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SEAWIDE SERVICES LIMITED

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

Company details

LAKESIDE OFFICES THE OLD CATTLE MARKET, CORONATION PARK, HELSTON, CORNWALL, TR13 0SR

SEAWIDE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01120307
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.28
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
SHIPS MORTGAGE - Outstanding on 1988.06.09
LLOYDS BANK PLC
DEED OF COVENANT - Outstanding on 1988.06.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL ROWE / 27/01/2014
Form type: CH03
Date: 2014.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL ROWE / 27/01/2014
Form type: CH01
Date: 2014.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 1 WATER MA TROUT, HELSTON, CORNWALL, TR13 0LW
Form type: AD01
Date: 2012.05.16
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL ROWE / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH PHILIP CAMPBELL ROWE / 24/11/2009
Form type: CH01
Date: 2009.11.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, 1 CHURCH STREET, HELSTON, CORNWALL TR13 8TA
Form type: 287
Date: 2005.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/08/04 FROM:, MALINS HALL, 37 HIGH STREET, FALMOUTH, CORNWALL TR11 2AF
Form type: 287
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ADOPT MEM AND ARTS 26/04/96
Form type: SRES01
Date: 1996.06.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15

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Company directors and board members:

DOUGLAS CAMPBELL ROWE (current)
Secretary, DIVER, 2003.03.31
LAKESIDE OFFICES THE OLD CATTLE MARKET CORONATION PARK , HELSTON
TR13 0SR, CORNWALL
BRENDAN JOSEPH PHILIP CAMPBELL ROWE (current)
Director, SEAMAN-DIVER, 2001.04.01
FOUR SEASONS 43 MELVILL ROAD , FALMOUTH
TR11 4DG, CORNWALL
DOUGLAS CAMPBELL ROWE (current)
Director, DIVER, 1991.12.08
LAKESIDE OFFICES THE OLD CATTLE MARKET CORONATION PARK , HELSTON
TR13 0SR, CORNWALL
JACQUELYN ROWE (resigned)
Secretary, 1991.12.08 - 2003.03.31
59 ORCHARD VALE FLUSHING , FALMOUTH
TR11 5TT, CORNWALL
Date 2013.03.31
Tangible Fixed Assets £ 22,649
Current Assets £ 93,156
Tangible Fixed Assets Depreciation £ 59,270
Provisions For Liabilities Charges £ 4,530
Debtors £ 76,877
Shareholder Funds £ 33,247
Profit Loss Account Reserve £ 33,147
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 33,247
Total Assets Less Current Liabilities £ 37,777
Net Current Assets Liabilities £ 15,128
Creditors Due Within One Year £ 78,028
Cash Bank In Hand £ 80
Stocks Inventory £ 16,199
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 3,228
Tangible Fixed Assets Cost Or Valuation £ 78,761
Tangible Fixed Assets Depreciation Charged In Period £ 6,386

Companies near to SEAWIDE SERVICES ltd.

Information about the Private Limited Company SEAWIDE SERVICES 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: 2016.07.24. Reload the data