Definition Limited

Company Name	Definition Limited
Directors	Andrew Duncan Baggott and Abigail Lara Elsie Sanderson
Company Status	Active
Company Number	05199881
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Andrew Duncan Baggott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2004(6 days after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	182 Strines Road Strines Stockport Cheshire SK6 7GA

Secretary Name	Mr Andrew Duncan Baggott
Nationality	British
Status	Current
Appointed	12 August 2004(6 days after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	182 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Ms Abigail Lara Elsie Sanderson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Stephen Dominic Humphries
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(6 days after company formation)
Appointment Duration	11 years, 9 months (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Linney Road Bramhall Stockport Cheshire SK7 3JW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	eyr.co.uk
Telephone	0161 8330300
Telephone region	Manchester

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Abigail Lara Elsie Sanderson 70.00% Ordinary
15 at £1	Andrew Duncan Baggott 15.00% Ordinary
15 at £1	Stephen Dominic Humphries 15.00% Ordinary

Financials

Year	2014
Net Worth	£49,601
Cash	£33,854
Current Liabilities	£47,072

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

9 October 2009	Delivered on: 15 October 2009 Persons entitled: Positive Cash Flow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 October 2009

Delivered on: 15 October 2009
Persons entitled: Positive Cash Flow Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
2 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 May 2016	Termination of appointment of Stephen Dominic Humphries as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Stephen Dominic Humphries as a director on 31 May 2016 (1 page)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (6 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (6 pages)
22 April 2016	Satisfaction of charge 1 in full (1 page)
22 April 2016	Satisfaction of charge 1 in full (1 page)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
14 June 2011	Appointment of Ms Abigail Lara Elsie Sanderson as a director (2 pages)
14 June 2011	Appointment of Ms Abigail Lara Elsie Sanderson as a director (2 pages)
10 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 100 (3 pages)
10 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 100 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
3 February 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 3 February 2010 (1 page)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 August 2009	Return made up to 06/08/09; full list of members (4 pages)
17 August 2009	Return made up to 06/08/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 August 2008	Return made up to 06/08/08; full list of members (4 pages)
12 August 2008	Return made up to 06/08/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 September 2007	Return made up to 06/08/07; no change of members (7 pages)
14 September 2007	Return made up to 06/08/07; no change of members (7 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 182 strines road strines stockport cheshire SK6 7GA (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 182 strines road strines stockport cheshire SK6 7GA (1 page)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 August 2006	Return made up to 06/08/06; full list of members (7 pages)
25 August 2006	Return made up to 06/08/06; full list of members (7 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 September 2005	Return made up to 06/08/05; full list of members (7 pages)
8 September 2005	Return made up to 06/08/05; full list of members (7 pages)
3 September 2004	Registered office changed on 03/09/04 from: 15 linney road bramhall stockport cheshire SK7 3JW (1 page)
3 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
3 September 2004	New secretary appointed;new director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: 15 linney road bramhall stockport cheshire SK7 3JW (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
3 September 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 August 2004	Secretary resigned (1 page)
6 August 2004	Incorporation (7 pages)
6 August 2004	Incorporation (7 pages)