Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SEAWAY SECURITY SOLUTIONS LIMITED
Company Information for

SEAWAY SECURITY SOLUTIONS LIMITED

CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, LIVERPOOL, MERSEYSDIE, L5 9RJ,
Company Registration Number
07172084
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seaway Security Solutions Ltd
SEAWAY SECURITY SOLUTIONS LIMITED was founded on 2010-03-01 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Seaway Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEAWAY SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK
30-48 DUNES WAY
LIVERPOOL
MERSEYSDIE
L5 9RJ
Other companies in L3
 
Filing Information
Company Number 07172084
Company ID Number 07172084
Date formed 2010-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAWAY SECURITY SOLUTIONS LIMITED
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.
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.

Company Officers of SEAWAY SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL REID
 Company Secretary 2017-11-24
ROSS MARTIN BAIGENT
 Director 2015-03-01
SIMON BAIGENT
 Director 2017-11-24
ANDREW THOMAS MCNALLY
 Director 2017-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARY RUANE
 Director 2011-01-28 2018-01-25
PHILIP TOPPING
 Company Secretary 2010-03-01 2017-11-24
PHILIP ROYDEN TOPPING
 Director 2015-03-01 2017-11-24
SIMON MARK BAIGENT
 Director 2010-03-01 2011-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS MARTIN BAIGENT CROSEC PROPERTY SERVICES LTD Director 2017-10-25 CURRENT 2016-08-25 Active - Proposal to Strike off
ROSS MARTIN BAIGENT TRAFALGAR TRADING LIMITED Director 2014-06-09 CURRENT 2013-06-11 Active
ROSS MARTIN BAIGENT LRZ HOLDINGS LTD Director 2014-04-01 CURRENT 2009-08-03 Active
ROSS MARTIN BAIGENT YOU STORE LIMITED Director 2014-04-01 CURRENT 2009-07-07 Active
ROSS MARTIN BAIGENT EDWARD W. TURNER & SON LIMITED Director 2014-04-01 CURRENT 2000-06-23 Active
ROSS MARTIN BAIGENT SJA (LIVERPOOL) LIMITED Director 2014-04-01 CURRENT 2010-04-22 Active
ROSS MARTIN BAIGENT DFW SALES LIMITED Director 2014-03-01 CURRENT 2006-06-16 Active
ROSS MARTIN BAIGENT SYSTEM PRODUCTS UK LIMITED Director 2013-03-01 CURRENT 1999-03-24 Active
ROSS MARTIN BAIGENT CATACLEAN GLOBAL LIMITED Director 2013-03-01 CURRENT 2000-04-11 Active
ANDREW THOMAS MCNALLY SEAWAY SECURITY (UK) LTD Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-10-31

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
2024-04-08CESSATION OF ROSS MARTIN BAIGENT AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08Termination of appointment of Paul Reid on 2024-04-03
2024-04-08APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS MCNALLY
2024-04-08APPOINTMENT TERMINATED, DIRECTOR ROSS MARTIN BAIGENT
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-05-22CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CESSATION OF SHEILA MARY RUANE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03PSC07CESSATION OF SHEILA MARY RUANE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29CESSATION OF DFW SALES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29PSC07CESSATION OF DFW SALES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAIGENT
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM PO Box L3 0BH Waterloo Warehouse Waterloo Warehouse Trafalgar Dock, Waterloo Road Liverpool Merseyside L3 0BH United Kingdom
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY RUANE
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-24AP03Appointment of Mr Paul Reid as company secretary on 2017-11-24
2017-11-24AP01DIRECTOR APPOINTED MR SIMON BAIGENT
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROYDEN TOPPING
2017-11-24TM02Termination of appointment of Philip Topping on 2017-11-24
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-28AP01DIRECTOR APPOINTED MR ANDREW THOMAS MCNALLY
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-25AP01DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT
2015-03-25AP01DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0101/03/11 FULL LIST
2011-02-02AP01DIRECTOR APPOINTED MISS SHEILA MARY RUANE
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAIGENT
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 61 STANLEY ROAD BOOTLE L20 7BZ UNITED KINGDOM
2010-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-27AD02SAIL ADDRESS CREATED
2010-04-29SH0101/04/10 STATEMENT OF CAPITAL GBP 1000
2010-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to SEAWAY SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SEAWAY SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAWAY SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 29,251
Creditors Due Within One Year 2012-03-31 £ 19,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SEAWAY SECURITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 10,479
Current Assets 2013-03-31 £ 30,295
Current Assets 2012-03-31 £ 20,383
Debtors 2013-03-31 £ 19,816
Debtors 2012-03-31 £ 20,383
Shareholder Funds 2013-03-31 £ 1,258
Shareholder Funds 2012-03-31 £ 1,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEAWAY SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAWAY SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of SEAWAY SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAWAY SECURITY SOLUTIONS 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 (80100 - Private security activities) as SEAWAY SECURITY SOLUTIONS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where SEAWAY SECURITY SOLUTIONS 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 SEAWAY SECURITY SOLUTIONS 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 SEAWAY SECURITY SOLUTIONS 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L5 9RJ