Seddon Construction Limited

Company Name	Seddon Construction Limited
Company Status	Active
Company Number	03578140
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)
Previous Name	VOM 98108 Limited

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	29 June 2007(9 years after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(9 years after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Current
Appointed	29 June 2007(9 years after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Peter James Francis Jackson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 September 2009(11 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mrs Nicola Jane Hodkinson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 2012(13 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Christopher John Wilcox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(17 years, 12 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Robert William Moss
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(20 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr John Michael Shannon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(20 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Simon Philip Horsfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	187 Park Lane Poynton Stockport Cheshire SK12 1RH

Director Name	Stephen John Isherwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH

Secretary Name	Stephen John Isherwood
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(9 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Director Name	Mr Christopher John Seddon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(9 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Roe Green Worsley Manchester M28 2RN

Secretary Name	Mr Michael Stephen Slack
Nationality	British
Status	Resigned
Appointed	16 March 1999(9 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Director Name	Mr John Stuart Seddon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 13 Seddons 55 Duke Street Fenton Stoke-On-Trent ST4 3NN

Director Name	Mr Alan Nixon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 13 Seddons 55 Duke Street Fenton Stoke-On-Trent ST4 3NN

Secretary Name	Mr Peter James Francis Jackson
Nationality	British
Status	Resigned
Appointed	24 July 2009(11 years, 1 month after company formation)
Appointment Duration	2 months (resigned 24 September 2009)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	23 Bellpit Close Ellenbrook Worsley Greater Manchester M28 7XH

Director Name	Mr Carl Geoffrey Wilde
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2015)
Role	Construction Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Ian Bruce Scott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(14 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 May 2019)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Laurence Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2015)
Role	Building Contractor
Country of Residence	Wales
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(15 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Eamonn Joseph Burns
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 2014(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Duncan Richard Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(16 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Stephen Charles Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Ian Alan William McGillivary
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(17 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Edward Charles Wootton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(17 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	John Howard Shaw (Corporation)
Status	Resigned
Appointed	26 April 2010(11 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2017)
Correspondence Address	Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Contact

Website	seddon.co.uk
Telephone	01454 279200
Telephone region	Chipping Sodbury

Location

Registered Address	Plodder Lane Edge Fold Bolton Lancashire 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

1.2k at £1	Seddon Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£155,340,000
Gross Profit	£9,284,000
Net Worth	£40,370,000
Cash	£10,437,000
Current Liabilities	£31,251,000

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

21 February 2012	Delivered on: 28 February 2012 Persons entitled: National Grid Electricity Transmission PLC Classification: A charge on monies contained in a lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit in the sum of Â£8,750.00. Outstanding
30 July 2009	Delivered on: 5 August 2009 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full title guarantee all of its present and future rights title and interest in and to the scheduled securities see image for full details. Outstanding

21 February 2012

Delivered on: 28 February 2012
Persons entitled: National Grid Electricity Transmission PLC

Classification: A charge on monies contained in a lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A rent deposit in the sum of Â£8,750.00.
Outstanding

30 July 2009

Delivered on: 5 August 2009
Persons entitled: Barclays Bank PLC

Classification: Share charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Full title guarantee all of its present and future rights title and interest in and to the scheduled securities see image for full details.
Outstanding

