Circle Liverpool Limited

Company Name	Circle Liverpool Limited
Directors	Matthew Alexander Cook and Jonathan Frank Seddon
Company Status	Active
Company Number	04091587
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Matthew Alexander Cook
Status	Current
Appointed	02 December 2013(13 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Matthew Alexander Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 August 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Sam Grant Mabon
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	9 Joseph Johnson Mews Northenden Manchester M22 4UF

Secretary Name	Miss Karen Lisa Chadwick
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Gresley Avenue Horwich Bolton Lancashire BL6 5TQ

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr Christopher John Seddon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Roe Green Worsley Manchester M28 2RN

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	29 October 2003(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Secretary Name	Mrs Sarah Jane Cook
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Contact

Website	circleliverpool.co.uk

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

100 at £1	Seddon Jv Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,295
Cash	£1,515
Current Liabilities	£146,527

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

19 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
24 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
2 October 2017	Appointment of Mr Jonathan Frank Seddon as a director on 30 September 2017 (2 pages)
2 October 2017	Termination of appointment of Rodney Horrocks Sellers as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Rodney Horrocks Sellers as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Jonathan Frank Seddon as a director on 30 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 June 2017	Full accounts made up to 31 December 2016 (17 pages)
9 June 2017	Full accounts made up to 31 December 2016 (17 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
14 October 2015	Director's details changed for Mr Mathew Alexander Cook on 15 August 2014 (2 pages)
14 October 2015	Director's details changed for Mr Mathew Alexander Cook on 15 August 2014 (2 pages)
14 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
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)
24 September 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Director's details changed for Mr Mathew Alexander Cook on 15 August 2014 (2 pages)
24 September 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
24 September 2014	Director's details changed for Mr Mathew Alexander Cook on 15 August 2014 (2 pages)
24 September 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (13 pages)
20 August 2014	Full accounts made up to 31 December 2013 (13 pages)
15 August 2014	Appointment of Mr Matthew Alexander Cook as a director on 15 August 2014 (2 pages)
15 August 2014	Appointment of Mr Matthew Alexander Cook as a director on 15 August 2014 (2 pages)
9 April 2014	Termination of appointment of David Handley as a director (1 page)
9 April 2014	Termination of appointment of David Handley as a director (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a secretary (1 page)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 12 September 2012 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)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
22 October 2009	Director's details changed for Mr Rodney Horrocks Sellers on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr David Michael Handley on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Rodney Horrocks Sellers on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr David Michael Handley on 22 October 2009 (2 pages)
1 October 2009	Return made up to 12/09/09; full list of members (3 pages)
1 October 2009	Return made up to 12/09/09; full list of members (3 pages)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
1 June 2009	Appointment terminated director alison brooks (1 page)
1 June 2009	Director appointed mr david michael handley (2 pages)
1 June 2009	Director appointed mr david michael handley (2 pages)
1 June 2009	Appointment terminated director alison brooks (1 page)
9 October 2008	Return made up to 12/09/08; full list of members (3 pages)
9 October 2008	Return made up to 12/09/08; full list of members (3 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)
11 October 2007	Return made up to 12/09/07; full list of members (2 pages)
11 October 2007	Return made up to 12/09/07; full list of members (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (11 pages)
5 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	Secretary resigned (1 page)
5 October 2006	Return made up to 12/09/06; full list of members (2 pages)
5 October 2006	Return made up to 12/09/06; full list of members (2 pages)
18 April 2006	Full accounts made up to 31 December 2005 (9 pages)
18 April 2006	Full accounts made up to 31 December 2005 (9 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 12/09/05; full list of members (3 pages)
7 October 2005	Return made up to 12/09/05; full list of members (3 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)
7 October 2004	Return made up to 12/09/04; full list of members (7 pages)
7 October 2004	Return made up to 12/09/04; full list of members (7 pages)
5 October 2004	Registered office changed on 05/10/04 from: seddon building armitage avenue little hulton worsley manchester M38 0FH (1 page)
5 October 2004	Registered office changed on 05/10/04 from: seddon building armitage avenue little hulton worsley manchester 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)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Registered office changed on 13/01/04 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
13 January 2004	Registered office changed on 13/01/04 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	Director resigned (1 page)
21 October 2003	Return made up to 12/09/03; full list of members (7 pages)
21 October 2003	Return made up to 12/09/03; full list of members (7 pages)
12 September 2003	Company name changed seddon macclesfield LIMITED\certificate issued on 12/09/03 (2 pages)
12 September 2003	Company name changed seddon macclesfield LIMITED\certificate issued on 12/09/03 (2 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)
3 October 2002	Return made up to 12/09/02; full list of members (7 pages)
3 October 2002	Return made up to 12/09/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (8 pages)
13 June 2002	Full accounts made up to 31 December 2001 (8 pages)
22 May 2002	Ad 31/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2002	Ad 31/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 2001	Return made up to 17/10/01; full list of members (6 pages)
25 October 2001	Return made up to 17/10/01; full list of members (6 pages)
22 February 2001	Registered office changed on 22/02/01 from: 123 deansgate manchester lancashire M3 2BU (1 page)
22 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 123 deansgate manchester lancashire M3 2BU (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (3 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New director appointed (3 pages)
22 December 2000	New secretary appointed (2 pages)
15 December 2000	Company name changed fleetness 301 LIMITED\certificate issued on 15/12/00 (2 pages)
15 December 2000	Company name changed fleetness 301 LIMITED\certificate issued on 15/12/00 (2 pages)
17 October 2000	Incorporation (27 pages)
17 October 2000	Incorporation (27 pages)

Circle Liverpool Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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