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Company Information for

SEDDON GROUP LIMITED

SEDDON BUILDING PLODDER LANE, FARNWORTH, BOLTON, BL4 0NN,
Company Registration Number
08461555
Private Limited Company
Active

Company Overview

About Seddon Group Ltd
SEDDON GROUP LIMITED was founded on 2013-03-25 and has its registered office in Bolton. The organisation's status is listed as "Active". Seddon Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEDDON GROUP LIMITED
 
Legal Registered Office
SEDDON BUILDING PLODDER LANE
FARNWORTH
BOLTON
BL4 0NN
Other companies in BL4
 
Previous Names
SEDDON SOLUTIONS LIMITED30/06/2017
AGHOCO 1150 LIMITED02/09/2013
Filing Information
Company Number 08461555
Company ID Number 08461555
Date formed 2013-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB170004756  
Last Datalog update: 2024-07-05 18:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEDDON GROUP LIMITED
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Companies with same name SEDDON GROUP LIMITED
The following companies were found which have the same name as SEDDON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEDDON GROUP LIMITED MANOR HOUSE MANOR LANE HOLMES CHAPEL NR CREWE CHESHIRE CW4 8AF Dissolved Company formed on the 1996-09-13
SEDDON GROUP PTY LTD Active Company formed on the 2021-01-21
SEDDON GROUP CONTRACTOR LTD 163 EMPIRE AVENUE LONDON N18 1AP Active Company formed on the 2023-10-26
SEDDON GROUP SUBCONTRACTOR LTD 113 DORCHESTER AVENUE LONDON N13 5DY Active Company formed on the 2024-04-23

