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SEACOTT INVESTMENTS LIMITED

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

Company details

CHRISTCHURCH HOUSE, 40 UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS

SEACOTT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00810184
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.14

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, SECRETARY TERESA OAKLEY
Form type: TM02
Date: 2015.05.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY
Form type: TM01
Date: 2014.07.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED MR JAMES RICHARD OAKLEY
Form type: AP01
Date: 2010.11.10
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DIRECTOR APPOINTED MR ANDREW CRIDDLE
Form type: AP01
Date: 2010.11.10
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA OAKLEY / 30/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OAKLEY / 30/06/2010
Form type: CH01
Date: 2010.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OAKLEY / 30/06/2009
Form type: 288c
Date: 2009.07.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA OAKLEY / 30/06/2008
Form type: 288c
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OAKLEY / 30/06/2008
Form type: 288c
Date: 2008.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
Form type: 395
Date: 2008.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, 18-20 ROTHESAY ROAD, LUTON, BEDS, LU1 1QX
Form type: 287
Date: 2007.12.07
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/06/92
Form type: ELRES
Date: 1992.06.09
Child documents:
Document type: ANNOTATION
Date: 1992.06.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/06/92
Document type: ANNOTATION
Date: 1992.06.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/06/92

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Company directors and board members:

ANDREW CRIDDLE (current)
Director, 2010.10.20
10 HAWKWELL DRIVE , TRING
HP23 5NN, HERTFORDSHIRE
JAMES RICHARD OAKLEY (current)
Director, 2010.10.20
ZIGADOONE AILIES LANE EAST HOATHLY , LEWES
BN8 6QP, EAST SUSSEX
TERESA OAKLEY (current)
Director, SECRETARY, 1991.10.11
FAR CORNER CHAMBERLAINES KINSBOURNE GREEN , HARPENDEN
AL5 3PW, HERTS
TERESA OAKLEY (resigned)
Secretary, 1991.06.30 - 2015.05.01
FAR CORNER CHAMBERLAINES KINSBOURNE GREEN , HARPENDEN
AL5 3PW, HERTS
DAVID RICHARD OAKLEY (resigned)
Director, 1991.06.30 - 2014.06.02
FAR CORNER CHAMBERLAINES KINSBOURNE GREEN , HARPENDEN
AL5 3PW, HERTS
JAMES RICHARD OAKLEY (resigned)
Director, 1991.06.30 - 1991.10.11
3 SHERIDAN GROVE HELENS BAY , BANGOR
BT19 1LN, COUNTY DOWN
Date 2013.12.31
Fixed Assets £ 385,000
Tangible Fixed Assets £ 385,000
Current Assets £ 22,006
Tangible Fixed Assets Depreciation £ 6,473
Debtors £ 17,170
Shareholder Funds £ 389,292
Profit Loss Account Reserve £ 86,237
Revaluation Reserve £ 301,055
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 389,292
Net Current Assets Liabilities £ 4,292
Creditors Due Within One Year £ 17,714
Cash Bank In Hand £ 22,006
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 385,000

Companies near to SEACOTT INVESTMENTS ltd.

Information about the Private Limited Company SEACOTT INVESTMENTS 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: 2016.06.06. Reload the data