Company Information for SEAFAST SHIPPING PLC
FELIXSTOWE MEGA DISTRIBUTION CENTRE, CLICKETT HILL ROAD, FELIXSTOWE, SUFFOLK, IP11 4BA,
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Company Registration Number
03945756
Public Limited Company
Active |
Company Name | ||
---|---|---|
SEAFAST SHIPPING PLC | ||
Legal Registered Office | ||
FELIXSTOWE MEGA DISTRIBUTION CENTRE CLICKETT HILL ROAD FELIXSTOWE SUFFOLK IP11 4BA Other companies in IP11 | ||
Previous Names | ||
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Company Number | 03945756 | |
---|---|---|
Company ID Number | 03945756 | |
Date formed | 2000-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 26/06/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB815944510 |
Last Datalog update: | 2024-10-05 07:11:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEAFAST SHIPPING LIMITED | Active | Company formed on the 2007-08-02 |
Officer | Role | Date Appointed |
---|---|---|
BARRY GEORGE TUCK |
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DAVID JONATHAN HALLIDAY |
||
IAIN ROBERT LIDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN HURD |
Company Secretary | ||
PETER JOHN ALLSOP |
Director | ||
NICOS CHULK |
Director | ||
NICOS CHULK |
Company Secretary | ||
CARL PAUL CLARK |
Director | ||
CARL PAUL CLARK |
Director | ||
JOHN DAVID MUNNINGS |
Company Secretary | ||
JOHN CHARLES GRANGE |
Director | ||
JOHN DAVID MUNNINGS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH ATLANTIC CONTAINER LINE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
IRAN SHIPPING & LOGISTICS LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
VERITRACE (UK) LIMITED | Director | 2015-02-13 | CURRENT | 2012-05-21 | Dissolved 2017-05-30 | |
SEAFAST LINER AGENCY LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
SEAFAST GLOBAL PLC | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
ALTOGETHER PROPERTIES (2013) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-11-24 | |
SEAFAST LOGISTICS LIMITED | Director | 2012-11-14 | CURRENT | 2007-11-29 | Active | |
ALTOGETHER PROPERTIES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MIDDLE EAST LOGISTICS AND CONSULTANCY UK LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
SEAFAST SECURITY LIMITED | Director | 2009-10-28 | CURRENT | 2003-12-30 | Dissolved 2015-06-23 | |
IRAQ LOGISTIC UK LTD | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
SEAFAST COLD-CHAIN LOGISTICS PLC | Director | 2009-03-13 | CURRENT | 2009-02-19 | Active | |
SEAFAST HOLDINGS LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
CONTSHIP LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
ZENITH LOGISTICS SERVICES (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2010-04-26 | Active | |
SKU LOGISTICS LIMITED | Director | 2017-07-18 | CURRENT | 2011-02-07 | Active | |
BLUE INC (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2014-06-23 | In Administration/Administrative Receiver | |
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-31 | Active | |
SEAFAST HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2008-01-22 | Active | |
FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
DOVER PROPERTY HOLDINGS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
AGENCY LABOUR STAFF LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LUKLA LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
PORTALL SOLUTIONS LIMITED | Director | 2012-08-31 | CURRENT | 2011-07-05 | Active | |
WILGO FREIGHT HOLDINGS LIMITED | Director | 2012-02-24 | CURRENT | 1990-04-18 | Active | |
PELICAN TWO LIMITED | Director | 2012-02-24 | CURRENT | 1987-02-06 | Active | |
UNISERVE DRINKS LOGISTICS LIMITED | Director | 2012-02-24 | CURRENT | 1976-01-12 | Active | |
FRACHT UK LIMITED | Director | 2012-02-14 | CURRENT | 1997-03-04 | Active | |
SAVILLE`S CATERING LIMITED | Director | 2011-12-01 | CURRENT | 2003-07-15 | Active | |
GRAND EVENTS HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
SUPPLY CHAIN ACADEMY HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-13 | Active | |
TRI STATE LINES INC. LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-19 | Active | |
ELM FINANCE LIMITED | Director | 2011-01-05 | CURRENT | 1998-02-17 | Active | |
HAMSARD 3229 LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-12 | Active | |
ELITE LOGISTIC CONSULTANTS UK LIMITED | Director | 2010-10-22 | CURRENT | 2000-06-27 | Dissolved 2015-07-14 | |
ELITE LOGISTIC CONSULTANTS (GB) LIMITED | Director | 2010-10-22 | CURRENT | 2004-11-11 | Active | |
METRO SHIPPING LIMITED | Director | 2010-10-22 | CURRENT | 1980-03-24 | Active | |
CPI MEDIA HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-05-14 | Active | |
