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Company Information for SEABROOK TANK SERVICES LIMITED
ADMIRAL HOUSE, 853 LONDON ROAD, WEST THURROCK, ESSEX, RM20 3LG,
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Company Registration Number
 02680945 Private Limited Company
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Company Overview
About Seabrook Tank Services Ltd
SEABROOK TANK SERVICES LIMITED was founded on 1992-01-24 and has its registered office in West Thurrock. The organisation's status is listed as "Active". Seabrook Tank Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SEABROOK TANK SERVICES LIMITED | |
| Legal Registered Office | |
| ADMIRAL HOUSE 853 LONDON ROAD WEST THURROCK ESSEX RM20 3LG Other companies in IG10 | |
Filing Information
| Company Number | 02680945 | |
|---|---|---|
| Company ID Number | 02680945 | |
| Date formed | 1992-01-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB609944215 |
| Last Datalog update: | 2024-05-05 16:02:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEABROOK TANK SERVICES LIMITED
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Company Officers of SEABROOK TANK SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LEE TANNER |
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MICHAEL RONALD SEABROOK |
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RICHARD WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC CHARLES WRIGHT |
Director | ||
MICHAEL COLIN RICE |
Director | ||
RAYMOND GEORGE PEARSON |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEABROOK AIR SERVICES LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1984-05-14 | Dissolved 2014-05-13 | |
| SEABROOK PROPERTY SERVICES LIMITED | Company Secretary | 1991-10-04 | CURRENT | 1978-04-12 | Active | |
| SEABROOK GLOBAL LOGISTICS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| VANTAGE CORPORATION HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| BRENTWOOD GOLF AND HOTEL COUNTRY CLUB LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
| BRENTWOOD GOLF CLUB LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| LAKESIDE LODGE GOLF & COUNTRY CLUB LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| SEABROOK WAREHOUSING LIMITED | Director | 2009-11-18 | CURRENT | 1995-04-18 | Active | |
| AMESVIEW LIMITED | Director | 2002-02-05 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
| SEABROOK HOLDINGS LIMITED | Director | 1991-10-25 | CURRENT | 1989-11-06 | Active | |
| SEABROOK AIR SERVICES LIMITED | Director | 1991-10-04 | CURRENT | 1984-05-14 | Dissolved 2014-05-13 | |
| SEABROOK PROPERTY SERVICES LIMITED | Director | 1991-10-04 | CURRENT | 1978-04-12 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
| Termination of appointment of David Lee Tanner on 2024-03-01 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID LEE TANNER on 2021-03-29 | |
| CH01 | Director's details changed for Mr Michael Ronald Seabrook on 2021-03-29 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
| AD02 | Register inspection address changed from 90 New Road Rainham Essex RM13 8RS United Kingdom to Admiral House 853 London Road West Thurrock Essex RM20 3LG | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM The Manor House 7 Fallow Fields Loughton Essex IG10 4QP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026809450005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 25/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID TANNER / 02/04/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 140 LONDON ROAD ABRIDGE ESSEX RM4 1XX | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CREEKMOUTH HOUSE 57 RIVER ROAD BARKING,ESSEX IG11 0DA | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
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 SEABROOK TANK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SEABROOK TANK SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | SEABROOK & SMITH LIMITED (IN ADMINISTRATION) | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 SEABROOK TANK SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of SEABROOK TANK SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEABROOK TANK SERVICES LIMITED
Income
Government Income
We have not found government income sources for SEABROOK TANK SERVICES 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 (49410 - Freight transport by road) as SEABROOK TANK SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEABROOK TANK SERVICES 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 SEABROOK TANK SERVICES 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 SEABROOK TANK SERVICES 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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