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Company Information for

SEA ISLE LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
01991095
Private Limited Company
Liquidation

Company Overview

About Sea Isle Ltd
SEA ISLE LIMITED was founded on 1986-02-19 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Sea Isle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEA ISLE LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in WS2
 
Telephone01215059223
 
Filing Information
Company Number 01991095
Company ID Number 01991095
Date formed 1986-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 31/12/2013
Return next due 28/01/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB488526692  
Last Datalog update: 2018-09-06 13:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEA ISLE LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of SEA ISLE LIMITED

Current Directors
Officer Role Date Appointed
SHOBNA THAKRAR
Company Secretary 2012-11-16
GURDIAL RAM
Director 2012-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
BHIMA GODHANIA
Company Secretary 2012-05-18 2012-11-16
LAKHVINDER SINGH KHERA
Director 2009-06-09 2012-11-16
JASVINDER SINGH MANGAT
Company Secretary 1991-12-31 2012-05-18
JASVINDER SINGH MANGAT
Director 1991-12-31 2012-05-18
SUKHJINDER SINGH KHERA
Director 1993-09-23 2009-06-09
SUKHJINDER SINGH KHERA
Director 1991-12-31 1993-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURDIAL RAM PACKAGING R US LIMITED Director 2016-03-22 CURRENT 2012-08-24 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2015
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM SLIM LINE WOODWARDS ROAD WALSALL WEST MIDLANDS WS2 9SL
2014-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-264.70DECLARATION OF SOLVENCY
2014-11-26LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 70000
2014-02-07AR0131/12/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-14AR0131/12/12 FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 26 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LZ
2012-11-19TM02APPOINTMENT TERMINATED, SECRETARY BHIMA GODHANIA
2012-11-19AP03SECRETARY APPOINTED MISS SHOBNA THAKRAR
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR LAKHVINDER KHERA
2012-11-19AP01DIRECTOR APPOINTED MR GURDIAL RAM
2012-05-21AP03SECRETARY APPOINTED MR BHIMA GODHANIA
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY JASVINDER MANGAT
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JASVINDER MANGAT
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-03AR0131/12/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-04AR0131/12/10 FULL LIST
2010-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHVINDER SINGH KHERA / 30/12/2009
2009-06-09288aDIRECTOR APPOINTED MR LAKHVINDER SINGH KHERA
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR SUKHJINDER KHERA
2009-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-15363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-03363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/02
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
2000-03-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-05395PARTICULARS OF MORTGAGE/CHARGE
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-16395PARTICULARS OF MORTGAGE/CHARGE
1995-03-16ORES04NC INC ALREADY ADJUSTED 13/06/94
1995-03-16123NC INC ALREADY ADJUSTED 30/06/94
1995-03-1688(2)RAD 30/06/94--------- £ SI 69998@1
1995-03-10363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-05288NEW DIRECTOR APPOINTED
1993-10-22288DIRECTOR RESIGNED
1993-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-09363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to SEA ISLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEA ISLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-05 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1996-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-08-08 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1988-05-26 Satisfied VOLKSKAS LIMITED
LEGAL MORTGAGE 1987-11-16 Satisfied VOLKSKAS LIMITED
LEGAL MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 24/07/1986 1986-05-02 Satisfied VOLKSKAS LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 538,154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEA ISLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 70,000
Cash Bank In Hand 2012-07-01 £ 101,861
Current Assets 2012-07-01 £ 592,717
Debtors 2012-07-01 £ 450,856
Fixed Assets 2012-07-01 £ 37,253
Shareholder Funds 2012-07-01 £ 91,816
Stocks Inventory 2012-07-01 £ 40,000
Tangible Fixed Assets 2012-07-01 £ 37,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEA ISLE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SEA ISLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEA ISLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as SEA ISLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEA ISLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEA ISLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEA ISLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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