Sea And Sea (holdings) Limited in Aspen Way PAIGNTON

Sea And Sea (holdings) Limited PAIGNTON

Founded in 2003, Sea And Sea (holdings), classified under reg no. 04658088 is an active company. Currently registered at Philip House TQ4 7QR, Paignton the company has been in the business for 21 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely James M. and David M.. In addition one secretary - Christine M. - is with the firm. As of 9 June 2024, there was 1 ex secretary - David R.. There were no ex directors.

Sea And Sea (holdings) Limited Address / Contact

Office Address	Philip House
Office Address2	Aspen Way
Town	Paignton
Post code	TQ4 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04658088
Date of Incorporation	Thu, 6th Feb 2003
Industry	Non-specialised wholesale trade
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (83 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

James M.

Position: Director

Appointed: 09 November 2023

Christine M.

Position: Secretary

Appointed: 08 May 2012

David M.

Position: Director

Appointed: 06 February 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2003

Resigned: 06 February 2003

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 06 February 2003

Resigned: 06 February 2003

David R.

Position: Secretary

Appointed: 06 February 2003

Resigned: 08 May 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is David M. The abovementioned PSC and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	19 391	10 088	10 088	10 088
Net Assets Liabilities	211 613	211 592	211 592	211 592

Other
Average Number Employees During Period	1	1	1	1
Creditors	293 294	284 012	284 012	284 012
Fixed Assets	485 516	485 516	485 516	485 516
Net Current Assets Liabilities	273 903	273 924	273 924	273 924
Total Assets Less Current Liabilities	211 613	211 592	211 592	211 592

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 12th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 12th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 28th, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 18th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 23rd, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 13th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 9th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2016: 9412.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 20, 2015: 9412.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 20th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 21st, September 2009	accounts	Free Download (4 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 23rd, September 2008	accounts	Free Download (4 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 17th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 17th, August 2006	accounts	Free Download (4 pages)
363a	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 19th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 19th, September 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, September 2004	accounts	Free Download (6 pages)
287	Registered office changed on 11/03/04 from: 50 the terrace torquay devon TQ1 1DD filed on: 11th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 9411 shares on September 22, 2003. Value of each share 1 £, total number of shares: 9412. filed on: 11th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9411 shares on September 22, 2003. Value of each share 1 £, total number of shares: 9412. filed on: 11th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 11/03/04 from: 50 the terrace torquay devon TQ1 1DD filed on: 11th, March 2004	address	Free Download (1 page)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 11, 2004 (Director's particulars changed)	annual return
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 17th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 17th, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2003	incorporation	Free Download (16 pages)

Sea And Sea (holdings) Limited PAIGNTON

Sea And Sea (holdings) Limited Address / Contact

Company Information / Profile

Company staff

James M.

Christine M.

David M.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

David R.

People with significant control

Annual reports financial information

Company filings

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