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SEAGAS INDUSTRIES LIMITED

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

Company details

63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF

SEAGAS INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01133222
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.07
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company SEAGAS INDUSTRIES LIMITED is a Private Limited Company, registration number 01133222, established in United Kingdom on the 7. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF. Business of the company SEAGAS INDUSTRIES LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.16. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.24. We do not have any information about the company SEAGAS INDUSTRIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.24
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HEFFERNAN
Form type: TM01
Date: 2010.05.04
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MARK HEFFERNAN / 24/02/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM HEFFERNAN / 24/02/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ODETTE CLAIRE CASEY / 24/02/2010
Form type: CH01
Date: 2010.04.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 24/02/2010
Form type: CH04
Date: 2010.04.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL HEFFERNAN / 24/02/2009
Form type: 288c
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HEFFERNAN
Form type: 288b
Date: 2009.03.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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SECRETARY APPOINTED MOUNTSEAL UK LIMITED
Form type: 288a
Date: 2008.06.30
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APPOINTMENT TERMINATED SECRETARY DONAL HEFFERNAN
Form type: 288b
Date: 2008.06.30
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Form type: 287
Date: 2008.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Form type: 287
Date: 2007.03.14
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, 63 FOSSE WAY, SYSTON, LEICESTERSHIRE LE7 1NF
Form type: 287
Date: 2006.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, SEAGAS HOUSE, 152 ABBEY LANE, LEICESTER, LE4 0DY
Form type: 287
Date: 2004.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.31
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31

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Company directors and board members:

MOUNTSEAL UK LIMITED (current)
Secretary, 2008.06.03
63 FOSSE WAY , SYSTON
LE7 1NF, LEICESTERSHIRE
ENGLAND
ODETTE CLAIRE CASEY (current)
Director, COMPANY DIRECTOR, 1991.03.31
PIER HOUSE PIER ROAD , ENNISCRONE
CO. SLIGO
IRISH REPUBLIC
DONAL MARK HEFFERNAN (current)
Director, COMPANY DIRECTOR, 1991.03.31
BARTRA HOUSE 12 TEMPEST ROAD , BIRSTALL
LE4 3BE, LEICESTERSHIRE
ENGLAND
DONAL MARK HEFFERNAN (resigned)
Secretary, 1997.05.31 - 2008.06.03
BARTRA HOUSE 12 TEMPEST ROAD , BIRSTALL
LE4 3BE, LEICESTERSHIRE
JEAN HEFFERNAN (resigned)
Secretary, 1991.03.31 - 1997.05.31
12 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BE, LEICESTERSHIRE
BERNARD WILLIAM HEFFERNAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2010.04.20
37 SALTAIRE STREET AVONDALE , AUCKLAND
NEW ZEALAND
JEAN HEFFERNAN (resigned)
Director, CO DIRECTOR, 1991.03.31 - 1997.05.31
12 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BE, LEICESTERSHIRE
WILLIAM JOSEPH HEFFERNAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.06.03
132 HALLFIELDS LANE , ROTHLEY
LE7 7NG, LEICESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 7,330 - 17.85 % £ 8,923
Tangible Fixed Assets £ 7,330 - 17.85 % £ 8,923
Current Assets £ 2,020,113 - 0.95 % £ 2,039,427
Tangible Fixed Assets Depreciation £ 177,703 + 0.9 % £ 176,110
Provisions For Liabilities Charges £ 924 - 17.79 % £ 1,124
Debtors £ 93,849 - 42.2 % £ 162,369
Shareholder Funds £ 1,862,370 - 0.66 % £ 1,874,732
Profit Loss Account Reserve £ 1,762,370 - 0.7 % £ 1,774,732
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,862,370 - 0.66 % £ 1,874,732
Total Assets Less Current Liabilities £ 1,863,294 - 0.67 % £ 1,875,856
Net Current Assets Liabilities £ 1,855,964 - 0.59 % £ 1,866,933
Creditors Due Within One Year £ 164,149 - 4.84 % £ 172,494
Cash Bank In Hand £ 1,758,276 + 4.54 % £ 1,681,985
Stocks Inventory £ 167,988 - 13.88 % £ 195,073
Tangible Fixed Assets Cost Or Valuation £ 185,033 £ 185,033

Companies near to SEAGAS INDUSTRIES ltd.

Information about the Private Limited Company SEAGAS INDUSTRIES 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: 2016.07.25. Reload the data