Sea-avia Forwarding Limited EASTLEIGH


Sea-avia Forwarding started in year 1998 as Private Limited Company with registration number 03508891. The Sea-avia Forwarding company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Eastleigh at Highland House. Postal code: SO53 4AR.

The firm has one director. Lai C., appointed on 31 March 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sea-avia Forwarding Limited Address / Contact

Office Address Highland House
Office Address2 Mayflower Close, Chandlers Ford
Town Eastleigh
Post code SO53 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03508891
Date of Incorporation Thu, 12th Feb 1998
Industry Other transportation support activities
End of financial Year 31st July
Company age 22 years old
Account next due date Fri, 30th Apr 2021 (333 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 12th Feb 2020

Company staff

Lai C.

Position: Director

Appointed: 31 March 2019

Andrew M.

Position: Director

Appointed: 09 July 2019

Resigned: 09 September 2019

Cheng L.

Position: Director

Appointed: 14 February 2018

Resigned: 25 July 2018

Charles M.

Position: Director

Appointed: 02 May 2014

Resigned: 31 March 2019

Lord G.

Position: Director

Appointed: 01 October 2012

Resigned: 14 February 2018

Gary L.

Position: Director

Appointed: 01 October 2012

Resigned: 14 February 2018

Jeanette B.

Position: Secretary

Appointed: 07 March 2002

Resigned: 01 October 2012

Stephen B.

Position: Director

Appointed: 12 February 1998

Resigned: 01 October 2012

Garry L.

Position: Secretary

Appointed: 12 February 1998

Resigned: 07 March 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1998

Resigned: 15 October 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 12 February 1998

Resigned: 15 October 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Worldfast Ltd from Southampton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Worldfast Ltd

160 Millbrook Road East, Southampton, Hampshire, SO15 1JR, England

Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06597890
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth120 406124 538155 906176 420188 121   
Balance Sheet
Cash Bank In Hand81 81714 655100 289178 142330 498   
Cash Bank On Hand    330 498382 957285 928509 683
Current Assets231 727358 845393 510680 983686 830746 0021 023 0631 016 497
Debtors149 910344 190293 221502 841356 332363 045737 135506 814
Net Assets Liabilities     100 987158 746174 297
Other Debtors    10 90733 358347 91975 932
Property Plant Equipment    2 2781 9999925 777
Tangible Fixed Assets3 344 226 1343 6112 278   
Reserves/Capital
Called Up Share Capital6060606060   
Profit Loss Account Reserve120 346124 478155 846176 360188 061   
Shareholder Funds120 406124 538155 906176 420188 121   
Other
Accumulated Depreciation Impairment Property Plant Equipment    6 1286 2077 2149 531
Amounts Owed By Group Undertakings    149 069   
Average Number Employees During Period    6768
Creditors    723 904869 9311 156 2951 108 623
Creditors Due Within One Year114 665234 307463 738731 091723 904   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 000  
Disposals Property Plant Equipment     2 000  
Fixed Assets  226 134226 528225 195224 916300 992271 243
Increase From Depreciation Charge For Year Property Plant Equipment     2 0791 0072 317
Investment Property    222 917222 917300 000265 466
Investment Property Fair Value Model    222 917222 917300 000265 466
Net Current Assets Liabilities117 062124 538-70 228-50 108-37 074-123 929-133 232-92 126
Number Shares Allotted 22222222   
Other Creditors    617 158728 729957 214823 489
Other Taxation Social Security Payable    15 9713 5303 74515 931
Par Value Share 1111   
Property Plant Equipment Gross Cost    8 4068 2068 20615 308
Provisions      9 014 
Provisions For Liabilities Balance Sheet Subtotal      9 0144 820
Share Capital Allotted Called Up Paid2222222222   
Tangible Fixed Assets Additions  227 2061 954275   
Tangible Fixed Assets Cost Or Valuation18 6721 888229 0948 1318 406   
Tangible Fixed Assets Depreciation15 3281 8882 9604 5206 128   
Tangible Fixed Assets Depreciation Charged In Period  1 0721 5601 608   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 13 440      
Tangible Fixed Assets Disposals 16 784      
Tangible Fixed Assets Increase Decrease From Transfers Between Items   -222 917    
Total Additions Including From Business Combinations Property Plant Equipment     1 800 7 102
Total Assets Less Current Liabilities120 406124 538155 906176 420188 121100 987167 760179 117
Trade Creditors Trade Payables    90 775137 672195 336269 203
Trade Debtors Trade Receivables    196 356329 687389 216430 882

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2019
filed on: 24th, April 2020
Free Download (9 pages)

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