J. R. Seldon & Sons (holdings) Limited. Head office in Liverpool. Check Director.

J. R. Seldon & Sons (holdings) Limited, Liverpool

J. R. Seldon & Sons (Holdings) Limited is a private limited company. Previously, it was named Bcomp 310 Limited (it was changed on 2007-03-01). Registered at 62A Bold Street, Liverpool L1 4EA, the above-mentioned 17 years old enterprise was incorporated on 2007-01-11 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in the company: Kay S. (appointed on 17 May 2017).

About
Name: J. R. Seldon & Sons (holdings) Limited
Number: 06049448
Incorporation date: 2007-01-11
End of financial year: 31 January


Address:	62a Bold Street Liverpool L1 4EA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kay S.

14 July 2018

Nature of control:	75,01-100% shares

John S.

6 April 2016 - 14 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	94,585	72,478	52,311	32,522
Total Assets Less Current Liabilities	17,833	-3,066	-22,984	-43,704

The due date for J. R. Seldon & Sons (Holdings) Limited confirmation statement filing is 2024-01-25. The latest one was filed on 2023-01-11. The due date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Kay S. who owns over 3/4 of shares. John S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 20th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 20th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Saturday 14th July 2018 filed on: 29th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 14th July 2018 filed on: 29th, January 2021 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, December 2019 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, April 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, January 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2019 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2018 \| gazette	Free Download (1 page)
AP01	New director appointment on Wednesday 17th May 2017. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 19th, April 2017 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, February 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2017 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st April 2016 capital
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, February 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 4th, February 2016 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, December 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Saturday 20th September 2014 filed on: 6th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 20th September 2014 filed on: 6th, February 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2013 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, January 2013 \| gazette	Free Download (1 page)
AD01	Change of registered office on Tuesday 13th November 2012 from 49a County Road Walton Liverpool L4 3QA England filed on: 13th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th January 2012 filed on: 3rd, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 29th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th January 2011 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 19th February 2010 from 2 Godfrey Road Salford Greater Manchester M6 7QP filed on: 19th, February 2010 \| address	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 4th, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 12th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
288a	On Saturday 10th March 2007 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288a	On Saturday 10th March 2007 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed bcomp 310 LIMITEDcertificate issued on 01/03/07 filed on: 1st, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bcomp 310 LIMITEDcertificate issued on 01/03/07 filed on: 1st, March 2007 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 12th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 12th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 26th, February 2007 \| miscellaneous	Free Download (6 pages)
SA	Statement of affairs filed on: 26th, February 2007 \| miscellaneous	Free Download (6 pages)
288a	On Thursday 22nd February 2007 New secretary appointed;new director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288a	On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288b	On Thursday 22nd February 2007 Secretary resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288a	On Thursday 22nd February 2007 New secretary appointed;new director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288b	On Thursday 22nd February 2007 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288b	On Thursday 22nd February 2007 Secretary resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288a	On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 22/02/07 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR filed on: 22nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR filed on: 22nd, February 2007 \| address	Free Download (1 page)
288b	On Thursday 22nd February 2007 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, January 2007 \| incorporation	Free Download (18 pages)

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