Active
Company Information for SOUTHERN CREWING SERVICES LIMITED
COLUMBUS BUILDINGS, WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOUTHERN CREWING SERVICES LIMITED | |
Legal Registered Office | |
COLUMBUS BUILDINGS WAVENEY ROAD LOWESTOFT SUFFOLK NR32 1BN Other companies in WC1N | |
Company Number | 02858994 | |
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Company ID Number | 02858994 | |
Date formed | 1993-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB640337658 |
Last Datalog update: | 2024-11-05 08:44:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MORTON ALAIS |
||
CLYDE MARTIN CAMBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES RYAN |
Director | ||
ALICE NATHALIE GRAN |
Director | ||
NORWOOD IAN PALMER |
Director | ||
PAULINE GILLIAN WATSON |
Company Secretary | ||
SIMON JOHN HASHIM |
Director | ||
NIGEL KILYAN HALLIDAY |
Company Secretary | ||
CHARLES LEES LISTER |
Director | ||
KENNETH HUTCHINS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WITT O'BRIEN'S LTD | Company Secretary | 2007-09-07 | CURRENT | 1988-05-25 | Liquidation | |
NORTH STAR SOUTH LIMITED | Company Secretary | 2002-08-27 | CURRENT | 1948-06-23 | Active | |
STIRLING MARINE LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1988-01-11 | Dissolved 2015-10-02 | |
STIRLING OFFSHORE LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1965-01-08 | Active | |
STIRLING SHIPPING COMPANY LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1995-08-17 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2000-11-15 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Active | |
SEACOR CAPITAL (UK) LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-21 | Active | |
HARRIER HOMES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
WINDGRIP LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
CTV CREWING SERVICES LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
CJ SOUTHWOLD LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
WINDCAT WORKBOATS (WALES) CYF | Director | 2013-06-24 | CURRENT | 2013-05-23 | Active | |
WINDCAT WORKBOATS (SCOTLAND) LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-24 | Active | |
PROJECT WAVE 2 LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-01 | Dissolved 2015-02-10 | |
WINDCAT WORKBOATS LIMITED | Director | 2011-12-22 | CURRENT | 2002-02-26 | Active | |
WINDCAT WORKBOATS HOLDINGS LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
STIRLING MARINE LIMITED | Director | 2005-10-01 | CURRENT | 1988-01-11 | Dissolved 2015-10-02 | |
SEACOR CAPITAL (UK) LIMITED | Director | 2005-10-01 | CURRENT | 2000-03-21 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Director | 2005-10-01 | CURRENT | 2001-11-20 | Active | |
STIRLING OFFSHORE LIMITED | Director | 2005-10-01 | CURRENT | 1965-01-08 | Active | |
STIRLING SHIPPING COMPANY LIMITED | Director | 2005-10-01 | CURRENT | 1995-08-17 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Director | 2005-10-01 | CURRENT | 2000-11-15 | Active | |
NORTH STAR SOUTH LIMITED | Director | 2005-10-01 | CURRENT | 1948-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES GORDON | ||
DIRECTOR APPOINTED MR FRASER ROBERT DOBBIE | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
Change of details for Boston Putford Offshore Safety Limited as a person with significant control on 2020-08-14 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
RES01 | ADOPT ARTICLES 30/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028589940001 | |
Termination of appointment of Pinsent Masons Secretarial Limited on 2022-10-04 | ||
Appointment of Burness Paull Llp as company secretary on 2022-10-04 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Pinsent Masons Secretarial Limited on 2022-10-04 | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2022-10-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR WIL JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIL JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Wil Jones on 2021-05-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM 1 Park Row Leeds LS1 5AB England | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES GORDON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Columbus Buildings Waveney Road Lowestoft NR32 1BN England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028589940001 | |
AA01 | Current accounting period extended from 31/12/19 TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK ANNISS | |
AP01 | DIRECTOR APPOINTED MR ROBERT FREDERICK CATCHPOLE | |
TM02 | Termination of appointment of Thomas Paul Wilkinson on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 7/8 Great James Street London WC1N 3DF | |
AP03 | Appointment of Pinsent Masons Secretaries Limited as company secretary on 2019-12-02 | |
AP03 | Appointment of Mr Thomas Paul Wilkinson as company secretary on 2019-11-18 | |
TM02 | Termination of appointment of Steven Morton Alais on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr John Patrick Anniss on 2018-10-23 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ANNISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLYDE MARTIN CAMBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MORTON ALAIS / 01/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 9 GRAYS INN SQUARE LONDON WC1R 5JF | |
AR01 | 04/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE GRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES RYAN / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE NATHALIE GRAN / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLYDE MARTIN CAMBURN / 06/10/2009 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: COLUMBUS BUILDINGS WAVENEY ROAD LOWESTOFT SUFFOLK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: COLUMBUS BUILDINGS WAVENEY ROAD LOWESTOFT SUFFOLK NR32 1BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as SOUTHERN CREWING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |