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Company Information for

SEAPETS LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG,

Company Registration Number

04815570

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Seapets Ltd

SEAPETS LIMITED was founded on 2003-06-30 and has its registered office in 234 Southchurch Road. The organisation's status is listed as "In Administration
Administrative Receiver". Seapets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SEAPETS LIMITED

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG Other companies in CM2

Filing Information

Company Number		04815570
Company ID Number		04815570
Date formed		2003-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2014-09-30
Account next due		2016-06-30
Latest return		2015-06-30
Return next due		2016-07-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-11-12 17:29:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAPETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Companies with same name SEAPETS LIMITED

The following companies were found which have the same name as SEAPETS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SEAPETS ONLINE LIMITED	UNIT 9 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER ESSEX CO3 8PH	Dissolved	Company formed on the 2012-08-06

Company Officers of SEAPETS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE SANDRA ARNOLD	Company Secretary	2003-06-30
JEREMY FRANCIS ARNOLD	Director	2003-06-30
PAULINE SANDRA ARNOLD	Director	2003-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAMSIN AMANDA HEGARTY	Director	2009-12-03	2016-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULINE SANDRA ARNOLD	HOME LOGISTICS LIMITED	Company Secretary	2005-12-14	CURRENT	2005-12-14	Active - Proposal to Strike off
JEREMY FRANCIS ARNOLD	SEAPETS ONLINE LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Dissolved 2017-08-22
JEREMY FRANCIS ARNOLD	HOME LOGISTICS LIMITED	Director	2005-12-14	CURRENT	2005-12-14	Active - Proposal to Strike off
PAULINE SANDRA ARNOLD	SEAPETS ONLINE LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Dissolved 2017-08-22

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.

Date	Document Type	Document Description
2017-09-13	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-13	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-17	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-04-05	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2017
2016-11-23	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-09	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2016-09-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TAMSIN HEGARTY
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-14	AR01	30/06/15 FULL LIST
2015-07-31	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048155700003
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-12	AR01	30/06/14 FULL LIST
2014-06-27	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-07-12	AR01	30/06/13 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-07-02	AR01	30/06/12 FULL LIST
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-05	AR01	30/06/11 FULL LIST
2011-07-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-05	AR01	30/06/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SANDRA ARNOLD / 29/06/2010
2010-05-26	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-07	AP01	DIRECTOR APPOINTED MRS TAMSIN AMANDA HEGARTY
2009-07-24	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-04	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-03	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND
2008-01-03	363a	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; AMEND
2008-01-03	363a	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-22	123	£ NC 100/10000 30/09/07
2007-12-21	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-12-17	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 1 LONDON ROAD IPSWICH SUFFOLK IP1 2HA
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WHITE CHIMNEYS BOWER HALL LANE WEST MERSEA CO5 8SP
2006-08-08	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07	363a	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-28	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-09-14	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to SEAPETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2016-09-14

Fines / Sanctions

No fines or sanctions have been issued against SEAPETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-15	Outstanding	HSBC BANK PLC
DEBENTURE	2008-01-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-07-30	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 226,550
Creditors Due Within One Year	2011-10-01	£ 1,434,962
Provisions For Liabilities Charges	2011-10-01	£ 14,971

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 SEAPETS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 10,000
Cash Bank In Hand	2011-10-01	£ 2,125
Current Assets	2011-10-01	£ 1,616,448
Debtors	2011-10-01	£ 97,776
Fixed Assets	2011-10-01	£ 313,744
Shareholder Funds	2011-10-01	£ 253,709
Stocks Inventory	2011-10-01	£ 1,516,547
Tangible Fixed Assets	2011-10-01	£ 161,893

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SEAPETS LIMITED registering or being granted any patents

Domain Names

SEAPETS LIMITED owns 1 domain names.

seapets.co.uk

Trademarks

We have not found any records of SEAPETS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SEAPETS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Essex County Council	2013-08-16	GBP £102
Essex County Council	2013-08-16	GBP £9

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.

Outgoings

Business Rates/Property Tax

Business rates information was found for SEAPETS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	RETAIL WAREHOUSE AND PREMISES	1 TOLLGATE ROAD STANWAY COLCHESTER CO3 8RF	GBP £69,020	2005-04-01
Colchester Borough Council	WAREHOUSE AND PREMISES	9 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER CO3 9PH	GBP £39,933	2012-06-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	SEAPETS LIMITED	Event Date	2016-09-14
In the High Court of Justice Chancery Division case number 5438 Louise Donna Baxter (IP Number: 009123 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Administrators of the Company on 08 September 2016. The nature of the business of the Company is a retailer of pet and pet supplies. Any person who requires further information may contact the Joint Administrator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . Louise Baxter Joint Administrator : 8 September 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEAPETS 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 SEAPETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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