SETTER & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
SETTER & ASSOCIATES LIMITED
COMPANY NUMBER
02790972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/02/1993
(31 years and 8 months old)
WEBSITE
www.safesetters.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 2AU
Telephone: 01352712260
TPS: No
24 Nicholas Street
CHESTER
CH1 2AU
Greenfield Business Centre Greenfie
Road
Greenfield
Holywell, Clwyd
CH8 7GR
Telephone: 8222760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | David Andrew Setter (905162682) has left the board |
Credit Risk Overview
Want to learn more about SETTER & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SETTER & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETTER & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/02/1993 - Present (31 years and 8 months) Secretary: 01/07/1996 - Present (28 years and 4 months) Born in Apr 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
17/02/1993 - Present (31 years and 8 months) 17/02/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 17/02/1993 - 22/06/1996 (3 years and 4 months) Secretary: 17/02/1993 - 22/06/1996 (3 years and 4 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/07/1996 - Present (28 years and 4 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/1996 - Present (28 years and 4 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | David Andrew Setter (905162682) has left the board |
| 29/02/2024 | Gareth James Setter (905162688) has left the board |
| 29/02/2024 | Matthew Graham Setter (915196137) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 18/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 04/09/2019 | Benjamin Howell Griffiths (921286103) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Benjamin Howell Griffiths (921286103) Appointed |
| 18/10/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 27/02/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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