Company Information for SEAMCOR LIMITED
OAK HOUSE, BRIDGWATER ROAD, WORCESTER, WR4 9FQ,
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Company Registration Number
05606475
Private Limited Company
Active |
Company Name | ||||
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SEAMCOR LIMITED | ||||
Legal Registered Office | ||||
OAK HOUSE BRIDGWATER ROAD WORCESTER WR4 9FQ Other companies in WR3 | ||||
Previous Names | ||||
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Company Number | 05606475 | |
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Company ID Number | 05606475 | |
Date formed | 2005-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB871445024 |
Last Datalog update: | 2024-11-05 09:28:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GRAHAM COLLINS |
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JAN JOHANNES KOTZE |
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KAREN KOTZE |
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SUSANNA SOPHIA KOTZE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ANTONY SARGENT |
Company Secretary | ||
GRAHAM ANTONY SARGENT |
Director | ||
MAGRIETHA KOTZE |
Director | ||
ROGER LEONARD BEARD |
Company Secretary | ||
ROGER LEONARD BEARD |
Director | ||
MARK ANDREW HARRIS |
Director | ||
MARCIN TOMASZ MAKUCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIDOC SOLUTIONS LIMITED | Director | 2016-11-04 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
PHILIPPUS FARM LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM Oak House Suite G02, Oak House Bridgwater Road Worcester Worcestershire WR4 9FX United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 2-3 Market Gate Pershore WR10 1DZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 2-3 Market Gate Pershore WR10 1DZ England | |
CERTNM | Company name changed applied principles LIMITED\certificate issued on 22/03/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM COLLINS | |
AP01 | DIRECTOR APPOINTED MRS SUSANNA SOPHIA KOTZE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 2-3 Market Gate 2-3 Market Gate Pershore WR10 1DZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM HAMPTON COURT RAINBOW HILL WORCESTER WORCESTERSHIRE WR3 8NF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM HAMPTON COURT RAINBOW HILL WORCESTER WORCESTERSHIRE WR3 8NF | |
AP01 | DIRECTOR APPOINTED MRS KAREN KOTZE | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 40001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Graham Antony Sargent on 2016-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTONY SARGENT | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 40001 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANTONY SARGENT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/01/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 40001 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 40001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/07/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MR GRAHAM ANTONY SARGENT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 28/10/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JOHANNES KOTZE / 01/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGRIETHA KOTZE | |
AR01 | 28/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JOHANNES KOTZE / 27/10/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM UNIT 6B, ENTERPRISE WAY VALE PARK, EVESHAM WORCESTERSHIRE WR11 1GS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MISS MAGRIETHA KOTZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BEARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BEARD | |
AR01 | 28/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JOHANNES KOTZE / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JOHANNES KOTZE / 27/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JOHANNES KOTZE / 27/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 40000 | |
MISC | FORM 123 | |
RES04 | NC INC ALREADY ADJUSTED 10/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JOHANNES KOTZE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD BEARD / 27/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HARRIS | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MIJ BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/01/06 | |
RES04 | £ NC 1000/20000 16/01/ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MRRT LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 SEAMCOR LIMITED
SEAMCOR LIMITED owns 2 domain names.
apmqm.co.uk appliedprinciples.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SEAMCOR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |