Seachoice (Scandinavia) Limited

Company Name	Seachoice (Scandinavia) Limited
Company Status	Active
Company Number	02145416
Category	Private Limited Company
Incorporation Date	7 July 1987(36 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Mr Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 1997(9 years, 10 months after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Station Road Sudbury CO10 2SP

Director Name	Ulf Ove Wallius
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swedish
Status	Current
Appointed	24 September 1999(12 years, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury CO10 2SP

Director Name	Michael McNamee
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(19 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury CO10 2SP

Director Name	Bryan Houlihan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	Greythorpe Strangers Corner Church Road Brightlingsea Essex CO7 0QU

Director Name	Mr David Nicholson Niven
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Clapps Farm House Park Lane Bulmer Tye Sudbury Suffolk CO10 7EQ

Secretary Name	Mr David Nicholson Niven
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carringtons Shilling Street Lavenham Suffolk CO10 9RH

Director Name	Ralph Inge Joannie Gullenborn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 1999(12 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 21 December 2020)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Hultsberg 511 Solbacken S-660 57 Vase Sweden

Director Name	Bryan Houlihan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2005(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	AUS
Correspondence Address	Longreach 21 Wust Road Noosa Valley Doonan Qld 4562 Australia

Secretary Name	Mr Paul Michael Girdler
Nationality	British
Status	Resigned
Appointed	01 December 2006(19 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chandlers Walk Stowmarket Suffolk IP14 2DT

Contact

Website	www.seachoice.co.uk
Telephone	01473 313800
Telephone region	Ipswich

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£17,592
Cash	£53,614
Current Liabilities	£138,344

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

9 April 2002	Delivered on: 25 April 2002 Persons entitled: Hsbc 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 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. Outstanding

9 April 2002

Delivered on: 25 April 2002
Persons entitled: Hsbc 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 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.
Outstanding

Filing History

13 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
2 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
20 April 2023	Termination of appointment of Ulf Ove Wallius as a director on 18 April 2023 (1 page)
22 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
24 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 June 2021	Director's details changed for Mr Craig Lees Baxter Niven on 9 June 2021 (2 pages)
10 June 2021	Director's details changed for Ulf Ove Wallius on 9 June 2021 (2 pages)
10 June 2021	Director's details changed for Michael Mcnamee on 9 June 2021 (2 pages)
4 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
22 December 2020	Termination of appointment of Ralph Inge Joannie Gullenborn as a director on 21 December 2020 (1 page)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
17 September 2018	Director's details changed for Mr Craig Lees Baxter Niven on 13 September 2018 (2 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
31 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 May 2016	Director's details changed for Michael Mcnamee on 30 December 2015 (2 pages)
25 May 2016	Director's details changed for Michael Mcnamee on 30 December 2015 (2 pages)
11 January 2016	Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016 (1 page)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (6 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (6 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 July 2014	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ on 10 July 2014 (1 page)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (6 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 December 2012	Termination of appointment of Paul Girdler as a secretary (1 page)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Termination of appointment of Paul Girdler as a secretary (1 page)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Termination of appointment of Paul Girdler as a secretary (1 page)
18 December 2012	Termination of appointment of Paul Girdler as a secretary (1 page)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Secretary's details changed for Mr Paul Michael Girdler on 15 March 2011 (2 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Secretary's details changed for Mr Paul Michael Girdler on 15 March 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 August 2011	Registered office address changed from 6 Park Mansions Prince of Wales Drive London SW11 4HG England on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 6 Park Mansions Prince of Wales Drive London SW11 4HG England on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 6 Park Mansions Prince of Wales Drive London SW11 4HG England on 1 August 2011 (1 page)
16 December 2010	Director's details changed for Craig Lees Baxter Niven on 1 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Mr Paul Michael Girdler on 1 December 2010 (2 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Secretary's details changed for Mr Paul Michael Girdler on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Craig Lees Baxter Niven on 1 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Mr Paul Michael Girdler on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Craig Lees Baxter Niven on 1 December 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 April 2010	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ on 29 April 2010 (1 page)
21 December 2009	Director's details changed for Ulf Ove Wallius on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Ralph Inge Joannie Gullenborn on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Ulf Ove Wallius on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Ralph Inge Joannie Gullenborn on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
18 November 2009	Registered office address changed from 79 Mawson Road Cambridge Cambs CB1 2DZ on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 79 Mawson Road Cambridge Cambs CB1 2DZ on 18 November 2009 (1 page)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 15/12/08; full list of members (4 pages)
9 January 2009	Return made up to 15/12/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 15/12/07; full list of members (3 pages)
4 February 2008	Return made up to 15/12/07; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: 61 station road sudbury suffolk CO10 2SP (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 61 station road sudbury suffolk CO10 2SP (1 page)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 March 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 January 2007	Return made up to 15/12/06; full list of members (3 pages)
31 January 2007	Return made up to 15/12/06; full list of members (3 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	Secretary resigned (1 page)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 January 2006	Return made up to 15/12/05; full list of members (3 pages)
18 January 2006	Return made up to 15/12/05; full list of members (3 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
16 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 January 2003	Return made up to 15/12/02; full list of members (8 pages)
23 January 2003	Return made up to 15/12/02; full list of members (8 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Return made up to 15/12/01; full list of members (7 pages)
10 January 2002	Return made up to 15/12/01; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 December 2000	Return made up to 15/12/00; full list of members (7 pages)
29 December 2000	Return made up to 15/12/00; full list of members (7 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 March 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
23 March 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
19 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 January 1999	Return made up to 15/12/98; full list of members (6 pages)
8 January 1999	Return made up to 15/12/98; full list of members (6 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 December 1997	Return made up to 15/12/97; no change of members (5 pages)
31 December 1997	Return made up to 15/12/97; no change of members (5 pages)
4 June 1997	New director appointed (3 pages)
4 June 1997	New director appointed (3 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 December 1996	Return made up to 15/12/96; no change of members (4 pages)
31 December 1996	Return made up to 15/12/96; no change of members (4 pages)
22 November 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
22 November 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
5 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
5 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
12 December 1995	Return made up to 15/12/95; full list of members (6 pages)
12 December 1995	Return made up to 15/12/95; full list of members (6 pages)