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SEA GEMS LIMITED

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

Company details

C/O POOLEYS 45 LEMON STREET, TRURO, CORNWALL, TR1 2NS

SEA GEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00744915
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.20
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 750100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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04/11/14 STATEMENT OF CAPITAL GBP 750100
Form type: SH01
Date: 2014.12.16
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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ALTER ARTICLES 20/06/2013
Form type: RES01
Date: 2013.07.15
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20/06/13 STATEMENT OF CAPITAL GBP 700100
Form type: SH01
Date: 2013.07.15
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES PRICE / 15/11/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE PRICE / 15/11/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PRICE / 15/11/2011
Form type: CH01
Date: 2011.11.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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15/11/09 NO CHANGES
Form type: AR01
Date: 2009.12.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACC. REF. DATE SHORTENED FROM 01/01/03 TO 31/12/02
Form type: 225
Date: 2002.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/01
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP
Form type: 287
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 01/01
Form type: 225(1)
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/94
Form type: 363(287)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.01

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Company directors and board members:

JUNE PRICE (current)
Secretary, 1991.11.30
TRADEWINDS ROSEHILL , MARAZION
TR17 0HB, CORNWALL
ANTHONY FRANCIS PRICE (current)
Director, IMPORTER/WHOLESALER, 1991.11.30
TRADEWINDS ROSE HILL , MARAZION
TR17 0HB, CORNWALL
JUNE PRICE (current)
Director, COMPANY DIRECTOR, 1991.11.30
TRADEWINDS ROSEHILL , MARAZION
TR17 0HB, CORNWALL
MARCUS JAMES PRICE (current)
Director, SALES DIRECTOR, 1993.08.16
11 ESTUARY VIEW LELANT , ST IVES
TR26 3ES, CORNWALL
MARIA CARMEN PRICE (resigned)
Director, DESIGNER, 1994.08.18 - 2006.04.21
LA QUINTA ROSEHILL , PENZANCE
TR20 8TE, CORNWALL
Date 2015.12.31
Fixed Assets £ 627,733
Tangible Fixed Assets £ 612,676
Current Assets £ 1,655,757
Provisions For Liabilities Charges £ 5,614
Debtors £ 668,030
Shareholder Funds £ 920,526
Profit Loss Account Reserve £ 920,426
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 920,526
Total Assets Less Current Liabilities £ 2,087,823
Net Current Assets Liabilities £ 1,460,090
Creditors Due Within One Year £ 195,667
Cash Bank In Hand £ 289,953
Stocks Inventory £ 697,774
Par Value Share Redeemable preference shares of £1 each
Number Shares Allotted £ 750,100
Intangible Fixed Asset Classes Dimension £ 5
Intangible Fixed Assets £ 15,057
Creditors Due After One Year £ 1,161,683

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Information about the Private Limited Company SEA GEMS 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: 2016.08.19. Reload the data