Seahorse Process Engineering Limited in KENILWORTH

Seahorse Process Engineering Limited KENILWORTH

Founded in 2007, Seahorse Process Engineering, classified under reg no. 06162640 is an active company. Currently registered at 2 Fieldgate Lawn CV8 1RR, Kenilworth the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Michael F., appointed on 15 March 2007. In addition, a secretary was appointed - Kim F., appointed on 15 March 2007. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Seahorse Process Engineering Limited Address / Contact

Office Address	2 Fieldgate Lawn
Town	Kenilworth
Post code	CV8 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06162640
Date of Incorporation	Thu, 15th Mar 2007
Industry	Other letting and operating of own or leased real estate
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Kim F.

Position: Secretary

Appointed: 15 March 2007

Michael F.

Position: Director

Appointed: 15 March 2007

Filetravel Company Secretary Limited

Position: Corporate Secretary

Appointed: 15 March 2007

Resigned: 15 March 2007

Filetravel Company Director Limited

Position: Corporate Director

Appointed: 15 March 2007

Resigned: 15 March 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Michael F. The abovementioned PSC and has 75,01-100% shares.

Michael F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	793	12 549	12 024	15 264
Current Assets	2 748	12 549
Debtors	1 955
Other Debtors	1 955
Property Plant Equipment	466	311	207

Other
Amount Specific Advance Or Credit Directors	1 954
Amount Specific Advance Or Credit Made In Period Directors	1 954
Amount Specific Advance Or Credit Repaid In Period Directors		1 954
Accumulated Depreciation Impairment Property Plant Equipment	8 707	8 862	8 966	9 035
Average Number Employees During Period	2	2	2	2
Creditors	7 764	10 924	13 164	14 354
Increase From Depreciation Charge For Year Property Plant Equipment		155	104	69
Net Current Assets Liabilities	-5 016	1 625	-1 140	910
Other Creditors	2 472	4 973	2 411	5 630
Other Taxation Social Security Payable	5 292	5 951	10 753	8 724
Profit Loss		6 486	-869	1 981
Property Plant Equipment Gross Cost	9 173	9 173	9 173
Total Assets Less Current Liabilities	-4 550	1 936	-933	1 048
Dividends Paid			2 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 20th February 2024 filed on: 4th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 20th February 2024 filed on: 4th, March 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 20th February 2023 filed on: 29th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 20th February 2022 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 8th March 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th March 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th March 2020 filed on: 29th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 8th March 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 8th March 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 15th March 2017 filed on: 21st, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 2 Fieldgate Lawn Kenilworth Warwickshire CV8 1RR England on 15th March 2016 to 2 Fieldgate Lawn Kenilworth Warwickshire CV8 1RR filed on: 15th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th March 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from 29 Kent Road St Denys Southampton Hampshire SO17 2LJ on 15th March 2016 to 2 Fieldgate Lawn Kenilworth Warwickshire CV8 1RR filed on: 15th, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2015 filed on: 15th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2014 filed on: 16th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 28th, April 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2011 filed on: 14th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, May 2010	accounts	Free Download (6 pages)
CH01	On 15th March 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2010 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, August 2009	accounts	Free Download (6 pages)
287	Registered office changed on 01/07/2009 from 13 compton close bedford bedfordshire MK45 1TA united kingdom filed on: 1st, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 17th, March 2009	address	Free Download (1 page)
287	Registered office changed on 17/03/2009 from 13 compton close flitwick bedfordshire MK45 1TA filed on: 17th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 17th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 15th March 2007. Value of each share 1 £, total number of shares: 4. filed on: 5th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 15th March 2007. Value of each share 1 £, total number of shares: 4. filed on: 5th, June 2007	capital	Free Download (2 pages)
287	Registered office changed on 28/04/07 from: 240 hawthorne road liverpool L20 3AS filed on: 28th, April 2007	address	Free Download (1 page)
287	Registered office changed on 28/04/07 from: 240 hawthorne road liverpool L20 3AS filed on: 28th, April 2007	address	Free Download (1 page)
288b	On 26th March 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 26th March 2007 New director appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 26th March 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 26th March 2007 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 26th March 2007 New secretary appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 26th March 2007 New secretary appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 26th March 2007 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 26th March 2007 New director appointed filed on: 26th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, March 2007	incorporation	Free Download (12 pages)

Seahorse Process Engineering Limited KENILWORTH

Seahorse Process Engineering Limited Address / Contact

Company Information / Profile

Company staff

Kim F.

Michael F.

Filetravel Company Secretary Limited

Filetravel Company Director Limited

People with significant control

Annual reports financial information

Company filings

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