The Sebden Group Limited in Craven Road Broadheath ALTRINCHAM

The Sebden Group Limited ALTRINCHAM

Founded in 1996, The Sebden Group, classified under reg no. 03192327 is an active company. Currently registered at Craven House WA14 5HE, Altrincham the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 30th March 2001 The Sebden Group Limited is no longer carrying the name Cobco (198).

The company has 4 directors, namely Steven H., Mark M. and Ronald H. and others. Of them, Ronald H., Bradley S. have been with the company the longest, being appointed on 30 September 1996 and Steven H. and Mark M. have been with the company for the least time - from 1 April 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bradley S. who worked with the the company until 30 April 2008.

The Sebden Group Limited Address / Contact

Office Address	Craven House
Office Address2	Craven Road Broadheath
Town	Altrincham
Post code	WA14 5HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03192327
Date of Incorporation	Tue, 30th Apr 1996
Industry	Wholesale of metals and metal ores
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Steven H.

Position: Director

Appointed: 01 April 2021

Mark M.

Position: Director

Appointed: 01 April 2021

Ronald H.

Position: Director

Appointed: 30 September 1996

Bradley S.

Position: Director

Appointed: 30 September 1996

Anthony S.

Position: Director

Appointed: 01 April 2021

Resigned: 10 February 2024

Martin W.

Position: Director

Appointed: 20 August 2003

Resigned: 03 September 2020

Keith S.

Position: Director

Appointed: 30 September 1996

Resigned: 05 March 2008

Bradley S.

Position: Secretary

Appointed: 30 September 1996

Resigned: 30 April 2008

Peter A.

Position: Director

Appointed: 30 September 1996

Resigned: 14 June 2012

Jeremy H.

Position: Director

Appointed: 30 September 1996

Resigned: 05 March 2008

Mark W.

Position: Director

Appointed: 30 September 1996

Resigned: 30 June 2021

Michael T.

Position: Director

Appointed: 30 September 1996

Resigned: 17 November 1997

Cobbetts (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1996

Resigned: 30 September 1996

Cobbetts Limited

Position: Corporate Nominee Director

Appointed: 30 April 1996

Resigned: 30 September 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Sebden Holdings Limited from Altrincham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ron H. This PSC owns 25-50% shares.

Sebden Holdings Limited

Craven House Craven Road, Broadheath, Altrincham, WA14 5HE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	13181375
Notified on	18 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ron H.

Notified on	6 April 2016
Ceased on	13 May 2017
Nature of control:	25-50% shares

Company previous names

Cobco (198)	March 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 24th, February 2021	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from Thursday 30th April 2020 to Tuesday 31st March 2020 filed on: 22nd, January 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Monday 30th April 2018 filed on: 23rd, January 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (31 pages)
AR01	Annual return made up to Wednesday 20th April 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (8 pages)
SH01	24942.84 GBP is the capital in company's statement on Monday 9th May 2016	capital
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 5th, February 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to Monday 20th April 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 2nd, February 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Sunday 20th April 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 15th, January 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 20th April 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 20th April 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 20th April 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 27th, January 2010	accounts	Free Download (24 pages)
363a	Annual return made up to Friday 29th May 2009 filed on: 29th, May 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (23 pages)
363s	Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (23 pages)
363s	Annual return made up to Thursday 31st May 2007 filed on: 31st, May 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 31st May 2007 filed on: 31st, May 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 23rd, January 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 23rd, January 2007	accounts	Free Download (23 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (14 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (21 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (14 pages)
363(288)	Annual return made up to Thursday 26th May 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 25th, January 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 25th, January 2005	accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (13 pages)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (22 pages)
363s	Annual return made up to Tuesday 27th May 2003 filed on: 27th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 27th May 2003 filed on: 27th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 27th May 2003 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 23rd, January 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 23rd, January 2003	accounts	Free Download (23 pages)
363s	Annual return made up to Monday 27th May 2002 filed on: 27th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 27th May 2002 filed on: 27th, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (22 pages)
363s	Annual return made up to Wednesday 16th May 2001 filed on: 16th, May 2001	annual return	Free Download (12 pages)
363s	Annual return made up to Wednesday 16th May 2001 filed on: 16th, May 2001	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 22nd May 2000 filed on: 22nd, May 2000	annual return	Free Download (12 pages)
363(288)	Annual return made up to Monday 22nd May 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 22nd May 2000 filed on: 22nd, May 2000	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (21 pages)
363s	Annual return made up to Thursday 6th May 1999 filed on: 6th, May 1999	annual return
363s	Annual return made up to Thursday 6th May 1999 filed on: 6th, May 1999	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 22nd, January 1999	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 22nd, January 1999	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 6th May 1998 filed on: 6th, May 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 6th May 1998 filed on: 6th, May 1998	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 6th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 6th, June 1997	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 13th May 1997 filed on: 13th, May 1997	annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 13th May 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 13th May 1997 filed on: 13th, May 1997	annual return	Free Download (10 pages)

The Sebden Group Limited ALTRINCHAM

The Sebden Group Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

Mark M.

Ronald H.

Bradley S.

Anthony S.

Martin W.

Keith S.

Bradley S.

Peter A.

Jeremy H.

Mark W.

Michael T.

Cobbetts (secretarial) Limited

Cobbetts Limited

People with significant control

Company previous names

Company filings

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