Active
Company Information for SEAHORSE RESTAURANT LIMITED
5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH,
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Company Registration Number
06387610
Private Limited Company
Active |
Company Name | |
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SEAHORSE RESTAURANT LIMITED | |
Legal Registered Office | |
5 SOUTH EMBANKMENT DARTMOUTH DEVON TQ6 9BH Other companies in TQ6 | |
Company Number | 06387610 | |
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Company ID Number | 06387610 | |
Date formed | 2007-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 09:28:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEAHORSE RESTAURANT, INC. | 4864 N.W. 7TH STREET MIAMI FL 33126 | Inactive | Company formed on the 1998-11-12 | |
SEAHORSE RESTAURANTS INC | Georgia | Unknown | ||
SEAHORSE RESTAURANTS INC | Georgia | Unknown | ||
SEAHORSE RESTAURANTS LLC | 2735 SHAUGHNESSY DR WELLINGTON FL 33414 | Active | Company formed on the 2021-04-14 |
Officer | Role | Date Appointed |
---|---|---|
PENELOPE MAY TONKS |
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MATTHEW DOUGLAS PROWSE |
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MITCHELL HOWARD TONKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ELEY |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKFISH (EXETER) LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ROCKFISH (EXMOUTH) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
ROCKFISH (TORQUAY) LIMITED | Director | 2015-08-13 | CURRENT | 2012-10-03 | Active | |
ROCKFISH (BRIXHAM) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-07 | Active | |
ROCKFISH (PLYMOUTH) LIMITED | Director | 2013-10-26 | CURRENT | 2012-10-03 | Active | |
ROCKFISH (EXETER) LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ROCKFISH (EXMOUTH) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
ROCKFISH (BRIXHAM) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
SYCADENZA LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
ROCKFISH (TORQUAY) LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
ROCKFISH (PLYMOUTH) LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
DARTMOUTH FOOD FESTIVAL LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ROCKFISH (DARTMOUTH) LIMITED | Director | 2010-01-14 | CURRENT | 2009-11-28 | Active | |
ROCKFISH GROUP LIMITED | Director | 2009-01-20 | CURRENT | 2008-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA LOUISE COWAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LAURA LOUISE COWAN | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Douglas Prowse on 2019-02-14 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NAVNEET SINGH SANDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ROCKFISH GROUP LIMITED / 09/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ROCKFISH GROUP LIMITED / 09/08/2017 | |
PSC05 | Change of details for Rockfish Grill and Seafood Market Limited as a person with significant control on 2017-07-20 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063876100003 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/13 FROM Grosvenor House 1 New Road Brixham Devon TQ5 8LZ United Kingdom | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD | |
RES13 | COMPANY BUSINESS 05/11/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PROWSE / 02/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL HOWARD TONKS / 02/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MAY TONKS / 02/10/2010 | |
AA01 | PREVEXT FROM 31/10/2009 TO 30/04/2010 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL HOWARD TONKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PROWSE / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ELEY | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 23/04/08 GBP SI 599@1=599 GBP IC 1/600 | |
288a | DIRECTOR APPOINTED MATTHEW PROWSE | |
288a | DIRECTOR APPOINTED MARK ELEY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER 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 SEAHORSE RESTAURANT LIMITED
Called Up Share Capital | 2012-04-30 | £ 600 |
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Called Up Share Capital | 2011-04-30 | £ 600 |
Cash Bank In Hand | 2012-04-30 | £ 20,712 |
Cash Bank In Hand | 2011-04-30 | £ 54,972 |
Current Assets | 2012-04-30 | £ 80,574 |
Current Assets | 2011-04-30 | £ 94,089 |
Debtors | 2012-04-30 | £ 16,816 |
Debtors | 2011-04-30 | £ 8,360 |
Fixed Assets | 2012-04-30 | £ 304,467 |
Fixed Assets | 2011-04-30 | £ 343,063 |
Shareholder Funds | 2012-04-30 | £ -114,980 |
Shareholder Funds | 2011-04-30 | £ -121,749 |
Stocks Inventory | 2012-04-30 | £ 43,046 |
Stocks Inventory | 2011-04-30 | £ 30,757 |
Tangible Fixed Assets | 2012-04-30 | £ 200,405 |
Tangible Fixed Assets | 2011-04-30 | £ 232,251 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SEAHORSE RESTAURANT LIMITED are:
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. |