SEATABLE (UK) LIMITED

Company Number		05475310
Company ID Number		05475310
Date formed		2005-06-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-06-08
Return next due		2025-06-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB859931470

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Company Officers of SEATABLE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ROBERT MALLINSON	Company Secretary	2005-06-22
ERIC ARTHUR BROOK	Director	2005-06-22
STEPHEN ROBERT MALLINSON	Director	2005-06-22
JANET JOAN ADA HELEN WRIGHT	Director	2008-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAY	Director	2005-06-22	2010-06-06
MICHAEL BRIAN SHEPHARD	Director	2005-06-22	2008-09-22
AA COMPANY SERVICES LIMITED	Nominated Secretary	2005-06-08	2005-07-15
BUYVIEW LTD	Nominated Director	2005-06-08	2005-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ROBERT MALLINSON	KEN MALLINSON & SONS LIMITED	Company Secretary	1999-03-09	CURRENT	1996-07-29	Active
ERIC ARTHUR BROOK	NORTONTHORPE INDUSTRIAL PARK LIMITED	Director	1995-06-27	CURRENT	1995-06-27	Active
STEPHEN ROBERT MALLINSON	MALLINSON PROPERTIES LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
STEPHEN ROBERT MALLINSON	KEN MALLINSON & SONS HOLDINGS LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
STEPHEN ROBERT MALLINSON	CUTTLEHURST PROPERTIES LIMITED	Director	2006-03-22	CURRENT	2006-03-15	Active
STEPHEN ROBERT MALLINSON	KEN MALLINSON & SONS LIMITED	Director	1996-07-29	CURRENT	1996-07-29	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.

Date	Document Type	Document Description
2023-07-21		DIRECTOR APPOINTED MR BENJAMIN JAMES WRIGHT
2023-07-21		DIRECTOR APPOINTED MR SIMON JAMES THORNHILL
2023-06-15		CESSATION OF ERIC ARTHUR BROOK AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09		APPOINTMENT TERMINATED, DIRECTOR ERIC ARTHUR BROOK
2023-06-08		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/20 FROM Unit 21 Nortonthorpe Business Park Scissett Huddersfield West Yorkshire HD8 9FB
2019-07-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 1002
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 1002
2016-07-05	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-04-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 1002
2015-06-11	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1002
2014-06-26	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-06-24	CH01	Director's details changed for Mr Eric Arthur Brook on 2014-06-24
2014-03-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	08/06/13 ANNUAL RETURN FULL LIST
2013-05-02	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	SH01	09/10/12 STATEMENT OF CAPITAL GBP 1002
2012-10-12	RES01	ADOPT ARTICLES 12/10/12
2012-10-12	SH08	Change of share class name or designation
2012-08-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	08/06/12 ANNUAL RETURN FULL LIST
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/12 FROM Unit 21 Nortonthorpe Business Park Scissett Huddersfield West Yorkshire HD8 9FD
2011-06-13	AR01	08/06/11 ANNUAL RETURN FULL LIST
2011-06-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05	AR01	08/06/10 ANNUAL RETURN FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JOAN ADA HELEN WRIGHT / 08/06/2010
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY
2010-04-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-15	AA01	PREVEXT FROM 30/12/2009 TO 31/12/2009
2009-06-24	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-17	AA	30/12/08 TOTAL EXEMPTION SMALL
2008-09-26	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL SHEPHARD
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-24	AA	30/12/07 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANET WRIGHT / 26/02/2008
2008-02-19	288a	NEW DIRECTOR APPOINTED
2008-02-18	288a	NEW DIRECTOR APPOINTED
2007-11-09	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07
2007-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/07 FROM: CHERRY LODGE MALTON ROAD CHERRY BURTON BEVERLEY EAST YORKSHIRE HU17 7RA
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-06-27	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-08-11	288a	NEW DIRECTOR APPOINTED
2005-08-11	288a	NEW DIRECTOR APPOINTED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-27	288a	NEW SECRETARY APPOINTED
2005-07-27	288b	DIRECTOR RESIGNED
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-07-27	288b	SECRETARY RESIGNED
2005-06-21	CERTNM	COMPANY NAME CHANGED CEATABLE (UK) LIMITED CERTIFICATE ISSUED ON 21/06/05
2005-06-08	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46470 - Wholesale of furniture, carpets and lighting equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OB1052627	Active			Licenced property: WAKEFIELD ROAD NORTONTHORPE INDUSTRIAL ESTATE SCISSETT HUDDERSFIELD SCISSETT GB HD8 9FB. Correspondance address: NORTONTHORPE INDUSTRIAL ESTATE UNIT 21 WAKEFIELD ROAD SCISSETT HUDDERSFIELD WAKEFIELD ROAD GB HD8 9FB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SEATABLE (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2008-07-05	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-01-01	£ 194,307
Creditors Due After One Year	2012-01-01	£ 215,487
Creditors Due Within One Year	2013-01-01	£ 181,562
Creditors Due Within One Year	2012-01-01	£ 225,744
Provisions For Liabilities Charges	2013-01-01	£ 13,660
Provisions For Liabilities Charges	2012-01-01	£ 13,379

