Company NameSeawatch Safety Boats Ltd
DirectorYvonne Baker
Company StatusActive
Company Number06145343
CategoryPrivate Limited Company
Incorporation Date8 March 2007(17 years, 1 month ago)
Previous NameSeawatch Saftey Boats Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Yvonne Baker
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPond Cottage 1 Queens Road
West Bergholt
Colchester
Essex
CO6 3HE
Secretary NameMrs Yvonne Baker
NationalityBritish
StatusCurrent
Appointed08 March 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPond Cottage 1 Queens Road
West Bergholt
Colchester
Essex
CO6 3HE
Director NameMr Lester John Baker
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2007(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressPond Cottage 1 Queens Road
West Bergholt
Colchester
Essex
CO6 3HE
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed08 March 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed08 March 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websiteseawatchsafetyboats.co.uk
Email address[email protected]
Telephone07 738472015
Telephone regionMobile

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

9 at £1Yvonne Baker
75.00%
Ordinary
3 at £1Lester John Baker
25.00%
Ordinary

Financials

Year2014
Net Worth£24,806
Cash£15,336
Current Liabilities£20,814

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due29 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (10 months, 4 weeks from now)

Filing History

21 December 2023Previous accounting period extended from 29 March 2023 to 29 September 2023 (1 page)
10 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
24 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
24 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
30 December 2021Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
7 May 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
11 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
28 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
29 March 2019Confirmation statement made on 8 March 2019 with updates (4 pages)
14 March 2019Termination of appointment of Lester John Baker as a director on 14 March 2019 (1 page)
14 March 2019Cessation of Lester John Baker as a person with significant control on 14 March 2019 (1 page)
29 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
17 March 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2018Registered office address changed from Pond Cottage 1 Queens Road West Bergholt Colchester Essex CO6 3HE to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 14 March 2018 (1 page)
13 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
31 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
31 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
9 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 12
(5 pages)
11 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 12
(5 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 12
(5 pages)
12 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 12
(5 pages)
12 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 12
(5 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 12
(5 pages)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 12
(5 pages)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 12
(5 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
28 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
28 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 March 2010Director's details changed for Yvonne Baker on 8 March 2010 (2 pages)
12 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
12 March 2010Director's details changed for Lester John Baker on 8 March 2010 (2 pages)
12 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
12 March 2010Director's details changed for Yvonne Baker on 8 March 2010 (2 pages)
12 March 2010Director's details changed for Lester John Baker on 8 March 2010 (2 pages)
12 March 2010Director's details changed for Lester John Baker on 8 March 2010 (2 pages)
12 March 2010Director's details changed for Yvonne Baker on 8 March 2010 (2 pages)
12 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2009Director's change of particulars / lester baker / 08/03/2009 (1 page)
26 March 2009Director's change of particulars / lester baker / 08/03/2009 (1 page)
26 March 2009Registered office changed on 26/03/2009 from 1 queens road west bergholt colchester CO6 3HE (1 page)
26 March 2009Director and secretary's change of particulars / yvonne baker / 08/03/2009 (1 page)
26 March 2009Registered office changed on 26/03/2009 from 1 queens road west bergholt colchester CO6 3HE (1 page)
26 March 2009Return made up to 08/03/09; full list of members (4 pages)
26 March 2009Director and secretary's change of particulars / yvonne baker / 08/03/2009 (1 page)
26 March 2009Return made up to 08/03/09; full list of members (4 pages)
25 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 May 2008Return made up to 08/03/08; full list of members (4 pages)
13 May 2008Return made up to 08/03/08; full list of members (4 pages)
27 March 2007Ad 08/03/07--------- £ si 10@1=10 £ ic 2/12 (2 pages)
27 March 2007Ad 08/03/07--------- £ si 10@1=10 £ ic 2/12 (2 pages)
27 March 2007New director appointed (2 pages)
27 March 2007New secretary appointed;new director appointed (2 pages)
27 March 2007New director appointed (2 pages)
27 March 2007New secretary appointed;new director appointed (2 pages)
19 March 2007Company name changed seawatch saftey boats LTD\certificate issued on 19/03/07 (2 pages)
19 March 2007Company name changed seawatch saftey boats LTD\certificate issued on 19/03/07 (2 pages)
8 March 2007Incorporation (13 pages)
8 March 2007Director resigned (1 page)
8 March 2007Secretary resigned (1 page)
8 March 2007Director resigned (1 page)
8 March 2007Secretary resigned (1 page)
8 March 2007Incorporation (13 pages)