Sensa Limited

Company Name	Sensa Limited
Director	Nigel Geoffrey Williams
Company Status	Active
Company Number	03070709
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Geoffrey Williams
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Julie Thorborn
Nationality	British
Status	Current
Appointed	13 May 1996(10 months, 3 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Secretary
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Peter Bernard Madsen
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Westwinds Pen-Y-Lan Ruabon Wrexham Clwyd LL14 6HW Wales

Secretary Name	Sarah Wynn
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 May 1996)
Role	Company Director
Correspondence Address	12 Davies Avenue Brymbo Wrexham Clwyd LL11 5AS Wales

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Nigel Geoffrey Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£278,222
Cash	£97,012
Current Liabilities	£59,431

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	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

2 September 1999	Delivered on: 9 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 23 25 and 27 pentrefelin & 1 & 3 beelevue road wrexham flintshire t/n WA880065. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 July 1999	Delivered on: 29 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 September 1999

Delivered on: 9 September 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 23 25 and 27 pentrefelin & 1 & 3 beelevue road wrexham flintshire t/n WA880065. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

19 July 1999

Delivered on: 29 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

16 July 2020	Change of details for Mr Nigel Geoffrey Williams as a person with significant control on 21 June 2020 (2 pages)
16 July 2020	Secretary's details changed for Julie Thorborn on 21 June 2020 (1 page)
16 July 2020	Director's details changed for Mr Nigel Geoffrey Williams on 21 June 2020 (2 pages)
16 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
15 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 April 2016	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 18 April 2016 (1 page)
23 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 July 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 5 July 2012 (1 page)
5 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 5 July 2012 (1 page)
5 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 August 2010	Director's details changed for Nigel Geoffrey Williams on 20 June 2010 (2 pages)
5 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Nigel Geoffrey Williams on 20 June 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 July 2009	Return made up to 21/06/09; full list of members (3 pages)
2 July 2009	Return made up to 21/06/09; full list of members (3 pages)
1 July 2009	Secretary's change of particulars / julie davies / 30/06/2009 (2 pages)
1 July 2009	Secretary's change of particulars / julie davies / 30/06/2009 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 August 2008	Return made up to 21/06/08; full list of members (3 pages)
18 August 2008	Return made up to 21/06/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 June 2007	Return made up to 21/06/07; full list of members (2 pages)
28 June 2007	Return made up to 21/06/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 August 2006	Return made up to 21/06/06; full list of members (2 pages)
22 August 2006	Return made up to 21/06/06; full list of members (2 pages)
22 August 2006	Registered office changed on 22/08/06 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page)
22 August 2006	Registered office changed on 22/08/06 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 July 2005	Return made up to 21/06/05; full list of members (6 pages)
18 July 2005	Return made up to 21/06/05; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
4 August 2004	Return made up to 21/06/04; full list of members (6 pages)
4 August 2004	Return made up to 21/06/04; full list of members (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 July 2003	Return made up to 21/06/03; full list of members (6 pages)
10 July 2003	Return made up to 21/06/03; full list of members (6 pages)
15 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
5 March 2003	Return made up to 21/06/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2003	Return made up to 21/06/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 September 2001	Return made up to 21/06/01; full list of members (6 pages)
28 September 2001	Return made up to 21/06/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
18 September 2000	Return made up to 21/06/00; full list of members (6 pages)
18 September 2000	Return made up to 21/06/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 21/06/99; no change of members (4 pages)
16 August 1999	Return made up to 21/06/99; no change of members (4 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1998	Return made up to 21/06/98; no change of members (4 pages)
15 July 1998	Return made up to 21/06/98; no change of members (4 pages)
17 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
17 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
20 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
3 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 July 1996	Return made up to 21/06/96; full list of members 363(287) ‐ Registered office changed on 24/07/96 363(288) ‐ Secretary resigned (6 pages)
24 July 1996	Return made up to 21/06/96; full list of members 363(287) ‐ Registered office changed on 24/07/96 363(288) ‐ Secretary resigned (6 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Accounting reference date notified as 31/08 (1 page)
13 December 1995	Ad 31/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 1995	Ad 31/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Accounting reference date notified as 31/08 (1 page)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 372 old street london EC1V 9LT (1 page)
4 July 1995	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 372 old street london EC1V 9LT (1 page)
21 June 1995	Incorporation (14 pages)
21 June 1995	Incorporation (14 pages)