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Home > England & Wales Companies > D & K SEABOURNE CONSTRUCTION LIMITED
Company Information for

D & K SEABOURNE CONSTRUCTION LIMITED

1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
05151393
Private Limited Company
Liquidation

Company Overview

About D & K Seabourne Construction Ltd
D & K SEABOURNE CONSTRUCTION LIMITED was founded on 2004-06-11 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". D & K Seabourne Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D & K SEABOURNE CONSTRUCTION LIMITED
 
Legal Registered Office
1ST FLOOR NORTH, ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF23
 
Filing Information
Company Number 05151393
Company ID Number 05151393
Date formed 2004-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 30/09/2023
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB681886973  
Last Datalog update: 2024-06-07 12:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & K SEABOURNE CONSTRUCTION LIMITED
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Company Officers of D & K SEABOURNE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN SEABOURNE
 Company Secretary 2005-06-21
DAVID JOHN SEABOURNE
 Director 2005-06-21
KEVIN JAMES SEABOURNE
 Director 2005-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH RAYMOND SEABOURNE
 Director 2005-06-21 2010-07-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-06-11 2004-06-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-06-11 2004-06-11

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
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW
2023-10-13Voluntary liquidation Statement of affairs
2023-10-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-13Appointment of a voluntary liquidator
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-03-17Previous accounting period extended from 30/06/22 TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-07-05CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES SEABOURNE
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SEABOURNE
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0111/06/11 ANNUAL RETURN FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES SEABOURNE / 10/06/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SEABOURNE / 10/06/2011
2011-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN SEABOURNE on 2011-06-10
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SEABOURNE
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SEABOURNE / 10/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND SEABOURNE / 10/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SEABOURNE / 10/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-15363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 10/14 MUSEUM PLACE CARDIFF CF10 3NZ
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288bSECRETARY RESIGNED
2004-09-2488(2)RAD 11/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D & K SEABOURNE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-11
Resolutions for Winding-up2023-10-11
Fines / Sanctions
No fines or sanctions have been issued against D & K SEABOURNE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D & K SEABOURNE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 7,750
Creditors Due After One Year 2012-06-30 £ 10,750
Creditors Due After One Year 2012-06-30 £ 10,750
Creditors Due Within One Year 2013-06-30 £ 32,908
Creditors Due Within One Year 2012-06-30 £ 40,962
Creditors Due Within One Year 2012-06-30 £ 40,962
Creditors Due Within One Year 2011-06-30 £ 51,239
Provisions For Liabilities Charges 2013-06-30 £ 1,402
Provisions For Liabilities Charges 2012-06-30 £ 1,646
Provisions For Liabilities Charges 2012-06-30 £ 1,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 D & K SEABOURNE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Current Assets 2013-06-30 £ 30,255
Current Assets 2012-06-30 £ 40,861
Debtors 2013-06-30 £ 30,143
Debtors 2012-06-30 £ 40,861
Debtors 2012-06-30 £ 40,861
Debtors 2011-06-30 £ 52,475
Secured Debts 2013-06-30 £ 10,750
Secured Debts 2012-06-30 £ 13,750
Secured Debts 2012-06-30 £ 13,750
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 1,711
Shareholder Funds 2012-06-30 £ 1,711
Shareholder Funds 2011-06-30 £ 1,384
Tangible Fixed Assets 2013-06-30 £ 11,913
Tangible Fixed Assets 2012-06-30 £ 14,208
Tangible Fixed Assets 2012-06-30 £ 14,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & K SEABOURNE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & K SEABOURNE CONSTRUCTION LIMITED
Trademarks
We have not found any records of D & K SEABOURNE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & K SEABOURNE CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as D & K SEABOURNE CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where D & K SEABOURNE CONSTRUCTION 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 D & K SEABOURNE CONSTRUCTION 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 D & K SEABOURNE CONSTRUCTION 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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