Seddon Silcock Limited

Company Name	Seddon Silcock Limited
Directors	John Edward Silcock and Jonathan Frank Seddon
Company Status	Active
Company Number	03068470
Category	Private Limited Company
Incorporation Date	15 June 1995(28 years, 10 months ago)
Previous Name	Extraphoto Limited

Business Activity

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

Directors

Director Name	Mr John Edward Silcock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	28 years, 9 months
Role	Fairground Proprieter
Country of Residence	England
Correspondence Address	Wimborne House Bluestone Lane Mawdesley Lancashire L40 2RB

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Current
Appointed	28 June 2007(12 years after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 June 2013(18 years after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Mr Christopher John Seddon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	20 years (resigned 01 August 2015)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton BL4 0NN

Secretary Name	Mr Michael Stephen Slack
Nationality	British
Status	Resigned
Appointed	14 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gjseddon.co.uk
Telephone	01204 570400
Telephone region	Bolton

Location

Registered Address	Plodder Lane Edge Fold Bolton BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	G & J Seddon LTD 50.00% Ordinary
1 at £1	John Edward Silcock 50.00% Ordinary

Financials

Year	2014
Net Worth	-£234,804
Cash	£860
Current Liabilities	£235,666

Accounts

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

Returns

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

Filing History

1 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
10 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
1 September 2015	Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
1 September 2015	Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (13 pages)
5 August 2015	Full accounts made up to 31 December 2014 (13 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
24 June 2013	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
24 June 2013	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
12 August 2011	Full accounts made up to 31 December 2010 (12 pages)
12 August 2011	Full accounts made up to 31 December 2010 (12 pages)
22 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Christopher John Seddon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher John Seddon on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
1 June 2009	Return made up to 23/05/09; full list of members (4 pages)
1 June 2009	Return made up to 23/05/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (12 pages)
15 August 2008	Full accounts made up to 31 December 2007 (12 pages)
3 June 2008	Return made up to 23/05/08; full list of members (4 pages)
3 June 2008	Return made up to 23/05/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
12 June 2007	Return made up to 23/05/07; full list of members (2 pages)
12 June 2007	Return made up to 23/05/07; full list of members (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 June 2006	Return made up to 23/05/06; full list of members (2 pages)
9 June 2006	Return made up to 23/05/06; full list of members (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
14 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 October 2004	Registered office changed on 05/10/04 from: armitage avenue little hulton worsley manchester M38 0FH (1 page)
5 October 2004	Registered office changed on 05/10/04 from: armitage avenue little hulton worsley manchester M38 0FH (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	Return made up to 23/05/04; full list of members (7 pages)
18 June 2004	Return made up to 23/05/04; full list of members (7 pages)
20 June 2003	Return made up to 23/05/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (9 pages)
20 June 2003	Return made up to 23/05/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (9 pages)
13 June 2002	Return made up to 23/05/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (8 pages)
13 June 2002	Return made up to 23/05/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (8 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 December 2000 (8 pages)
14 June 2001	Full accounts made up to 31 December 2000 (8 pages)
16 June 2000	Return made up to 23/05/00; full list of members (6 pages)
16 June 2000	Return made up to 23/05/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (8 pages)
13 June 2000	Full accounts made up to 31 December 1999 (8 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 (8 pages)
20 May 1999	Full accounts made up to 31 December 1998 (8 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 (8 pages)
27 May 1998	Full accounts made up to 31 December 1997 (8 pages)
16 June 1997	Return made up to 23/05/97; no change of members (5 pages)
16 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 (8 pages)
31 May 1997	Full accounts made up to 31 December 1996 (8 pages)
21 June 1996	Return made up to 23/05/96; full list of members (7 pages)
21 June 1996	Return made up to 23/05/96; full list of members (7 pages)
25 May 1996	Full accounts made up to 31 December 1995 (6 pages)
25 May 1996	Full accounts made up to 31 December 1995 (6 pages)
4 October 1995	Accounting reference date notified as 31/12 (1 page)
4 October 1995	Accounting reference date notified as 31/12 (1 page)
18 August 1995	Memorandum and Articles of Association (12 pages)
18 August 1995	Memorandum and Articles of Association (12 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
14 August 1995	Company name changed extraphoto LIMITED\certificate issued on 15/08/95 (4 pages)
14 August 1995	Company name changed extraphoto LIMITED\certificate issued on 15/08/95 (4 pages)
10 August 1995	New secretary appointed;director resigned (2 pages)
10 August 1995	Secretary resigned;new director appointed (2 pages)
10 August 1995	New secretary appointed;director resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 August 1995	Secretary resigned;new director appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 June 1995	Incorporation (9 pages)
15 June 1995	Incorporation (9 pages)

Seddon Silcock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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