Oldham
OL1 1TE
Secretary Name | D R Sefton & Co (Secretarial) Ltd. (Corporation) |
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Status | Closed |
Appointed | 01 August 2006(2 years, 5 months after company formation) |
Appointment Duration | 17 years (closed 08 August 2023) |
Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
Secretary Name | Mr David Russell Sefton |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(1 month, 4 weeks after company formation) |
Appointment Duration | 3 months (resigned 01 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 March 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 March 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | D R Sefton & Co Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2004(5 months after company formation) |
Appointment Duration | 2 years (resigned 01 August 2006) |
Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
Registered Address | 139-143 Union Street Oldham OL1 1TE |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | John Henry Seymour 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £126 |
Cash | £254 |
Current Liabilities | £9,660 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
29 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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4 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
13 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
13 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
14 March 2018 | Registered office address changed from D R Sefton & Company 141 Union Street Oldham Lancashire OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 14 March 2018 (1 page) |
25 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
25 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (16 pages) |
10 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (16 pages) |
10 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (16 pages) |
4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 July 2013 | Statement of capital following an allotment of shares on 1 April 2013
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24 July 2013 | Statement of capital following an allotment of shares on 1 April 2013
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24 July 2013 | Statement of capital following an allotment of shares on 1 April 2013
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8 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 March 2011 | Secretary's details changed for D R Sefton & Co (Secretarial) Ltd. on 2 March 2011 (2 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Secretary's details changed for D R Sefton & Co (Secretarial) Ltd. on 2 March 2011 (2 pages) |
3 March 2011 | Secretary's details changed for D R Sefton & Co (Secretarial) Ltd. on 2 March 2011 (2 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 March 2010 | Director's details changed for Mr John Henry Seymour on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Mr John Henry Seymour on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Mr John Henry Seymour on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
6 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 September 2008 | Return made up to 02/03/08; no change of members (6 pages) |
12 September 2008 | Return made up to 02/03/08; no change of members (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 May 2007 | Return made up to 02/03/07; full list of members (6 pages) |
29 May 2007 | Return made up to 02/03/07; full list of members (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
31 August 2006 | New secretary appointed (1 page) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | New secretary appointed (1 page) |
7 July 2006 | Return made up to 02/03/06; full list of members (6 pages) |
7 July 2006 | Return made up to 02/03/06; full list of members (6 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
28 February 2005 | Return made up to 02/03/05; full list of members (6 pages) |
28 February 2005 | Return made up to 02/03/05; full list of members (6 pages) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | New secretary appointed (1 page) |
7 September 2004 | New secretary appointed (1 page) |
26 July 2004 | Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 July 2004 | Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | Registered office changed on 22/07/04 from: c/o d r sefton & co, 141 union street, oldham, lancs OL1 1TE (1 page) |
22 July 2004 | Registered office changed on 22/07/04 from: c/o d r sefton & co, 141 union street, oldham, lancs OL1 1TE (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Secretary resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Incorporation (9 pages) |
2 March 2004 | Incorporation (9 pages) |