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Home > England & Wales Companies > SEMBMARINE NORTH SEA LIMITED
Company Information for

SEMBMARINE NORTH SEA LIMITED

HAMILTON DOCK, HAMILTON ROAD, LOWESTOFT, SUFFOLK, NR32 1XF,
Company Registration Number
08188683
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sembmarine North Sea Ltd
SEMBMARINE NORTH SEA LIMITED was founded on 2012-08-23 and has its registered office in Lowestoft. The organisation's status is listed as "Active - Proposal to Strike off". Sembmarine North Sea Limited is a Private Limited Company registered in 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
SEMBMARINE NORTH SEA LIMITED
 
Legal Registered Office
HAMILTON DOCK
HAMILTON ROAD
LOWESTOFT
SUFFOLK
NR32 1XF
Other companies in NR32
 
Previous Names
BIDEAWHILE 699 LIMITED29/08/2012
Filing Information
Company Number 08188683
Company ID Number 08188683
Date formed 2012-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2019-05-04 11:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMBMARINE NORTH SEA LIMITED
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Company Officers of SEMBMARINE NORTH SEA LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES YAXLEY
 Company Secretary 2012-09-27
WONG WENG SUN
 Director 2012-08-31
TAN CHENG TAT
 Director 2012-08-31
LIM CHIANG THENG
 Director 2012-08-31
PAUL DAVID THOMSON
 Director 2012-08-31
SAMUEL WING WAH WONG
 Director 2017-09-15
COLIN JAMES YAXLEY
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
HO NEE SIN
 Director 2012-08-31 2017-09-15
JOHN THOMAS LAWRENCE
 Director 2012-08-31 2017-01-31
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2012-08-23 2012-09-27
BIRKETTS DIRECTORS LIMITED
 Director 2012-08-23 2012-08-31
ANDREW DAVID KNOYLE WOOD
 Director 2012-08-23 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID THOMSON SEATRIUM OFFSHORE RENEWABLE SERVICES LTD Director 2012-04-19 CURRENT 2010-07-12 Active
SAMUEL WING WAH WONG SEATRIUM OFFSHORE RENEWABLE SERVICES LTD Director 2017-09-15 CURRENT 2010-07-12 Active
COLIN JAMES YAXLEY SEATRIUM OFFSHORE RENEWABLE SERVICES LTD Director 2017-08-30 CURRENT 2010-07-12 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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-08DS01Application to strike the company off the register
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-10RES01ADOPT ARTICLES 29/11/2016
2017-10-10RES01ADOPT ARTICLES 29/11/2016
2017-10-02AP01DIRECTOR APPOINTED MR SAMUEL WING WAH WONG
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HO NEE SIN
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12AP01DIRECTOR APPOINTED MR COLIN JAMES YAXLEY
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS LAWRENCE
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-18AR0122/07/15 ANNUAL RETURN FULL LIST
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-22AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02AR0123/08/13 ANNUAL RETURN FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LIM CHIANG THENG / 25/09/2012
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS LAWRENCE / 25/09/2012
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMSON / 25/09/2012
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TAN CHENG TAT / 25/09/2012
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WONG WENG SUN / 25/09/2012
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HO NEE SIN / 25/09/2012
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AA01Previous accounting period shortened from 31/12/13 TO 31/12/12
2012-10-04SH0125/09/12 STATEMENT OF CAPITAL GBP 1000000
2012-10-01RES01ADOPT ARTICLES 25/09/2012
2012-09-27AP03SECRETARY APPOINTED MR COLIN JAMES YAXLEY
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM BIRKETTS LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HO NEE SIN / 13/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WENG SUN WONG / 13/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHENG TAT TAN / 13/09/2012
2012-09-06SH0131/08/12 STATEMENT OF CAPITAL GBP 10.00
2012-09-03AP01DIRECTOR APPOINTED CHENG TAT TAN
2012-09-03AP01DIRECTOR APPOINTED WENG SUN WONG
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HO HEE SIN / 31/08/2012
2012-08-31AP01DIRECTOR APPOINTED MR PAUL DAVID THOMSON
2012-08-31AP01DIRECTOR APPOINTED HO HEE SIN
2012-08-31AP01DIRECTOR APPOINTED MR JOHN THOMAS LAWRENCE
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED
2012-08-31AP01DIRECTOR APPOINTED LIM CHIANG THENG
2012-08-29RES15CHANGE OF NAME 29/08/2012
2012-08-29CERTNMCOMPANY NAME CHANGED BIDEAWHILE 699 LIMITED CERTIFICATE ISSUED ON 29/08/12
2012-08-23AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SEMBMARINE NORTH SEA 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 SEMBMARINE NORTH SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEMBMARINE NORTH SEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SEMBMARINE NORTH SEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMBMARINE NORTH SEA LIMITED
Trademarks
We have not found any records of SEMBMARINE NORTH SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMBMARINE NORTH SEA 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 (74990 - Non-trading company) as SEMBMARINE NORTH SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEMBMARINE NORTH SEA 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 SEMBMARINE NORTH SEA 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 SEMBMARINE NORTH SEA 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 NR32 1XF