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SEASERVERS LIMITED

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

Company details

8 HATHERLEY STREET, LONDON, SW1P 2QT

SEASERVERS LIMITED on the map

Company type: Private Limited Company
Company number: 00890342
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.25
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47890 - Retail sale via stalls and markets of other goods
Company SEASERVERS LIMITED is a Private Limited Company, registration number 00890342, established in United Kingdom on the 25. October 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on 8 HATHERLEY STREET, LONDON, SW1P 2QT. Business of the company SEASERVERS LIMITED by SIC and NACE code is "47890 - Retail sale via stalls and markets of other goods". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.24. We do not have any information about the company SEASERVERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE BARRY WILLIAM BRYANT / 26/09/2014
Form type: CH01
Date: 2014.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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SECRETARY'S CHANGE OF PARTICULARS / IAN WARDLE / 12/08/2010
Form type: CH03
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER
Form type: TM01
Date: 2010.08.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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24/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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APPOINTMENT TERMINATED SECRETARY MICHAEL FORSTER
Form type: 288b
Date: 2008.09.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, 8 HATHERLEY STREET, LONDON, SW1P 2YY
Form type: 287
Date: 2007.10.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14

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Company directors and board members:

IAN WARDLE (current)
Secretary, ACCOUNTANT, 2007.09.14
9 THE GREEN NEWTON BURGOLAND , COALVILLE
LE67 2SS, LEICESTERSHIRE
BARRY WILLIAM BRYANT (current)
Director, 2002.05.16
8 HATHERLEY STREET LONDON ,
SW1P 2QT
KEITH ERNEST AXON (resigned)
Secretary, 1991.09.04 - 2001.06.30
KERNDORMA 73 YOXLEY DRIVE , ILFORD
IG2 6PU, ESSEX
MICHAEL FORSTER (resigned)
Secretary, FINANCE DIRECTOR, 2005.04.18 - 2007.09.14
17 MANOR CLOSE COSGROVE , MILTON KEYNES
MK19 7JG, BUCKINGHAMSHIRE
BARRY NEISH (resigned)
Secretary, FINANCE GRANTS DIRECTOR, 2001.06.18 - 2005.04.18
6 BURLINGTON COURT , SURBITON
KT6 6RU, SURREY
MARTIN JOHN APPLETON CVO (resigned)
Director, 1993.11.25 - 2003.01.13
MINSTER COTTAGE MINSTER STREET, WILTON , SALISBURY
SP2 0BH, WILTSHIRE
KEITH ERNEST AXON (resigned)
Director, DIRECTOR OF ADMINISTRATION, 1991.09.04 - 2001.06.30
KERNDORMA 73 YOXLEY DRIVE , ILFORD
IG2 6PU, ESSEX
HUGH BURNHAM (resigned)
Director, DIRECTOR GENERAL, 1991.09.04 - 1993.11.25
WOODLANDS FARM , BEACONSFIELD
HP9 2SF, BUCKINGHAMSHIRE
MICHAEL FORSTER (resigned)
Director, FINANCE DIRECTOR, 2005.04.18 - 2010.01.31
17 MANOR CLOSE COSGROVE , MILTON KEYNES
MK19 7JG, BUCKINGHAMSHIRE
PETER DAVID MANSFIELD (resigned)
Director, DIRECTOR OF FUNDRAISING, 1997.11.10 - 1999.10.29
1A REGENCY VILLAS KINESDOWNE ROAD , SURBITON
KT6 6NE, SURREY
BARRY NEISH (resigned)
Director, FINANCE GRANTS DIRECTOR, 2001.06.18 - 2005.04.18
6 BURLINGTON COURT , SURBITON
KT6 6RU, SURREY
RICHARD FORRYAN PRESTON (resigned)
Director, DEPUTY DIRECTOR GENERAL, 1991.09.04 - 1995.11.20
74 LYNCROFT MANSIONS LYNCROFT GARDENS , LONDON
NW6 1JY
BRUCE TREVOR ROBERTS (resigned)
Director, CHARTERED SECRETARY, 1991.09.04 - 1994.11.09
CHASE END FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
JONATHAN HENRY SCOURSE (resigned)
Director, FUNDRAISING AND MARKETING DIRE, 2004.06.28 - 2006.01.31
1 CHURCH COTTAGES THE STREET NORTH STOKE , WALLINGFORD
OX10 6BH, OXFORDSHIRE
JOHN FREDERICK SHARPE (resigned)
Director, ACCOUNTANT, 1995.11.20 - 2000.12.31
10 TUDOR HOUSE OLD HEATH ROAD , WEYBRIDGE
KT13 8TZ, SURREY
PETER PANKAJ VYAS (resigned)
Director, ACCOUNTANT, 2001.09.17 - 2002.02.28
23 ROBINS WOOD , LUTON
LU2 7YU, BEDFORDSHIRE
ROBERT ALAN WATSON (resigned)
Director, ACCOUNTANT, 2003.03.14 - 2006.08.09
32 STATION ROAD , AMERSHAM
HP7 0BE, BUCKINGHAMSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 49,735 + 495.13 % £ 8,357
Debtors £ 13,500
Shareholder Funds £ 7,262 + 83.06 % £ 3,967
Profit Loss Account Reserve £ 7,260 + 83.1 % £ 3,965
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 7,262 + 83.06 % £ 3,967
Total Assets Less Current Liabilities £ 7,262 + 83.06 % £ 3,967
Net Current Assets Liabilities £ 7,262 + 83.06 % £ 3,967
Creditors Due Within One Year £ 42,473 + 867.49 % £ 4,390
Cash Bank In Hand £ 36,235 + 351.13 % £ 8,032
Stocks Inventory £ 325

Companies near to SEASERVERS ltd.

Information about the Private Limited Company SEASERVERS 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: 2016.06.13. Reload the data