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Home > England & Wales Companies > DEFINITION LIMITED
Company Information for

DEFINITION LIMITED

CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD,
Company Registration Number
05199881
Private Limited Company
Active

Company Overview

About Definition Ltd
DEFINITION LIMITED was founded on 2004-08-06 and has its registered office in Cheadle. The organisation's status is listed as "Active". Definition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEFINITION LIMITED
 
Legal Registered Office
CLARKE NICKLIN HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3TD
Other companies in SK8
 
Filing Information
Company Number 05199881
Company ID Number 05199881
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 23:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFINITION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CN CORPORATE LIMITED   UPM-KYMMENE (UK) HOLDINGS LIMITED
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Companies with same name DEFINITION LIMITED
The following companies were found which have the same name as DEFINITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFINITION AGENCY LIMITED ONE PARK ROW LEEDS LS1 5HN Active Company formed on the 2006-11-21
DEFINITION (CHESTERFIELD) LTD CLOVER HOUSE FARM SCREETHAM LANE GLADWINS MARK ASHOVER DERBYSHIRE S45 0LR Active Company formed on the 2012-05-09
DEFINITION ARTS LIMITED 93 Oakwood Crescent Greenford MIDDLESEX UB6 0RG Active - Proposal to Strike off Company formed on the 2008-11-19
DEFINITION BROADCAST LIMITED BUILDING 6 30 FRIERN PARK LONDON UNITED KINGDOM N12 9DA Dissolved Company formed on the 2002-12-04
DEFINITION BUILDING LIMITED 2 MACDONNELL GARDENS WATFORD WD25 7AG Dissolved Company formed on the 2008-06-04
DEFINITION CONSULTING LTD 124 BROOKHILL ROAD WOOWLICH LONDON LONDON SE18 6UG Dissolved Company formed on the 2012-11-20
DEFINITION DIGITAL MEDIA LIMITED 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF Dissolved Company formed on the 1997-03-13
DEFINITION EVENTS LIMITED 49 SOUTHEND LANE LONDON SE6 3AB Active Company formed on the 2008-10-14
DEFINITION FILMS LIMITED 1ST FLOOR 1 BENTINCK STREET LONDON W1U 2EA Active Company formed on the 2000-10-13
DEFINITION HAIR LTD 18 THE PARADE DELTA GAIN CARPENDERS PARK HERTFORDSHIRE WD19 5BL Active Company formed on the 2012-05-22
DEFINITION INTERNATIONAL LTD. LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP Dissolved Company formed on the 2000-07-07
DEFINITION IT LIMITED 11 LAXTON CLOSE LUTON LU2 8SJ Active Company formed on the 2010-03-31
DEFINITION MEDIA LIMITED 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG Active Company formed on the 2007-07-13
DEFINITION MEDIA SYSTEMS LTD UNIT 2 BLANDYS FARM MALSHANGER BASINGSTOKE HAMPSHIRE RG23 7ES Liquidation Company formed on the 2011-01-24
DEFINITION MUSIC LIMITED 169 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU Active Company formed on the 2009-09-25
DEFINITION OF FEAR FILM LIMITED THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD Active Company formed on the 2012-07-04
DEFINITION OF SEXY LIMITED 7 WALLIS CLOSE LONDON ENGLAND SW11 2BA Dissolved Company formed on the 2013-05-28
DEFINITION RECORDINGS LIMITED 66 RAVENSWORTH ROAD LONDON UNITED KINGDOM SE9 4LW Dissolved Company formed on the 2008-05-21
DEFINITION SOLUTIONS LIMITED FLAT 2 57 BLACKWATER ROAD EASTBOURNE EAST SUSSEX BN20 7DL Active Company formed on the 2004-05-04
DEFINITION SONGS LIMITED 93 Oakwood Crescent Greenford MIDDLESEX UB6 0RG Active - Proposal to Strike off Company formed on the 2008-11-19

Company Officers of DEFINITION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DUNCAN BAGGOTT
Company Secretary 2004-08-12
ANDREW DUNCAN BAGGOTT
Director 2004-08-12
ABIGAIL LARA ELSIE SANDERSON
Director 2011-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOMINIC HUMPHRIES
Director 2004-08-12 2016-05-31
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-08-06 2004-08-12
HANOVER DIRECTORS LIMITED
Nominated Director 2004-08-06 2004-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DUNCAN BAGGOTT CN CORPORATE LIMITED Company Secretary 2005-05-17 CURRENT 2005-05-17 Active - Proposal to Strike off
ANDREW DUNCAN BAGGOTT BRABYNS LAWN TENNIS CLUB LIMITED Director 2013-02-05 CURRENT 1926-03-23 Active
ANDREW DUNCAN BAGGOTT BRILLIANT CHILDCARE RECRUITMENT LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2014-11-25
ANDREW DUNCAN BAGGOTT THE PEOPLES PROTECTION LIMITED Director 2010-04-28 CURRENT 2002-09-04 Active - Proposal to Strike off
ANDREW DUNCAN BAGGOTT CN CORPORATE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOMINIC HUMPHRIES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0106/08/11 ANNUAL RETURN FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MS ABIGAIL LARA ELSIE SANDERSON
2011-06-10SH0110/06/11 STATEMENT OF CAPITAL GBP 100
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0106/08/10 ANNUAL RETURN FULL LIST
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/10 FROM Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-15MG01Particulars of a mortgage or charge / charge no: 1
2009-08-17363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-14363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 182 STRINES ROAD STRINES STOCKPORT CHESHIRE SK6 7GA
2006-08-25363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-08363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 15 LINNEY ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3JW
2004-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-03225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-08-18288bSECRETARY RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to DEFINITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEFINITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-15 Satisfied POSITIVE CASH FLOW FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of DEFINITION LIMITED registering or being granted any patents
Domain Names

DEFINITION LIMITED owns 1 domain names.

eyr.co.uk  

Trademarks
We have not found any records of DEFINITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFINITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as DEFINITION LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where DEFINITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFINITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEFINITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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