Company Information for SEA AND LAND PROJECTS LIMITED
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
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Company Registration Number
07107823
Private Limited Company
Active |
Company Name | ||
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SEA AND LAND PROJECTS LIMITED | ||
Legal Registered Office | ||
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR Other companies in FY5 | ||
Previous Names | ||
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Company Number | 07107823 | |
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Company ID Number | 07107823 | |
Date formed | 2009-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB982780868 |
Last Datalog update: | 2024-12-05 07:16:18 |
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Officer | Role | Date Appointed |
---|---|---|
BILLY ANTHONY FRENCH |
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BILLY ANTHONY FRENCH |
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JOHN THOMAS LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EXTERNAL OFFICER LIMITED |
Director | ||
JOHN RICHARD EDWARDS |
Director | ||
PROPERTY & CORPORATE SERVICES |
Company Secretary | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.P.D.C. LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1997-07-01 | Active | |
SLP COLOURTONE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
ENCOME ENERGY PERFORMANCE UK LTD. | Company Secretary | 2016-04-15 | CURRENT | 2015-05-26 | Active | |
BROMLEY INFRASTRUCTURE ADVISORY LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
LIVINGSTONE HOSPITALITY CONSULTING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
A. C. NORTON LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2012-12-14 | Liquidation | |
MER-KA-BAH LTD | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
HAWTHORN WIND FARM LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2007-08-01 | Dissolved 2018-06-12 | |
HEMSBY WIND FARM LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2007-08-01 | Dissolved 2018-06-12 | |
ZEFIER UK I LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2010-04-07 | Active | |
SEA & LAND POWER AND ENERGY LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2010-04-15 | Active | |
ENERGY HOLDCO LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PEDAL REVOLUTION LIMITED | Company Secretary | 2012-10-12 | CURRENT | 1998-03-03 | Active | |
EXTERNAL ACCOUNTING LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
D A EDWARDS LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Liquidation | |
SEA AND LAND PROJECT CONSULTANTS LIMITED | Company Secretary | 2010-07-10 | CURRENT | 2010-03-02 | Liquidation | |
EXTERNAL LEGAL SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
EXTERNAL ACCOUNTS SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
D A EDWARDS LIMITED | Director | 2017-09-29 | CURRENT | 2011-08-10 | Liquidation | |
W.P.D.C. LIMITED | Director | 2017-05-12 | CURRENT | 1997-07-01 | Active | |
SLP COLOURTONE LIMITED | Director | 2017-04-04 | CURRENT | 2016-07-27 | Active | |
LEVEN HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
PEAK POWER CONNECTIONS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
EXTERNAL LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
SNS ENERGY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
SLP ENERGY (BRAYBROOKE) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
HAWTHORN WIND FARM LIMITED | Director | 2013-02-27 | CURRENT | 2007-08-01 | Dissolved 2018-06-12 | |
HEMSBY WIND FARM LIMITED | Director | 2013-02-27 | CURRENT | 2007-08-01 | Dissolved 2018-06-12 | |
ZEFIER UK I LIMITED | Director | 2013-02-27 | CURRENT | 2010-04-07 | Active | |
SEA & LAND POWER AND ENERGY LIMITED | Director | 2013-02-27 | CURRENT | 2010-04-15 | Active | |
ENERGY HOLDCO LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
EXTERNAL TRUSTEES LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
EXTERNAL ACCOUNTING LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
EXTERNAL OFFICER LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
EXTERNAL NOMINEES LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
EXTERNAL SERVICES LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
SNS ENERGY LIMITED | Director | 2018-01-15 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
EXTERNAL SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2008-11-25 | Active | |
SLP COLOURTONE LIMITED | Director | 2017-04-04 | CURRENT | 2016-07-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 071078230003 | ||
PSC07 | CESSATION OF JANICE LYNNE EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sea and Land Project Holdings Limited as a person with significant control on 2022-08-18 | |
AP01 | DIRECTOR APPOINTED MR MATHEW KARL HOLLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071078230003 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071078230002 | |
AA01 | Previous accounting period extended from 30/06/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 5 Holly Road Red Marsh Industrial Estate Thornton-Cleveleys Lancashire FY5 4HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXTERNAL OFFICER LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD EDWARDS | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR BILLY ANTHONY FRENCH | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BILLY ANTHONY FRENCH on 2013-11-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH02 | Director's details changed for External Officer Limited on 2013-05-16 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 08/01/13 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 90000 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 40000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD EDWARDS / 16/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM PINETREE CENTRE DURHAM ROAD BIRTLEY COUNTY DURHAM DH3 2TD ENGLAND | |
AA01 | CURREXT FROM 31/07/2011 TO 30/06/2012 | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/07/2011 | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CERTNM | COMPANY NAME CHANGED SEA AND LAND PRECAST LIMITED CERTIFICATE ISSUED ON 17/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM HILLHOUSE INTERNATIONAL BUSINESS PARK PO BOX 4 THORNTON CLEVELEYS LANCASHIRE FY5 4QD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BILLY ANTHONY FRENCH | |
AP02 | CORPORATE DIRECTOR APPOINTED EXTERNAL OFFICER LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PROPERTY & CORPORATE SERVICES | |
AP04 | CORPORATE SECRETARY APPOINTED PROPERTY & CORPORATE SERVICES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 76 CAISTER ROAD GREAT YARMOUTH GREAT YARMOUTH GREAT YARMOUTH NR30 4DP UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD EDWARDS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | SLP PRECAST LIMITED (IN ADMINISTRAION) ACTING BY THE JOINT ADMINISTRATORS OF THE ATRIUM |
Creditors Due After One Year | 2011-01-01 | £ 170,000 |
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Creditors Due Within One Year | 2011-01-01 | £ 282,179 |
Creditors and other liabilities
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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 SEA AND LAND PROJECTS LIMITED
Called Up Share Capital | 2011-01-01 | £ 1 |
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Cash Bank In Hand | 2011-01-01 | £ 110,799 |
Current Assets | 2011-01-01 | £ 394,999 |
Debtors | 2011-01-01 | £ 99,200 |
Fixed Assets | 2011-01-01 | £ 32,721 |
Shareholder Funds | 2011-01-01 | £ 24,459 |
Stocks Inventory | 2011-01-01 | £ 185,000 |
Tangible Fixed Assets | 2011-01-01 | £ 1,220 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as SEA AND LAND PROJECTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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56090000 | Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s. |
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. |