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SUBURBANSEA LTD

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

Company details

BURNT OAK FARMHOUSE ASHFORD ROAD, BETHERSDEN, ASHFORD, KENT, TN26 3BQ

SUBURBANSEA LTD on the map

Company type: Private Limited Company
Company number: 00820939
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.28
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 07/08/2015 FROM, UNIT 4 WISSENDEN CORNER, WISSENDEN LANE, BETHERSDEN, KENT, TN26 3EL
Form type: AD01
Date: 2015.08.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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COMPANY NAME CHANGED LEWISHAM AUTO ELECTRICS LIMITED, CERTIFICATE ISSUED ON 21/03/14
Form type: CERTNM
Date: 2014.03.21
Child documents:
Document type: ANNOTATION
Date: 2014.03.21
Form type: RES15
Document description: CHANGE OF NAME 12/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: RES01
Document description: ADOPT ARTICLES 19/02/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND SEABOURNE / 22/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE TERRELL / 22/08/2010
Form type: CH01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / PETER RAYMOND SEABOURNE / 22/08/2010
Form type: CH03
Date: 2010.08.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, 330 LEE HIGH ROAD, LEWISHAM, LONDON, SE13 5PJ
Form type: 287
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.28

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Company directors and board members:

PETER RAYMOND SEABOURNE (current)
Secretary, 1991.08.22
BURNT OAK FARMHOUSE ASHFORD ROAD BETHERSDEN , ASHFORD
TN26 3BQ, KENT
ENGLAND
PETER RAYMOND SEABOURNE (current)
Director, 1991.08.22
BURNT OAK FARMHOUSE ASHFORD ROAD BETHERSDEN , ASHFORD
TN26 3BQ, KENT
ENGLAND
ARTHUR GEORGE TERRELL (current)
Director, 1991.08.22
BURNT OAK FARMHOUSE ASHFORD ROAD BETHERSDEN , ASHFORD
TN26 3BQ, KENT
ENGLAND
FRANCIS EMILY SEABOURNE (resigned)
Director, 1991.08.22 - 1992.05.20
39 WITTON WOOD ROAD , FRINTON
CC13, ESSEX

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Information about the Private Limited Company SUBURBANSEA LTD 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: 2016.06.07. Reload the data