Craven Road Broadheath
Altrincham
Cheshire
WA14 5HE
Director Name | Mr Ron Hill |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2024(25 years, 9 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE |
Secretary Name | Robert Michael Postlethwaite |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Park Road New Barnet Hertfordshire EN4 9QA |
Director Name | Mr Ronald Edward Hill |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(9 months, 3 weeks after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 26 March 1999) |
Role | Company Director |
Correspondence Address | 5 Dam Lane Croft Warrington Cheshire WA3 7HE |
Secretary Name | Bradley John Sanders |
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Nationality | Australian |
Status | Resigned |
Appointed | 08 March 1999(9 months, 3 weeks after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 26 March 1999) |
Role | Company Director |
Correspondence Address | 42 Fir Tree Avenue Knutsford Cheshire WA16 8NF |
Director Name | Robert Michael Postlethwaite |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 August 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Park Road New Barnet Hertfordshire EN4 9QA |
Director Name | Mr Anthony David Thomas Smith |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(10 months, 1 week after company formation) |
Appointment Duration | 24 years, 11 months (resigned 14 February 2024) |
Role | Group Purchasing Co Ordinator |
Country of Residence | England |
Correspondence Address | Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE |
Secretary Name | Mr Ronald Edward Hill |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(10 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inwood House Inwood All Stretton Shropshire SY6 6LA Wales |
Director Name | Miss Ruth Anna Wooffindin |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(3 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 08 February 2002) |
Role | Solicitor |
Correspondence Address | 246 Corfield Street Bethnal Green London E2 0DP |
Director Name | Graeme John Nuttall |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 21 June 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE |
Website | www.sebden.com |
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Telephone | 0161 9288548 |
Telephone region | Manchester |
Registered Address | Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 May 2023 (11 months, 1 week ago) |
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Next Return Due | 3 June 2024 (1 month, 1 week from now) |
27 February 2024 | Termination of appointment of Anthony David Thomas Smith as a director on 14 February 2024 (1 page) |
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9 December 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
29 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
3 January 2023 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
12 December 2022 | Notification of Sebden Holdings Ltd as a person with significant control on 1 December 2022 (2 pages) |
12 December 2022 | Cessation of The Sebden Group Ltd as a person with significant control on 1 December 2022 (1 page) |
26 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
24 February 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
21 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
3 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
1 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
14 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
14 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
18 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
2 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
5 July 2010 | Termination of appointment of Graeme Nuttall as a director (2 pages) |
5 July 2010 | Termination of appointment of Graeme Nuttall as a director (2 pages) |
30 June 2010 | Director's details changed for Graeme John Nuttall on 20 May 2010 (2 pages) |
30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Anthony David Thomas Smith on 20 May 2010 (2 pages) |
30 June 2010 | Director's details changed for Anthony David Thomas Smith on 20 May 2010 (2 pages) |
30 June 2010 | Director's details changed for Bradley John Sanders on 20 May 2010 (2 pages) |
30 June 2010 | Director's details changed for Graeme John Nuttall on 20 May 2010 (2 pages) |
30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Bradley John Sanders on 20 May 2010 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
21 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
22 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
12 May 2008 | Appointment terminated secretary ronald hill (1 page) |
12 May 2008 | Appointment terminated secretary ronald hill (1 page) |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
16 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
16 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
31 May 2006 | Return made up to 20/05/06; full list of members (7 pages) |
31 May 2006 | Return made up to 20/05/06; full list of members (7 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
23 June 2005 | Return made up to 20/05/05; full list of members
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23 June 2005 | Return made up to 20/05/05; full list of members
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14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
26 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
28 May 2003 | Return made up to 20/05/03; full list of members
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28 May 2003 | Return made up to 20/05/03; full list of members
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19 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
19 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
1 June 2002 | Return made up to 20/05/02; full list of members (7 pages) |
1 June 2002 | Return made up to 20/05/02; full list of members (7 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | Director resigned (1 page) |
25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
13 June 2001 | Return made up to 20/05/01; full list of members (7 pages) |
13 June 2001 | Return made up to 20/05/01; full list of members (7 pages) |
9 April 2001 | Auditor's resignation (1 page) |
9 April 2001 | Auditor's resignation (1 page) |
15 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
5 June 2000 | Return made up to 20/05/00; full list of members (7 pages) |
5 June 2000 | Return made up to 20/05/00; full list of members (7 pages) |
10 April 2000 | Full accounts made up to 31 March 1999 (5 pages) |
10 April 2000 | Full accounts made up to 31 March 1999 (5 pages) |
23 March 2000 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
23 March 2000 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
2 July 1999 | Return made up to 20/05/99; full list of members
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2 July 1999 | Return made up to 20/05/99; full list of members
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24 March 1999 | Memorandum and Articles of Association (15 pages) |
24 March 1999 | Memorandum and Articles of Association (15 pages) |
22 March 1999 | Company name changed capital strategies (quest 104) l imited\certificate issued on 23/03/99 (2 pages) |
22 March 1999 | Company name changed capital strategies (quest 104) l imited\certificate issued on 23/03/99 (2 pages) |
19 March 1999 | Secretary resigned (1 page) |
19 March 1999 | Secretary resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New secretary appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | New secretary appointed (2 pages) |
16 March 1999 | Registered office changed on 16/03/99 from: michael house 3RD floor 35 chiswell street, london EC1Y 4SE (1 page) |
16 March 1999 | Registered office changed on 16/03/99 from: michael house 3RD floor 35 chiswell street, london EC1Y 4SE (1 page) |
13 March 1999 | Resolutions
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13 March 1999 | Resolutions
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20 May 1998 | Incorporation (21 pages) |
20 May 1998 | Incorporation (21 pages) |