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SEA CARRIAGE LIMITED

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

Company details

27 HAYNE ROAD, BECKENHAM, KENT, BR3 4JA

SEA CARRIAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00966660
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS REED / 28/10/2013
Form type: CH01
Date: 2014.12.29
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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REGISTERED OFFICE CHANGED ON 27/12/2013 FROM, 5 BEVINGTON ROAD, BECKENHAM, KENT, BR3 2LD
Form type: AD01
Date: 2013.12.27
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY REED
Form type: TM01
Date: 2011.12.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY REED
Form type: TM02
Date: 2011.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ETHEL RAYMONDE REED / 31/12/2009
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS REED / 31/12/2009
Form type: CH01
Date: 2010.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/00
Form type: SRES03
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: SRES03
Date: 2000.01.28
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EXEMPTION FROM APPOINTING AUDITORS 31/12/98
Form type: SRES03
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/97
Form type: SRES03
Date: 1998.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/96
Form type: SRES03
Date: 1997.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/01/96
Form type: SRES03
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/95
Form type: 363(287)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/94
Form type: SRES03
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05

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Company directors and board members:

ROBERT THOMAS REED (current)
Director, SHIPBROKER, 1991.12.31
27 HAYNE ROAD , BECKENHAM
BR3 4JA, KENT
ROSEMARY ETHEL RAYMONDE REED (resigned)
Secretary, MARKETING, 1993.03.30 - 2011.09.13
5 BEVINGTON ROAD , BECKENHAM
BR3 2LD, KENT
HENRY TOCH (resigned)
Secretary, 1991.12.31 - 1993.03.28
49 HAWKSHEAD LANE NORTH MYMMS , HATFIELD
AL9 7TD, HERTFORDSHIRE
ROBERT WILLIAM REED (resigned)
Director, CHARTERED SHIPBROKER & MARITIME ARBITRATOR, 1991.12.31 - 1993.03.28
28 REDDONS ROAD , BECKENHAM
BR3 1LZ, KENT
ROSEMARY ETHEL RAYMONDE REED (resigned)
Director, MARKETING, 1993.03.30 - 2011.09.13
5 BEVINGTON ROAD , BECKENHAM
BR3 2LD, KENT
Date 2013.03.31 2012.03.31
Shareholder Funds £ 98 £ 98
Net Assets Liabilities Including Pension Asset Liability £ 98 £ 98
Share Capital Allotted Called Up Paid £ 98 £ 98
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 98 £ 98

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Information about the Private Limited Company SEA CARRIAGE 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: 2016.07.08. Reload the data