METRO GLOBAL HOLDINGS LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-16 | Active | |
CUSTOMS INSIGHTS CONSULTANCY LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-16 | Active | |
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED | Director | 2008-09-04 | CURRENT | 2005-03-14 | Active | |
BEYONDLY GLOBAL LIMITED | Director | 2007-05-17 | CURRENT | 2006-02-02 | Active | |
RECYCLING IN ACTION LIMITED | Director | 2007-05-04 | CURRENT | 2006-02-23 | Active | |
UOGP LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
RAIL FREIGHT DIRECT LIMITED | Director | 2005-12-23 | CURRENT | 2005-05-19 | Active | |
LONDON STANSTED CARGO LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
UNISERVE (SCOTLAND) LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
EUROTRADE FULFILMENT LIMITED | Director | 2001-07-12 | CURRENT | 1993-10-13 | Active | |
UNIOCEAN LINES LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active | |
UNISERVE (EUROPE) LIMITED | Director | 1993-08-27 | CURRENT | 1985-06-13 | Active | |
KELLEHER FORWARDING LTD | Director | 1991-10-14 | CURRENT | 1988-10-14 | Active | |
UNISERVE LIMITED | Director | 1991-10-08 | CURRENT | 1984-06-21 | Active | |
CROMWELL MANOR FUNCTIONS LIMITED | Director | 1991-10-08 | CURRENT | 1988-04-06 | Active | |
UNISERVE (U.K.) LIMITED | Director | 1991-10-08 | CURRENT | 1985-04-16 | Active | |
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE HOLDINGS LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE (AIR FREIGHT) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Previous accounting period shortened from 27/12/22 TO 26/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 28/12/21 TO 27/12/21 | ||
AA01 | Previous accounting period shortened from 28/12/21 TO 27/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
Current accounting period extended from 28/06/21 TO 28/12/21 | ||
AA01 | Current accounting period extended from 28/06/21 TO 28/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM York House 2-4 York Road Felixstowe Suffolk IP11 7SS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period shortened from 29/06/20 TO 28/06/20 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Nicholas Kevin Brooks as company secretary on 2019-07-31 | |
TM02 | Termination of appointment of Barry George Tuck on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Dean Hurd on 2016-04-05 | |
AP03 | Appointment of Mr Barry George Tuck as company secretary on 2016-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM York House 2-4 York Road Felixstowe Suffolk IP11 7QG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT LIDDELL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ALLSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLSOP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 28/03/2014 | |
CERTNM | Company name changed seafast logistics PLC\certificate issued on 01/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOS CHULK | |
AP03 | SECRETARY APPOINTED MR DEAN HURD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOS CHULK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HALLIDAY / 12/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS CHULK / 12/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ALLSOP / 12/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOS CHULK / 12/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 13/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL CLARK | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR CARL CLARK | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL CLARK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ORDNANCE HOUSE 1 GARRISON LANE FELIXSTOWE SUFFOLK IP11 7SH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MUNNINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRANGE | |
288a | SECRETARY APPOINTED NICOS CHULK | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:29/04/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION REREG AS PLC | |
43(3) | APPLICATION REREG AS PLC | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEMORANDUM 01/04/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:19/03/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI-PLC 22/08/06 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SEAFAST SHIPPING PLC
SEAFAST SHIPPING PLC owns 3 domain names.
sflmail.co.uk seafastwarehouse.co.uk seafastwarehousing.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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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.
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. |