West Bergholt
Colchester
Essex
CO6 3HE
Secretary Name | Mrs Yvonne Baker |
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Nationality | British |
Status | Current |
Appointed | 08 March 2007(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Pond Cottage 1 Queens Road West Bergholt Colchester Essex CO6 3HE |
Director Name | Mr Lester John Baker |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Pond Cottage 1 Queens Road West Bergholt Colchester Essex CO6 3HE |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | seawatchsafetyboats.co.uk |
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Email address | [email protected] |
Telephone | 07 738472015 |
Telephone region | Mobile |
Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 300 other UK companies use this postal address |
9 at £1 | Yvonne Baker 75.00% Ordinary |
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3 at £1 | Lester John Baker 25.00% Ordinary |
Year | 2014 |
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Net Worth | £24,806 |
Cash | £15,336 |
Current Liabilities | £20,814 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
21 December 2023 | Previous accounting period extended from 29 March 2023 to 29 September 2023 (1 page) |
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10 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
24 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
24 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
30 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
7 May 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
11 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
28 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
29 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
14 March 2019 | Termination of appointment of Lester John Baker as a director on 14 March 2019 (1 page) |
14 March 2019 | Cessation of Lester John Baker as a person with significant control on 14 March 2019 (1 page) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
17 March 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
14 March 2018 | Registered 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 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
31 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
31 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
12 March 2010 | Director's details changed for Yvonne Baker on 8 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Director's details changed for Lester John Baker on 8 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Director's details changed for Yvonne Baker on 8 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Lester John Baker on 8 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Lester John Baker on 8 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Yvonne Baker on 8 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 March 2009 | Director's change of particulars / lester baker / 08/03/2009 (1 page) |
26 March 2009 | Director's change of particulars / lester baker / 08/03/2009 (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from 1 queens road west bergholt colchester CO6 3HE (1 page) |
26 March 2009 | Director and secretary's change of particulars / yvonne baker / 08/03/2009 (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from 1 queens road west bergholt colchester CO6 3HE (1 page) |
26 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
26 March 2009 | Director and secretary's change of particulars / yvonne baker / 08/03/2009 (1 page) |
26 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 May 2008 | Return made up to 08/03/08; full list of members (4 pages) |
13 May 2008 | Return made up to 08/03/08; full list of members (4 pages) |
27 March 2007 | Ad 08/03/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
27 March 2007 | Ad 08/03/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
27 March 2007 | New director appointed (2 pages) |
27 March 2007 | New secretary appointed;new director appointed (2 pages) |
27 March 2007 | New director appointed (2 pages) |
27 March 2007 | New secretary appointed;new director appointed (2 pages) |
19 March 2007 | Company name changed seawatch saftey boats LTD\certificate issued on 19/03/07 (2 pages) |
19 March 2007 | Company name changed seawatch saftey boats LTD\certificate issued on 19/03/07 (2 pages) |
8 March 2007 | Incorporation (13 pages) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Secretary resigned (1 page) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Secretary resigned (1 page) |
8 March 2007 | Incorporation (13 pages) |