Definition Limited in Cheadle Royal Business Park CHEADLE

Definition Limited CHEADLE

Founded in 2004, Definition, classified under reg no. 05199881 is an active company. Currently registered at Clarke Nicklin House Brooks Drive SK8 3TD, Cheadle the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Abigail S. and Andrew B.. In addition one secretary - Andrew B. - is with the company. As of 1 June 2024, there was 1 ex director - Stephen H.. There were no ex secretaries.

Definition Limited Address / Contact

Office Address	Clarke Nicklin House Brooks Drive
Office Address2	Cheadle Royal Business Park
Town	Cheadle
Post code	SK8 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05199881
Date of Incorporation	Fri, 6th Aug 2004
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Abigail S.

Position: Director

Appointed: 14 June 2011

Andrew B.

Position: Secretary

Appointed: 12 August 2004

Andrew B.

Position: Director

Appointed: 12 August 2004

Stephen H.

Position: Director

Appointed: 12 August 2004

Resigned: 31 May 2016

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2004

Resigned: 12 August 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 2004

Resigned: 12 August 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Andrew B. This PSC and has 25-50% shares. Another entity in the PSC register is Abigail S. This PSC owns 50,01-75% shares.

Andrew B.

Notified on	31 May 2016
Nature of control:	25-50% shares

Abigail S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	49 601	36 110

Balance Sheet
Cash Bank In Hand	33 854	29 036
Cash Bank On Hand		29 036	3 511	8 973	18 120	9 013	64 812	77 923	40 369
Current Assets	95 911	54 449	25 073	40 147	65 392	44 049	97 209	120 838	72 288
Debtors	62 057	25 413	21 562	31 174	47 272	35 036	32 397	42 915	31 919
Net Assets Liabilities		36 110	6 211	122		-16 327	-39 486	-49 824	-74 821
Net Assets Liabilities Including Pension Asset Liability	49 601	36 110
Other Debtors			6 742	4 427				2 011
Property Plant Equipment		617	281
Tangible Fixed Assets	953	617

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	49 501	36 010
Shareholder Funds	49 601	36 110

Other
Accrued Liabilities				3 400	5 151	4 741	16 415	31 194	23 070
Accumulated Depreciation Impairment Property Plant Equipment		3 735	4 071	4 352	4 352	4 352	4 352	4 352
Average Number Employees During Period			15	17	26	17	7	33
Bank Borrowings Overdrafts							5 833	5 833	20 000
Corporation Tax Payable				6 455	9 979	2 216		219	233
Creditors		18 833	19 090	40 025	58 051	60 376	44 167	38 333	24 167
Creditors Due Within One Year	47 072	18 833
Increase From Depreciation Charge For Year Property Plant Equipment			336	281
Net Current Assets Liabilities	48 839	35 616	5 983	122	7 341	-16 327	4 681	-11 491	-50 654
Number Shares Allotted		100
Other Creditors			10 106	15 092	16 908	33 326	50 311	66 487	80 268
Other Taxation Social Security Payable			6 467	239	-435	1 177	464	958	826
Par Value Share		1
Prepayments				4 427	5 435	1 882	948	3 905	2 162
Property Plant Equipment Gross Cost		4 352	4 352	4 352	4 352	4 352	4 352	4 352
Provisions For Liabilities Balance Sheet Subtotal		123	53
Provisions For Liabilities Charges	191	123
Secured Debts		2 488
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	4 352
Tangible Fixed Assets Depreciation	3 399	3 735
Tangible Fixed Assets Depreciation Charged In Period		336
Total Assets Less Current Liabilities	49 792	36 233	6 264	122	7 341	-16 327	4 681	-11 491	-50 654
Trade Creditors Trade Payables			2 517	10 334	14 734	6 915	6 893	10 391	1 591
Trade Debtors Trade Receivables			14 820	26 747	41 837	33 154	25 368	36 350	29 108
Advances Credits Directors	3 653
Advances Credits Made In Period Directors	28 116
Advances Credits Repaid In Period Directors	34 000
Corporation Tax Recoverable							5 432

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
TM01	2016/05/31 - the day director's appointment was terminated filed on: 31st, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 21st, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 31st, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/16 with full list of members filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 14th, September 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/06/14. filed on: 14th, June 2011	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/06/10 filed on: 10th, June 2011	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 26th, August 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/02/03 from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS filed on: 3rd, February 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (1 page)
287	Registered office changed on 25/01/07 from: 182 strines road strines stockport cheshire SK6 7GA filed on: 25th, January 2007	address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: 182 strines road strines stockport cheshire SK6 7GA filed on: 25th, January 2007	address	Free Download (1 page)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
288a	On 2004/09/03 New secretary appointed;new director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/03 New secretary appointed;new director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/03 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/03 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 3rd, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 03/09/04 from: 15 linney road bramhall stockport cheshire SK7 3JW filed on: 3rd, September 2004	address	Free Download (1 page)
287	Registered office changed on 03/09/04 from: 15 linney road bramhall stockport cheshire SK7 3JW filed on: 3rd, September 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 3rd, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 18/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, August 2004	address	Free Download (1 page)
287	Registered office changed on 18/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, August 2004	address	Free Download (1 page)
288b	On 2004/08/18 Secretary resigned filed on: 18th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/18 Secretary resigned filed on: 18th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/18 Director resigned filed on: 18th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/18 Director resigned filed on: 18th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2004	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, August 2004	incorporation	Free Download (7 pages)

Definition Limited CHEADLE

Definition Limited Address / Contact

Company Information / Profile

Company staff

Abigail S.

Andrew B.

Andrew B.

Stephen H.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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