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DEFINITION LIMITED

DEFINITION LIMITED is an active private limited company, incorporated on 6 August 2004. The nature of the business is Temporary employment agency activities. The company's registered office is on Brooks Drive, Cheadle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DEFINITION LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05199881
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLARKE NICKLIN HOUSE BROOKS DRIVE
Address Line 2CHEADLE ROYAL BUSINESS PARK
Post TownCHEADLE
CountyCHESHIRE
PostcodeSK8 3TD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:
DEFINITION LIMITED

Directors

(The company's officers)
MR ANDREW DUNCAN BAGGOTT
(~54 year old British national)
182 STRINES ROAD, STRINES, STOCKPORT, CHESHIRE, SK6 7GA
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/08/2004
MS ABIGAIL LARA ELSIE SANDERSON
(~42 year old British national)
CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, ENGLAND
  • Current Director
  • Gives occupation as RECRUITMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 14/06/2011
MR ANDREW DUNCAN BAGGOTT
(~54 year old British national)
182 STRINES ROAD, STRINES, STOCKPORT, CHESHIRE, SK6 7GA
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/08/2004

Shareholders

(Persons of Significant Control)
Ms Abigail Lara Elsie Sanderson
(~42 year old British national)
Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Duncan Baggott
(~54 year old British national)
Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD
  • Owns between 25% and 50% of the shares.
Notified on 31/05/2016

Connections

(Shared officers)
AG TRUSTEE LIMITED
  • MR ANDREW DUNCAN BAGGOTT
BRABYNS LAWN TENNIS CLUB LIMITED
  • MR ANDREW DUNCAN BAGGOTT
  • MR ANDREW DUNCAN BAGGOTT
  • MR ANDREW DUNCAN BAGGOTT
  • MR ANDREW DUNCAN BAGGOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEFINITION LIMITED: Maps

Maps show the location of the postcode of the registered office, SK8 3TD.

Map of DEFINITION LIMITED at local scale
Map of DEFINITION LIMITED at local scale
Map of DEFINITION LIMITED at district scale
Map of DEFINITION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK8 3TD

Other companies with registered offices in SK8 3TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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