Seddon Engineering Holdings Limited

Company Name	Seddon Engineering Holdings Limited
Directors	Stephen John Seddon and Kenton Lloyd Whitaker
Company Status	Active
Company Number	08461559
Category	Private Limited Company
Incorporation Date	25 March 2013(11 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Stephen John Seddon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Engineering Holdings Limited Smethurst Lane Bolton BL4 8AF

Secretary Name	Ms Sarah Jane Cook
Status	Current
Appointed	08 October 2013(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	George Seddon
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Engineering Holdings Limited Smethurst Lane Bolton BL4 8AF

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	01204 854600
Telephone region	Bolton

Location

Registered Address	Units A2-A6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

43.3k at £1	Edgefold Holdings Limited 100.00% Ordinary Gs

Financials

Year	2014
Turnover	£23,261
Gross Profit	£3,081
Net Worth	£24,070
Cash	£6,379
Current Liabilities	£4,217

Accounts

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

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

22 June 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
2 May 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr William John Seddon as a director on 1 May 2023 (2 pages)
14 June 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
8 April 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
25 June 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
8 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
16 December 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
16 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 July 2019	Termination of appointment of George Seddon as a director on 18 June 2019 (1 page)
27 June 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
8 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
11 May 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
20 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
21 April 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
21 April 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 December 2016	Amended group of companies' accounts made up to 31 December 2015 (44 pages)
13 December 2016	Amended group of companies' accounts made up to 31 December 2015 (44 pages)
15 August 2016	Full accounts made up to 31 December 2015 (34 pages)
15 August 2016	Full accounts made up to 31 December 2015 (34 pages)
15 March 2016	Registered office address changed from Units a2-a5 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR to Units a2-a6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 43,334 (5 pages)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 43,334 (5 pages)
15 March 2016	Registered office address changed from Units a2-a5 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR to Units a2-a6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR on 15 March 2016 (1 page)
20 July 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
20 July 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 43,334 (7 pages)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 43,334 (7 pages)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 43,334 (7 pages)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
25 July 2014	Purchase of own shares. (3 pages)
25 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 43,334 (5 pages)
25 July 2014	Purchase of own shares. (3 pages)
25 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 43,334 (5 pages)
25 July 2014	Purchase of own shares. (3 pages)
25 July 2014	Purchase of own shares. (3 pages)
18 July 2014	Appointment of Mr Kenton Lloyd Whitaker as a director on 30 June 2014 (2 pages)
18 July 2014	Appointment of Mr Kenton Lloyd Whitaker as a director on 30 June 2014 (2 pages)
17 July 2014	Change of name notice (2 pages)
17 July 2014	Change of name notice (2 pages)
17 July 2014	Company name changed edgefold holdings LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
17 July 2014	Company name changed edgefold holdings LIMITED\certificate issued on 17/07/14 (2 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04 (8 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04 (8 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04 (8 pages)
10 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 October 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 October 2013 (1 page)
8 October 2013	Appointment of Ms Sarah Jane Cook as a secretary (1 page)
8 October 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 October 2013 (1 page)
8 October 2013	Appointment of Ms Sarah Jane Cook as a secretary (1 page)
9 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 26,163.53 (15 pages)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 78,326.92 (15 pages)
9 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 78,326.92 (15 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
9 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 26,163.53 (15 pages)
2 September 2013	Company name changed aghoco 1149 LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-23 (2 pages)
2 September 2013	Company name changed aghoco 1149 LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-23 (2 pages)
2 September 2013	Change of name notice (2 pages)
2 September 2013	Change of name notice (2 pages)
2 September 2013	Company name changed jcbs properties LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Company name changed jcbs properties LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
30 August 2013	Company name changed aghoco 1149 LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
30 August 2013	Company name changed aghoco 1149 LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
5 June 2013	Appointment of Stephen Seddon as a director (2 pages)
5 June 2013	Termination of appointment of A G Secretarial Limited as a director (1 page)
5 June 2013	Appointment of Stephen Seddon as a director (2 pages)
5 June 2013	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
5 June 2013	Termination of appointment of A G Secretarial Limited as a director (1 page)
5 June 2013	Termination of appointment of Inhoco Formations Limited as a director (1 page)
5 June 2013	Termination of appointment of Roger Hart as a director (1 page)
5 June 2013	Appointment of George Seddon as a director (2 pages)
5 June 2013	Termination of appointment of Roger Hart as a director (1 page)
5 June 2013	Termination of appointment of Inhoco Formations Limited as a director (1 page)
5 June 2013	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
5 June 2013	Appointment of George Seddon as a director (2 pages)
25 March 2013	Incorporation (25 pages)
25 March 2013	Incorporation (25 pages)

Seddon Engineering Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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