Company Officers of SEDDON GROUP LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILLIAM EDWARD GRAHAM
Director 2013-08-27
JONATHAN HUGH SCHOFIELD
Director 2016-09-28
IAN BRUCE SCOTT
Director 2013-08-27
JONATHAN FRANK SEDDON
Director 2013-05-15
KEITH WADDINGTON
Director 2013-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY HORROCKS SELLERS
Director 2013-08-27 2017-09-30
CHRISTOPHER JOHN SEDDON
Director 2013-05-15 2015-08-01
CHRISTOPHER JOHN WILCOX
Company Secretary 2013-10-08 2013-11-28
A G SECRETARIAL LIMITED
Company Secretary 2013-03-25 2013-05-15
A G SECRETARIAL LIMITED
Director 2013-03-25 2013-05-15
ROGER HART
Director 2013-03-25 2013-05-15
INHOCO FORMATIONS LIMITED
Director 2013-03-25 2013-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WILLIAM EDWARD GRAHAM SEDDON MANOR HALL LIMITED Director 2015-01-22 CURRENT 2014-11-03 Dissolved 2017-03-14
COLIN WILLIAM EDWARD GRAHAM SD MANOR HALL LIMITED Director 2014-08-11 CURRENT 2010-11-29 Active - Proposal to Strike off
COLIN WILLIAM EDWARD GRAHAM SEDDON PROPERTY SERVICES LIMITED Director 2014-02-03 CURRENT 2013-05-10 Active
COLIN WILLIAM EDWARD GRAHAM SEDDON ESTATES LIMITED Director 2014-02-03 CURRENT 2013-05-21 Active
COLIN WILLIAM EDWARD GRAHAM JOTCHAM & KENDALL LIMITED Director 2014-01-22 CURRENT 2008-10-24 Dissolved 2015-01-13
COLIN WILLIAM EDWARD GRAHAM SEDDON JV LIMITED Director 2013-10-30 CURRENT 2013-10-15 Active - Proposal to Strike off
COLIN WILLIAM EDWARD GRAHAM SD MELLOR LIMITED Director 2013-08-22 CURRENT 2011-01-21 Dissolved 2016-09-13
COLIN WILLIAM EDWARD GRAHAM SEDDON KINGS REACH LIMITED Director 2013-08-22 CURRENT 2006-02-16 Dissolved 2016-09-13
COLIN WILLIAM EDWARD GRAHAM SEDDON HARESHILL LIMITED Director 2013-08-22 CURRENT 2007-02-27 Active - Proposal to Strike off
COLIN WILLIAM EDWARD GRAHAM G.& J.SEDDON LIMITED Director 2013-08-22 CURRENT 1920-12-17 Active
COLIN WILLIAM EDWARD GRAHAM G & J PROJECTS LIMITED Director 2013-08-22 CURRENT 2008-03-17 Active - Proposal to Strike off
COLIN WILLIAM EDWARD GRAHAM SEDDON HOMES LIMITED Director 2013-08-22 CURRENT 1995-04-12 Active
COLIN WILLIAM EDWARD GRAHAM SREL DEVELOPMENTS LIMITED Director 2013-08-22 CURRENT 1998-07-24 Active
COLIN WILLIAM EDWARD GRAHAM SD RIVER LIMITED Director 2013-08-22 CURRENT 2000-10-19 Active
COLIN WILLIAM EDWARD GRAHAM SEDDON BIRCHWOOD LIMITED Director 2013-08-22 CURRENT 2004-03-23 Active - Proposal to Strike off
COLIN WILLIAM EDWARD GRAHAM SEDDON RESIDENTIAL HOLDINGS LIMITED Director 2013-08-22 CURRENT 2009-07-17 Active - Proposal to Strike off
COLIN WILLIAM EDWARD GRAHAM SEDDON CARE PARTNERSHIPS LIMITED Director 2013-08-22 CURRENT 2010-04-16 Active
COLIN WILLIAM EDWARD GRAHAM SD MATRIX LIMITED Director 2013-08-22 CURRENT 2011-03-22 Active - Proposal to Strike off
COLIN WILLIAM EDWARD GRAHAM SEDDON RDP LIMITED Director 2013-08-22 CURRENT 2011-04-01 Active
COLIN WILLIAM EDWARD GRAHAM J & S SEDDON (BUILDING) LIMITED Director 2013-08-22 CURRENT 1989-05-16 Active
COLIN WILLIAM EDWARD GRAHAM R L MANCHESTER LIMITED Director 2013-08-22 CURRENT 2007-10-17 Active - Proposal to Strike off
COLIN WILLIAM EDWARD GRAHAM ID4LIVING (LANGLEY) LIMITED Director 2013-06-22 CURRENT 2001-03-16 Active
COLIN WILLIAM EDWARD GRAHAM ID4LIVING LIMITED Director 2013-06-22 CURRENT 2001-06-08 Active - Proposal to Strike off
COLIN WILLIAM EDWARD GRAHAM SEDDON DEVELOPMENTS LIMITED Director 2007-06-29 CURRENT 2000-10-03 Active
JONATHAN HUGH SCHOFIELD EA TECHNOLOGY LIMITED Director 2017-10-01 CURRENT 1990-12-07 Active
IAN BRUCE SCOTT SEDDON CONSTRUCTION LIMITED Director 2012-11-27 CURRENT 1998-06-09 Active
IAN BRUCE SCOTT BRUCE SCOTT CONSULTING LTD Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
IAN BRUCE SCOTT BEECH HOUSE LIMITED Director 2002-07-26 CURRENT 2002-07-14 Liquidation
IAN BRUCE SCOTT FOUR OAKS HOLDINGS LIMITED Director 1999-12-09 CURRENT 1996-04-30 Dissolved 2016-04-05
JONATHAN FRANK SEDDON CIRCLE LIVERPOOL LIMITED Director 2017-09-30 CURRENT 2000-10-17 Active
JONATHAN FRANK SEDDON CROSSHILLS MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-06-29 Active
JONATHAN FRANK SEDDON KINCRAIG MANAGEMENT LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