Filing History

19 November 2020	Full accounts made up to 31 December 2019 (35 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Edward Charles Wootton as a director on 30 April 2020 (1 page)
28 August 2019	Full accounts made up to 31 December 2018 (31 pages)
17 May 2019	Termination of appointment of Ian Bruce Scott as a director on 16 May 2019 (1 page)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
20 February 2019	Appointment of Mr Robert William Moss as a director on 7 February 2019 (2 pages)
20 February 2019	Appointment of Mr John Michael Shannon as a director on 7 February 2019 (2 pages)
20 February 2019	Termination of appointment of Ian Alan William Mcgillivary as a director on 7 February 2019 (1 page)
27 June 2018	Full accounts made up to 31 December 2017 (31 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
4 May 2018	Change of details for Seddon Solutions Ltd as a person with significant control on 30 June 2017 (2 pages)
1 February 2018	Termination of appointment of Eamonn Joseph Burns as a director on 31 January 2018 (1 page)
15 January 2018	Director's details changed for Mr Duncan Richard Williams on 12 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr Duncan Richard Williams on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Christopher John Wilcox on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Jonathan Frank Seddon on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mrs Nicola Jane Hodkinson on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mrs Nicola Jane Hodkinson on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Jonathan Frank Seddon on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Christopher John Wilcox on 12 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr Peter James Francis Jackson on 5 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr Peter James Francis Jackson on 5 January 2018 (2 pages)
9 January 2018	Director's details changed for Mr Peter James Francis Jackson on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Mr Peter James Francis Jackson on 9 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Edward Charles Wootton on 12 December 2017 (2 pages)
4 January 2018	Director's details changed for Mr Edward Charles Wootton on 12 December 2017 (2 pages)
5 September 2017	Termination of appointment of John Howard Shaw as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of John Howard Shaw as a director on 1 September 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (29 pages)
14 June 2017	Full accounts made up to 31 December 2016 (29 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)
26 April 2017	Director's details changed for Mr Peter James Francis Jackson on 1 October 2009 (2 pages)
26 April 2017	Director's details changed for Mr Eamonn Joseph Burns on 21 October 2014 (2 pages)
26 April 2017	Director's details changed for Mrs Nicola Jane Hodkinson on 14 May 2012 (2 pages)
26 April 2017	Director's details changed for Mr Edward Charles Wootton on 1 June 2016 (2 pages)
26 April 2017	Director's details changed for Mr Jonathan Frank Seddon on 1 October 2009 (2 pages)
26 April 2017	Director's details changed for Mr Christopher John Wilcox on 1 June 2016 (2 pages)
26 April 2017	Director's details changed for Mr Peter James Francis Jackson on 1 October 2009 (2 pages)
26 April 2017	Director's details changed for Mr Keith Waddington on 1 October 2009 (3 pages)
26 April 2017	Director's details changed for Mr Eamonn Joseph Burns on 21 October 2014 (2 pages)
26 April 2017	Director's details changed for Mr Edward Charles Wootton on 1 June 2016 (2 pages)
26 April 2017	Director's details changed for Mr Keith Waddington on 1 October 2009 (3 pages)
26 April 2017	Director's details changed for Mr Jonathan Frank Seddon on 1 October 2009 (2 pages)
26 April 2017	Director's details changed for Mr Christopher John Wilcox on 1 June 2016 (2 pages)
26 April 2017	Director's details changed for Mr Ian Mcgillivary on 1 June 2016 (2 pages)
26 April 2017	Director's details changed for Mrs Nicola Jane Hodkinson on 14 May 2012 (2 pages)
26 April 2017	Director's details changed for Mr Ian Mcgillivary on 1 June 2016 (2 pages)
15 March 2017	Satisfaction of charge 1 in full (1 page)
15 March 2017	Satisfaction of charge 1 in full (1 page)
30 January 2017	Termination of appointment of Stephen Charles Davies as a director on 27 January 2017 (1 page)
30 January 2017	Termination of appointment of Stephen Charles Davies as a director on 27 January 2017 (1 page)
4 October 2016	Satisfaction of charge 2 in full (1 page)
4 October 2016	Satisfaction of charge 2 in full (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (28 pages)
3 August 2016	Full accounts made up to 31 December 2015 (28 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,155 (8 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,155 (8 pages)
10 June 2016	Director's details changed for Mr Edwards Wootton on 1 June 2016 (2 pages)
10 June 2016	Appointment of Mr Edwards Wootton as a director on 1 June 2016 (2 pages)
10 June 2016	Appointment of Mr Edwards Wootton as a director on 1 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Edwards Wootton on 1 June 2016 (2 pages)
9 June 2016	Appointment of Mr Ian Mcgillivary as a director on 1 June 2016 (2 pages)
9 June 2016	Appointment of Mr Ian Mcgillivary as a director on 1 June 2016 (2 pages)
9 June 2016	Appointment of Mr Christopher John Wilcox as a director on 1 June 2016 (2 pages)
9 June 2016	Appointment of Mr Christopher John Wilcox as a director on 1 June 2016 (2 pages)
6 January 2016	Termination of appointment of Carl Geoffrey Wilde as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Carl Geoffrey Wilde as a director on 31 December 2015 (1 page)
1 October 2015	Director's details changed for Mrs Nicola Jane Hodkinson on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mrs Nicola Jane Hodkinson on 1 October 2015 (2 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)
20 August 2015	Director's details changed for Mr Duncan Richard Williams on 18 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr Duncan Richard Williams on 18 August 2015 (2 pages)
5 August 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
5 August 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
23 June 2015	Director's details changed for Mr Peter James Francis Jackson on 19 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Peter James Francis Jackson on 19 June 2015 (2 pages)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,155 (9 pages)
15 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,155 (9 pages)
29 April 2015	Appointment of Mr Stephen Charles Davies as a director on 17 April 2015 (2 pages)
29 April 2015	Appointment of Mr Stephen Charles Davies as a director on 17 April 2015 (2 pages)
29 April 2015	Appointment of Mr Duncan Richard Williams as a director on 17 April 2015 (2 pages)
29 April 2015	Appointment of Mr Duncan Richard Williams as a director on 17 April 2015 (2 pages)
31 March 2015	Termination of appointment of Laurence Wilkinson as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Laurence Wilkinson as a director on 31 March 2015 (1 page)
31 October 2014	Appointment of Mr Eamonn Joseph Burns as a director on 21 October 2014 (2 pages)
31 October 2014	Appointment of Mr Eamonn Joseph Burns as a director on 21 October 2014 (2 pages)
11 July 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
11 July 2014	Group of companies' accounts made up to 31 December 2013 (38 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 1,155 (9 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 1,155 (9 pages)
20 December 2013	Termination of appointment of John Seddon as a director (1 page)
20 December 2013	Termination of appointment of Colin Graham as a director (1 page)
20 December 2013	Termination of appointment of Colin Graham as a director (1 page)
20 December 2013	Termination of appointment of John Seddon 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)
7 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (10 pages)
7 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (10 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
11 March 2013	Director's details changed for Mr Keith Waddington on 11 March 2012 (2 pages)
11 March 2013	Director's details changed for Mr Keith Waddington on 11 March 2012 (2 pages)
21 January 2013	Appointment of Mr Laurence Wilkinson as a director (2 pages)
21 January 2013	Appointment of Mr Ian Bruce Scott as a director (2 pages)
21 January 2013	Appointment of Mr Ian Bruce Scott as a director (2 pages)
21 January 2013	Appointment of Mr Laurence Wilkinson as a director (2 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Appointment of Mr Carl Geoffrey Wilde as a director (2 pages)
12 June 2012	Appointment of Mrs Nicola Jane Hodkinson as a director (2 pages)
12 June 2012	Appointment of Mr Carl Geoffrey Wilde as a director (2 pages)
12 June 2012	Appointment of Mrs Nicola Jane Hodkinson as a director (2 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
5 May 2011	Termination of appointment of Alan Nixon as a director (1 page)
5 May 2011	Termination of appointment of Alan Nixon as a director (1 page)
21 April 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
21 April 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
7 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
14 May 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
27 April 2010	Appointment of John Howard Shaw as a director (2 pages)
27 April 2010	Appointment of John Howard Shaw as a director (2 pages)
22 October 2009	Director's details changed for Mr Alan Nixon 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	Director's details changed for Mr Christopher John Seddon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Alan Nixon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Stuart Seddon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Keith Waddington on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Peter James Francis Jackson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Keith Waddington on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Stuart Seddon on 22 October 2009 (2 pages)
