Company Information for G.& J.SEDDON LIMITED
PLODDER LANE, EDGE FOLD, BOLTON, LANCASHIRE, BL4 0NN,
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Company Registration Number
00172081 Private Limited Company
Active |
| Company Name | |
|---|---|
| G.& J.SEDDON LIMITED | |
| Legal Registered Office | |
| PLODDER LANE EDGE FOLD BOLTON LANCASHIRE BL4 0NN Other companies in BL4 | |
| Company Number | 00172081 | |
|---|---|---|
| Company ID Number | 00172081 | |
| Date formed | 1920-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-10-04 08:21:18 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN WILCOX |
||
COLIN WILLIAM EDWARD GRAHAM |
||
PETER JAMES FRANCIS JACKSON |
||
JONATHAN FRANK SEDDON |
||
KEITH WADDINGTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HOWARD SHAW |
Director | ||
BRIAN KEVIN SMETHURST |
Director | ||
CHRISTOPHER JOHN SEDDON |
Director | ||
ANDREW JOHN WILCOX |
Director | ||
MICHAEL STEPHEN SLACK |
Company Secretary | ||
MICHAEL STEPHEN SLACK |
Director | ||
SHAUN THOMAS TAYLOR |
Director | ||
JOHN STANLEY DAVIES |
Director | ||
DAVID JAMES CORK |
Director | ||
ALAN JOHN MASSEY |
Director | ||
ALBERT EDWARD HALL |
Director | ||
JOHN GARNER |
Director | ||
JACK LEEMING WHITAKER |
Director | ||
RAYMOND ARTHUR ROYLE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEDCO 3 LTD | Company Secretary | 2007-06-29 | CURRENT | 1996-10-17 | Dissolved 2015-08-18 | |
| SEDDON CONSTRUCTION LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1998-06-09 | Active | |
| SEDDON SILCOCK LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1995-06-15 | Active - Proposal to Strike off | |
| SEDDON MANOR HALL LIMITED | Director | 2015-01-22 | CURRENT | 2014-11-03 | Dissolved 2017-03-14 | |
| SD MANOR HALL LIMITED | Director | 2014-08-11 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
| SEDDON PROPERTY SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2013-05-10 | Active | |
| SEDDON ESTATES LIMITED | Director | 2014-02-03 | CURRENT | 2013-05-21 | Active | |
| JOTCHAM & KENDALL LIMITED | Director | 2014-01-22 | CURRENT | 2008-10-24 | Dissolved 2015-01-13 | |
| SEDDON JV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| SEDDON GROUP LIMITED | Director | 2013-08-27 | CURRENT | 2013-03-25 | Active | |
| SD MELLOR LIMITED | Director | 2013-08-22 | CURRENT | 2011-01-21 | Dissolved 2016-09-13 | |
| SEDDON KINGS REACH LIMITED | Director | 2013-08-22 | CURRENT | 2006-02-16 | Dissolved 2016-09-13 | |
| SEDDON HARESHILL LIMITED | Director | 2013-08-22 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
| G & J PROJECTS LIMITED | Director | 2013-08-22 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
| SREL DEVELOPMENTS LIMITED | Director | 2013-08-22 | CURRENT | 1998-07-24 | Active | |
| SD RIVER LIMITED | Director | 2013-08-22 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
| SEDDON BIRCHWOOD LIMITED | Director | 2013-08-22 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
| SEDDON RESIDENTIAL HOLDINGS LIMITED | Director | 2013-08-22 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
| SEDDON CARE PARTNERSHIPS LIMITED | Director | 2013-08-22 | CURRENT | 2010-04-16 | Active | |
| SD MATRIX LIMITED | Director | 2013-08-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
| SEDDON RDP LIMITED | Director | 2013-08-22 | CURRENT | 2011-04-01 | Active | |
| J & S SEDDON (BUILDING) LIMITED | Director | 2013-08-22 | CURRENT | 1989-05-16 | Active | |
| R L MANCHESTER LIMITED | Director | 2013-08-22 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| SEDDON HOMES LIMITED | Director | 2013-08-22 | CURRENT | 1995-04-12 | Active | |
| ID4LIVING (LANGLEY) LIMITED | Director | 2013-06-22 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
| ID4LIVING LIMITED | Director | 2013-06-22 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
| SEDDON DEVELOPMENTS LIMITED | Director | 2007-06-29 | CURRENT | 2000-10-03 | Active | |
| S P SMITH ELECTRICAL CONTRACTORS LTD | Director | 2017-07-05 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
| SEDDON CARE PARTNERSHIPS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
| ARAGON CARE PROJECTS LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
| S H AUDENSHAW LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2015-10-20 | |
| G & J PROJECTS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
| R L MANCHESTER LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| BIRCHWOOD TWO LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
| SEDCO 3 LTD | Director | 2007-06-29 | CURRENT | 1996-10-17 | Dissolved 2015-08-18 | |
| BIRCHWOOD ONE MANAGEMENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| SEDDON HARESHILL LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
| SEDDON KINGS REACH LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-16 | Dissolved 2016-09-13 | |
| SEDDONS CONSTRUCTION LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
| J & S SEDDON (BUILDING) LIMITED | Director | 2010-08-17 | CURRENT | 1989-05-16 | Active | |
| BURY GYMNASTICS CLUB LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR PETER JAMES FRANCIS JACKSON | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/25, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
| CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Colin William Edward Graham on 2015-05-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD SHAW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEVIN SMETHURST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SEDDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | Director's details changed for Mr Peter James Francis Jackson on 2015-06-19 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| AP01 | DIRECTOR APPOINTED MR COLIN WILLIAM EDWARD GRAHAM | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILCOX | |
| AR01 | 23/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 23/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WADDINGTON / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FRANCIS JACKSON / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILCOX / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEVIN SMETHURST / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SHAW / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK SEDDON / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SEDDON / 22/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCOX / 22/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES13 | INTERIM DIVIDEND IN SPECIE 30/07/2009 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | APPROVE SHA CHARGE 28/09/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | GUARANTEE GRANTED 24/01/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: ARMITAGE AVENUE LITTLE HULTON WORSLEY MANCHESTER M38 0FH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE CHARGE | Outstanding | BARCLAYS BANK PLC | |
| CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT CONTRACT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF CONTRACT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE OF SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE OVER SHARES AND SECURITIES | Satisfied | BARCLAYS BANK PLC | |
| CHARGE OVER SHARES AND SECURITIES | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | MICHAEL HARRY BOVENSIEPEN | |
| LEGAL CHARGE | Satisfied | BHUPENDRA KASHIBHAI PATEL | |
| LEGAL CHARGE | Satisfied | THE SOUTH RIBBLE BOROUGH COUNCIL | |
| LEGAL CHARGE | Satisfied | PARAMOUNT PLC | |
| MORTGAGE | Satisfied | ADAMSDOCK LIMITED | |
| MORTGAGE | Satisfied | ADAMSDOCK LIMITED |
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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 G.& J.SEDDON LIMITED
G.& J.SEDDON LIMITED owns 5 domain names.
circleholdings.co.uk circlemanchester.co.uk circlerecycling.co.uk seddonconstruction.co.uk seddondevelopments.co.uk
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as G.& J.SEDDON LIMITED 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. |