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Home > England & Wales Companies > SEDDON ENGINEERING HOLDINGS LIMITED
Company Information for

SEDDON ENGINEERING HOLDINGS LIMITED

Units A2-A6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, BL4 0LR,
Company Registration Number
08461559
Private Limited Company
Active

Company Overview

About Seddon Engineering Holdings Ltd
SEDDON ENGINEERING HOLDINGS LIMITED was founded on 2013-03-25 and has its registered office in Bolton. The organisation's status is listed as "Active". Seddon Engineering Holdings Limited is a Private Limited Company registered in ENGLAND 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 ENGINEERING HOLDINGS LIMITED
 
Legal Registered Office
Units A2-A6 Edge Fold Industrial Estate, Plodder Lane
Farnworth
Bolton
BL4 0LR
Other companies in BL4
 
Previous Names
EDGEFOLD HOLDINGS LIMITED17/07/2014
AGHOCO 1149 LIMITED02/09/2013
JCBS PROPERTIES LIMITED02/09/2013
AGHOCO 1149 LIMITED30/08/2013
Filing Information
Company Number 08461559
Company ID Number 08461559
Date formed 2013-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts GROUP
Last Datalog update: 2024-06-13 16:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEDDON ENGINEERING HOLDINGS LIMITED
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Company Officers of SEDDON ENGINEERING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE COOK
 Company Secretary 2013-10-08
GEORGE SEDDON
 Director 2013-05-15
STEPHEN JOHN SEDDON
 Director 2013-05-15
KENTON LLOYD WHITAKER
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
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
GEORGE SEDDON MANOR EDGE LIMITED Director 2015-05-21 CURRENT 2015-04-22 Dissolved 2016-09-20
GEORGE SEDDON AGHOCO 1199 LIMITED Director 2014-04-30 CURRENT 2014-01-14 Dissolved 2015-09-10
GEORGE SEDDON EDGEFOLD HOLDINGS LIMITED Director 2014-04-30 CURRENT 2014-01-14 Active
GEORGE SEDDON AGHOCO 1161 LIMITED Director 2013-05-31 CURRENT 2013-05-01 Dissolved 2014-11-18
STEPHEN JOHN SEDDON GJP ALEXANDRIA LIMITED Director 2014-11-12 CURRENT 2011-12-01 Active
STEPHEN JOHN SEDDON EDGEFOLD HOLDINGS LIMITED Director 2014-04-30 CURRENT 2014-01-14 Active
STEPHEN JOHN SEDDON KRMCO HOLDINGS LIMITED Director 2014-04-30 CURRENT 2014-01-14 Active
STEPHEN JOHN SEDDON GEOHN GROUP LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
STEPHEN JOHN SEDDON GEOHN DEVELOPMENTS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
STEPHEN JOHN SEDDON GEOHN ESTATES LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
STEPHEN JOHN SEDDON ASCALON PROPERTIES LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
STEPHEN JOHN SEDDON G5 ESTATES LIMITED Director 2013-05-31 CURRENT 2013-05-09 Active
STEPHEN JOHN SEDDON KRMCO LIMITED Director 2009-07-21 CURRENT 2009-07-17 Active
STEPHEN JOHN SEDDON BROWNPOWER ENGINEERING LIMITED Director 2006-07-14 CURRENT 1993-02-11 Active
STEPHEN JOHN SEDDON WINGET LIMITED Director 2003-05-15 CURRENT 1986-01-14 Active
STEPHEN JOHN SEDDON DISTRICT GARAGE LIMITED Director 1996-09-26 CURRENT 1958-08-14 Active
STEPHEN JOHN SEDDON SEDDONS (PLANT AND ENGINEERS) LIMITED Director 1994-05-05 CURRENT 1951-09-08 Active
KENTON LLOYD WHITAKER CHIPPING HOMES LTD Director 2016-09-06 CURRENT 2014-08-06 Active
KENTON LLOYD WHITAKER EUXTON LANE DEVELOPMENTS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
KENTON LLOYD WHITAKER ASCALON PROPERTIES LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
KENTON LLOYD WHITAKER KENRYN DEVELOPMENTS LIMITED Director 2013-04-14 CURRENT 2011-09-20 Active
KENTON LLOYD WHITAKER WHITE ACRE ESTATES LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active

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
2024-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-05-02DIRECTOR APPOINTED MR WILLIAM JOHN SEDDON
2022-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEDDON
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2017-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 43334
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-13AAMDAmended group accounts made up to 2015-12-31
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 43334
2016-03-15AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM Units a2-a5 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR
2015-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 43334
2015-03-20AR0104/03/15 ANNUAL RETURN FULL LIST
2014-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 43334
2014-07-25SH06Cancellation of shares. Statement of capital on 2014-06-30 GBP 43,334
2014-07-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-18AP01DIRECTOR APPOINTED MR KENTON LLOYD WHITAKER
2014-07-17RES15CHANGE OF NAME 30/06/2014
2014-07-17CERTNMCompany name changed edgefold holdings LIMITED\certificate issued on 17/07/14
2014-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-04AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-10-08AP03Appointment of Ms Sarah Jane Cook as company secretary
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2013-09-09RES12VARYING SHARE RIGHTS AND NAMES
2013-09-09RES01ADOPT ARTICLES 23/08/2013
2013-09-09SH08Change of share class name or designation
2013-09-09SH0123/08/13 STATEMENT OF CAPITAL GBP 78326.92
2013-09-09SH0123/08/13 STATEMENT OF CAPITAL GBP 26163.53
2013-09-02RES15CHANGE OF NAME 23/08/2013
2013-09-02CERTNMCOMPANY NAME CHANGED AGHOCO 1149 LIMITED CERTIFICATE ISSUED ON 02/09/13
2013-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-02RES15CHANGE OF NAME 02/09/2013
2013-09-02CERTNMCOMPANY NAME CHANGED JCBS PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/09/13
2013-08-30RES15CHANGE OF NAME 23/08/2013
2013-08-30CERTNMCOMPANY NAME CHANGED AGHOCO 1149 LIMITED CERTIFICATE ISSUED ON 30/08/13
2013-06-05AP01DIRECTOR APPOINTED GEORGE SEDDON
2013-06-05AP01DIRECTOR APPOINTED STEPHEN 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
We could not find any licences issued to SEDDON ENGINEERING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ENGINEERING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEDDON ENGINEERING HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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 ENGINEERING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SEDDON ENGINEERING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEDDON ENGINEERING HOLDINGS LIMITED
Trademarks
We have not found any records of SEDDON ENGINEERING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEDDON ENGINEERING HOLDINGS 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 ENGINEERING HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEDDON ENGINEERING HOLDINGS 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 ENGINEERING HOLDINGS 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 ENGINEERING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BL4 0LR