Introduction
Watch Company
S
SE RETAIL LTD
SE RETAIL LTD is an active company incorporated on 29 October 2019 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SE RETAIL LTD was registered 6 years ago.(SIC: 52103)
Status
active
Active since 6 years ago
Company No
12288408
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 April 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
DURHAM CARAVAN STORAGE LTD
From: 29 October 2019To: 4 May 2023
Address
378-380 Deansgate Manchester, M3 4LY,
Previous Addresses
Malton Works Lanchester Durham DH7 0TP United Kingdom
From: 29 October 2019To: 18 September 2025
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DUCKWORTH, Andrew James
ActiveDeansgate, ManchesterM3 4LY
Born December 1981
Director
Appointed 08 Sept 2025
DUCKWORTH, Andrew James
Deansgate, ManchesterM3 4LY
Born December 1981
Director
08 Sept 2025
Active
GEDMAN, Paul
ActiveDeansgate, ManchesterM3 4LY
Born June 1981
Director
Appointed 08 Sept 2025
GEDMAN, Paul
Deansgate, ManchesterM3 4LY
Born June 1981
Director
08 Sept 2025
Active
GIBSON, Thomas Henry
ActiveDeansgate, ManchesterM3 4LY
Born January 1993
Director
Appointed 08 Sept 2025
GIBSON, Thomas Henry
Deansgate, ManchesterM3 4LY
Born January 1993
Director
08 Sept 2025
Active
GIVEN, Susanne Johanne
ActiveDeansgate, ManchesterM3 4LY
Born November 1964
Director
Appointed 02 Dec 2025
GIVEN, Susanne Johanne
Deansgate, ManchesterM3 4LY
Born November 1964
Director
02 Dec 2025
Active
O'SULLIVAN, Megan
ActiveDeansgate, ManchesterM3 4LY
Born December 1990
Director
Appointed 08 Sept 2025
O'SULLIVAN, Megan
Deansgate, ManchesterM3 4LY
Born December 1990
Director
08 Sept 2025
Active
GIBSON, Andrew John
ResignedLanchesterDH7 0TP
Secretary
Appointed 29 Oct 2019
Resigned 08 Sept 2025
GIBSON, Andrew John
LanchesterDH7 0TP
Secretary
29 Oct 2019
Resigned 08 Sept 2025
Resigned
GIBSON, Andrew John
ResignedLanchesterDH7 0TP
Born August 1963
Director
Appointed 29 Oct 2019
Resigned 08 Sept 2025
GIBSON, Andrew John
LanchesterDH7 0TP
Born August 1963
Director
29 Oct 2019
Resigned 08 Sept 2025
Resigned
GIBSON, James Richard
ResignedLanchesterDH7 0TP
Born September 1990
Director
Appointed 29 Oct 2019
Resigned 08 Sept 2025
GIBSON, James Richard
LanchesterDH7 0TP
Born September 1990
Director
29 Oct 2019
Resigned 08 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Na Bidco Limited
ActiveDeansgate, ManchesterM3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Na Bidco Limited
Deansgate, ManchesterM3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2025
Active
Thomas Henry Gibson
CeasedLanchester, DurhamDH7 0TP
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Ceased 08 Sept 2025
Thomas Henry Gibson
Lanchester, DurhamDH7 0TP
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2024
Ceased 08 Sept 2025
Ceased
Mr Andrew John Gibson
CeasedLanchesterDH7 0TP
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2019
Ceased 22 Aug 2024
Mr Andrew John Gibson
LanchesterDH7 0TP
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2019
Ceased 22 Aug 2024
Ceased
Mr James Richard Gibson
CeasedLanchesterDH7 0TP
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2019
Ceased 22 Aug 2024
Mr James Richard Gibson
LanchesterDH7 0TP
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2019
Ceased 22 Aug 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 October 2025
19 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
18 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
15 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2023
29 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2019