| Company Name | S.E. Promotions Limited |
|---|---|
| Director | Shaun Edwards |
| Company Status | Active |
| Company Number | 06603471 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Shaun Edwards |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Sports Trainer |
| Country of Residence | England |
| Correspondence Address | Flat 2 20 Wellesley Road London W4 4BN |
| Secretary Name | Phyllis Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108a Beech Walk Standish Wigan Lancs WN6 0YE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Bridgeman Accountants Ltd 23 Bridgeman Terrace Wigan Lancashire WN1 1SX |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £190,412 |
| Cash | £204,803 |
| Current Liabilities | £14,391 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Filing History
| 31 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 29 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 31 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 19 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Registered office address changed from 4 Bridgeman Terrace Wigan Lancashire WN1 1SX on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 4 Bridgeman Terrace Wigan Lancashire WN1 1SX on 23 March 2010 (1 page) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 19 November 2008 | Director appointed shaun edwards (2 pages) |
| 19 November 2008 | Secretary appointed phyllis edwards (2 pages) |
| 19 November 2008 | Secretary appointed phyllis edwards (2 pages) |
| 19 November 2008 | Director appointed shaun edwards (2 pages) |
| 29 August 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 29 August 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 29 August 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 29 August 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 27 May 2008 | Incorporation (19 pages) |
| 27 May 2008 | Incorporation (19 pages) |