Introduction
Watch Company
J
J & E SEDGWICK & COMPANY (2018) LIMITED
J & E SEDGWICK & COMPANY (2018) LIMITED is an active company incorporated on 24 October 2018 with the registered office located in Walsall. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (15110). J & E SEDGWICK & COMPANY (2018) LIMITED was registered 7 years ago.(SIC: 15110)
Status
active
Active since 7 years ago
Company No
11639403
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Reservoir Place Pleck Walsall, WS2 9RX,
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CRAWFORD, Michael Brian
ActivePleck, WalsallWS2 9RX
Born November 1954
Director
Appointed 05 Feb 2020
CRAWFORD, Michael Brian
Pleck, WalsallWS2 9RX
Born November 1954
Director
05 Feb 2020
Active
CRAWFORD, Michael Vincent
ActivePleck, WalsallWS2 9RX
Born March 1985
Director
Appointed 05 Feb 2020
CRAWFORD, Michael Vincent
Pleck, WalsallWS2 9RX
Born March 1985
Director
05 Feb 2020
Active
KILGER, Anton
ActivePleck, WalsallWS2 9RX
Born January 1958
Director
Appointed 05 Feb 2020
KILGER, Anton
Pleck, WalsallWS2 9RX
Born January 1958
Director
05 Feb 2020
Active
KILGER, Michael
ActivePleck, WalsallWS2 9RX
Born December 1989
Director
Appointed 05 Feb 2020
KILGER, Michael
Pleck, WalsallWS2 9RX
Born December 1989
Director
05 Feb 2020
Active
SHIELDS, Colin James
ActivePleck, WalsallWS2 9RX
Born January 1974
Director
Appointed 05 Feb 2020
SHIELDS, Colin James
Pleck, WalsallWS2 9RX
Born January 1974
Director
05 Feb 2020
Active
BROWN, Richard Gregory
ResignedHaig Road, KnutsfordWA16 8DX
Born January 1962
Director
Appointed 24 Oct 2018
Resigned 29 Jan 2025
BROWN, Richard Gregory
Haig Road, KnutsfordWA16 8DX
Born January 1962
Director
24 Oct 2018
Resigned 29 Jan 2025
Resigned
PHILLIPS, Peter Gerard Noel
ResignedPleck, WalsallWS2 9RX
Born December 1955
Director
Appointed 05 Feb 2020
Resigned 29 Jan 2025
PHILLIPS, Peter Gerard Noel
Pleck, WalsallWS2 9RX
Born December 1955
Director
05 Feb 2020
Resigned 29 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yellow Road, NewryBT34 5UD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2019
Crawford Leather Company Limited
Yellow Road, NewryBT34 5UD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2019
Active
Kilger Uk Ltd
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2019
Kilger Uk Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2019
Active
Abbey England Limited
CeasedHaig Road, KnutsfordWA16 8XN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2018
Ceased 13 Dec 2024
Abbey England Limited
Haig Road, KnutsfordWA16 8XN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2018
Ceased 13 Dec 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 January 2025
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2019
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2019
23 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2019
15 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019