| Company Name | IYE (England) Limited |
|---|---|
| Director | Douglas Andrew Seago |
| Company Status | Active |
| Company Number | 01530989 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1980(43 years, 5 months ago) |
| Previous Name | Downrule Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Douglas Andrew Seago |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Secretary Name | Douglas Andrew Seago |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | David Michael Roach |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 January 1993) |
| Role | Solicitor |
| Correspondence Address | Mill Stream Sampford Brett Williton Somerset TA4 4LE |
| Director Name | Walter Robert Seago |
|---|---|
| Date of Birth | January 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(12 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 October 2008) |
| Role | Retired |
| Correspondence Address | 97 Montague Court Hamlet Court Road Westcliff-On-Sea Essex SS0 7EX |
Contact
| Website | hadriansafetyrails.co.uk |
|---|---|
| Telephone | 01473 826018 |
| Telephone region | Ipswich |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 660 at £1 | Mr Douglas Andrew Seago 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,654 |
| Cash | £46,879 |
| Current Liabilities | £60,215 |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 31 December 2003 | Delivered on: 8 January 2004 Persons entitled: Barclays Bank PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Witchfinder general v, 908127 and registered at the port of london. Outstanding |
|---|---|
| 24 April 1985 | Delivered on: 2 May 1985 Satisfied on: 15 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or iye (engineering) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 25 February 1981 | Delivered on: 12 March 1981 Satisfied on: 7 February 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill/book debts uncalled capital. Tog. With all fixtures plant & machinery (see doc M14). Fully Satisfied |
Filing History
| 16 January 2024 | Memorandum and Articles of Association (17 pages) |
|---|---|
| 16 January 2024 | Resolutions
|
| 17 November 2023 | Confirmation statement made on 14 November 2023 with updates (5 pages) |
| 15 May 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 17 November 2022 | Confirmation statement made on 14 November 2022 with updates (5 pages) |
| 11 July 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 17 November 2021 | Confirmation statement made on 14 November 2021 with updates (5 pages) |
| 12 May 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 9 April 2021 | Change of details for Douglas Andrew Seago as a person with significant control on 9 April 2021 (2 pages) |
| 29 January 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page) |
| 17 November 2020 | Confirmation statement made on 14 November 2020 with updates (5 pages) |
| 7 May 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (5 pages) |
| 22 May 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 30 November 2018 | Confirmation statement made on 14 November 2018 with updates (5 pages) |
| 12 June 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 28 September 2017 | Director's details changed for Douglas Andrew Seago on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Douglas Andrew Seago on 28 September 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Douglas Andrew Seago on 19 September 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Douglas Andrew Seago on 19 September 2017 (2 pages) |
| 17 August 2017 | Registered office address changed from 9,Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from 9,Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 17 August 2017 (1 page) |
| 10 May 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 10 May 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 19 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 17 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 21 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 3 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 April 2014 | Director's details changed for Douglas Andrew Seago on 27 March 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Douglas Andrew Seago on 27 March 2014 (2 pages) |
| 25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 22 March 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 12 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 December 2010 | Secretary's details changed for Douglas Andrew Seago on 1 November 2010 (1 page) |
| 10 December 2010 | Secretary's details changed for Douglas Andrew Seago on 1 November 2010 (1 page) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Director's details changed for Douglas Andrew Seago on 1 November 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Douglas Andrew Seago on 1 November 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Douglas Andrew Seago on 1 November 2010 (2 pages) |
| 10 December 2010 | Secretary's details changed for Douglas Andrew Seago on 1 November 2010 (1 page) |
| 8 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 28 November 2008 | Appointment terminated director walter seago (1 page) |
| 28 November 2008 | Appointment terminated director walter seago (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 19 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 19 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 26 April 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 5 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 12 June 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 12 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 14 June 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 1 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 19 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 15 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 24 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 19 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 21 June 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 21 June 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 21 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 15 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 15 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 7 February 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 22 November 1994 | Return made up to 10/11/94; full list of members (5 pages) |
| 15 September 1994 | Ad 01/03/94--------- £ si 260@1 (2 pages) |
| 15 September 1994 | Particulars of contract relating to shares (3 pages) |
| 28 July 1994 | Ad 01/03/94--------- £ si 260@1=260 £ ic 400/660 (2 pages) |
| 5 July 1994 | Accounts for a small company made up to 28 February 1994 (5 pages) |
| 2 December 1993 | Return made up to 10/11/93; full list of members (5 pages) |
| 21 July 1993 | Accounts for a small company made up to 28 February 1993 (5 pages) |
| 11 February 1993 | Ad 01/03/92--------- £ si 300@1 (1 page) |
| 11 February 1993 | Particulars of contract relating to shares (2 pages) |
| 9 February 1993 | Director resigned;new director appointed (2 pages) |
| 29 January 1993 | Accounts for a small company made up to 29 February 1992 (4 pages) |
| 16 December 1992 | Ad 01/03/92--------- £ si 300@1 (2 pages) |
| 1 December 1992 | Return made up to 10/11/92; full list of members (6 pages) |
| 3 November 1992 | £ nc 100/10000 01/03/92 (1 page) |
| 3 November 1992 | Resolutions
|
| 17 June 1992 | Accounts for a small company made up to 28 February 1991 (4 pages) |
| 5 February 1992 | Return made up to 10/11/91; no change of members (4 pages) |
| 5 February 1992 | Registered office changed on 05/02/92 (4 pages) |
| 31 October 1991 | Registered office changed on 31/10/91 from: 308 london road hadleigh essex SS7 2DD (1 page) |
| 20 May 1991 | Accounts for a small company made up to 28 February 1990 (4 pages) |
| 1 May 1991 | Return made up to 04/05/90; no change of members (4 pages) |
| 12 September 1990 | Return made up to 10/11/89; full list of members (4 pages) |
| 12 September 1990 | Accounts for a small company made up to 28 February 1989 (4 pages) |
| 12 April 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 2 March 1989 | New director appointed (2 pages) |
| 14 December 1988 | Accounts for a small company made up to 29 February 1988 (4 pages) |
| 14 December 1988 | Return made up to 11/05/88; full list of members (4 pages) |
| 14 December 1988 | Registered office changed on 14/12/88 from: newton house 237 london road hadleigh essex SS7 2RF (1 page) |
| 3 June 1988 | Return made up to 26/06/87; full list of members (4 pages) |
| 3 June 1988 | Accounts for a small company made up to 28 February 1987 (4 pages) |
| 8 April 1988 | First gazette (1 page) |
| 6 September 1987 | Registered office changed on 06/09/87 from: stonebridge house stonebridge walk high street chelmsford essex CM1 1EY (1 page) |
| 6 April 1987 | New director appointed (2 pages) |
| 26 March 1987 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 4 November 1986 | Return made up to 14/05/86; full list of members (4 pages) |
| 8 October 1986 | Accounts for a small company made up to 28 February 1986 (4 pages) |