G5 Estates Limited

Company Name	G5 Estates Limited
Director	Stephen John Seddon
Company Status	Active
Company Number	08522779
Category	Private Limited Company
Incorporation Date	9 May 2013(10 years, 11 months ago)
Previous Name	Aghoco 1163 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen John Seddon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(3 weeks, 1 day 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	Mrs Sarah Jane Cook
Status	Current
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate Plodder Lane Bolton BL4 0LR

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 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	31 May 2013(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2016)
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	09 May 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Units A2-A6 Edge Fold Industrial Estate Plodder Lane Bolton BL4 0LR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Shareholders

1.1k at £1	Edgefold Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£422,043
Gross Profit	£332,266
Net Worth	£3,173,124
Cash	£111,938
Current Liabilities	£80,326

Accounts

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

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

29 May 2015	Delivered on: 3 June 2015 Persons entitled: Capital Cranfield Pension Trustees Limited Classification: A registered charge Particulars: Edge fold industrial estate plodder lane farnworth bolton t/no. MAN215433 and land comprising in t/no. MAN215430. Outstanding

Filing History

16 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
21 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (20 pages)
24 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
29 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (21 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
25 April 2017	Full accounts made up to 31 December 2016 (20 pages)
25 April 2017	Full accounts made up to 31 December 2016 (20 pages)
15 August 2016	Full accounts made up to 31 December 2015 (21 pages)
15 August 2016	Full accounts made up to 31 December 2015 (21 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,100 (3 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,100 (3 pages)
18 May 2016	Termination of appointment of George Seddon as a director on 1 May 2016 (1 page)
18 May 2016	Termination of appointment of George Seddon as a director on 1 May 2016 (1 page)
20 July 2015	Full accounts made up to 31 December 2014 (17 pages)
20 July 2015	Full accounts made up to 31 December 2014 (17 pages)
3 June 2015	Registration of charge 085227790001, created on 29 May 2015 (80 pages)
3 June 2015	Registration of charge 085227790001, created on 29 May 2015 (80 pages)
29 May 2015	Registered office address changed from Unit a2- a5 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR to Units a2-a6 Edge Fold Industrial Estate Plodder Lane Bolton BL4 0LR on 29 May 2015 (1 page)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,100 (4 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,100 (4 pages)
29 May 2015	Registered office address changed from Unit a2- a5 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR to Units a2-a6 Edge Fold Industrial Estate Plodder Lane Bolton BL4 0LR on 29 May 2015 (1 page)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,100 (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (16 pages)
6 August 2014	Full accounts made up to 31 December 2013 (16 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,100 (4 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,100 (4 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,100 (4 pages)
3 April 2014	Solvency statement dated 28/03/14 (1 page)
3 April 2014	Statement by directors (1 page)
3 April 2014	Resolutions RES13 ‐ Share premium account reduced to nil 28/03/2014 (1 page)
3 April 2014	Solvency statement dated 28/03/14 (1 page)
3 April 2014	Statement of capital on 3 April 2014 GBP 1,100.00 (4 pages)
3 April 2014	Statement by directors (1 page)
3 April 2014	Statement of capital on 3 April 2014 GBP 1,100.00 (4 pages)
3 April 2014	Resolutions RES13 ‐ Share premium account reduced to nil 28/03/2014 (1 page)
3 April 2014	Statement of capital on 3 April 2014 GBP 1,100.00 (4 pages)
7 November 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 November 2013 (1 page)
7 November 2013	Appointment of Mrs Sarah Jane Cook as a secretary (1 page)
7 November 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 November 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 November 2013 (1 page)
7 November 2013	Appointment of Mrs Sarah Jane Cook as a secretary (1 page)
7 November 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
9 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 100 (4 pages)
9 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,100 (4 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,100 (4 pages)
9 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 100 (4 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 August 2013	Company name changed aghoco 1163 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 1163 LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
27 August 2013	Termination of appointment of A G Secretarial Limited as a director (1 page)
27 August 2013	Termination of appointment of Inhoco Formations Limited as a director (1 page)
27 August 2013	Termination of appointment of Roger Hart as a director (1 page)
27 August 2013	Termination of appointment of Roger Hart as a director (1 page)
27 August 2013	Appointment of George Seddon as a director (2 pages)
27 August 2013	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
27 August 2013	Termination of appointment of Inhoco Formations Limited as a director (1 page)
27 August 2013	Appointment of Stephen Seddon as a director (2 pages)
27 August 2013	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
27 August 2013	Appointment of Stephen Seddon as a director (2 pages)
27 August 2013	Termination of appointment of A G Secretarial Limited as a director (1 page)
27 August 2013	Appointment of George Seddon as a director (2 pages)
9 May 2013	Incorporation (25 pages)
9 May 2013	Incorporation (25 pages)

G5 Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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