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SEDKIRK LIMITED

Learn more about SEDKIRK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 BRENTFORD BUSINESS CENTRE, COMMERCE ROAD, BRENTFORD, TW8 8LG

SEDKIRK LIMITED on the map

Company type: Private Limited Company
Company number: 00757714
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.16
last member list: 2013.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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Find out more information about SEDKIRK LIMITED. Our website makes it possible to view other available documents related to SEDKIRK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA KIRKWOOD
Form type: TM01
Date: 2015.12.22
£2.95
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11/10/15 NO CHANGES
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1285.1
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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11/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.21
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3SE
Form type: AD01
Date: 2011.11.03
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.17
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KIRKWOOD / 01/01/2008
Form type: 288c
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
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S80A AUTH TO ALLOT SEC 18/07/03
Form type: ELRES
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 18/07/03
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/03
Document type: ANNOTATION
Date: 2003.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/07/03
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, 4 KINGSBRIDGE AVENUE, ACTON, W3 9AJ
Form type: 287
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, THE GATEHOUSE, THE STREET, BRAUGHING, NR WARE, HERTS SG11 2QF
Form type: 287
Date: 2002.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.11
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NC INC ALREADY ADJUSTED, 16/11/01
Form type: 123
Date: 2002.02.11
£2.95
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AD 16/11/01---------, £ SI 2851@.1
Form type: 88(2)R
Date: 2002.02.11
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2002.02.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/11/01
Form type: RES04
Date: 2002.02.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.10
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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AD 01/04/96---------, £ SI 5000@.1=500, £ IC 500/1000
Form type: 88(2)R
Date: 1996.06.18
£2.95
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£ NC 500/1000, 08/03/96
Form type: 123
Date: 1996.05.28
£2.95
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NC INC ALREADY ADJUSTED 08/03/96
Form type: SRES04
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09

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Company directors and board members:

ANDREW JOHN PRENTICE KIRKWOOD (current)
Secretary, 2003.12.08
4 KINGSBRIDGE AVENUE ACTON , LONDON
W3 9AJ
AMANDA ELIZABETH HOGARTH (current)
Director, MARRIED WOMAN, 1992.11.27
HILLSIDE MANOR BARNET LANE TOTTERIDGE , LONDON
N20 8AS
ANDREW JOHN PRENTICE KIRKWOOD (current)
Director, COMPANY DIRECTOR, 1992.11.27
4 KINGSBRIDGE AVENUE ACTON , LONDON
W3 9AJ
DIANA JANE KIRKWOOD (current)
Director, 1992.11.27
6 DERWENTWATER ROAD ACTON , LONDON
W3 6DE
JOHN PRENTICE KIRKWOOD (resigned)
Secretary, 1992.11.27 - 2003.07.23
THE GATEHOUSE THE STREET BRAUGHING , WARE
SG11 2QF, HERTFORDSHIRE
JOHN PRENTICE KIRKWOOD (resigned)
Director, RETIRED SOLICITOR, 1992.11.27 - 2003.07.23
THE GATEHOUSE THE STREET BRAUGHING , WARE
SG11 2QF, HERTFORDSHIRE
PAMELA AGNES ELIZABETH KIRKWOOD (resigned)
Director, HOUSEWIFE, 1992.11.27 - 2015.01.26
17 BAXENDALE , LONDON
N20 0EG
Date 2014.03.31
Current Assets £ 1,034,797
Share Premium Account £ 9,600
Shareholder Funds £ 1,030,782
Profit Loss Account Reserve £ 1,019,897
Called Up Share Capital £ 1,285
Total Assets Less Current Liabilities £ 1,030,782
Net Current Assets Liabilities £ 1,030,782
Creditors Due Within One Year £ 4,015
Cash Bank In Hand £ 235,086
Share Capital Allotted Called Up Paid £ 285
Number Shares Allotted £ 2,851

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Information about the Private Limited Company SEDKIRK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data