Seacub Limited in Milton ABINGDON

Seacub Limited ABINGDON

Seacub started in year 2006 as Private Limited Company with registration number 05919583. The Seacub company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Abingdon at Unit 7, 127 Milton Park. Postal code: OX14 4SA.

Currently there are 2 directors in the the firm, namely Michael F. and James W.. In addition one secretary - Emma S. - is with the company. Currenlty, the firm lists one former director, whose name is Bsdr Nominees Limited and who left the the firm on 30 August 2006. In addition, there is one former secretary - John S. who worked with the the firm until 17 March 2021.

Seacub Limited Address / Contact

Office Address	Unit 7, 127 Milton Park
Office Address2	Milton
Town	Abingdon
Post code	OX14 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05919583
Date of Incorporation	Wed, 30th Aug 2006
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Emma S.

Position: Secretary

Appointed: 17 March 2021

Michael F.

Position: Director

Appointed: 30 August 2006

James W.

Position: Director

Appointed: 30 August 2006

John S.

Position: Secretary

Appointed: 30 August 2006

Resigned: 17 March 2021

Bsdr Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 August 2006

Resigned: 30 August 2006

Bsdr Nominees Limited

Position: Director

Appointed: 30 August 2006

Resigned: 30 August 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Michael F. The abovementioned PSC and has 50,01-75% shares.

Michael F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, May 2022	accounts	Free Download (3 pages)
TM02	2021/03/17 - the day secretary's appointment was terminated filed on: 17th, March 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/03/17 filed on: 17th, March 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/03/10. New Address: Unit 7, 127 Milton Park Milton Abingdon OX14 4SA. Previous address: Units 6 & 8 127 Milton Park Abingdon Oxfordshire OX14 4SA filed on: 10th, March 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/30 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/26	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
CH03	On 2012/10/10 secretary's details were changed filed on: 10th, October 2012	officers	Free Download (1 page)
CH01	On 2012/10/10 director's details were changed filed on: 10th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/30 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/30 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/30 with full list of members filed on: 17th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/30 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, June 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, June 2008	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 05/10/06 from: 1 des roches square, witan way witney oxfordshire OX28 4LF filed on: 5th, October 2006	address	Free Download (1 page)
288b	On 2006/10/05 Secretary resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/05 Secretary resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006	officers	Free Download (3 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006	officers	Free Download (3 pages)
288a	On 2006/10/05 New secretary appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/05 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006	officers	Free Download (3 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006	officers	Free Download (3 pages)
288a	On 2006/10/05 New secretary appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 05/10/06 from: 1 des roches square, witan way witney oxfordshire OX28 4LF filed on: 5th, October 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 5th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 5th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/09/07. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/09/07. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2006	capital	Free Download (2 pages)
288b	On 2006/10/05 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, August 2006	incorporation	Free Download (12 pages)

Seacub Limited ABINGDON

Seacub Limited Address / Contact

Company Information / Profile

Company staff

Emma S.

Michael F.

James W.

John S.

Bsdr Corporate Services Limited

Bsdr Nominees Limited

People with significant control

Company filings

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