S.E.S. Developments Limited

Company Name	S.E.S. Developments Limited
Directors	Lee Edward Pye and Stewart Sydney Pye
Company Status	Active
Company Number	02685328
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Lee Edward Pye
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Birch House Bradfield Road, Urmston Manchester M41 9PF

Director Name	Mr Stewart Sydney Pye
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	366 Flixton Road Flixton Manchester M41 5GW

Secretary Name	Mrs Lesley Anne Pye
Nationality	British
Status	Current
Appointed	07 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	366 Flixton Road Urmston Manchester M41 5GW

Director Name	Mr William Michael Craske
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 year, 1 month after company formation)
Appointment Duration	1 day (resigned 01 April 1993)
Role	Retired
Correspondence Address	366 Flixton Road Urmston Manchester M41 5GW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1992
Appointment Duration	3 days (resigned 07 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sesdevelopments.co.uk
Telephone	0161 7550144
Telephone region	Manchester

Location

Registered Address	Birch House Bradfield Road Urmston Manchester M41 9PF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£153,263
Cash	£801
Current Liabilities	£215,988

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

24 September 1996	Delivered on: 2 October 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

24 September 1996

Delivered on: 2 October 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

4 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
23 January 2019	Satisfaction of charge 1 in full (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (6 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50,000 (5 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
19 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 (5 pages)
19 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Director's details changed for Stewart Sydney Pye on 2 October 2009 (2 pages)
11 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Stewart Sydney Pye on 2 October 2009 (2 pages)
11 June 2010	Director's details changed for Stewart Sydney Pye on 2 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 May 2009	Return made up to 31/03/09; full list of members (4 pages)
18 May 2009	Return made up to 31/03/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 June 2008	Return made up to 31/03/08; full list of members (4 pages)
11 June 2008	Return made up to 31/03/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 June 2007	Return made up to 31/03/07; full list of members (3 pages)
26 June 2007	Return made up to 31/03/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 May 2006	Return made up to 31/03/06; full list of members (3 pages)
23 May 2006	Return made up to 31/03/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2005	Return made up to 31/03/05; full list of members (7 pages)
7 June 2005	Return made up to 31/03/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 June 2002	Return made up to 31/03/02; full list of members (6 pages)
6 June 2002	Return made up to 31/03/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
10 April 2001	Return made up to 31/03/01; full list of members (6 pages)
10 April 2001	Return made up to 31/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 May 2000	Return made up to 31/03/00; full list of members (6 pages)
15 May 2000	Return made up to 31/03/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 June 1999	Return made up to 31/03/99; no change of members (4 pages)
3 June 1999	Return made up to 31/03/99; no change of members (4 pages)
13 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 April 1998	Return made up to 31/03/98; no change of members (4 pages)
27 April 1998	Return made up to 31/03/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
14 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/96 (4 pages)
14 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/96 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1994	Director resigned (2 pages)
7 April 1994	Director resigned (2 pages)
15 February 1992	Secretary resigned (1 page)
15 February 1992	Secretary resigned (1 page)
7 February 1992	Incorporation (14 pages)
7 February 1992	Incorporation (14 pages)