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SEASPRAY HOLIDAYS LIMITED

Learn more about SEASPRAY HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULLSNAPE BARN, BULLSNAPE LANE, GOOSNARGH, PRESTON, LANCASHIRE, PR3 2EF

SEASPRAY HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00734274
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.03
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 90
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GILLIAN MCGRATH / 02/01/2012
Form type: CH01
Date: 2012.10.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILLIAN MCGRATH / 10/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GLOVER / 10/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN COLLIER / 10/10/2009
Form type: CH01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, NORCROSS HOUSE HOTHERSALL LANE, HOTHERSALL, PRESTON, LANCASHIRE PR3 2XB
Form type: 287
Date: 2005.03.23
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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REGISTERED OFFICE CHANGED ON 17/04/04 FROM:, WHINFIELD CHURCH LANE, WHITECHAPEL, PRESTON, LANCASHIRE PR3 2EP
Form type: 287
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, 5TH FLOOR, NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY KENT BR1 3WA
Form type: 287
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, 46 CHURCH AVENUE, BECKENHAM, KENT, BR3 1DT
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20

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Company directors and board members:

ANDREW JOHN COLLIER (current)
Secretary, 1991.09.17
BULLSNAPE BARN BULLSNAPE LANE, GOOSNARGH , PRESTON
PR3 2EF, LANCASHIRE
GILLIAN ANN COLLIER (current)
Director, 1991.09.17
BULLSNAPE BARN BULLSNAPE LANE, GOOSNARGH , PRESTON
PR3 2EF, LANCASHIRE
SARAH JANE GLOVER (current)
Director, SCHOOL TEACHER, 2000.01.31
2 STONELEIGH GARDENS GRAPPENHALL , WARRINGTON
WA4 3LE, CHESHIRE
SUSAN GILLIAN MCGRATH (current)
Director, HR DIRECTOR, 2000.01.31
NORCROSS HOUSE HOTHERSALL LANE , HOTHERSALL
PR3 2XB, PRESTON LANCASHIRE
MARGARET ANN PEGGIE (resigned)
Director, 1991.09.17 - 2001.06.01
WILLOW HOUSE ONSLOW ROAD SUNNINGDALE , ASCOT
SL5 0HW, BERKSHIRE
ELIZABETH FRANCES SPRIDGEON (resigned)
Director, 1991.09.17 - 2000.04.25
9 MEDLOWS , HARPENDEN
AL5 3AY, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 192,726 £ 192,726
Tangible Fixed Assets £ 192,726 £ 192,726
Current Assets £ 95 + 4.4 % £ 91
Tangible Fixed Assets Depreciation £ 12,543 £ 12,543
Debtors £ 50 £ 50
Shareholder Funds £ 72,198 - 6.49 % £ 77,209
Profit Loss Account Reserve £ 72,108 - 6.5 % £ 77,119
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 72,198 - 6.49 % £ 77,209
Total Assets Less Current Liabilities £ 192,593 £ 192,601
Net Current Assets Liabilities £ 133 + 6.4 % £ 125
Creditors Due Within One Year £ 228 + 5.56 % £ 216
Cash Bank In Hand £ 45 + 9.76 % £ 41
Tangible Fixed Assets Cost Or Valuation £ 205,269 £ 205,269
Creditors Due After One Year £ 120,395 + 4.34 % £ 115,392

Companies near to SEASPRAY HOLIDAYS ltd.

Information about the Private Limited Company SEASPRAY HOLIDAYS 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: 2016.05.31. Reload the data