SEABORNE PLASTICS LIMITED - Manufacture of other plastic products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Seaborne Plastics Ltd

SEABORNE PLASTICS LIMITED was founded on 1994-07-28 and has its registered office in Worthing. The organisation's status is listed as "Active". Seaborne Plastics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SEABORNE PLASTICS LIMITED

Legal Registered Office

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in RH13


Telephone	01483 272282

Filing Information

Company Number		02953469
Company ID Number		02953469
Date formed		1994-07-28
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		28/07/2015
Return next due		25/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB425089353

Last Datalog update:	2024-11-05 09:28:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEABORNE PLASTICS LIMITED
The accountancy firm based at this address is SHEILA M LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of SEABORNE PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN ARTHUR BOLLANDS	Director	1994-08-17
JOHN IAN HAWKINS	Director	2007-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MARIE WETTERN	Director	2013-06-03	2016-06-22
SHAUN TIMOTHY HAMILL	Director	1996-01-10	2012-12-20
JENNIFER ROSE FISH	Company Secretary	2006-09-01	2010-06-18
JOHN IAN HAWKINS	Company Secretary	2007-12-11	2007-12-11
MARTIN ARTHUR BOLLANDS	Company Secretary	2004-08-13	2006-09-01
WENDY DOROTHY JOAN ROBERTS	Company Secretary	1996-01-17	2004-08-13
STEVEN SMITH	Director	1996-01-10	1996-08-15
JJ COMPANY SECRETARIAT LIMITED	Company Secretary	1994-08-17	1996-01-17
ROBERT MAXWELL JUSTICE	Director	1994-09-12	1996-01-10
DEBBIE MOORE	Nominated Secretary	1994-07-28	1994-08-17
KEVIN THOMAS BROWN	Nominated Director	1994-07-28	1994-08-17

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.

Date	Document Type	Document Description
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05		CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-09-05		Director's details changed for Mr Martin Arthur Bollands on 2024-09-05
2024-09-05		Change of details for Mr Martin Arthur Bollands as a person with significant control on 2024-09-05
2024-01-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE BOLLANDS
2024-01-09		Change of details for Mr Martin Arthur Bollands as a person with significant control on 2020-12-30
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-12		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	AD02	Register inspection address changed from Virginia Lodge 10 Albury Road Hersham Walton-on-Thames Surrey KT12 5DY England to 4 Staplands Manor Oatlands Chase Weybridge KT13 9RW
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-24	CH01	Director's details changed for Mr Martin Arthur Bollands on 2017-07-24
2017-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/17 FROM The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT
2016-08-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 212000
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE WETTERN
2015-12-24	AD02	Register inspection address changed from The Old Mill Cobham Park Road Downside Cobham Surrey KT11 3NE England to Virginia Lodge 10 Albury Road Hersham Walton-on-Thames Surrey KT12 5DY
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 212000
2015-08-25	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	AD03	Registers moved to registered inspection location of The Old Mill Cobham Park Road Downside Cobham Surrey KT11 3NE
2015-03-26	AD02	Register inspection address changed to The Old Mill Cobham Park Road Downside Cobham Surrey KT11 3NE
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/14 FROM Units 2-3 Manfield Park Cranleigh Surrey GU6 8PT
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 212000
2014-08-08	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029534690004
2014-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	28/07/13 FULL LIST
2013-06-19	AP01	DIRECTOR APPOINTED MS ANNE MARIE WETTERN
2013-04-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-18	RP04	SECOND FILING WITH MUD 28/07/12 FOR FORM AR01
2013-04-18	ANNOTATION	Clarification
2013-04-17	SH06	17/04/13 STATEMENT OF CAPITAL GBP 21200
2013-04-15	RES13	COMPANY BUSINESS 28/03/2013
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN HAMILL
2012-08-17	AR01	28/07/12 FULL LIST
2012-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2012 FROM UNITS 2 - 4 MANFIELD PARK IND EST, GUILDFORD ROAD CRANLEIGH SURREY GU6 8PT
2012-07-10	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-19	AA01	PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-08-09	AR01	28/07/11 FULL LIST
2011-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TIMOTHY HAMILL / 01/06/2011
2011-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-20	AA01	PREVSHO FROM 31/12/2010 TO 30/06/2010
2010-09-23	AR01	28/07/10 FULL LIST
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN HAWKINS / 28/07/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIMOTHY HAMILL / 28/07/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR BOLLANDS / 28/07/2010
2010-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER FISH
2009-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-24	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-01	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-12-14	288b	SECRETARY RESIGNED
2007-12-13	288a	NEW SECRETARY APPOINTED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-01	190	LOCATION OF DEBENTURE REGISTER
2007-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/07 FROM: UNIT 3-4 MANFIELD PARK INDUSTRIAL ESTATE GUILDFORD ROAD CRANLEIGH SURREY GU6 8PT
2007-08-01	353	LOCATION OF REGISTER OF MEMBERS
2007-08-01	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-13	288a	NEW SECRETARY APPOINTED
2006-09-13	288b	SECRETARY RESIGNED
2006-08-15	363a	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-02	363a	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-02	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-25	288b	SECRETARY RESIGNED
2004-08-25	288a	NEW SECRETARY APPOINTED
2004-06-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-15	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-08-08	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-16	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-08	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1038779	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SEABORNE PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-12	Outstanding	KBC BANK NV, LONDON BRANCH
CHATTEL MORTGAGE	2007-09-07	Satisfied	GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2007-08-10	Satisfied	GE COMMERCIAL FINANCE LIMITED
DEBENTURE	1994-09-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SEABORNE PLASTICS LIMITED

Intangible Assets

Patents

We have not found any records of SEABORNE PLASTICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SEABORNE PLASTICS LIMITED owns 1 domain names.

seaborne.co.uk

Trademarks

We have not found any records of SEABORNE PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEABORNE PLASTICS 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 (22290 - Manufacture of other plastic products) as SEABORNE PLASTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SEABORNE PLASTICS 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 SEABORNE PLASTICS 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 SEABORNE PLASTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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