JONATHAN FRANK SEDDON SD BLACKPOOL LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SCP DUNWOODY LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SELENIUM DEVELOPMENTS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Liquidation
JONATHAN FRANK SEDDON MALSIS HOMES LIMITED Director 2015-11-19 CURRENT 2015-11-05 Active
JONATHAN FRANK SEDDON MHSCP HOLDCO 2 LIMITED Director 2015-09-03 CURRENT 2015-01-28 Dissolved 2017-03-21
JONATHAN FRANK SEDDON SEDDON PAINTING LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
JONATHAN FRANK SEDDON SD BREDBURY LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SEDDON SOLUTIONS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
JONATHAN FRANK SEDDON SEDDON CARE VILLAGES (SIDDINGTON) LIMITED Director 2014-03-17 CURRENT 2011-04-26 Dissolved 2015-07-07
JONATHAN FRANK SEDDON SEDDON CARE VILLAGES LIMITED Director 2014-03-17 CURRENT 2011-04-21 Active
JONATHAN FRANK SEDDON PROPERTY FINANCING NW LIMITED Director 2014-02-20 CURRENT 2013-08-30 Active - Proposal to Strike off
JONATHAN FRANK SEDDON JOTCHAM & KENDALL LIMITED Director 2014-01-22 CURRENT 2008-10-24 Dissolved 2015-01-13
JONATHAN FRANK SEDDON SEDDON PROPERTIES LIMITED Director 2014-01-17 CURRENT 2013-04-03 Active
JONATHAN FRANK SEDDON SEDDON HOUSING PARTNERSHIPS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
JONATHAN FRANK SEDDON SEDDON BUILDING LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
JONATHAN FRANK SEDDON SEDDON JV LIMITED Director 2013-10-30 CURRENT 2013-10-15 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SEDDON RDP HOLDINGS LIMITED Director 2013-10-30 CURRENT 2013-10-15 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SEDDON SECURITIES LIMITED Director 2013-10-30 CURRENT 2013-10-15 Active
JONATHAN FRANK SEDDON SEDDON HOMES LIMITED Director 2013-08-30 CURRENT 1995-04-12 Active
JONATHAN FRANK SEDDON KEELE SEDDON LIMITED Director 2013-08-01 CURRENT 2009-10-30 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SEDDON SILCOCK LIMITED Director 2013-06-13 CURRENT 1995-06-15 Active
JONATHAN FRANK SEDDON SEDDON PROPERTY SERVICES LIMITED Director 2013-06-12 CURRENT 2013-05-10 Active
JONATHAN FRANK SEDDON SEDDON MAINTENANCE LIMITED Director 2013-06-12 CURRENT 2013-05-21 Active
JONATHAN FRANK SEDDON SEDDON SOLAR LIMITED Director 2013-06-12 CURRENT 2013-05-21 Active
JONATHAN FRANK SEDDON SEDDON PAINTING & MAINTENANCE LIMITED Director 2013-06-12 CURRENT 2013-05-21 Active
JONATHAN FRANK SEDDON SEDDON ESTATES LIMITED Director 2013-06-12 CURRENT 2013-05-21 Active
JONATHAN FRANK SEDDON JCBS PROPERTIES LIMITED Director 2013-05-31 CURRENT 2013-05-09 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SEDDON OAK VALE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-09-13
JONATHAN FRANK SEDDON GJP (MR) LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SEDDON ENERGY LIMITED Director 2012-07-31 CURRENT 2011-06-24 Active
JONATHAN FRANK SEDDON SEDDON GREEN ENERGY LIMITED Director 2012-07-31 CURRENT 2011-06-24 Active
JONATHAN FRANK SEDDON SEDDON RENEWABLES LIMITED Director 2012-07-31 CURRENT 2011-06-24 Active
JONATHAN FRANK SEDDON SEDDON ENERGY SOLUTIONS LIMITED Director 2012-07-31 CURRENT 2011-06-24 Active
JONATHAN FRANK SEDDON SEDDONS CONSTRUCTION LIMITED Director 2012-07-31 CURRENT 2011-02-02 Active
JONATHAN FRANK SEDDON SEDDON ENGINEERING SERVICES LTD Director 2012-07-31 CURRENT 2011-06-24 Active
JONATHAN FRANK SEDDON SEDDON ALEXANDRIA LIMITED Director 2012-05-15 CURRENT 2011-12-02 Active - Proposal to Strike off
JONATHAN FRANK SEDDON CS DEVELOPMENT (JV) LIMITED Director 2012-04-30 CURRENT 2011-04-04 Dissolved 2018-02-20
JONATHAN FRANK SEDDON SD MELLOR LIMITED Director 2011-04-05 CURRENT 2011-01-21 Dissolved 2016-09-13
JONATHAN FRANK SEDDON SD MATRIX LIMITED Director 2011-04-05 CURRENT 2011-03-22 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SEDDON RDP LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
JONATHAN FRANK SEDDON GJP STIRLING LIMITED Director 2010-09-30 CURRENT 2010-08-11 Dissolved 2016-10-11
JONATHAN FRANK SEDDON ID4LIVING LIMITED Director 2007-11-16 CURRENT 2001-06-08 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SEDDON BIRCHWOOD LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
JONATHAN FRANK SEDDON SEDDON DEVELOPMENTS LIMITED Director 2004-02-17 CURRENT 2000-10-03 Active
JONATHAN FRANK SEDDON SD RIVER LIMITED Director 2004-02-17 CURRENT 2000-10-19 Active
JONATHAN FRANK SEDDON H & S JOINERY LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
KEITH WADDINGTON SEDDON JV LIMITED Director 2014-03-13 CURRENT 2013-10-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-08-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-22Memorandum articles filed
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-11-11MEM/ARTSARTICLES OF ASSOCIATION
2021-11-11RES14Resolutions passed:
  • Sum of £37,824 being part of distributable be ad is hereby capitalised 29/10/2021
  • Resolution of allotment of securities
  • Resolution adopt articles
2021-11-04RP04SH01Second filing of capital allotment of shares GBP113,470
2021-11-03SH0129/10/21 STATEMENT OF CAPITAL GBP 75646
2021-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-11-20PSC04Change of details for Mrs Nicola Jane Hodkinson as a person with significant control on 2016-04-06
2020-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE SCOTT
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-10-16AP01DIRECTOR APPOINTED MR BRIAN STEPHEN QUINN
2019-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-27CH01Director's details changed for Mr Colin William Edward Graham on 2015-05-01
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-02-12AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER BRUCE SEDDON
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084615550006
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084615550005
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084615550004
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084615550003
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HORROCKS SELLERS
2017-06-30RES15CHANGE OF COMPANY NAME 30/06/17
2017-06-30CERTNMCOMPANY NAME CHANGED SEDDON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/06/17
2017-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 75646
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-26AP01DIRECTOR APPOINTED MR JONATHAN HUGH SCHOFIELD
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084615550002
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 75646
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SEDDON
2015-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 75646
2015-03-26AR0125/03/15 ANNUAL RETURN FULL LIST
2015-02-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-26SH08Change of share class name or designation
2015-02-26RES12VARYING SHARE RIGHTS AND NAMES
2015-02-26RES01ADOPT ARTICLES 28/01/2015
2015-01-14SH0614/08/14 STATEMENT OF CAPITAL GBP 73396
2015-01-14RES01ADOPT ARTICLES 14/08/2014
2015-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-14SH0114/08/14 STATEMENT OF CAPITAL GBP 75646
2015-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 80734.86
2014-05-14SH0614/05/14 STATEMENT OF CAPITAL GBP 80734.86
2014-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-08AR0125/03/14 FULL LIST
2013-12-09AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILCOX
2013-10-09AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN WILCOX
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM UNITS A2 - A5 EDGE FOLD INDUSTRIAL ESTATE, PLODDER LANE FARNWORTH BOLTON BL4 0LR ENGLAND
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2013-09-09RES12VARYING SHARE RIGHTS AND NAMES
2013-09-09RES01ADOPT ARTICLES 23/08/2013
2013-09-09SH0123/08/13 STATEMENT OF CAPITAL GBP 108088.30
2013-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-09SH0123/08/13 STATEMENT OF CAPITAL GBP 19879.44
2013-09-02RES15CHANGE OF NAME 23/08/2013
2013-09-02CERTNMCOMPANY NAME CHANGED AGHOCO 1150 LIMITED CERTIFICATE ISSUED ON 02/09/13
2013-09-02RES15CHANGE OF NAME 23/08/2013
2013-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-02AP01DIRECTOR APPOINTED MR KEITH WADDINGTON
2013-09-02AP01DIRECTOR APPOINTED MR RODNEY HORROCKS SELLERS
2013-09-02AP01DIRECTOR APPOINTED MR IAN BRUCE SCOTT
2013-09-02AP01DIRECTOR APPOINTED MR COLIN WILLIAM EDWARD GRAHAM
