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Home > England & Wales Companies > D R SEFTON & CO (SECRETARIAL) LTD
Company Information for

D R SEFTON & CO (SECRETARIAL) LTD

C/O Seftons, 135 - 143 Union Street, Oldham, LANCASHIRE, OL1 1TE,
Company Registration Number
05911214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D R Sefton & Co (secretarial) Ltd
D R SEFTON & CO (SECRETARIAL) LTD was founded on 2006-08-21 and has its registered office in Oldham. The organisation's status is listed as "Active - Proposal to Strike off". D R Sefton & Co (secretarial) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D R SEFTON & CO (SECRETARIAL) LTD
 
Legal Registered Office
C/O Seftons
135 - 143 Union Street
Oldham
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Previous Names
SEFTONS 123 LTD11/06/2016
BRAKELY ASSET LTD10/06/2016
D R SEFTON & CO (SECRETARIAL) LTD12/05/2016
Filing Information
Company Number 05911214
Company ID Number 05911214
Date formed 2006-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2023-06-29
Latest return 2023-08-12
Return next due 2024-08-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 13:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D R SEFTON & CO (SECRETARIAL) LTD
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Company Officers of D R SEFTON & CO (SECRETARIAL) LTD

Current Directors
Officer Role Date Appointed
RACHEL CONNEELY
 Company Secretary 2008-03-07
DAVID RUSSELL SEFTON
 Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN KOREISHI
 Company Secretary 2006-08-21 2008-03-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-08-21 2006-08-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-08-21 2006-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RUSSELL SEFTON CHESHIRE WEST PROPERTIES LTD Director 2017-12-18 CURRENT 2015-03-10 Active
DAVID RUSSELL SEFTON VKG ASSETS LTD Director 2017-11-20 CURRENT 2017-08-11 Active - Proposal to Strike off
DAVID RUSSELL SEFTON RIDE OUT ATTRACTIONS LTD Director 2017-03-20 CURRENT 2002-01-22 Active
DAVID RUSSELL SEFTON FOTOTASTIC LTD Director 2016-11-01 CURRENT 2015-07-31 Active - Proposal to Strike off
DAVID RUSSELL SEFTON JACKSON BRI ADVISORY LTD Director 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
DAVID RUSSELL SEFTON MORGAN STONECRAFT LTD Director 2016-04-10 CURRENT 2014-01-24 Active - Proposal to Strike off
DAVID RUSSELL SEFTON HORNER AND TAYLOR LIMITED Director 2015-09-23 CURRENT 2009-09-16 Dissolved 2018-05-22
DAVID RUSSELL SEFTON VKG SUPPLIES LTD Director 2015-05-18 CURRENT 2015-03-05 Active
DAVID RUSSELL SEFTON BELLS MARKETING LIMITED Director 2015-05-18 CURRENT 2015-03-10 Active
DAVID RUSSELL SEFTON NEWBELL ASSET LTD Director 2015-05-18 CURRENT 2015-03-10 Active
DAVID RUSSELL SEFTON QUECOM TRADING LTD Director 2015-04-10 CURRENT 2008-06-20 Active
DAVID RUSSELL SEFTON KENNETH BUCKLEY LTD Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID RUSSELL SEFTON NEW ERA DEVELOPMENTS AND SONS LIMITED Director 2014-02-01 CURRENT 2013-10-22 Active
DAVID RUSSELL SEFTON BRAKELY ASSET LTD Director 2012-12-02 CURRENT 2012-05-30 Active - Proposal to Strike off
DAVID RUSSELL SEFTON FPB SERVICES LTD Director 2012-05-30 CURRENT 2012-05-30 Active
DAVID RUSSELL SEFTON DRS BUSINESS ADVISORS LTD Director 2009-09-29 CURRENT 2009-09-29 Active
DAVID RUSSELL SEFTON DRS ADVISING LTD Director 2009-09-29 CURRENT 2009-09-29 Active
DAVID RUSSELL SEFTON DRS CONSULTANTS LTD Director 2009-09-29 CURRENT 2009-09-29 Active
DAVID RUSSELL SEFTON SEFTONS LIMITED Director 2006-03-28 CURRENT 2006-03-28 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
2024-03-19Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM 139-143 Union Street Oldham OL1 1TE England
2023-08-17CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-03-29Current accounting period shortened from 30/03/22 TO 29/03/22
2022-12-31Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-31AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-12AP01DIRECTOR APPOINTED MR THOMAS SEFTON
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL SEFTON
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM C/O D R Sefton & Co 141 Union Street Oldham Lancs OL1 1TE
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-11RES15CHANGE OF COMPANY NAME 11/06/16
2016-06-11CERTNMCOMPANY NAME CHANGED SEFTONS 123 LTD CERTIFICATE ISSUED ON 11/06/16
2016-06-10RES15CHANGE OF COMPANY NAME 21/01/23
2016-06-10CERTNMCOMPANY NAME CHANGED BRAKELY ASSET LTD CERTIFICATE ISSUED ON 10/06/16
2016-05-12RES15CHANGE OF COMPANY NAME 12/05/16
2016-05-12CERTNMCOMPANY NAME CHANGED D R SEFTON & CO (SECRETARIAL) LTD CERTIFICATE ISSUED ON 12/05/16
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-16AR0121/08/13 ANNUAL RETURN FULL LIST
2013-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-19AR0121/08/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-08-24AR0121/08/11 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-08-23AR0121/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MS RACHEL CONNEELY on 2010-08-21
2010-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-27363aReturn made up to 21/08/09; full list of members
2008-10-07363sRETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY HELEN KOREISHI
2008-03-13288aSECRETARY APPOINTED RACHEL CONNEELY
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-20225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-11-03363sRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW SECRETARY APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288bSECRETARY RESIGNED
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to D R SEFTON & CO (SECRETARIAL) LTD 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 D R SEFTON & CO (SECRETARIAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D R SEFTON & CO (SECRETARIAL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 D R SEFTON & CO (SECRETARIAL) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D R SEFTON & CO (SECRETARIAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D R SEFTON & CO (SECRETARIAL) LTD
Trademarks
We have not found any records of D R SEFTON & CO (SECRETARIAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D R SEFTON & CO (SECRETARIAL) LTD. 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 (82190 - Photocopying, document preparation and other specialised office support activities) as D R SEFTON & CO (SECRETARIAL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where D R SEFTON & CO (SECRETARIAL) LTD 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 D R SEFTON & CO (SECRETARIAL) LTD 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 D R SEFTON & CO (SECRETARIAL) LTD 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 OL1 1TE