Cygnet Group Limited

Company Name	Cygnet Group Limited
Company Status	Active
Company Number	05870526
Category	Private Limited Company
Incorporation Date	10 July 2006(17 years, 9 months ago)
Previous Name	Cygnet Developments (N.W.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew James Kimpton Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Norley Road Norley Frodsham Cheshire WA6 8NE

Director Name	Mr Colin Phillip Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Mrs Janet Eileen Smith
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Mrs Samantha Kimpton Smith
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(9 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Samantha Kimpton-Smith
Status	Current
Appointed	24 November 2023(17 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Janet Eileen Smith
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Mr Colin Cliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2013)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Peter Henry Banham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 February 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Luke Vardy
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Brenda Julia Hutchinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Julie Ann Trimble
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Miss Louise Megan Kathleen Bailey
Status	Resigned
Appointed	01 September 2020(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Julie Stephens
Status	Resigned
Appointed	01 December 2021(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2023)
Role	Company Director
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Contact

Website	sygnet-group.org
Email address	[email protected]
Telephone	01606 810550
Telephone region	Northwich

Location

Registered Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Shareholders

1.2k at £1	Matthew James Kimpton-smith 100.00% Ordinary

Financials

Year	2014
Turnover	£25,717,000
Gross Profit	£6,966,000
Net Worth	£3,645,000
Cash	£8,536,000
Current Liabilities	£13,057,000

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

23 December 2019	Delivered on: 7 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 December 2019	Delivered on: 2 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The old school house, manchester road, northwich. Outstanding
23 December 2019	Delivered on: 23 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 1C kimpton drive off wincham lane wincham northwich. Outstanding
10 November 2009	Delivered on: 18 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 June 2008	Delivered on: 23 June 2008 Persons entitled: New Cheshire Business Park Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 19 new cheshire business park, wincham lane, northwich. Outstanding

