Seckloe 280 Limited in Eurolink ST HELENS

Seckloe 280 Limited ST HELENS

Seckloe 280 started in year 2005 as Private Limited Company with registration number 05568404. The Seckloe 280 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in St Helens at Unit 1B Lea Green Business Park. Postal code: WA9 4TR.

At present there are 2 directors in the the firm, namely David S. and Colin S.. In addition one secretary - Charles H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hazel H. who worked with the the firm until 1 June 2012.

Seckloe 280 Limited Address / Contact

Office Address	Unit 1B Lea Green Business Park
Office Address2	Eurolink
Town	St Helens
Post code	WA9 4TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05568404
Date of Incorporation	Tue, 20th Sep 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

David S.

Position: Director

Appointed: 25 February 2021

Charles H.

Position: Secretary

Appointed: 31 March 2017

Colin S.

Position: Director

Appointed: 31 March 2017

Paul S.

Position: Director

Appointed: 11 June 2019

Resigned: 25 February 2021

Michael H.

Position: Director

Appointed: 31 March 2017

Resigned: 02 August 2019

Mark D.

Position: Director

Appointed: 03 March 2016

Resigned: 31 March 2017

Alan T.

Position: Director

Appointed: 01 February 2015

Resigned: 04 July 2019

Rupert M.

Position: Director

Appointed: 04 December 2013

Resigned: 15 December 2016

David M.

Position: Director

Appointed: 04 December 2013

Resigned: 09 January 2015

Robert C.

Position: Director

Appointed: 09 April 2013

Resigned: 03 April 2014

Michael H.

Position: Director

Appointed: 09 April 2013

Resigned: 03 March 2016

Andrew M.

Position: Director

Appointed: 09 April 2013

Resigned: 02 July 2015

Anthony H.

Position: Director

Appointed: 01 June 2012

Resigned: 09 January 2013

Craig M.

Position: Director

Appointed: 01 June 2012

Resigned: 08 January 2013

John P.

Position: Director

Appointed: 01 June 2012

Resigned: 26 June 2013

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 01 June 2012

Resigned: 30 March 2017

Hazel H.

Position: Secretary

Appointed: 29 December 2005

Resigned: 01 June 2012

Colin H.

Position: Director

Appointed: 29 December 2005

Resigned: 05 April 2013

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2005

Resigned: 29 December 2005

Emw Directors Limited

Position: Corporate Director

Appointed: 20 September 2005

Resigned: 29 December 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is William H. This PSC has significiant influence or control over the company,.

William H.

Notified on	31 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, December 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AD01	Address change date: Thu, 4th Jul 2019. New Address: Unit 1B Lea Green Business Park Eurolink St Helens WA9 4TR. Previous address: Apollo House 6 Bramley Road Mount Farm Milton Keynes Buckinghamshire MK1 1PT filed on: 4th, July 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, January 2018	accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 11th, July 2017	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 28th Feb 2017 to Fri, 31st Mar 2017 filed on: 26th, April 2017	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 9th, December 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 3rd, December 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 30th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 4th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 6th, September 2012	resolution	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 29th Feb 2012 filed on: 3rd, July 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2011 filed on: 31st, October 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 20th Sep 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2010 filed on: 4th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 20th Sep 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 1st Oct 2009 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2009 filed on: 19th, August 2009	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 29th Feb 2008 filed on: 11th, December 2008	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2007 filed on: 27th, December 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2007 filed on: 27th, December 2007	accounts	Free Download (27 pages)
363a	Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2006 filed on: 2nd, January 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2006 filed on: 2nd, January 2007	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 28/02/07 to 28/02/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 28/02/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Thu, 29th Dec 2005. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 29th Dec 2005. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2006	capital	Free Download (2 pages)
SA	Affairs statement filed on: 25th, January 2006	miscellaneous	Free Download (8 pages)
SA	Affairs statement filed on: 25th, January 2006	miscellaneous	Free Download (8 pages)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 17th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 17th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/01/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 17th, January 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 17th, January 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2005	incorporation	Free Download (16 pages)

Seckloe 280 Limited ST HELENS

Seckloe 280 Limited Address / Contact

Company Information / Profile

Company staff

David S.

Charles H.

Colin S.

Paul S.

Michael H.

Mark D.

Alan T.

Rupert M.

David M.

Robert C.

Michael H.

Andrew M.

Anthony H.

Craig M.

John P.

Maclay Murray & Spens Llp

Hazel H.

Colin H.

Emw Secretaries Limited

Emw Directors Limited

People with significant control

Company filings

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