22 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	Director's details changed for Mr Peter James Francis Jackson on 22 October 2009 (2 pages)
29 September 2009	Appointment terminated secretary peter jackson (1 page)
29 September 2009	Director appointed mr peter james francis jackson (1 page)
29 September 2009	Appointment terminated secretary peter jackson (1 page)
29 September 2009	Director appointed mr peter james francis jackson (1 page)
24 September 2009	Secretary appointed mr peter james francis jackson (1 page)
24 September 2009	Secretary appointed mr peter james francis jackson (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (9 pages)
24 August 2009	Full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Resolutions RES13 ‐ Enter/authorise documents 30/07/2009 (2 pages)
20 August 2009	Particulars of contract relating to shares (2 pages)
20 August 2009	Particulars of contract relating to shares (2 pages)
20 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2009	Ad 30/07/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
20 August 2009	Resolutions RES13 ‐ Enter/authorise documents 30/07/2009 (2 pages)
20 August 2009	Ad 30/07/09\gbp si 152@1=152\gbp ic 3/155\ (2 pages)
20 August 2009	Nc inc already adjusted 30/07/09 (2 pages)
20 August 2009	Particulars of contract relating to shares (2 pages)
20 August 2009	Nc inc already adjusted 30/07/09 (2 pages)
20 August 2009	Ad 30/07/09\gbp si 1000@1=1000\gbp ic 155/1155\ (2 pages)
20 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2009	Ad 30/07/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
20 August 2009	Particulars of contract relating to shares (2 pages)
20 August 2009	Particulars of contract relating to shares (2 pages)
20 August 2009	Ad 30/07/09\gbp si 152@1=152\gbp ic 3/155\ (2 pages)
20 August 2009	Particulars of contract relating to shares (2 pages)
20 August 2009	Ad 30/07/09\gbp si 1000@1=1000\gbp ic 155/1155\ (2 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 July 2009	Director appointed mr alan nixon (2 pages)
28 July 2009	Director appointed mr alan nixon (2 pages)
22 July 2009	Director appointed mr john stuart seddon (2 pages)
22 July 2009	Director appointed mr john stuart seddon (2 pages)
21 July 2009	Director appointed mr christopher john seddon (2 pages)
21 July 2009	Director appointed mr christopher john seddon (2 pages)
1 June 2009	Return made up to 23/05/09; full list of members (3 pages)
1 June 2009	Return made up to 23/05/09; full list of members (3 pages)
15 August 2008	Full accounts made up to 31 December 2007 (9 pages)
15 August 2008	Full accounts made up to 31 December 2007 (9 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
27 September 2007	Full accounts made up to 31 December 2006 (9 pages)
27 September 2007	Full accounts made up to 31 December 2006 (9 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 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)
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)
26 May 2006	Full accounts made up to 31 December 2005 (8 pages)
26 May 2006	Full accounts made up to 31 December 2005 (8 pages)
12 July 2005	Full accounts made up to 31 December 2004 (8 pages)
12 July 2005	Full accounts made up to 31 December 2004 (8 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 manchester lancashire M38 0FH (1 page)
5 October 2004	Registered office changed on 05/10/04 from: armitage avenue little hulton manchester lancashire M38 0FH (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (8 pages)
27 September 2004	Full accounts made up to 31 December 2003 (8 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	Return made up to 23/05/03; full list of members (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (7 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 (7 pages)
13 June 2002	Return made up to 23/05/02; full list of members (7 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 (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (7 pages)
17 November 2000	Company name changed vom 98108 LIMITED\certificate issued on 20/11/00 (2 pages)
17 November 2000	Company name changed vom 98108 LIMITED\certificate issued on 20/11/00 (2 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 (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (7 pages)
10 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
10 September 1999	Full accounts made up to 30 June 1999 (7 pages)
10 September 1999	Full accounts made up to 30 June 1999 (7 pages)
10 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
14 June 1999	Return made up to 09/06/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 (7 pages)
14 June 1999	Return made up to 09/06/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 (7 pages)
12 April 1999	Registered office changed on 12/04/99 from: 13 police street manchester M2 7WA (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 13 police street manchester M2 7WA (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 June 1998	Incorporation (19 pages)
9 June 1998	Incorporation (19 pages)