoke-on-Trent ST4 3NN on 2 June 2011 (1 page)
2 June 2011	Appointment of Mr Christopher John Wilcox as a secretary (1 page)
21 April 2011	Full accounts made up to 31 December 2010 (19 pages)
21 April 2011	Full accounts made up to 31 December 2010 (19 pages)
26 August 2010	Appointment of Mr Keith Waddington as a director (2 pages)
26 August 2010	Appointment of Mr Keith Waddington as a director (2 pages)
6 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
25 May 2010	Full accounts made up to 31 December 2009 (19 pages)
25 May 2010	Full accounts made up to 31 December 2009 (19 pages)
29 October 2009	Director's details changed for Mr Alan Nixon on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Barry Stuart Thompson on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan Nixon on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Barry Stuart Thompson on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Stuart Seddon on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Stuart Seddon on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Neil David Washington on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Neil David Washington on 28 October 2009 (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (18 pages)
26 August 2009	Full accounts made up to 31 December 2008 (18 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
26 February 2009	Appointment terminated director kevin wood (1 page)
26 February 2009	Appointment terminated director kevin wood (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (18 pages)
15 August 2008	Full accounts made up to 31 December 2007 (18 pages)
22 July 2008	Return made up to 23/05/08; full list of members (4 pages)
22 July 2008	Return made up to 23/05/08; full list of members (4 pages)
29 December 2007	New secretary appointed (1 page)
29 December 2007	Secretary resigned (1 page)
29 December 2007	New secretary appointed (1 page)
29 December 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 June 2007	Return made up to 23/05/07; full list of members (3 pages)
12 June 2007	Return made up to 23/05/07; full list of members (3 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
12 June 2006	Return made up to 23/05/06; full list of members (3 pages)
12 June 2006	Return made up to 23/05/06; full list of members (3 pages)
26 May 2006	Full accounts made up to 31 December 2005 (16 pages)
26 May 2006	Full accounts made up to 31 December 2005 (16 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
21 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
21 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New secretary appointed (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New secretary appointed (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (14 pages)
1 July 2004	Full accounts made up to 31 December 2003 (14 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 2004	New director appointed (2 pages)
20 June 2003	Return made up to 23/05/03; full list of members (8 pages)
20 June 2003	Return made up to 23/05/03; full list of members (8 pages)
31 May 2003	Full accounts made up to 31 December 2002 (14 pages)
31 May 2003	Full accounts made up to 31 December 2002 (14 pages)
13 June 2002	Return made up to 23/05/02; full list of members (8 pages)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
13 June 2002	Return made up to 23/05/02; full list of members (8 pages)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Return made up to 23/05/01; full list of members (7 pages)
15 June 2001	Return made up to 23/05/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (12 pages)
14 June 2001	Full accounts made up to 31 December 2000 (12 pages)
16 June 2000	Return made up to 23/05/00; full list of members (7 pages)
16 June 2000	Return made up to 23/05/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
14 June 1999	Return made up to 23/05/99; full list of members (7 pages)
14 June 1999	Return made up to 23/05/99; full list of members (7 pages)
20 May 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1998	Return made up to 23/05/98; no change of members (5 pages)
21 June 1998	Return made up to 23/05/98; no change of members (5 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
13 June 1997	Return made up to 23/05/97; no change of members (5 pages)
13 June 1997	Return made up to 23/05/97; no change of members (5 pages)
31 May 1997	Full accounts made up to 31 December 1996 (12 pages)
31 May 1997	Full accounts made up to 31 December 1996 (12 pages)
21 June 1996	Return made up to 23/05/96; full list of members (6 pages)
21 June 1996	Return made up to 23/05/96; full list of members (6 pages)
25 May 1996	Full accounts made up to 31 December 1995 (12 pages)
25 May 1996	Full accounts made up to 31 December 1995 (12 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1989	Memorandum and Articles of Association (7 pages)
6 October 1989	Memorandum and Articles of Association (7 pages)
3 October 1989	Company name changed drentrad LIMITED\certificate issued on 04/10/89 (2 pages)
3 October 1989	Company name changed drentrad LIMITED\certificate issued on 04/10/89 (2 pages)
2 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1989	Registered office changed on 27/09/89 from: 2 baches street london N1 6UB (1 page)
27 September 1989	Registered office changed on 27/09/89 from: 2 baches street london N1 6UB (1 page)
16 May 1989	Incorporation (9 pages)
16 May 1989	Incorporation (9 pages)

J & S Seddon (Building) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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