Active
Company Information for SEPHTON & COMPANY LLP
MARSTON HOUSE, ELMDON LANE, MARSTON GREEN, WEST MIDLANDS, B37 7DL,
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Company Registration Number
OC311861
Limited Liability Partnership
Active |
Company Name | |
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SEPHTON & COMPANY LLP | |
Legal Registered Office | |
MARSTON HOUSE ELMDON LANE MARSTON GREEN WEST MIDLANDS B37 7DL Other companies in B37 | |
Company Number | OC311861 | |
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Company ID Number | OC311861 | |
Date formed | 2005-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:13:49 |
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Officer | Role | Date Appointed |
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DARREN PAUL CARTER |
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STEVEN DOUGLAS CONNELL |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP LESLIE HOULSTON |
Limited Liability Partnership (LLP) Designated Member | ||
ALEXANDER WILLIAM GORDON CUNNINGHAM |
Limited Liability Partnership (LLP) Designated Member | ||
RWL DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
RWL REGISTRARS LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-02-28 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-02-28 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-28 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-28 | |
LLAD01 | Change of registered office address for limited liability partnership from Marston House 5 Elmdon Green Marston Green Birmingham West Midlands B37 7DL to Marston House Elmdon Lane Marston Green West Midlands B37 7DL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-28 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-28 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | LLP Creation of charge with deed OC3118610003 on 2017-05-19 | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-02-29 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN DOUGLAS CONNELL / 28/02/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DARREN PAUL CARTER / 28/02/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-02-28 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-02-28 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLTM01 | Limited liability partnership termination of member Philip Houlston | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 | |
LLMG02 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 | |
LLAR01 | LLP Annual return made up to 2013-02-28 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2012-02-29 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2011-02-28 | |
LLCH01 | Change of partner details Steven Connell on 2011-02-27 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP LESLIE HOULSTON / 27/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DARREN PAUL CARTER / 27/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN CONNELL / 06/07/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/02/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 28/02/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 28/02/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | MEMBER RESIGNED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PAULA LOUISE CONNELL | ||
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 SEPHTON & COMPANY LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as SEPHTON & COMPANY LLP are:
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. |