Filing History

1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
7 October 2020	Group of companies' accounts made up to 31 March 2020 (44 pages)
4 September 2020	Appointment of Miss Louise Megan Kathleen Bailey as a secretary on 1 September 2020 (2 pages)
5 August 2020	Group of companies' accounts made up to 31 March 2019 (45 pages)
14 January 2020	Satisfaction of charge 2 in full (1 page)
7 January 2020	Registration of charge 058705260005, created on 23 December 2019 (58 pages)
2 January 2020	Registration of charge 058705260004, created on 23 December 2019 (34 pages)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
23 December 2019	Registration of charge 058705260003, created on 23 December 2019 (32 pages)
10 December 2019	Satisfaction of charge 1 in full (1 page)
5 December 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
10 June 2019	Purchase of own shares. (3 pages)
28 May 2019	Cancellation of shares. Statement of capital on 11 April 2019 GBP 1,283 (6 pages)
25 April 2019	Termination of appointment of Janet Eileen Smith as a secretary on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Julie Ann Trimble as a director on 25 April 2019 (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
13 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
15 August 2018	Group of companies' accounts made up to 31 March 2018 (43 pages)
20 March 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 1,378 (3 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,295 (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,295 (3 pages)
30 January 2017	Appointment of Mrs Julie Ann Trimble as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Julie Ann Trimble as a director on 30 January 2017 (2 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (38 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (38 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
17 August 2016	Director's details changed for Mrs Janet Eileen Smith on 15 July 2016 (2 pages)
17 August 2016	Director's details changed for Mr Colin Phillip Smith on 15 July 2016 (2 pages)
17 August 2016	Secretary's details changed for Mrs Janet Eileen Smith on 15 July 2016 (1 page)
17 August 2016	Secretary's details changed for Mrs Janet Eileen Smith on 15 July 2016 (1 page)
17 August 2016	Director's details changed for Mrs Janet Eileen Smith on 15 July 2016 (2 pages)
17 August 2016	Director's details changed for Mr Colin Phillip Smith on 15 July 2016 (2 pages)
23 March 2016	Termination of appointment of Luke Vardy as a director on 23 February 2016 (1 page)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Appointment of Mrs Samantha Kimpton Smith as a director on 23 February 2016 (2 pages)
23 March 2016	Termination of appointment of Peter Henry Banham as a director on 23 February 2016 (1 page)
23 March 2016	Termination of appointment of Peter Henry Banham as a director on 23 February 2016 (1 page)
23 March 2016	Appointment of Mrs Samantha Kimpton Smith as a director on 23 February 2016 (2 pages)
23 March 2016	Termination of appointment of Luke Vardy as a director on 23 February 2016 (1 page)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,200 (8 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,200 (8 pages)
10 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,200 (8 pages)
10 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,200 (8 pages)
28 July 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
28 July 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
30 June 2015	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015 (1 page)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (33 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (33 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,200 (8 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,200 (8 pages)
23 May 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 May 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
13 March 2014	Appointment of Mrs Brenda Julia Hutchinson as a director (2 pages)
13 March 2014	Appointment of Mrs Brenda Julia Hutchinson as a director (2 pages)
22 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
19 July 2013	Termination of appointment of Colin Cliffe as a director (1 page)
19 July 2013	Termination of appointment of Colin Cliffe as a director (1 page)
16 May 2013	Group of companies' accounts made up to 30 November 2012 (34 pages)
16 May 2013	Group of companies' accounts made up to 30 November 2012 (34 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
14 March 2012	Group of companies' accounts made up to 30 November 2011 (31 pages)
14 March 2012	Group of companies' accounts made up to 30 November 2011 (31 pages)
6 February 2012	Appointment of Mr Luke Vardy as a director (2 pages)
6 February 2012	Appointment of Mr Luke Vardy as a director (2 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
7 March 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
7 March 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
10 February 2011	Appointment of Mr Colin Cliffe as a director (2 pages)
10 February 2011	Appointment of Mr Peter Henry Banham as a director (2 pages)
10 February 2011	Appointment of Mr Peter Henry Banham as a director (2 pages)
10 February 2011	Appointment of Mr Colin Cliffe as a director (2 pages)
2 September 2010	Group of companies' accounts made up to 30 November 2009 (27 pages)
2 September 2010	Group of companies' accounts made up to 30 November 2009 (27 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Matthew James Kimpton Smith on 10 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Matthew James Kimpton Smith on 10 July 2010 (2 pages)
27 November 2009	Amended accounts made up to 30 November 2006 (5 pages)
27 November 2009	Amended accounts made up to 30 November 2007 (5 pages)
27 November 2009	Amended accounts made up to 30 November 2007 (5 pages)
27 November 2009	Amended accounts made up to 30 November 2006 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 September 2009	Full accounts made up to 30 November 2008 (17 pages)
25 September 2009	Full accounts made up to 30 November 2008 (17 pages)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich crewe CW9 7NN (1 page)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich crewe CW9 7NN (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 September 2008	Company name changed cygnet developments (N.W.) LIMITED\certificate issued on 10/09/08 (2 pages)
9 September 2008	Company name changed cygnet developments (N.W.) LIMITED\certificate issued on 10/09/08 (2 pages)
12 August 2008	Return made up to 10/07/08; full list of members (4 pages)
12 August 2008	Return made up to 10/07/08; full list of members (4 pages)
23 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
23 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
13 September 2007	Accounting reference date shortened from 30/11/07 to 30/11/06 (1 page)
13 September 2007	Accounting reference date shortened from 30/11/07 to 30/11/06 (1 page)
14 August 2007	Location of register of members (1 page)
14 August 2007	Location of register of members (1 page)
14 August 2007	Return made up to 10/07/07; full list of members (3 pages)
14 August 2007	Return made up to 10/07/07; full list of members (3 pages)
28 July 2007	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
28 July 2007	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 March 2007	Ad 30/11/06--------- Â£ si 350@1=350 Â£ ic 500/850 (2 pages)
21 March 2007	Ad 30/11/06--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
21 March 2007	Ad 30/11/06--------- Â£ si 350@1=350 Â£ ic 500/850 (2 pages)
21 March 2007	Ad 30/11/06--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
21 March 2007	Ad 30/11/06--------- Â£ si 350@1=350 Â£ ic 850/1200 (2 pages)
21 March 2007	Ad 30/11/06--------- Â£ si 350@1=350 Â£ ic 850/1200 (2 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Location of register of members (1 page)
12 September 2006	Location of register of directors' interests (1 page)
12 September 2006	Location of register of directors' interests (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 14 bold street warrington WA1 1DL (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Location of register of members (1 page)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	Registered office changed on 12/09/06 from: 14 bold street warrington WA1 1DL (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (3 pages)
10 July 2006	Incorporation (17 pages)
10 July 2006	Incorporation (17 pages)

Cygnet Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire