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Home > England & Wales Companies > SEAZONE SOLUTIONS LIMITED
Company Information for

SEAZONE SOLUTIONS LIMITED

HOWBERY PARK, ., WALLINGFORD, OXON, OX10 8BA,
Company Registration Number
04969561
Private Limited Company
Active

Company Overview

About Seazone Solutions Ltd
SEAZONE SOLUTIONS LIMITED was founded on 2003-11-19 and has its registered office in Wallingford. The organisation's status is listed as "Active". Seazone Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEAZONE SOLUTIONS LIMITED
 
Legal Registered Office
HOWBERY PARK
.
WALLINGFORD
OXON
OX10 8BA
Other companies in OX10
 
Filing Information
Company Number 04969561
Company ID Number 04969561
Date formed 2003-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 19:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAZONE SOLUTIONS LIMITED
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Company Officers of SEAZONE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICOLE ANN JANE NORRIS
 Company Secretary 2010-03-23
GRAHAM DAVID LEEMING
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PAUL STEWART HERBERT
 Director 2017-03-16 2017-07-27
LAUREN KATHERINE STEWART PATTERSON
 Director 2014-07-24 2017-03-16
JANE VICTORIA SMALLMAN
 Director 2010-03-23 2015-01-22
JOHN ROBERT ORMSTON
 Director 2010-03-23 2014-07-24
MICHAEL JOHN OSBORNE
 Director 2005-10-01 2010-05-19
MICHAEL LEE CAUTER
 Company Secretary 2007-09-01 2010-03-23
DAMIAN PAUL BOWLER
 Director 2009-05-01 2010-03-23
BARRY ERIC WOOTTON
 Director 2006-12-31 2010-03-23
JOHN EUGENE HUMPHREY
 Director 2007-08-09 2008-05-02
WILLIAM ANTONY TREVOR BURGESS
 Company Secretary 2004-04-30 2007-09-01
ROBERT MARTIN MOSS
 Director 2007-02-16 2007-08-09
JONATHAN PAUL MARTIN WARD
 Director 2006-04-27 2007-02-13
MICHAEL JOHN GATES
 Director 2006-04-27 2006-12-31
BARRIE ALAN BUSSEY
 Director 2005-08-08 2006-04-27
ROBERT MARTIN MOSS
 Director 2004-04-30 2006-04-27
DAVID MICHAEL ALEXANDER ST JOHN FEATHERSTONE
 Director 2005-08-23 2005-10-11
FRANK LUITZEN BEIBOER
 Director 2004-10-01 2005-09-01
KEVIN RONALD DEEMING
 Director 2003-11-19 2005-09-01
MICHAEL JOHN OSBORNE
 Director 2004-04-30 2005-09-01
HEIDI GAYNA AWEGE THOMPSON
 Company Secretary 2003-11-19 2004-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID LEEMING WALLINGFORD LIMITED Director 2017-07-27 CURRENT 1994-08-18 Active
GRAHAM DAVID LEEMING WALLINGFORD SYSTEMS LIMITED Director 2017-07-27 CURRENT 1988-08-23 Active
GRAHAM DAVID LEEMING DREDGING RESEARCH LIMITED Director 2017-07-27 CURRENT 1989-08-08 Active
GRAHAM DAVID LEEMING HR WALLINGFORD LIMITED Director 2017-07-27 CURRENT 1990-11-26 Active
GRAHAM DAVID LEEMING HR MARDYN LIMITED Director 2017-07-27 CURRENT 1992-05-07 Active
GRAHAM DAVID LEEMING HYDRAULICS RESEARCH LIMITED Director 2017-07-27 CURRENT 1993-01-28 Active
GRAHAM DAVID LEEMING HOWBERY PARK ESTATES LIMITED Director 2017-07-27 CURRENT 1994-06-13 Active
GRAHAM DAVID LEEMING AQUAWARE SYSTEMS LIMITED Director 2017-07-27 CURRENT 1994-11-24 Active
GRAHAM DAVID LEEMING DRL SOFTWARE LIMITED Director 2017-07-27 CURRENT 1995-09-08 Active
GRAHAM DAVID LEEMING WALLINGFORD WATER LIMITED Director 2017-07-27 CURRENT 1988-08-19 Active
GRAHAM DAVID LEEMING HR WALLINGFORD GROUP LIMITED Director 2017-07-27 CURRENT 1982-03-15 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
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-24CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-09-04Director's details changed for Dr Bruce Nicholas Tomlinson on 2023-09-04
2023-09-04Change of details for Hr Wallingford Ltd as a person with significant control on 2023-09-04
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM Howberry Park Wallingford Oxon OX10 8BA
2022-11-21DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON
2022-11-21APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-30TM02Termination of appointment of Rachel Paddon on 2022-05-25
2022-02-04Termination of appointment of Nicole Ann Jane Norris on 2022-01-28
2022-02-04Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28
2022-02-04AP03Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28
2022-02-04TM02Termination of appointment of Nicole Ann Jane Norris on 2022-01-28
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-07-31AP01DIRECTOR APPOINTED MR GRAHAM DAVID LEEMING
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL STEWART HERBERT
2017-03-16AP01DIRECTOR APPOINTED MR NIGEL PAUL STEWART HERBERT
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN KATHERINE STEWART PATTERSON
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA SMALLMAN
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AP01DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ORMSTON
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0119/11/13 ANNUAL RETURN FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-21AUDAUDITOR'S RESIGNATION
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-24AR0119/11/11 FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-24AR0119/11/10 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-20AUDAUDITOR'S RESIGNATION
2010-04-08AP01DIRECTOR APPOINTED JOHN ROBERT ORMSTON
2010-04-08AP01DIRECTOR APPOINTED DR JANE VICTORIA SMALLMAN
2010-04-08AP03SECRETARY APPOINTED NICOLE ANN JANE NORRIS
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN BOWLER
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WOOTTON
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CAUTER
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ADMIRALTY WAY TAUNTON SOMERSET TA1 2DN
2009-11-20AR0119/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN OSBORNE / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL BOWLER / 19/11/2009
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-09288aDIRECTOR APPOINTED DAMIAN PAUL BOWLER
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN HUMPHREY
2008-03-13288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL CAUTER / 01/03/2008
2007-11-29363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-08-19288aNEW DIRECTOR APPOINTED
2007-08-16288bDIRECTOR RESIGNED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-02-13363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-02288bDIRECTOR RESIGNED
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2005-12-20363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-18288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288bDIRECTOR RESIGNED
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2004-12-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-18225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-10-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SEAZONE SOLUTIONS 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 SEAZONE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-05-20 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SEAZONE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SEAZONE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAZONE SOLUTIONS LIMITED
Trademarks
We have not found any records of SEAZONE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SEAZONE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2010-08-03 GBP £100 COMPUTING - S/WARE MTCE & LIC
Torbay Council 2010-08-03 GBP £200 COMPUTING - S/WARE MTCE & LIC
Torbay Council 2010-08-03 GBP £201 COMPUTING - S/WARE MTCE & LIC
Torbay Council 2010-08-03 GBP £10 COMPUTING - S/WARE MTCE & LIC

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SEAZONE SOLUTIONS 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 SEAZONE SOLUTIONS 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 SEAZONE SOLUTIONS 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.
    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.
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    Other companies at postcode OX10 8BA