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

SEASONS MARINE LIMITED

4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
Company Registration Number
08693772
Private Limited Company
Active

Company Overview

About Seasons Marine Ltd
SEASONS MARINE LIMITED was founded on 2013-09-17 and has its registered office in London. The organisation's status is listed as "Active". Seasons Marine 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
SEASONS MARINE LIMITED
 
Legal Registered Office
4TH FLOOR
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in W1S
 
Previous Names
C YACHTING LIMITED09/10/2015
Filing Information
Company Number 08693772
Company ID Number 08693772
Date formed 2013-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB326284892  
Last Datalog update: 2024-07-05 18:52:33
Primary Source:Companies House
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.
Companies with same name SEASONS MARINE LIMITED
The following companies were found which have the same name as SEASONS MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEASONS MARINE FOODS LIMITED 322 BIG SPLASH SECTOR 17 VASHI NEW MUMBAI Maharashtra 400705 DORMANT Company formed on the 1995-06-21
SEASONS MARINE LIMITED Unknown Company formed on the 2014-12-12
SEASONS MARINE, LLC 1441 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 2012-10-24
SEASONS MARINE EUROPE, INC. 1441 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 2012-10-24

Company Officers of SEASONS MARINE LIMITED

Current Directors
Officer Role Date Appointed
JOHN GILBERT FENTON
 Director 2017-11-29
SAMUEL BROOKS HENLEY
 Director 2016-10-28
MICHAEL NEWTON-WOOF
 Director 2013-09-17
ROBIN CHARLES TUPPER
 Director 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GILBERT FENTON HMG PAINTS LIMITED Director 2014-06-30 CURRENT 1960-09-08 Active
MICHAEL NEWTON-WOOF VIKIM INTERNATIONAL LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MICHAEL NEWTON-WOOF SIXTY ONE 320 LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
ROBIN CHARLES TUPPER SIXTY ONE 320 LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off

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
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-06-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-01-15Director's details changed for Mr Michael Newton-Woof on 2023-01-15
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR
2021-04-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-03-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTONY NEWTON-WOOF
2018-10-28PSC07CESSATION OF KEITH MARTIN MACGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2018-08-26SH0105/06/17 STATEMENT OF CAPITAL GBP 15000
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-29AP01DIRECTOR APPOINTED MR JOHN GILBERT FENTON
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 15000
2017-11-29SH0129/11/17 STATEMENT OF CAPITAL GBP 15000
2017-07-12SH0112/07/17 STATEMENT OF CAPITAL GBP 1500
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES
2017-05-16CH01Director's details changed for Mr Michael Newton Newton-Woof on 2017-05-08
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH NO UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-24CH01Director's details changed for Mr Michael Newton Woof on 2017-02-24
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES TUPPER / 10/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEWTON WOOF / 10/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BROOKS HENLEY / 10/02/2017
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED MR SAMUEL BROOKS HENLEY
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22SH0113/10/15 STATEMENT OF CAPITAL GBP 1000
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-09RES15CHANGE OF NAME 07/10/2015
2015-10-09CERTNMCOMPANY NAME CHANGED C YACHTING LIMITED CERTIFICATE ISSUED ON 09/10/15
2015-10-07AR0117/09/15 FULL LIST
2015-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0117/09/14 FULL LIST
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEASONS MARINE 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 SEASONS MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEASONS MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 SEASONS MARINE LIMITED

Intangible Assets
Patents
We have not found any records of SEASONS MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEASONS MARINE LIMITED
Trademarks
We have not found any records of SEASONS MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEASONS MARINE 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 (82990 - Other business support service activities n.e.c.) as SEASONS MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEASONS MARINE 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 SEASONS MARINE 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 SEASONS MARINE 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 W1F 7JY