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Company Information for

SEACON UK LIMITED

SUITE 5D DOVECOTE COURT STANLEY GRANGE, KNOWSLEY PARK, KNOWSLEY, L34 4AR,
Company Registration Number
05555700
Private Limited Company
Active

Company Overview

About Seacon Uk Ltd
SEACON UK LIMITED was founded on 2005-09-06 and has its registered office in Knowsley. The organisation's status is listed as "Active". Seacon Uk 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
SEACON UK LIMITED
 
Legal Registered Office
SUITE 5D DOVECOTE COURT STANLEY GRANGE
KNOWSLEY PARK
KNOWSLEY
L34 4AR
Other companies in TW14
 
Filing Information
Company Number 05555700
Company ID Number 05555700
Date formed 2005-09-06
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 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEACON UK LIMITED
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Company Officers of SEACON UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY FOWLER
 Director 2006-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA HAZEL CLARE
 Company Secretary 2006-04-13 2017-09-20
CHRISTOPHER JOHN MELLORS
 Director 2006-04-13 2016-08-01
BRIAN DIGGLE
 Company Secretary 2005-09-13 2006-04-13
BRIAN DIGGLE
 Director 2005-09-13 2006-04-13
ANTHONY WILLIAM SIMPSON
 Director 2005-09-13 2006-04-13
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2005-09-06 2005-09-07
EAC (DIRECTORS) LIMITED
 Nominated Director 2005-09-06 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY FOWLER CUSTOMWISE LIMITED Director 2006-04-13 CURRENT 2003-03-07 Active
PAUL ANTHONY FOWLER DELIVERED ON TIME LIMITED Director 2005-05-11 CURRENT 2004-02-24 Active - Proposal to Strike off

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
2024-09-11CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-09CH01Director's details changed for on
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FOWLER
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-06AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-10PSC05Change of details for Blue Circle Holdings Limited as a person with significant control on 2019-09-06
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Unit 4 the Mercury Centre Central Way Feltham Middx TW14 0RN
2019-07-02AP01DIRECTOR APPOINTED MR BRIAN DIGGLE
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CIRCLE HOLDINGS LIMITED
2018-03-07PSC07CESSATION OF ORANGE CIRCLE INVESTMENTS LIMITED AS A PSC
2018-03-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANGE CIRCLE INVESTMENTS LIMITED
2018-03-07PSC07CESSATION OF DELIVERED ON TIME UK LIMITED AS A PSC
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-22TM02Termination of appointment of Linda Hazel Clare on 2017-09-20
2017-07-04RES15CHANGE OF NAME 22/06/2017
2017-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-04RES15CHANGE OF NAME 22/06/2017
2017-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MELLORS
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-11AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-07AR0106/09/12 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-08AR0106/09/11 FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FOWLER / 01/01/2011
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA HAZEL CLARE / 01/01/2011
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-01AR0106/09/10 FULL LIST
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-11363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-10363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-09363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-12-09288aNEW SECRETARY APPOINTED
2006-12-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-07288bSECRETARY RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to SEACON 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 SEACON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEACON UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 SEACON UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEACON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEACON UK LIMITED
Trademarks
We have not found any records of SEACON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEACON 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 (50200 - Sea and coastal freight water transport) as SEACON UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEACON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEACON 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 SEACON UK 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 L34 4AR