SEP LIMITED
Overview
| Company Name | SEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03665882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEP LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is SEP LIMITED located?
| Registered Office Address | High Moor Yard High Moor Road YO51 9DZ Boroughbridge North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEADCASTLE LIMITED | Nov 11, 1998 | Nov 11, 1998 |
What are the latest accounts for SEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for SEP LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for SEP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jennifer Clare Green as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Widd as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 25 pages | AA | ||
Appointment of Mr Jan David Mitson as a secretary on Apr 02, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 24 pages | AA | ||
Termination of appointment of Penelope Susan Will as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kathryn Lucy Sprosson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Gordon Mackinnon as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Macdonald as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Barrett as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alex Johnson as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ on Nov 14, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr David Macdonald on Oct 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Edward Brunel on Oct 24, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jul 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 20 pages | AA | ||
Termination of appointment of Michael Andrew Rodgers as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Kathryn Lucy Sprosson as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Macdonald as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Smith as a director on Aug 01, 2020 | 1 pages | TM01 | ||
Who are the officers of SEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITSON, Jan David | Secretary | High Moor Road YO51 9DZ Boroughbridge High Moor Yard North Yorkshire England | 321365770001 | |||||||
| BRUNEL, Alexander Edward | Director | High Moor Road YO51 9DZ Boroughbridge High Moor Yard North Yorkshire England | England | British | Operations Director | 248995630002 | ||||
| GREEN, Jennifer Clare | Director | High Moor Road YO51 9DZ Boroughbridge High Moor Yard North Yorkshire England | England | British | Finance Director | 329960990001 | ||||
| RODGERS, Nicola Jane | Secretary | High Moor Road Boroughbridge YO51 9DZ York High Moor Yard North Yorkshire United Kingdom | British | Administrator | 84955940002 | |||||
| SOULSBY, Christopher John | Secretary | 11 Granville Road HG1 1BY Harrogate North Yorkshire | British | Surveyor | 22718520003 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| BALDACCHINO-STEWARD, Philip Anil | Director | Sandbeck Court LS22 7BA Wetherby 1 England | England | British | Chief Operating Officer | 211362430003 | ||||
| BARRETT, Robert | Director | High Moor Road YO51 9DZ Boroughbridge High Moor Yard North Yorkshire England | England | British | Event Manager | 173633450002 | ||||
| BARRETT, Robert | Director | High Moor Road Boroughbridge YO51 9DZ York High Moor Yard North Yorkshire United Kingdom | England | British | Event Manager | 173633450001 | ||||
| BIRKHEAD, Timothy Charles | Director | 61 Forest Lane HG2 7HB Harrogate North Yorkshire | British | Director | 74877710001 | |||||
| CAWTHRA, Maxwell James | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre West Yorkshire England | England | British | Director | 188495690001 | ||||
| JENKINS, Debroy John | Director | 22 Balmoral Avenue Shepshed LE12 9PX Loughborough Leicestershire | British | Director | 16228340001 | |||||
| JOHNSON, Alex | Director | High Moor Road YO51 9DZ Boroughbridge High Moor Yard North Yorkshire England | England | British | Director | 213648130001 | ||||
| MACDONALD, David | Director | High Moor Road YO51 9DZ Boroughbridge High Moor Yard North Yorkshire England | England | British | Company Director | 254611460002 | ||||
| MACKINNON, Andrew Gordon | Director | High Moor Road YO51 9DZ Boroughbridge High Moor Yard North Yorkshire England | England | British | Event Manager | 237462180002 | ||||
| MACKINNON, Andrew | Director | High Moor Road Boroughbridge YO51 9DZ York High Moor Yard North Yorkshire United Kingdom | United Kingdom | British | Event Manager | 173633460002 | ||||
| MATTISON, Mark Anthony | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre West Yorkshire England | United Kingdom | British | Director | 71785040002 | ||||
| MCARTHUR, John Cameron | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre West Yorkshire England | England | British | Director | 108801470002 | ||||
| RODGERS, Michael Andrew | Director | Sandbeck Court LS22 7BA Wetherby 1 England | England | British | Managing Director | 84956200002 | ||||
| RODGERS, Nicola Jane | Director | High Moor Road Boroughbridge YO51 9DZ York High Moor Yard North Yorkshire United Kingdom | England | British | Company Secretary | 84955940002 | ||||
| SMITH, Kevin | Director | Sandbeck Court LS22 7BA Wetherby 1 England | England | English | Director | 249000330001 | ||||
| SOULSBY, Christopher John | Director | 11 Granville Road HG1 1BY Harrogate North Yorkshire | British | Surveyor | 22718520003 | |||||
| SPROSSON, Kathryn Lucy | Director | High Moor Road YO51 9DZ Boroughbridge High Moor Yard North Yorkshire England | England | British | Head Of Csas | 272840610001 | ||||
| WIDD, Mark Richard | Director | High Moor Road YO51 9DZ Boroughbridge High Moor Yard North Yorkshire England | England | British | Finance Director | 173633470001 | ||||
| WILDE, William | Director | Beech Lodge 222 Chester Road Hartford CW8 1LW Northwich Cheshire | British | Director | 16228360002 | |||||
| WILL, Penelope Susan | Director | High Moor Road YO51 9DZ Boroughbridge High Moor Yard North Yorkshire England | England | British | Event Manager | 173633430002 | ||||
| WILL, Penelope Susan | Director | High Moor Road Boroughbridge YO51 9DZ York High Moor Yard North Yorkshire United Kingdom | England | British | Event Manager | 173633430001 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of SEP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tracsis Plc | Apr 06, 2016 | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0