| Company Name | Setchase Limited |
|---|---|
| Directors | Aidan George Hudson and Anthony David Courtney |
| Company Status | Active |
| Company Number | 05296293 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Aidan George Hudson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Mr Anthony David Courtney |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2020(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Christian Jean Courtney |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Richmond Road Grays Essex RM17 6DW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Andrew James Stickings |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 King Edward Drive Grays Essex RM16 2GG |
| Secretary Name | Joanne Lesley Stickings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 July 2014) |
| Role | Company Director |
| Correspondence Address | 20 King Edward Drive Grays Essex RM16 2GG |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £69,504 |
| Cash | £3,686 |
| Current Liabilities | £341,409 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
|---|---|
| 16 October 2020 | Change of details for Mr Anthony David Courtney as a person with significant control on 9 October 2020 (2 pages) |
| 14 October 2020 | Change of details for Mr Anthony David Courtney as a person with significant control on 9 October 2020 (2 pages) |
| 14 October 2020 | Termination of appointment of Christian Jean Courtney as a director on 9 October 2020 (1 page) |
| 14 October 2020 | Change of details for Mr Aidan George Hudson as a person with significant control on 9 October 2020 (2 pages) |
| 14 October 2020 | Appointment of Mr Anthony David Courtney as a director on 9 October 2020 (2 pages) |
| 14 October 2020 | Director's details changed for Mr Aidan George Hudson on 9 October 2020 (2 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 26 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 November 2018 | Confirmation statement made on 25 November 2018 with updates (5 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 December 2017 | Confirmation statement made on 25 November 2017 with updates (5 pages) |
| 8 December 2017 | Confirmation statement made on 25 November 2017 with updates (5 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 8 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Termination of appointment of Joanne Lesley Stickings as a secretary on 31 July 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Joanne Lesley Stickings as a secretary on 31 July 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Andrew James Stickings as a director on 31 July 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Andrew James Stickings as a director on 31 July 2014 (1 page) |
| 13 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 13 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 5 August 2014 | Registered office address changed from Chase Bureau Accountants No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 21 Lodge Lane Grays Essex RM17 5RY on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from Chase Bureau Accountants No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 21 Lodge Lane Grays Essex RM17 5RY on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from Chase Bureau Accountants No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 21 Lodge Lane Grays Essex RM17 5RY on 5 August 2014 (1 page) |
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 17 September 2013 | Amended accounts made up to 30 November 2011 (3 pages) |
| 17 September 2013 | Amended accounts made up to 30 November 2011 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Aidan George Hudson on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Aidan George Hudson on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Christian Jean Courtney on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Andrew James Stickings on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Aidan George Hudson on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Andrew James Stickings on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Christian Jean Courtney on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Christian Jean Courtney on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Andrew James Stickings on 1 December 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 2 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 25/11/06; full list of members (3 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 25/11/06; full list of members (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 21 December 2005 | Return made up to 25/11/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 25/11/05; full list of members (3 pages) |
| 10 March 2005 | Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 25 November 2004 | Incorporation (16 pages) |
| 25 November 2004 | Incorporation (16 pages) |