Allseas Uk Limited in Chelford Road KNUTSFORD

Allseas Uk Limited KNUTSFORD

Allseas Uk started in year 1994 as Private Limited Company with registration number 02891313. The Allseas Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Knutsford at C/o Zedra, Booths Hall, Booths Park 3. Postal code: WA16 8GS. Since 1994/02/28 Allseas Uk Limited is no longer carrying the name Allseas Engineering (UK).

The firm has 2 directors, namely Stuart M., Cornelis K.. Of them, Cornelis K. has been with the company the longest, being appointed on 20 September 2010 and Stuart M. has been with the company for the least time - from 16 September 2019. As of 9 June 2024, there were 5 ex directors - Alexander S., David I. and others listed below. There were no ex secretaries.

Allseas Uk Limited Address / Contact

Office Address	C/o Zedra, Booths Hall, Booths Park 3
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02891313
Date of Incorporation	Tue, 25th Jan 1994
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Stuart M.

Position: Director

Appointed: 16 September 2019

Cornelis K.

Position: Director

Appointed: 20 September 2010

Alexander S.

Position: Director

Appointed: 09 October 2017

Resigned: 16 September 2019

David I.

Position: Director

Appointed: 17 July 2017

Resigned: 09 October 2017

Citco Management (uk) Limited

Position: Corporate Director

Appointed: 20 September 2010

Resigned: 12 May 2017

Marle (uk) Limited

Position: Corporate Director

Appointed: 31 December 2005

Resigned: 12 May 2017

Nicholas B.

Position: Director

Appointed: 01 January 2004

Resigned: 31 December 2005

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 January 2004

Resigned: 17 July 2017

John M.

Position: Director

Appointed: 05 July 1994

Resigned: 01 January 2004

Eric V.

Position: Director

Appointed: 25 February 1994

Resigned: 05 July 1994

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1994

Resigned: 01 January 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 January 1994

Resigned: 25 February 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Edward Pieter H. The abovementioned PSC has significiant influence or control over the company,.

Edward Pieter H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Allseas Engineering (UK)	February 28, 1994
Yorkco 125	February 22, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (29 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 9th, July 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 20th, July 2020	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/02/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/01 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, June 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, May 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, February 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, February 2004	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, November 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (13 pages)
363(190)	Location of debenture register address changed filed on: 26th, January 2001	annual return
363(353)	Location of register of members address changed filed on: 26th, January 2001	annual return
363a	Annual return drawn up to 2001/01/26 with complete member list filed on: 26th, January 2001	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed filed on: 26th, January 2001	annual return	Free Download
363(353)	Location of register of members address changed filed on: 26th, January 2001	annual return	Free Download
363a	Annual return drawn up to 2001/01/26 with complete member list filed on: 26th, January 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/02/11 with complete member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/11 with complete member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, November 1999	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, September 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1998/01/26 with complete member list filed on: 26th, January 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/01/26 with complete member list filed on: 26th, January 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, November 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, November 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/02/17 with complete member list filed on: 17th, February 1997	annual return	Free Download (3 pages)
363s	Annual return drawn up to 1997/02/17 with complete member list filed on: 17th, February 1997	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, August 1996	accounts	Free Download (15 pages)
363x	Return made up to 25/01/96; full list of members filed on: 31st, January 1996	annual return	Free Download (5 pages)
363x	Return made up to 25/01/96; full list of members filed on: 31st, January 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, October 1995	accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 13th, January 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 13th, January 1995	annual return
363x	Return made up to 25/01/95; full list of members filed on: 13th, January 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 13th, January 1995	annual return	Free Download
363x	Return made up to 25/01/95; full list of members filed on: 13th, January 1995	annual return
363(353)	Location of register of members address changed filed on: 13th, January 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, March 1994	accounts

Allseas Uk Limited KNUTSFORD

Allseas Uk Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Cornelis K.

Alexander S.

David I.

Citco Management (uk) Limited

Marle (uk) Limited

Nicholas B.

Citco Management (uk) Limited

John M.

Eric V.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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