Seivad (Holdings) Limited

Company Name	Seivad (Holdings) Limited
Directors	Lisa Caroline Candy and Stephen Keith Davies
Company Status	Active
Company Number	00808235
Category	Private Limited Company
Incorporation Date	8 June 1964(59 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stephen Keith Davies
Nationality	British
Status	Current
Appointed	10 May 1998(33 years, 11 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Park Lane Business Centre Park Lane, Langham Colchester Essex CO4 5WR

Director Name	Lisa Caroline Candy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 March 2004(39 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Park Lane Business Centre Park Lane, Langham Colchester Essex CO4 5WR

Director Name	Mr Stephen Keith Davies
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 2012(47 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Park Lane Business Centre Park Lane, Langham Colchester Essex CO4 5WR

Director Name	Mr Brian Keith Davies
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 March 2004)
Role	Building Contractor
Correspondence Address	Burnt House Off Woodberry Way Walton On Naze Essex CO14 8EW

Director Name	Mrs Stephanie Hartie Davies
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 May 1998)
Role	Married Woman
Correspondence Address	Burnt House Off Woodberry Way Walton On The Naze Essex CO14 8EW

Secretary Name	Mr Brian Keith Davies
Nationality	British
Status	Resigned
Appointed	06 October 1992(28 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 May 1998)
Role	Building Contractor
Correspondence Address	Burnt House Off Woodberry Way Walton On Naze Essex CO14 8EW

Secretary Name	Nemo Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 1992)
Correspondence Address	80/83 Long Lane London EC1A 9RL

Location

Registered Address	10 Park Lane Business Centre Park Lane, Langham Colchester Essex CO4 5WR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
7 February 2019	Director's details changed for Lisa Caroline Candy on 7 February 2019 (2 pages)
3 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019	Change of details for Mr Stephen Davies as a person with significant control on 2 January 2019 (2 pages)
2 January 2019	Secretary's details changed for Mr Stephen Keith Davies on 2 January 2019 (1 page)
2 January 2019	Director's details changed for Lisa Caroline Candy on 2 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 January 2019	Director's details changed for Mr Stephen Keith Davies on 2 January 2019 (2 pages)
5 March 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
23 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
29 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 January 2013	Annual return made up to 29 December 2012 (5 pages)
2 January 2013	Annual return made up to 29 December 2012 (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Appointment of Mr Stephen Davies as a director (2 pages)
23 January 2012	Appointment of Mr Stephen Davies as a director (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
2 December 2010	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH on 2 December 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
5 March 2009	Return made up to 29/12/08; no change of members (3 pages)
5 March 2009	Return made up to 29/12/08; no change of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 February 2008	Return made up to 29/12/07; full list of members (2 pages)
20 February 2008	Return made up to 29/12/07; full list of members (2 pages)
10 April 2007	Return made up to 29/12/06; no change of members (2 pages)
10 April 2007	Return made up to 29/12/06; no change of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
25 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 March 2002	Return made up to 31/12/01; full list of members (6 pages)
26 March 2002	Return made up to 31/12/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Director resigned (1 page)
8 May 1998	Full accounts made up to 31 December 1997 (4 pages)
8 May 1998	Full accounts made up to 31 December 1997 (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 August 1997	Full accounts made up to 31 December 1996 (5 pages)
22 August 1997	Full accounts made up to 31 December 1996 (5 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 March 1996	Full accounts made up to 31 December 1995 (3 pages)
14 March 1996	Full accounts made up to 31 December 1995 (3 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Seivad (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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