Company Information for SEA ADMINISTRATION LIMITED
8 Fenchurch Place, London, EC3M 4AJ,
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Company Registration Number
04055741
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SEA ADMINISTRATION LIMITED | ||
Legal Registered Office | ||
8 Fenchurch Place London EC3M 4AJ Other companies in B91 | ||
Previous Names | ||
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Company Number | 04055741 | |
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Company ID Number | 04055741 | |
Date formed | 2000-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-07 09:10:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HEWITT BURNLEY |
||
JAMES DAVID SOWDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN JAMES WRIGHT BANNOCK |
Director | ||
WILLIAM RUMBLE |
Director | ||
DONALD ANDREW DAW |
Director | ||
RALPH LESLIE COHEN |
Company Secretary | ||
BRYAN MARK GRAY |
Director | ||
KATHLEEN THERESA LUCEY |
Company Secretary | ||
WILLIAM HARVEY ADAMSON |
Director | ||
CHRISTOPHER JOHN ELSTON |
Director | ||
DEREK EZRA OF HORSHAM |
Director | ||
MARTIN RICHARD GREEN |
Director | ||
JEREMY HARRISON |
Director | ||
COLIN JAFFRAY |
Director | ||
STEVEN EDWARD EVANS |
Director | ||
PAUL HALEY |
Director | ||
JOHN STROTHERS CURRAN |
Director | ||
WILLIAM JAMES DAVIES |
Director | ||
PETER GEOFFREY EMMEL |
Director | ||
PATRICK PAUL MONTANARO |
Director | ||
JONATHAN CHARLES FROST |
Director | ||
MICHAEL ARTHUR KESZTENBAUM |
Director | ||
RALPH LESLIE COHEN |
Director | ||
EDNA GOSDEN |
Company Secretary | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCTION PRODUCTS ASSOCIATION | Director | 2018-04-20 | CURRENT | 1999-10-19 | Active | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | Director | 2014-12-01 | CURRENT | 1978-05-18 | Active | |
SIG BUILDING PRODUCTS LIMITED | Director | 2013-11-22 | CURRENT | 2013-01-01 | Active | |
SEUK LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
THE SUSTAINABLE ENERGY ASSOCIATION | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
MICROPOWER EUROPE LIMITED | Director | 2011-06-01 | CURRENT | 2009-03-31 | Dissolved 2016-11-15 | |
CLEAN ENERGY CASHBACK LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
JDS CONSULTING ASSOCIATES LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RALPH GOODY | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM 1st Floor, the Counting House 3,Mary Ann Street Jewellery Quarter Birmingham West Midlands B3 1BG England | |
PSC05 | Change of details for Ecuity Consulting Llp as a person with significant control on 2021-01-12 | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER CARTER-CLOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY | |
RES15 | CHANGE OF COMPANY NAME 16/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
PSC02 | Notification of Ecuity Consulting Llp as a person with significant control on 2019-05-30 | |
PSC07 | CESSATION OF ANDREW JAMES HILLIER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JAMES WRIGHT BANNOCK | |
AP01 | DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUMBLE | |
AP01 | DIRECTOR APPOINTED MR EDWIN JAMES WRIGHT BANNOCK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAW | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/13 FROM Stowe House, 1688 High Street Knowle Solihull B93 0LY | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 18/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RALPH COHEN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/08/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DONALD ANDREW DAW | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN GRAY | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: STUDIO & GALLERY CROWN REACH 149A GROSVENOR ROAD LONDON SW1V 3JY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 37-41 OLD QUEEN STREET LONDON SW1H 9JA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 SEA ADMINISTRATION LIMITED
SEA ADMINISTRATION LIMITED owns 1 domain names.
micropower.co.uk
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as SEA ADMINISTRATION LIMITED are:
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. |