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 084615550002
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084615550001
2013-06-05AP01DIRECTOR APPOINTED MR JONATHAN FRANK SEDDON
2013-06-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDDON
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-06-05TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1121701 Active Licenced property: 55 DUKE STREET SEDDONS (STOKE) LTD FENTON STOKE-ON-TRENT FENTON GB ST4 3NN. Correspondance address: EDGE FOLD PLODDER LANE BOLTON GB BL4 0NN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1121701 Active Licenced property: 55 DUKE STREET SEDDONS (STOKE) LTD FENTON STOKE-ON-TRENT FENTON GB ST4 3NN. Correspondance address: EDGE FOLD PLODDER LANE BOLTON GB BL4 0NN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1121701 Active Licenced property: 55 DUKE STREET SEDDONS (STOKE) LTD FENTON STOKE-ON-TRENT FENTON GB ST4 3NN. Correspondance address: EDGE FOLD PLODDER LANE BOLTON GB BL4 0NN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1121702 Active Licenced property: BLACKSTONE STREET BLACKSTONE STREET RECYCLING CENTRE LIVERPOOL GB L5 9TY;SMETHURST LANE HILLSIDE WORKS BOLTON GB BL4 0LS;SHADSWORTH BUSINESS PARK THWAITES CLOSE BLACKBURN GB BB1 2QQ. Correspondance address: PLODDER LANE SEDDON BUILDING FARNWORTH BOLTON FARNWORTH GB BL4 0NN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1121702 Active Licenced property: BLACKSTONE STREET BLACKSTONE STREET RECYCLING CENTRE LIVERPOOL GB L5 9TY;SMETHURST LANE HILLSIDE WORKS BOLTON GB BL4 0LS;SHADSWORTH BUSINESS PARK THWAITES CLOSE BLACKBURN GB BB1 2QQ. Correspondance address: PLODDER LANE SEDDON BUILDING FARNWORTH BOLTON FARNWORTH GB BL4 0NN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1121702 Active Licenced property: BLACKSTONE STREET BLACKSTONE STREET RECYCLING CENTRE LIVERPOOL GB L5 9TY;SMETHURST LANE HILLSIDE WORKS BOLTON GB BL4 0LS;SHADSWORTH BUSINESS PARK THWAITES CLOSE BLACKBURN GB BB1 2QQ. Correspondance address: PLODDER LANE SEDDON BUILDING FARNWORTH BOLTON FARNWORTH GB BL4 0NN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1121702 Active Licenced property: BLACKSTONE STREET BLACKSTONE STREET RECYCLING CENTRE LIVERPOOL GB L5 9TY;SMETHURST LANE HILLSIDE WORKS BOLTON GB BL4 0LS;SHADSWORTH BUSINESS PARK THWAITES CLOSE BLACKBURN GB BB1 2QQ. Correspondance address: PLODDER LANE SEDDON BUILDING FARNWORTH BOLTON FARNWORTH GB BL4 0NN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1121702 Active Licenced property: BLACKSTONE STREET BLACKSTONE STREET RECYCLING CENTRE LIVERPOOL GB L5 9TY;SMETHURST LANE HILLSIDE WORKS BOLTON GB BL4 0LS;SHADSWORTH BUSINESS PARK THWAITES CLOSE BLACKBURN GB BB1 2QQ. Correspondance address: PLODDER LANE SEDDON BUILDING FARNWORTH BOLTON FARNWORTH GB BL4 0NN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1121702 Active Licenced property: BLACKSTONE STREET BLACKSTONE STREET RECYCLING CENTRE LIVERPOOL GB L5 9TY;SMETHURST LANE HILLSIDE WORKS BOLTON GB BL4 0LS;SHADSWORTH BUSINESS PARK THWAITES CLOSE BLACKBURN GB BB1 2QQ. Correspondance address: PLODDER LANE SEDDON BUILDING FARNWORTH BOLTON FARNWORTH GB BL4 0NN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEDDON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-31 Satisfied AGHOCO 1149 LIMITED
2013-08-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 SEDDON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SEDDON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEDDON GROUP LIMITED
Trademarks
We have not found any records of SEDDON GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SEDDON HOMES LIMITED 2013-10-22 Outstanding
SEDDON HOMES LIMITED 2014-06-19 Outstanding

We have found 2 mortgage charges which are owed to SEDDON GROUP LIMITED

Income
Government Income
We have not found government income sources for SEDDON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEDDON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEDDON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEDDON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEDDON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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