Menna Overview
Here’s a quick overview of DEFINITION LIMITED 👀 — a Cheadle, Cheshire based business that started in 2004.
DEFINITION LIMITED
- Company statusactive
- Company No05199881
- Age21 years 11 months Incorporated 6 August 2004
- Officers3
Address
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD
DEFINITION LIMITED is an active company incorporated on 6 August 2004 and based in Cheadle, Cheshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 23 Mar 2026
Change To A Person With Significant Control
6 Months Ago on 20 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 20 Jan 2026
Change Person Secretary Company With Change Date
6 Months Ago on 20 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 02 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Termination Director Company With Name Termination Date
10 Years Ago on 31 May 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGGOTT, Andrew Duncan | secretary | 12 Aug 2004 | |
| BAGGOTT, Andrew Duncan | director | Sep 1969 | 12 Aug 2004 |
| SANDERSON, Abigail Lara Elsie | director | Sep 1981 | 14 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Duncan Baggott | Sep 1969 | 31 May 2016 |
| Ms Abigail Lara Elsie Sanderson | Sep 1981 | 06 Apr 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HUMPHRIES, Stephen Dominic are mutual persons.
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HANOVER DIRECTORS LIMITED is a mutual person.
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BAGGOTT, Andrew Duncan, HUMPHRIES, Stephen Dominic are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of DEFINITION LIMITED 👀 — a Cheadle, Cheshire based business that started in 2004.