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 SEATABLE (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 1,000
Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2013-01-01	£ 101,225
Cash Bank In Hand	2012-01-01	£ 165,454
Current Assets	2013-01-01	£ 449,229
Current Assets	2012-01-01	£ 493,223
Debtors	2013-01-01	£ 118,519
Debtors	2012-01-01	£ 126,900
Fixed Assets	2013-01-01	£ 46,371
Fixed Assets	2012-01-01	£ 84,254
Shareholder Funds	2013-01-01	£ 106,071
Shareholder Funds	2012-01-01	£ 122,867
Stocks Inventory	2013-01-01	£ 229,485
Stocks Inventory	2012-01-01	£ 200,869
Tangible Fixed Assets	2013-01-01	£ 46,371
Tangible Fixed Assets	2012-01-01	£ 84,254

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SEATABLE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEATABLE (UK) LIMITED

Trademarks

We have not found any records of SEATABLE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SEATABLE (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Birmingham City Council	2014-09-24	GBP £10,771
Sandwell Metroplitan Borough Council	2013-06-11	GBP £3,365
Worcestershire County Council	2012-12-27	GBP £8,004	Equipment Catering Equipment
HAMPSHIRE COUNTY COUNCIL	2012-09-10	GBP £11,724	Furniture & Fittings
Worcestershire County Council	2012-05-01	GBP £758	Repairs & Maintenance Buildings General Expen
Manchester City Council	2011-10-13	GBP £4,924	Works and associated costs for Land and Buildings
Manchester City Council	2011-07-31	GBP £2,856	Works and associated costs for Land and Buildings
Newcastle City Council	2010-04-07	GBP £697	C/Services Support

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

No properties were found where SEATABLE (UK) 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.

Import/Export of Goods

Goods imported/exported by SEATABLE (UK) LIMITED

Date	Import Code	Imported Goods classification description
2016-05-00	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2016-05-00	94033099	Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2016-01-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-11-00	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-11-00	94018000	Seats, n.e.s.
2015-11-00	94033099	Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2015-07-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-07-01	94018000	Seats, n.e.s.
2015-07-00	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-07-00	94018000	Seats, n.e.s.
2015-05-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-05-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-04-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-04-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-01-01	94018000	Seats, n.e.s.
2015-01-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-01-00	94018000	Seats, n.e.s.
2015-01-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-10-01	94018000	Seats, n.e.s.
2014-08-01	94018000	Seats, n.e.s.
2014-08-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2014-03-01	94018000	Seats, n.e.s.
2013-12-01	94033099	Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2013-12-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-10-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-08-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-06-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-05-01	94018000	Seats, n.e.s.
2013-03-01	94033011	Desks for offices, with wooden frames
2013-02-01	94018000	Seats, n.e.s.
2013-02-01	94033011	Desks for offices, with wooden frames
2013-01-01	94033011	Desks for offices, with wooden frames
2012-10-01	94018000	Seats, n.e.s.
2012-09-01	94018000	Seats, n.e.s.
2012-08-01	94018000	Seats, n.e.s.
2012-08-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2012-07-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-06-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-04-01	94018000	Seats, n.e.s.
2012-03-01	94018000	Seats, n.e.s.
2012-03-01	94021000	Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2012-03-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2012-02-01	94018000	Seats, n.e.s.
2011-12-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2011-12-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-10-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-08-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-07-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-06-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-04-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-03-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-01-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-12-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-10-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-09-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-08-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-07-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-05-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-03-01	94017100	Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2010-02-01	94017100	Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEATABLE (UK) 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 SEATABLE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-10 10:41:48
Primary Source:	Companies House

Company Overview

Company Officers of SEATABLE (UK) LIMITED

Related Directorships

Government spend with SEATABLE (UK) LIMITED