Company Information for SEP (SITE ENGINEERING PERSONNEL) LIMITED
UNIT 6 HOLLAND BUSINESS PARK SPA LANE, LATHOM, ORMSKIRK, L40 6LN,
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Company Registration Number
02019070
Private Limited Company
Active |
Company Name | |
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SEP (SITE ENGINEERING PERSONNEL) LIMITED | |
Legal Registered Office | |
UNIT 6 HOLLAND BUSINESS PARK SPA LANE LATHOM ORMSKIRK L40 6LN Other companies in WN8 | |
Company Number | 02019070 | |
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Company ID Number | 02019070 | |
Date formed | 1986-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:35:35 |
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Officer | Role | Date Appointed |
---|---|---|
DOROTHY LORRAINE WYNNE |
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ANDREW GAUDIE |
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MARK HAYES |
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CARL SPENCER HOUSBEY |
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JOSEPH JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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SHAUN SYKES |
Director | ||
CARL RENE DANBY |
Director | ||
JOSEPH JOHNSON |
Company Secretary | ||
DAVID CAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURVEY & ENGINEERING PROJECTS LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-06 | Active | |
SURVEY & ENGINEERING PROJECTS LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-06 | Active | |
SURVEY & ENGINEERING PROJECTS LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-06 | Active | |
TEAM DRAINAGE LTD | Director | 2014-04-14 | CURRENT | 2014-04-03 | In Administration/Administrative Receiver | |
HAWKINS CONSTRUCTION (NORTHERN) LIMITED | Director | 2005-12-20 | CURRENT | 2000-10-06 | Liquidation | |
SEP PROFESSIONAL SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
TEAM DRAINAGE LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | In Administration/Administrative Receiver | |
HAWKINS CONSTRUCTION (NORTHERN) LIMITED | Director | 2005-12-20 | CURRENT | 2000-10-06 | Liquidation | |
SITE ENGINEERING PERSONNEL LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
SURVEY & ENGINEERING PROJECTS LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/10/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020190700010 | ||
DIRECTOR APPOINTED MR RYAN PHILIP WESTHOFF | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020190700009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
Termination of appointment of Dorothy Lorraine Wynne on 2022-08-05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
AP03 | Appointment of Mr Ryan Philip Westhoff as company secretary on 2022-04-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
Director's details changed for Mr Drew Brynmoor Arscott on 2022-01-17 | ||
Director's details changed for Mr Drew Brynmoor Arscott on 2022-01-17 | ||
SECRETARY'S DETAILS CHNAGED FOR DOROTHY LORRAINE WYNNE on 2022-01-17 | ||
SECRETARY'S DETAILS CHNAGED FOR DOROTHY LORRAINE WYNNE on 2022-01-17 | ||
Director's details changed for Mr Oliver Charles Brooks on 2022-01-17 | ||
Director's details changed for Mr Oliver Charles Brooks on 2022-01-17 | ||
Director's details changed for Mr Carl Spencer Housbey on 2022-01-17 | ||
Director's details changed for Mr Carl Spencer Housbey on 2022-01-17 | ||
Director's details changed for Mr Benjamin Thomas Johnson on 2022-01-17 | ||
Director's details changed for Mr Benjamin Thomas Johnson on 2022-01-17 | ||
Director's details changed for Mr Luke Nixon on 2022-01-17 | ||
Director's details changed for Mr Luke Nixon on 2022-01-17 | ||
Director's details changed for Mr Neil Paul Webster on 2022-01-17 | ||
Director's details changed for Mr Neil Paul Webster on 2022-01-17 | ||
Change of details for Three Shapes Management Limited as a person with significant control on 2022-01-17 | ||
Change of details for Three Shapes Management Limited as a person with significant control on 2022-01-17 | ||
PSC05 | Change of details for Three Shapes Management Limited as a person with significant control on 2022-01-17 | |
CH01 | Director's details changed for Mr Drew Brynmoor Arscott on 2022-01-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOROTHY LORRAINE WYNNE on 2022-01-17 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM 33 Sandy Lane Skelmersdale Lancashire WN8 8LA | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM 33 Sandy Lane Skelmersdale Lancashire WN8 8LA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR DREW BRYNMOOR ARSCOTT | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHNSON | |
PSC02 | Notification of Three Shapes Management Limited as a person with significant control on 2020-01-31 | |
PSC07 | CESSATION OF JOSEPH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr. Joseph Johnson as a person with significant control on 2018-04-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Andrew Gaudie on 2019-03-29 | |
CH03 | Secretary's details changed | |
PSC04 | Change of details for Mr. Joseph Johnson as a person with significant control on 2019-03-29 | |
CH01 | Director's details changed for Mr Carl Spencer Housbey on 2019-03-29 | |
PSC04 | Change of details for Mr. Joseph Johnson as a person with significant control on 2019-03-29 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SYKES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL RENE DANBY | |
AP01 | DIRECTOR APPOINTED MARK HAYES | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 31/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAUDIE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RENE DANBY / 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW GAUDIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
CERTNM | COMPANY NAME CHANGED SURVEY & ENGINEERING PROJECTS LI MITED CERTIFICATE ISSUED ON 06/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEP (SITE ENGINEERING PERSONNEL) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wigan Council | |
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Capital Expenditure |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |