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Company Information for

SEYON LIMITED

CHERTYSEY SERVICE STATION, 102 BRIDGE ROAD, CHERTSEY, KT16 8LA,
Company Registration Number
05212102
Private Limited Company
Active

Company Overview

About Seyon Ltd
SEYON LIMITED was founded on 2004-08-23 and has its registered office in Chertsey. The organisation's status is listed as "Active". Seyon Limited is a Private Limited Company registered in ENGLAND 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
SEYON LIMITED
 
Legal Registered Office
CHERTYSEY SERVICE STATION
102 BRIDGE ROAD
CHERTSEY
KT16 8LA
Other companies in TW19
 
Filing Information
Company Number 05212102
Company ID Number 05212102
Date formed 2004-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766211141  
Last Datalog update: 2023-09-05 10:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEYON LIMITED
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Companies with same name SEYON LIMITED
The following companies were found which have the same name as SEYON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEYON ACCOUNTANTS LTD FLAT 7 HUM COURT HUM COURT ROAD HOUNSLOW MIDDLESEX TW4 7RQ Active - Proposal to Strike off Company formed on the 2020-10-14
SEYON AMENITIES PTE. LTD. TOH GUAN ROAD EAST Singapore 608609 Active Company formed on the 2020-08-12
SEYON ASIA LIMITED Active Company formed on the 1999-02-19
SEYON ASSET MANAGEMENT LIMITED Active Company formed on the 2016-01-20
SEYON ASSET MANAGEMENT PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2021-01-18
SEYON CATERING WOODLANDS AVENUE 1 Singapore 731570 Dissolved Company formed on the 2016-10-14
SEYON CO LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2020-09-30
SEYON COMPONENTS PRIVATE LIMITED No.1 HINDUSTAN AVENUE KAMADHENU NAGAR AVARAMPALAYAM COIMBATORE Tamil Nadu 641006 ACTIVE Company formed on the 2011-02-08
SEYON CONSULTING LTD 15 LINDEN COURT HOLBROOK WAY SWINDON UNITED KINGDOM SN1 1BE Dissolved Company formed on the 2015-09-15
Seyon Consulting, inc. 2931 Eaton St. Wheat Ridge CO 80214 Voluntarily Dissolved Company formed on the 2009-10-17
SEYON CONSULTANCY LTD 840 Ibis Court Centre Park CENTRE PARK Warrington WA1 1RL Active - Proposal to Strike off Company formed on the 2015-10-01
SEYON CONSTRUCTION PRIVATE LIMITED 3-9-614 JAMA MASJID ROAD WARD-18 ADILABAD Telangana 504001 ACTIVE Company formed on the 2011-12-22
SEYON CONSULTING SDN. BHD. Active
SEYON CONSULTING LTD UNIT 5 MARTINBRIDGE TRADING ESTATE 240-242 LINCOLN ROAD ENFIELD EN1 1SP Active Company formed on the 2020-01-31
Seyon Consulting 2931 Eaton St. Wheat Ridge CO 80214 Voluntarily Dissolved Company formed on the 2020-07-01
SEYON CONSTRUCTION LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-05-24
SEYON CONVENIENCE LTD FLAT ABOVE 31 STATION ROAD AMMANFORD DYFED SA18 2DB Active Company formed on the 2018-02-12
SEYON CORPORATION 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1996-10-04
Seyon Electric Corp. 420 Hogan Way Warman Saskatchewan S0K 4S1 Active - Intent to Dissolve Filed Company formed on the 2016-07-04
SEYON ENGINEERING SERVICES PIONEER ROAD NORTH Singapore 628459 Dissolved Company formed on the 2012-03-27

Company Officers of SEYON LIMITED

Current Directors
Officer Role Date Appointed
SARVASOBANA SATHA
 Company Secretary 2004-08-23
SOMASUNDARAM SATHA
 Director 2004-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-08-23 2004-08-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-08-23 2004-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOMASUNDARAM SATHA AVONWAY SERVICES LIMITED Director 2016-04-21 CURRENT 1982-12-16 Active - Proposal to Strike off
SOMASUNDARAM SATHA KS RETAIL LTD Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2018-05-15
SOMASUNDARAM SATHA FUEL SERV LTD Director 2015-01-07 CURRENT 2015-01-07 Active
SOMASUNDARAM SATHA BEST FUEL VENTURES LTD Director 2010-04-19 CURRENT 2010-04-19 Dissolved 2018-05-15
SOMASUNDARAM SATHA GLOBAL FUEL (UK) LTD Director 2009-04-05 CURRENT 2009-04-05 Active
SOMASUNDARAM SATHA BEST FUEL GROUP LIMITED Director 2008-10-13 CURRENT 2008-10-13 Active - Proposal to Strike off
SOMASUNDARAM SATHA BEST FUEL EXPRESS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Active - Proposal to Strike off
SOMASUNDARAM SATHA BEST FUEL RETAIL LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2018-05-15

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
2023-08-13CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 11 Fairfield Road Wraysbury Staines Middlesex TW19 5DU
2023-04-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-06-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10PSC04Change of details for Mr Somasundaram Satha as a person with significant control on 2020-08-23
2022-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARVA SOBANA SATHA
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-06-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARVA SOBANA SATHA on 2021-04-15
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2021-04-28CH03SECRETARY'S DETAILS CHNAGED FOR SARVASOBANA SATHA on 2021-04-14
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-05-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-06-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-19AR0123/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-08AR0123/08/14 ANNUAL RETURN FULL LIST
2014-09-08AAMDAmended account small company full exemption
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0123/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0123/08/12 ANNUAL RETURN FULL LIST
2011-08-30AR0123/08/11 ANNUAL RETURN FULL LIST
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0123/08/10 ANNUAL RETURN FULL LIST
2010-07-31AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AAMDAmended full accounts made up to 2008-10-31
2009-10-21AR0123/08/09 ANNUAL RETURN FULL LIST
2009-09-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-07363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-10-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-18363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 410 HORNS ROAD BARKINGSIDE ESSEX RG6 1BT
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: PACKHORSE SERVICE STATION WATLING STREET KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3QU
2006-09-08363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-14363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: PACKHORSE SERVICE STATION WATLING STREET KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3QU
2005-03-1088(2)RAD 01/12/04--------- £ SI 10@1=10 £ IC 11/21
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: TEXACO SERVICE STATION WATLING STREET DUNSTABLE BEDFORDSHIRE LU6 3QU
2005-03-07225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/10/04
2005-03-0788(2)RAD 01/12/04--------- £ SI 10@1=10 £ IC 1/11
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288bSECRETARY RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288aNEW SECRETARY APPOINTED
2004-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SEYON 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 SEYON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-01-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-01-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-11-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-07-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-05-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-12-03 Outstanding HSBC BANK PLC
DEBENTURE 2004-10-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 946,975
Creditors Due Within One Year 2011-11-01 £ 445,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SEYON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
Cash Bank In Hand 2011-11-01 £ 114,228
Current Assets 2011-11-01 £ 395,415
Debtors 2011-11-01 £ 192,034
Fixed Assets 2011-11-01 £ 2,179,344
Shareholder Funds 2011-11-01 £ 1,182,622
Stocks Inventory 2011-11-01 £ 89,153
Tangible Fixed Assets 2011-11-01 £ 2,155,344

Debtors and other cash assets

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

Government spend with SEYON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2014-06-10 GBP £1,500

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.

Outgoings
Business Rates/Property Tax
No properties were found where SEYON 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 SEYON 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 SEYON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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