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DEFINITION LIMITED

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DEFINITION LIMITED

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Key Data

Status

Active

Company No.

05199881

Incorporation date

06/08/2004

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TDCopy
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Latest events (Record since 06/08/2004)
dot icon23/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon20/01/2026
Director's details changed for Mr Andrew Duncan Baggott on 2026-01-19
View PDF (2 pages)
dot icon20/01/2026
Secretary's details changed for Mr Andrew Duncan Baggott on 2026-01-19
View PDF (1 pages)
dot icon20/01/2026
Change of details for Mr Andrew Duncan Baggott as a person with significant control on 2026-01-19
View PDF (2 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-16 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-16 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-16 with no updates
View PDF (3 pages)
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (7 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon31/05/2016
Termination of appointment of Stephen Dominic Humphries as a director on 2016-05-31
View PDF (1 pages)
dot icon22/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon21/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon31/05/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon16/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/09/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2011
Appointment of Ms Abigail Lara Elsie Sanderson as a director
View PDF (2 pages)
dot icon10/06/2011
Statement of capital following an allotment of shares on 2011-06-10
View PDF (3 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 2010-02-03
View PDF (1 pages)
dot icon18/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon15/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon17/08/2009
Return made up to 06/08/09; full list of members
View PDF (4 pages)
dot icon21/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon12/08/2008
Return made up to 06/08/08; full list of members
View PDF (4 pages)
dot icon16/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon14/09/2007
Return made up to 06/08/07; no change of members
View PDF (7 pages)
dot icon25/01/2007
Registered office changed on 25/01/07 from: 182 strines road strines stockport cheshire SK6 7GA
View PDF (1 pages)
dot icon25/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon25/08/2006
Return made up to 06/08/06; full list of members
View PDF (7 pages)
dot icon22/02/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon08/09/2005
Return made up to 06/08/05; full list of members
View PDF (7 pages)
dot icon03/09/2004
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon03/09/2004
Registered office changed on 03/09/04 from: 15 linney road bramhall stockport cheshire SK7 3JW
View PDF (1 pages)
dot icon03/09/2004
New director appointed
View PDF (2 pages)
dot icon03/09/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/08/2004
Secretary resigned
View PDF (1 pages)
dot icon18/08/2004
Director resigned
View PDF (1 pages)
dot icon18/08/2004
Registered office changed on 18/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon06/08/2004
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-33 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
39.49K
-
0.00
64.81K
-
2022
33
49.82K
-
0.00
77.92K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baggott, Andrew Duncan
Director
12/08/2004 - Present
14
Sanderson, Abigail Lara Elsie
Director
14/06/2011 - Present
-
Baggott, Andrew Duncan
Secretary
12/08/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEFINITION LIMITED

DEFINITION LIMITED is an(a) Active company incorporated on 06/08/2004 with the registered office located at Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITION LIMITED?

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DEFINITION LIMITED is currently Active. It was registered on 06/08/2004 .

Where is DEFINITION LIMITED located?

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DEFINITION LIMITED is registered at Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD.

What does DEFINITION LIMITED do?

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DEFINITION LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for DEFINITION LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-03-31.