0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SEABAG LIMITED

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

Company details

9 GREEN LANE, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0HT

SEABAG LIMITED on the map

Company type: Private Limited Company
Company number: 00934042
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.19
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SEABAG LIMITED is a Private Limited Company, registration number 00934042, established in United Kingdom on the 19. June 1968. The company is now active. The company has been in business for 48 years and 5 months. The company is based on 9 GREEN LANE, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0HT. Business of the company SEABAG LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.03. We do not have any information about the company SEABAG LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

THE NORTH CENTRAL FINANCE (SOUTHERN COUNTIES) LIMITED
LEGAL CHARGE - Outstanding on 1971.06.22

List of company documents:

buy all documents
Find out more information about SEABAG LIMITED. Our website makes it possible to view other available documents related to SEABAG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 12
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS UNDINE MARGARETHA WARN / 18/08/2012
Form type: CH03
Date: 2013.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS UNDINE MARGARETHA WARN / 18/08/2012
Form type: CH01
Date: 2013.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEAN MONTAGUE WARN / 01/07/2012
Form type: CH01
Date: 2013.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MONTAGUE WARN / 18/08/2012
Form type: CH01
Date: 2013.01.03
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, 5 MERCIA AVENUE, CHARLTON, ANDOVER, HAMPSHIRE, SP10 4EJ
Form type: AD01
Date: 2012.08.24
£2.95
Add to cart
01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
£2.95
Add to cart
01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEAN MONTAGUE WARN / 01/09/2010
Form type: CH01
Date: 2011.02.18
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
£2.95
Add to cart
01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS UNDINE MARGARETHA WARN / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEAN MONTAGUE WARN / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARN / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MONTAGUE WARN / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
Add to cart
RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEAN WARN / 08/08/2008
Form type: 288c
Date: 2009.01.02
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.27
£2.95
Add to cart
RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
Add to cart
RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
Add to cart
RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
£2.95
Add to cart
RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
Add to cart
RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/04
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
Add to cart
RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
£2.95
Add to cart
RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, TANGLEY MOUNT, TANGLEY ANDOVER, ANDOVER, HAMPSHIRE SP11 0SH
Form type: 287
Date: 2001.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.23
£2.95
Add to cart
RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 2000.12.04
£2.95
Add to cart
RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.23
£2.95
Add to cart
RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
Add to cart
RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
Add to cart
RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, CHANTRY VELLACOTT, GRESHAM HOUSE 53 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD1 1LR
Form type: 287
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

UNDINE MARGARETHE WARN (current)
Secretary, 1991.01.01
9 GREEN LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0HT, HERTFORDSHIRE
ANTHONY MONTAGUE WARN (current)
Director, PAPER MERCHANT, 1991.01.01
9 GREEN LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0HT, HERTFORDSHIRE
JOHN WARN (current)
Director, BAG MERCHANT, 1996.01.29
THE FIRS NELSON CLOSE , FARNHAM
GU9 9AR
KEAN MONTAGUE WARN (current)
Director, 1992.01.02
6 BETTONEY VERE BRAY , MAIDENHEAD
SL6 2BA, BERKSHIRE
ENGLAND
UNDINE MARGARETHA WARN (current)
Director, MARRIED WOMAN, 1991.01.01
9 GREEN LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0HT, HERTFORDSHIRE
ENGLAND
Date 2013.09.30
Fixed Assets £ 11,867
Tangible Fixed Assets £ 11,867
Current Assets £ 17
Shareholder Funds £ 573
Profit Loss Account Reserve £ 561
Called Up Share Capital £ 12
Net Assets Liabilities Including Pension Asset Liability £ 573
Total Assets Less Current Liabilities £ 573
Net Current Assets Liabilities £ 11,294
Creditors Due Within One Year £ 11,311
Cash Bank In Hand £ 17
Share Capital Allotted Called Up Paid £ 12
Par Value Share 1.00 1.00
Number Shares Allotted £ 12
Tangible Fixed Assets Cost Or Valuation £ 11,867

Companies near to SEABAG ltd.

Information about the Private Limited Company SEABAG 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: 2016.06.19. Reload the data