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Home > England & Wales Companies > SEATRIEVER INTERNATIONAL HOLDINGS LIMITED
Company Information for

SEATRIEVER INTERNATIONAL HOLDINGS LIMITED

CHESHIRE BUSINESS PARK CHESHIRE AVENUE, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA,
Company Registration Number
04668605
Private Limited Company
Active

Company Overview

About Seatriever International Holdings Ltd
SEATRIEVER INTERNATIONAL HOLDINGS LIMITED was founded on 2003-02-17 and has its registered office in Northwich. The organisation's status is listed as "Active". Seatriever International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEATRIEVER INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
CHESHIRE BUSINESS PARK CHESHIRE AVENUE
LOSTOCK GRALAM
NORTHWICH
CHESHIRE
CW9 7UA
Other companies in CW9
 
Previous Names
MELLOWGRAPHIC LIMITED14/11/2009
Filing Information
Company Number 04668605
Company ID Number 04668605
Date formed 2003-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 12/04/2023
Account next due 05/01/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 09:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEATRIEVER INTERNATIONAL HOLDINGS LIMITED
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Company Officers of SEATRIEVER INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK VICKERSTAFF
 Company Secretary 2014-10-03
MARTIN LIAM FERGUSON
 Director 2015-12-21
JAMES ALFRED LEWIS HALLIBURTON
 Director 2003-02-17
JOHN THOMAS MOON
 Director 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
GIL ANDRE CHARLES RENE STEYAERT
 Director 2013-09-09 2015-09-30
LYNN HALLIBURTON
 Company Secretary 2006-01-23 2009-10-07
KATE HALLIBURTON
 Company Secretary 2003-02-17 2006-01-23
SUZANNE BREWER
 Company Secretary 2003-02-17 2003-02-17
KEVIN MICHAEL BREWER
 Director 2003-02-17 2003-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LIAM FERGUSON RUTHERFORD DEVELOPMENTS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARTIN LIAM FERGUSON CHARTWELLS CONSULTING LIMITED Director 2005-05-12 CURRENT 2005-05-12 Liquidation
JOHN THOMAS MOON BLUE MOON CONSULTANTS INTERNATIONAL LTD Director 2009-11-13 CURRENT 2009-11-13 Active
JOHN THOMAS MOON PROGEN CONSULTING LTD Director 2008-08-28 CURRENT 2008-04-04 Active
JOHN THOMAS MOON PROCESS TOMOGRAPHY FORESIGHT TECHNOLOGY LIMITED Director 2007-05-30 CURRENT 1997-05-30 Active
JOHN THOMAS MOON OPTOMO LIMITED Director 2007-01-01 CURRENT 1997-03-13 Active
JOHN THOMAS MOON INDUSTRIAL TOMOGRAPHY SYSTEMS LTD Director 2007-01-01 CURRENT 2001-01-11 Active
JOHN THOMAS MOON BLUE MOON CONSULTANTS LTD Director 2006-08-14 CURRENT 2006-08-11 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
2024-10-15CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-06-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/04/23
2023-07-0311/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-28TM02Termination of appointment of Andrew Mark Vickerstaff on 2022-07-28
2022-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/04/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-05-06AA01Previous accounting period extended from 28/02/20 TO 05/04/20
2020-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/03/19
2019-11-13RP04AR01Second filing of the annual return made up to 2016-02-17
2019-10-31RP04AR01Second filing of the annual return made up to 2015-02-17
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/03/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/03/17
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 1228.16
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-03-21AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-23AA01Current accounting period extended from 30/12/15 TO 28/02/16
2016-01-22AP01DIRECTOR APPOINTED MR MARTIN LIAM FERGUSON
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GIL ANDRE CHARLES RENE STEYAERT
2015-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1228.16
2015-03-17AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for James Alfred Lewis Halliburton on 2014-07-14
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-03AP03Appointment of Mr Andrew Mark Vickerstaff as company secretary on 2014-10-03
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Unit 9 Mallory House Goostrey Way Mobberley Cheshire WA16 7GY
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046686050004
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1228.16
2014-03-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-10-11AP01DIRECTOR APPOINTED GIL ANDRE CHARLES RENE STEYAERT
2013-10-11AP01DIRECTOR APPOINTED MR JOHN THOMAS MOON
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-03RES01ADOPT ARTICLES 21/03/2013
2013-03-21SH0121/03/13 STATEMENT OF CAPITAL GBP 998.902
2013-03-15AR0117/02/13 FULL LIST
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM UNIT 9 MALLORY HOUSE GOOSTRY WAY MOBBERLEY CHESHIRE WA16 7GY
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-16AR0117/02/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-17AR0117/02/11 FULL LIST
2011-01-14SH0123/12/10 STATEMENT OF CAPITAL GBP 9.89
2010-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-18AR0117/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED LEWIS HALLIBURTON / 12/03/2010
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY LYNN HALLIBURTON
2009-12-01SH0116/11/09 STATEMENT OF CAPITAL GBP 989
2009-11-19CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-19SH0107/10/09 STATEMENT OF CAPITAL GBP 899
2009-11-18MEM/ARTSARTICLES OF ASSOCIATION
2009-11-17SH02SUB-DIVISION 07/10/09
2009-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-14CERTNMCOMPANY NAME CHANGED MELLOWGRAPHIC LIMITED CERTIFICATE ISSUED ON 14/11/09
2009-10-23RES15CHANGE OF NAME 07/10/2009
2009-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-23225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM COACH HOUSE NARROW LANE, CREWE GREEN CREWE CHESHIRE CW1 5UN
2009-05-08363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-29363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-27363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2008-02-25190LOCATION OF DEBENTURE REGISTER
2008-02-25353LOCATION OF REGISTER OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW SECRETARY APPOINTED
2003-03-27225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-01288bSECRETARY RESIGNED
2003-03-01288bDIRECTOR RESIGNED
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SEATRIEVER INTERNATIONAL HOLDINGS 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 SEATRIEVER INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-04-27 Satisfied HSBC BANK PLC
DEBENTURE 2010-08-24 Satisfied HSBC BANK PLC
DEBENTURE 2008-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by SEATRIEVER INTERNATIONAL HOLDINGS LIMITED

