| Company Name | Sea-King(Boat Builders)Limited |
|---|---|
| Directors | Adrienne Louise Ashton and John Brian Cross |
| Company Status | Active |
| Company Number | 00616062 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1958(65 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Mrs Adrienne Louise Ashton |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(47 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Correspondence Address | 85 Leigh Hill Leigh On Sea Essex SS9 1AR |
| Director Name | Mr John Brian Cross |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(47 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Correspondence Address | Saltings Creeksea Ferry Road Canewdon Rochford Essex SS4 2EY |
| Secretary Name | Mrs Adrienne Louise Ashton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(47 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Correspondence Address | 85 Leigh Hill Leigh On Sea Essex SS9 1AR |
| Director Name | Isabel Patten |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 August 1992) |
| Role | Secretary |
| Correspondence Address | 23 Watlington Road South Benfleet Benfleet Essex SS7 5DS |
| Director Name | Keith Bernard Patten |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 November 2004) |
| Role | Boat Builder |
| Correspondence Address | 16 The Avenue Canvey Island Essex SS8 0AJ |
| Secretary Name | Isabel Patten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 August 1992) |
| Role | Company Director |
| Correspondence Address | 23 Watlington Road South Benfleet Benfleet Essex SS7 5DS |
| Director Name | Mrs Marian Rose Patten |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(33 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 November 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Avenue Canvey Island Essex SS8 0AJ |
| Secretary Name | Mrs Marian Rose Patten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(33 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 November 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Avenue Canvey Island Essex SS8 0AJ |
| Director Name | Stephen Frasle |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(45 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 January 2006) |
| Role | Engineer |
| Correspondence Address | 521 London Road Westcliff On Sea Essex SS0 9LJ |
| Secretary Name | Zara Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(45 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 January 2006) |
| Role | Company Director |
| Correspondence Address | 521 London Road Westcliff On Sea Essex SS0 9LJ |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 5 days from now) |
Filing History
| 16 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 13 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 22 April 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 19 August 2021 | Accounts for a dormant company made up to 30 November 2020 (7 pages) |
| 19 May 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 15 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 23 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 13 June 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 17 November 2016 | Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 17 November 2016 | Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 17 July 2013 | Accounts for a dormant company made up to 30 October 2012 (6 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 October 2012 (6 pages) |
| 5 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 15 September 2009 | Director and secretary's change of particulars / adrianne ashton / 26/01/2006 (1 page) |
| 15 September 2009 | Director and secretary's change of particulars / adrianne ashton / 26/01/2006 (1 page) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 25 August 2009 | Director and secretary's change of particulars / adrianne ashton / 26/01/2006 (1 page) |
| 25 August 2009 | Director and secretary's change of particulars / adrianne ashton / 26/01/2006 (1 page) |
| 28 July 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 19 June 2009 | Director's change of particulars / john cross / 13/08/2008 (1 page) |
| 19 June 2009 | Director's change of particulars / john cross / 13/08/2008 (1 page) |
| 14 August 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 11 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 July 2007 | Return made up to 10/05/07; full list of members (7 pages) |
| 18 July 2007 | Return made up to 10/05/07; full list of members (7 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 27 July 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 8A high street leigh on sea essex SS9 2EN (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 8A high street leigh on sea essex SS9 2EN (1 page) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 6 June 2005 | Return made up to 10/05/05; full list of members
|
| 6 June 2005 | Return made up to 10/05/05; full list of members
|
| 16 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 16 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 17 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 3 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 22 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 1 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 13 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 21 June 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 21 June 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 8 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 8 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 19 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 19 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 6 June 1996 | Return made up to 10/05/96; no change of members
|
| 6 June 1996 | Return made up to 10/05/96; no change of members
|
| 14 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 14 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 5 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 5 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 21 March 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 21 March 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |