Sefton Meadow Consultants Ltd.

General information

Name:

Sefton Meadow Consultants Limited.

Office Address:

71 Sefton Gardens Aughton L39 6RY Ormskirk

Number: 01962931

Incorporation date: 1985-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 signifies the founding of Sefton Meadow Consultants Ltd., the firm that is situated at 71 Sefton Gardens, Aughton, Ormskirk. This means it's been thirty nine years Sefton Meadow Consultants has been in the business, as the company was created on Thu, 21st Nov 1985. The company's Companies House Reg No. is 01962931 and the area code is L39 6RY. In the past, Sefton Meadow Consultants Ltd. switched the company listed name three times. Until Mon, 14th Dec 2020 this company used the registered name Sefton Meadow Seafoods. Later on this company adapted the registered name Sefton Meadow Consultants that was used up till Mon, 14th Dec 2020 when the current name was agreed on. The company's SIC and NACE codes are 10200 - Processing and preserving of fish, crustaceans and molluscs. Friday 31st March 2023 is the last time company accounts were filed.

The information regarding this company's management suggests there are two directors: Stephen W. and Gordon R. who assumed their respective positions on Fri, 19th Jul 2019 and Wed, 9th Dec 2015. Additionally, the director's responsibilities are regularly assisted with by a secretary - Gordon R., who was selected by the following company in 1996.

  • Previous company's names
  • Sefton Meadow Consultants Ltd. 2020-12-14
  • Sefton Meadow Seafoods Ltd 2016-04-14
  • Sefton Meadow Consultants Limited 1994-12-09
  • Gkr Seafoods Limited 1985-11-21

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 19 July 2019

Latest update: 11 April 2024

Gordon R.

Role: Director

Appointed: 09 December 2015

Latest update: 11 April 2024

Gordon R.

Role: Secretary

Appointed: 01 September 1996

Latest update: 11 April 2024

People with significant control

Executives who have control over the firm are as follows: Gordon R. owns 1/2 or less of company shares. Stephen W. owns 1/2 or less of company shares.

Gordon R.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Stephen W.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 30 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 30 December 2012
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 July 2013
Annual Accounts 27 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 July 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 16th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
38
Company Age

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