SEATRIEVER INTERNATIONAL HOLDINGS LIMITED has registered 5 patents

GB2492092 , GB2492156 , GB2472785 , GB2492091 , GB2489025 ,

Domain Names
We do not have the domain name information for SEATRIEVER INTERNATIONAL HOLDINGS LIMITED
Trademarks

Trademark applications by SEATRIEVER INTERNATIONAL HOLDINGS LIMITED

SEATRIEVER INTERNATIONAL HOLDINGS LIMITED is the Original Applicant for the trademark 5 NEW NUEVO LIGHT UP BALLOONS LED LIGHT LUZ LED LASTS 15HRS DURA 15 HORAS EASY TO USE FACILES DE USAR TIRON / TIREZ PULL ™ (87039342) through the USPTO on the 2016-05-17
Color is not claimed as a feature of the mark.
SEATRIEVER INTERNATIONAL HOLDINGS LIMITED is the Original registrant for the trademark ™ (79116431) through the USPTO on the 2012-06-14
Color is not claimed as a feature of the mark.
SEATRIEVER INTERNATIONAL HOLDINGS LIMITED is the for the trademark WATERBUOY ™ (79032415) through the USPTO on the 2006-11-08
Protection and safety apparatus and products, namely, apparatus and products for the protection, retrieval or safety of products (like bunches of keys, spectacles, mobile telephones, GPS units and cars) or human beings against sinking, drowning in water; life jackets and clothing which, when touching water, inflate automatically; products which, when touching water, inflate automatically
SEATRIEVER INTERNATIONAL HOLDINGS LIMITED is the for the trademark WATERBUOY ™ (79032415) through the USPTO on the 2006-11-08
Protection and safety apparatus and products, namely, apparatus and products for the protection, retrieval or safety of products (like bunches of keys, spectacles, mobile telephones, GPS units and cars) or human beings against sinking, drowning in water; life jackets and clothing which, when touching water, inflate automatically; products which, when touching water, inflate automatically
Income
Government Income
We have not found government income sources for SEATRIEVER INTERNATIONAL HOLDINGS 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 (22190 - Manufacture of other rubber products) as SEATRIEVER INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEATRIEVER INTERNATIONAL HOLDINGS 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 SEATRIEVER INTERNATIONAL HOLDINGS 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 SEATRIEVER INTERNATIONAL HOLDINGS 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.
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    Other companies at postcode CW9 7UA