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SEA-KING(BOAT BUILDERS)LIMITED

Learn more about SEA-KING(BOAT BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ

SEA-KING(BOAT BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00616062
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.03
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats
Company SEA-KING(BOAT BUILDERS)LIMITED is a Private Limited Company, registration number 00616062, established in United Kingdom on the 3. December 1958. The company is now active. The company has been in business for 58 years . The company is based on LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ. Business of the company SEA-KING(BOAT BUILDERS)LIMITED by SIC and NACE code is "30120 - Building of pleasure and sporting boats". There are 60 company documents available. The most recent document is "10/05/15 FULL LIST" from the 2015.05.19. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.05.10. We do not have any information about the company SEA-KING(BOAT BUILDERS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12
Form type: AA
Date: 2013.07.17
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIANNE ASHTON / 26/01/2006
Form type: 288c
Date: 2009.09.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIANNE ASHTON / 26/01/2006
Form type: 288c
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSS / 13/08/2008
Form type: 288c
Date: 2009.06.19
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, 8A HIGH STREET, LEIGH ON SEA, ESSEX, SS9 2EN
Form type: 287
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14

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Company directors and board members:

ADRIENNE LOUISE ASHTON (current)
Secretary, DIRECTOR, 2006.01.26
85 LEIGH HILL , LEIGH ON SEA
SS9 1AR, ESSEX
ADRIENNE LOUISE ASHTON (current)
Director, 2006.01.26
85 LEIGH HILL , LEIGH ON SEA
SS9 1AR, ESSEX
JOHN BRIAN CROSS (current)
Director, 2006.01.26
SALTINGS CREEKSEA FERRY ROAD CANEWDON , ROCHFORD
SS4 2EY, ESSEX
ZARA FERGUSON (resigned)
Secretary, 2004.11.01 - 2006.01.26
521 LONDON ROAD , WESTCLIFF ON SEA
SS0 9LJ, ESSEX
ISABEL PATTEN (resigned)
Secretary, 1991.05.10 - 1992.08.18
23 WATLINGTON ROAD SOUTH BENFLEET , BENFLEET
SS7 5DS, ESSEX
MARIAN ROSE PATTEN (resigned)
Secretary, 1992.08.18 - 2004.11.01
16 THE AVENUE , CANVEY ISLAND
SS8 0AJ, ESSEX
STEPHEN FRASLE (resigned)
Director, ENGINEER, 2004.11.01 - 2006.01.26
521 LONDON ROAD , WESTCLIFF ON SEA
SS0 9LJ, ESSEX
ISABEL PATTEN (resigned)
Director, SECRETARY, 1991.05.10 - 1992.08.18
23 WATLINGTON ROAD SOUTH BENFLEET , BENFLEET
SS7 5DS, ESSEX
KEITH BERNARD PATTEN (resigned)
Director, BOAT BUILDER, 1991.05.10 - 2004.11.01
16 THE AVENUE , CANVEY ISLAND
SS8 0AJ, ESSEX
MARIAN ROSE PATTEN (resigned)
Director, SECRETARY, 1992.08.18 - 2004.11.01
16 THE AVENUE , CANVEY ISLAND
SS8 0AJ, ESSEX
Date 2013.10.31
Shareholder Funds £ 36,121
Profit Loss Account Reserve £ 36,221
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 36,121
Net Current Assets Liabilities £ 36,121
Creditors Due Within One Year £ 36,121
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company SEA-KING(BOAT BUILDERS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data