| Company Name | Sedgewall Limited |
|---|---|
| Director | Robert Frederick Aird |
| Company Status | Active |
| Company Number | 08352402 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Robert Frederick Aird |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exhibition House Cox Lane Chessington Surrey KT9 1TT |
| Secretary Name | Mr Robert Frederick Aird |
|---|---|
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Exhibition House Cox Lane Chessington Surrey KT9 1TT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Eldon Mark Lindsay |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2015(1 year, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 10 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollycroft 98a Greenfield Road Flitton Bedford MK45 5DR |
Contact
| Website | www.sedgewall.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01582 475555 |
| Telephone region | Luton |
Location
| Registered Address | Exhibition House Cox Lane Chessington Surrey KT9 1TT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Charges
| 21 August 2015 | Delivered on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 July 2020 | Director's details changed for Mr Robert Frederick Aird on 22 July 2020 (2 pages) |
|---|---|
| 22 July 2020 | Secretary's details changed for Mr Robert Frederick Aird on 22 July 2020 (1 page) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 17 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 8 January 2020 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to Exhibition House Cox Lane Chessington Surrey KT9 1TT on 8 January 2020 (1 page) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 21 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 31 August 2018 | Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 19 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 16 January 2018 | Termination of appointment of Eldon Mark Lindsay as a director on 10 January 2018 (1 page) |
| 16 January 2018 | Termination of appointment of Eldon Mark Lindsay as a director on 10 January 2018 (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 September 2015 | Registration of charge 083524020001, created on 21 August 2015 (18 pages) |
| 4 September 2015 | Registration of charge 083524020001, created on 21 August 2015 (18 pages) |
| 3 September 2015 | Statement of capital following an allotment of shares on 24 August 2015
|
| 3 September 2015 | Statement of capital following an allotment of shares on 24 August 2015
|
| 2 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 13 January 2015 | Appointment of Mr Eldon Mark Lindsay as a director on 7 January 2015 (2 pages) |
| 13 January 2015 | Appointment of Mr Eldon Mark Lindsay as a director on 7 January 2015 (2 pages) |
| 13 January 2015 | Appointment of Mr Eldon Mark Lindsay as a director on 7 January 2015 (2 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 24 April 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 April 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 14 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 January 2013 | Appointment of Mr Robert Frederick Aird as a director (2 pages) |
| 9 January 2013 | Appointment of Mr Robert Frederick Aird as a director (2 pages) |
| 9 January 2013 | Appointment of Mr Robert Frederick Aird as a secretary (2 pages) |
| 9 January 2013 | Appointment of Mr Robert Frederick Aird as a secretary (2 pages) |
| 8 January 2013 | Incorporation (36 pages) |
| 8 January 2013 | Incorporation (36 pages) |