Seatrade Services Limited

Company Name	Seatrade Services Limited
Director	Jeffrey Clive Cooper
Company Status	Active
Company Number	02593391
Category	Private Limited Company
Incorporation Date	20 March 1991(33 years, 1 month ago)
Previous Names	Desmace Limited and Seatrade Shipping Services Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Jeffrey Clive Cooper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(3 weeks, 1 day after company formation)
Appointment Duration	33 years
Role	Shipbroker
Country of Residence	England
Correspondence Address	Shatters Farm Shatters Road, Layer Breton Colchester Essex CO2 0PY

Director Name	Janet Cooper
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(3 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 13 April 1997)
Role	Teacher
Correspondence Address	Beacon Hill House Wickham Bishops Essex CM8 3EB

Secretary Name	Janet Cooper
Nationality	British
Status	Resigned
Appointed	12 April 1991(3 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 13 April 1997)
Role	Teacher
Correspondence Address	Beacon Hill House Wickham Bishops Essex CM8 3EB

Secretary Name	Trevor John Cooper
Nationality	British
Status	Resigned
Appointed	13 April 1997(6 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2009)
Role	Auto Glazing
Correspondence Address	The Old Police House Stow Road Spaldwick Huntingdon Cambridgeshire PE18 0TE

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	seatrade.uk.com
Email address	[email protected]
Telephone	01206 331991
Telephone region	Colchester

Location

Registered Address	Shatters Farm Shatters Road, Layer Breton Colchester Essex CO2 0PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Layer Breton
Ward	Marks Tey and Layer
Built Up Area	Birch Green

Shareholders

2 at £1	Jeffrey Clive Cooper 100.00% Ordinary

Financials

Year	2014
Turnover	£40,179
Gross Profit	£22,627
Net Worth	£3,219
Cash	£129,719
Current Liabilities	£135,750

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Filing History

11 January 2021	Micro company accounts made up to 30 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
7 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
7 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
10 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
10 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
10 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
10 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
23 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
23 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
6 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
6 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
28 March 2012	Director's details changed for Jeffrey Clive Cooper on 1 March 2012 (2 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Director's details changed for Jeffrey Clive Cooper on 1 March 2012 (2 pages)
28 March 2012	Director's details changed for Jeffrey Clive Cooper on 1 March 2012 (2 pages)
27 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
27 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
15 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
15 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
26 April 2010	Termination of appointment of Trevor Cooper as a secretary (1 page)
26 April 2010	Termination of appointment of Trevor Cooper as a secretary (1 page)
22 April 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
22 April 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Jeffrey Clive Cooper on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Jeffrey Clive Cooper on 22 March 2010 (2 pages)
25 March 2009	Return made up to 20/03/09; full list of members (3 pages)
25 March 2009	Return made up to 20/03/09; full list of members (3 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
27 March 2008	Return made up to 20/03/08; full list of members (3 pages)
27 March 2008	Return made up to 20/03/08; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
11 June 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
11 June 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
22 March 2007	Return made up to 20/03/07; full list of members (2 pages)
22 March 2007	Return made up to 20/03/07; full list of members (2 pages)
5 September 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
5 September 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
5 May 2006	Return made up to 20/03/06; full list of members (2 pages)
5 May 2006	Return made up to 20/03/06; full list of members (2 pages)
21 April 2005	Return made up to 20/03/05; full list of members (2 pages)
21 April 2005	Return made up to 20/03/05; full list of members (2 pages)
9 March 2005	Full accounts made up to 30 April 2004 (8 pages)
9 March 2005	Full accounts made up to 30 April 2004 (8 pages)
20 April 2004	Return made up to 20/03/04; full list of members (6 pages)
20 April 2004	Return made up to 20/03/04; full list of members (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
2 April 2003	Return made up to 20/03/03; full list of members (6 pages)
2 April 2003	Return made up to 20/03/03; full list of members (6 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
24 May 2002	Return made up to 20/03/02; full list of members (6 pages)
24 May 2002	Return made up to 20/03/02; full list of members (6 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
14 May 2001	Return made up to 20/03/01; full list of members (6 pages)
14 May 2001	Return made up to 20/03/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
15 May 2000	Return made up to 20/03/00; full list of members (6 pages)
15 May 2000	Return made up to 20/03/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
28 September 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
28 September 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
13 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/99 (6 pages)
13 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/99 (6 pages)
2 November 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
2 November 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
15 June 1998	Return made up to 20/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 June 1998	Return made up to 20/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
27 January 1998	Accounts for a small company made up to 30 April 1996 (4 pages)
27 January 1998	Accounts for a small company made up to 30 April 1996 (4 pages)
22 April 1997	Return made up to 20/03/97; full list of members (6 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Return made up to 20/03/97; full list of members (6 pages)
19 May 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
19 May 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
19 May 1996	Return made up to 20/03/96; full list of members (6 pages)
19 May 1996	Return made up to 20/03/96; full list of members (6 pages)
17 March 1995	Return made up to 20/03/95; full list of members (6 pages)
17 March 1995	Return made up to 20/03/95; full list of members (6 pages)
20 March 1991	Incorporation (15 pages)
20 March 1991	Incorporation (15 pages)

Seatrade Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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