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Company Information for

ALLSEAS UK LIMITED

AZURE HOUSE, 1 DUKE'S MEWS, LONDON, UNITED KINGDOM, W1U 3ET,
Company Registration Number
02891313
Private Limited Company
Active

Company Overview

About Allseas Uk Ltd
ALLSEAS UK LIMITED was founded on 1994-01-25 and has its registered office in London. The organisation's status is listed as "Active". Allseas Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLSEAS UK LIMITED
 
Legal Registered Office
AZURE HOUSE
1 DUKE'S MEWS
LONDON
UNITED KINGDOM
W1U 3ET
Other companies in W1S
 
Filing Information
Company Number 02891313
Company ID Number 02891313
Date formed 1994-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts FULL
Last Datalog update: 2018-01-10 05:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSEAS UK LIMITED

Company Officers of ALLSEAS UK LIMITED

Current Directors
Officer Role Date Appointed
CORNELIS WILLEM KOOGER
Director 2010-09-20
ALEXANDER JAMES STEVENS
Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK INGLESFIELD
Director 2017-07-17 2017-10-09
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2004-01-01 2017-07-17
CITCO MANAGEMENT (UK) LIMITED
Director 2010-09-20 2017-05-12
MARLE (UK) LIMITED
Director 2005-12-31 2017-05-12
NICHOLAS JAMES BRAHAM
Director 2004-01-01 2005-12-31
JOHN PHILIP MITCHELL
Director 1994-07-05 2004-01-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1994-01-25 2004-01-01
ERIC MAARTEN VAN BAARS
Director 1994-02-25 1994-07-05
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1994-01-25 1994-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES STEVENS ZEDRA CORPORATE SOLUTIONS UK LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active

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
2017-10-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-09AP01DIRECTOR APPOINTED MR ALEXANDER JAMES STEVENS
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID INGLESFIELD
2017-07-25AP01DIRECTOR APPOINTED MR. DAVID MARK INGLESFIELD
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ
2017-07-17TM02APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARLE (UK) LIMITED
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CITCO MANAGEMENT (UK) LIMITED
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028913130013
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028913130014
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-03AR0125/01/16 FULL LIST
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028913130012
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028913130011
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-29AR0125/01/15 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-04AR0125/01/14 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31AR0125/01/13 FULL LIST
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-01-27AR0125/01/12 FULL LIST
2011-11-08RES13CREDIT AGREEMENTAPPROVE FIANCE DOCS DIRS AUTH TO ENTER INTO OTHER AGREEMENTS 31/10/2011
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-13RES13FINANCE DOCUMENTS 05/09/2011
2011-09-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-07RES01ADOPT ARTICLES 01/09/2011
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0125/01/11 FULL LIST
2010-09-21AP01DIRECTOR APPOINTED CORNELIS WILLEM KOOGER
2010-09-20AP02CORPORATE DIRECTOR APPOINTED CITCO MANAGEMENT (UK) LIMITED
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0101/12/09 FULL LIST
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 25/01/2010
2010-01-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLE (UK) LIMITED / 25/01/2010
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-13363aRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-09-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05ELRESS252 DISP LAYING ACC 25/06/04
2004-07-05ELRESS366A DISP HOLDING AGM 25/06/04
2004-02-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-13363aRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-17288bSECRETARY RESIGNED
2004-01-17288aNEW SECRETARY APPOINTED
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-05-02363aRETURN MADE UP TO 25/01/03; NO CHANGE OF MEMBERS
2002-11-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-21363aRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-10-31395PARTICULARS OF MORTGAGE/CHARGE
2001-10-31395PARTICULARS OF MORTGAGE/CHARGE
2001-10-31395PARTICULARS OF MORTGAGE/CHARGE
2001-10-31395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-26363aRETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: BROADGATE COURT 199 BISHOPSGATE LONDON EC2M 3TY
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ALLSEAS UK 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 ALLSEAS UK LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE COULSON 2015-07-13 to 2015-11-12 HT-2014-000032 Van Oord UK Limited and another v Allseas Uk Limited
2015-11-12Judgment
2015-09-29
2015-09-28Judgment
2015-09-28Application Hearing
2015-07-20
2015-07-17
2015-07-16
2015-07-15
2015-07-14Judgment
2015-07-13
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-22 Outstanding COOPERATIEVE RABOBANK U.A.
2016-09-22 Outstanding COOPERATIEVE RABOBANK U.A.
2015-12-11 Outstanding ABN AMRO BANK N.V.
2015-02-12 Outstanding ABN AMRO BANK N.V.
DUTCH LAW PLEDGE OF BANK ACCOUNTS 2012-10-03 Outstanding ABN AMRO BANK N.V. (THE NOTEHOLDERS SECURITY AGENT)
DUTCH LAW PLEDGE OF BANK ACCOUNTS 2011-10-25 Outstanding ABN AMRO BANK N.V. (THE AGENT)
CONTRACT ASSIGNMENT 2001-10-29 Satisfied ING BANK N.V.
A GENERAL ASSIGNMENT (AS DEFINED) 2001-10-29 Satisfied ING BANK N.V.
A GENERAL ASSIGNMENT (AS DEFINED) 2001-10-29 Satisfied ING BANK N.V.
A GENERAL ASSIGNMENT (AS DEFINED) 2001-10-29 Satisfied ING BANK N.V.
A DEED OF PLEADE OF BANK ACCOUNTS 2001-09-28 Satisfied ING BANK N.V.
FIRST PRIORITY ASSIGNMENT AND INSURANCE UNDERTAKING 1997-04-07 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED
FIRST PRIORITY ASSIGNMENT 1995-01-23 Satisfied CHASE INVESTMENT BANK LIMITED, AS TRUSTEE
SECOND PRIORITY ASSIGNMENT 1994-12-16 Satisfied CHASE INVESTMENT BANK LIMITED, AS TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ALLSEAS UK LIMITED

Intangible Assets
Patents
We have not found any records of ALLSEAS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSEAS UK LIMITED
Trademarks
We have not found any records of ALLSEAS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSEAS UK 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 (41201 - Construction of commercial buildings) as ALLSEAS UK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where ALLSEAS UK 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.
Import/Export of Goods
Goods imported/exported by ALLSEAS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0185441900Winding wire for electrical purposes, of material other than copper, insulated
2011-07-0173160000Anchors, grapnels and parts thereof, of iron or steel
2011-07-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSEAS UK 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 ALLSEAS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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