Active
Company Information for DEFINITION LIMITED
CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD,
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Company Registration Number
05199881
Private Limited Company
Active |
Company Name | |
---|---|
DEFINITION LIMITED | |
Legal Registered Office | |
CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD Other companies in SK8 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DUNCAN BAGGOTT |
||
ANDREW DUNCAN BAGGOTT |
||
ABIGAIL LARA ELSIE SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DOMINIC HUMPHRIES |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CN CORPORATE LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
BRABYNS LAWN TENNIS CLUB LIMITED | Director | 2013-02-05 | CURRENT | 1926-03-23 | Active | |
BRILLIANT CHILDCARE RECRUITMENT LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-11-25 | |
THE PEOPLES PROTECTION LIMITED | Director | 2010-04-28 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
CN CORPORATE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOMINIC HUMPHRIES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL LARA ELSIE SANDERSON | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/10 FROM Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 182 STRINES ROAD STRINES STOCKPORT CHESHIRE SK6 7GA | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 15 LINNEY ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3JW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | POSITIVE CASH FLOW FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFINITION LIMITED
DEFINITION LIMITED owns 1 domain names.
eyr.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as DEFINITION LIMITED are:
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HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
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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 |
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. |