Seddon Homes (wrenbury) Limited

General information

Name:

Seddon Homes (wrenbury) Ltd

Office Address:

Birchwood One Business Park Dewhurst Road Birchwood WA3 7GB Warrington

End of financial year: 31 December

Description

Data updated on: 01-11-2023

This particular Seddon Homes (wrenbury) Limited firm has been operating offering its services for at least 13 years, having started in 2011. Started with Companies House Reg No. 07496585, Seddon Homes (wrenbury) is a Private Limited Company with office in Birchwood One Business Park Dewhurst Road, Warrington WA3 7GB. Created as Seddon Homes (wigan), the company used the business name up till 2013, at which moment it was replaced by Seddon Homes (wrenbury) Limited. The enterprise's declared SIC number is 68100 which stands for Buying and selling of own real estate. 2022-12-31 is the last time when the company accounts were filed.

Currently, the directors enumerated by the firm are as follow: Stuart M. selected to lead the company six years ago and Michael J. selected to lead the company on 30th April 2013.

The companies that control this firm are: Seddon Homes Limited owns over 3/4 of company shares. This business can be reached in Warrington at Dewhurst Road, Birchwood, WA3 7GB, Cheshire and was registered as a PSC under the registration number 3045309.

Previous company's names
Seddon Homes (wrenbury) Limited 2013-02-25
Seddon Homes (wigan) Limited 2011-01-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1		1	1	1
Net Assets Liabilities					1	1	1	1	1	1
Debtors	1	1		1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Average Number Employees During Period						2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1		1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company staff

Stuart M.

Role: Director

Appointed: 01 June 2018

Latest update: 11 January 2024

Michael J.

Role: Director

Appointed: 30 April 2013

Latest update: 11 January 2024

Stuart M.

Role: Secretary

Appointed: 18 January 2011

Latest update: 11 January 2024

Denis M.

Role: Director

Appointed: 05 April 2013

Resigned: 01 June 2018

Latest update: 11 January 2024

Alan T.

Role: Director

Appointed: 05 April 2013

Resigned: 29 January 2016

Latest update: 11 January 2024

Kenton W.

Role: Director

Appointed: 18 January 2011

Resigned: 10 April 2013

Latest update: 11 January 2024

People with significant control

Seddon Homes Limited

Address: Unit 2, Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 3045309

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 June 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 June 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	17 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Company filings

Filing category

Hide filing type

Free Download

Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 22nd, August 2023

accounts

Free Download

(3 pages)

Free Download

Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 22nd, August 2023

accounts

Free Download

(3 pages)

Confirmation statement with no updates January 18, 2023 (CS01)
filed on: 8th, February 2023

confirmation statement

Free Download

(3 pages)

Micro company financial statements for the year ending on December 31, 2021 (AA)
filed on: 18th, August 2022

accounts

Free Download

(3 pages)

Confirmation statement with no updates January 18, 2022 (CS01)
filed on: 27th, January 2022

confirmation statement

Free Download

(3 pages)

Micro company financial statements for the year ending on December 31, 2020 (AA)
filed on: 27th, August 2021

accounts

Free Download

(3 pages)

Confirmation statement with no updates January 18, 2021 (CS01)
filed on: 6th, April 2021

confirmation statement

Free Download

(3 pages)

Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 7th, December 2020

accounts

Free Download

(3 pages)

Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, April 2020

gazette

Free Download

(1 page)

Confirmation statement with no updates January 18, 2020 (CS01)
filed on: 7th, April 2020

confirmation statement

Free Download

(3 pages)

First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 7th, April 2020

gazette

Free Download

(1 page)

Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 4th, July 2019

accounts

Free Download

(2 pages)

Confirmation statement with no updates January 18, 2019 (CS01)
filed on: 12th, March 2019

confirmation statement

Free Download

(3 pages)

On June 1, 2018 new director was appointed. (AP01)
filed on: 14th, June 2018

officers

Free Download

(2 pages)

Director's appointment was terminated on June 1, 2018 (TM01)
filed on: 14th, June 2018

officers

Free Download

(1 page)

Micro company financial statements for the year ending on December 31, 2017 (AA)
filed on: 17th, May 2018

accounts

Free Download

(2 pages)

Confirmation statement with no updates January 18, 2018 (CS01)
filed on: 28th, February 2018

confirmation statement

Free Download

(3 pages)

Micro company financial statements for the year ending on December 31, 2016 (AA)
filed on: 6th, July 2017

accounts

Free Download

(2 pages)

Confirmation statement with updates January 18, 2017 (CS01)
filed on: 18th, January 2017

confirmation statement

Free Download

(5 pages)

Micro company financial statements for the year ending on December 31, 2015 (AA)
filed on: 25th, July 2016

accounts

Free Download

(2 pages)

Annual return with full list of company shareholders, made up to January 18, 2016 (AR01)
filed on: 15th, February 2016

annual return

Free Download

(4 pages)

Director's appointment was terminated on January 29, 2016 (TM01)
filed on: 15th, February 2016

officers

Free Download

(1 page)

Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 15th, June 2015

accounts

Free Download

(3 pages)

Annual return with full list of company shareholders, made up to January 18, 2015 (AR01)
filed on: 13th, March 2015

annual return

Free Download

(4 pages)

Capital declared on March 13, 2015: 1.00 GBP (SH01)

capital

Full accounts data made up to December 31, 2013 (AA)
filed on: 15th, August 2014

accounts

Free Download

(11 pages)

Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, July 2014

gazette

Free Download

(1 page)

Annual return with full list of company shareholders, made up to January 18, 2014 (AR01)
filed on: 23rd, July 2014

annual return

Free Download

(4 pages)

First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 20th, May 2014

gazette

Free Download

(1 page)

Company moved to new address on October 31, 2013. Old Address: 3 Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP (AD01)
filed on: 31st, October 2013

address

Free Download

(1 page)

Full accounts data made up to December 31, 2012 (AA)
filed on: 24th, September 2013

accounts

Free Download

(11 pages)

On June 17, 2013 new director was appointed. (AP01)
filed on: 17th, June 2013

officers

Free Download

(2 pages)

Director's appointment was terminated on April 18, 2013 (TM01)
filed on: 18th, April 2013

officers

Free Download

(1 page)

On April 5, 2013 new director was appointed. (AP01)
filed on: 5th, April 2013

officers

Free Download

(2 pages)

On April 5, 2013 new director was appointed. (AP01)
filed on: 5th, April 2013

officers

Free Download

(2 pages)

Company name changed seddon homes (wigan) LIMITEDcertificate issued on 25/02/13 (CERTNM)
filed on: 25th, February 2013

change of name

Free Download

(3 pages)

Resolution to change company's name (NM01)

change of name

Annual return with full list of company shareholders, made up to January 18, 2013 (AR01)
filed on: 22nd, January 2013

annual return

Free Download

(3 pages)

Capital declared on January 22, 2013: 1 GBP (SH01)

capital

Dormant company accounts made up to December 31, 2011 (AA)
filed on: 5th, September 2012

accounts

Free Download

(2 pages)

Previous accounting period shortened from January 31, 2012 to December 31, 2011 (AA01)
filed on: 26th, January 2012

accounts

Free Download

(1 page)

Annual return with full list of company shareholders, made up to January 18, 2012 (AR01)
filed on: 26th, January 2012

annual return

Free Download

(3 pages)

Certificate of incorporation (NEWINC)
filed on: 18th, January 2011

incorporation

Free Download

(31 pages)

Search other companies

13

Company Age

Similar companies nearby

Closest companies