Seh Commercial Limited in IPSWICH - IP1 5LT

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Seh Commercial Limited IPSWICH

Founded in 2007, Seh Commercial, classified under reg no. 06400746 is an active company. Currently registered at 30 White House Road IP1 5LT, Ipswich the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-01-05 Seh Commercial Limited is no longer carrying the name Sehbac Commercial.

There is a single director in the company at the moment - Richard N., appointed on 2 December 2013. In addition, a secretary was appointed - Trevor D., appointed on 26 April 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seh Commercial Limited Address / Contact

Office Address	30 White House Road
Town	Ipswich
Post code	IP1 5LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06400746
Date of Incorporation	Tue, 16th Oct 2007
Industry	Glazing
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Richard N.

Position: Director

Appointed: 02 December 2013

Trevor D.

Position: Secretary

Appointed: 26 April 2013

Tim H.

Position: Director

Appointed: 30 June 2014

Resigned: 01 March 2019

Julian P.

Position: Director

Appointed: 08 April 2011

Resigned: 31 January 2012

Glen S.

Position: Director

Appointed: 01 January 2010

Resigned: 01 March 2019

Paul S.

Position: Secretary

Appointed: 01 January 2010

Resigned: 26 April 2013

Gary E.

Position: Director

Appointed: 29 September 2008

Resigned: 01 January 2009

John S.

Position: Director

Appointed: 16 October 2007

Resigned: 31 December 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2007

Resigned: 16 October 2007

Graham E.

Position: Director

Appointed: 16 October 2007

Resigned: 02 December 2013

Graham E.

Position: Secretary

Appointed: 16 October 2007

Resigned: 01 January 2010

Colin H.

Position: Director

Appointed: 16 October 2007

Resigned: 18 April 2008

William G.

Position: Director

Appointed: 16 October 2007

Resigned: 25 April 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2007

Resigned: 16 October 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Warmlife Holdings Limited from Ipswich, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard N. This PSC has significiant influence or control over the company,.

Warmlife Holdings Limited

30 White House Road, Ipswich, Suffolk, IP1 5LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06308839
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard N.

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

Company previous names

Sehbac Commercial	January 5, 2011
Bac Warmlife	December 7, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from 2021-06-30 to 2021-12-31 filed on: 24th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-06-30 filed on: 11th, July 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 2nd, April 2020	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2018-12-31 to 2019-06-30 filed on: 16th, September 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-01 filed on: 12th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-01 filed on: 12th, March 2019	officers	Free Download (1 page)
CH01	On 2018-11-19 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 27th, July 2018	accounts	Free Download (14 pages)
CH01	On 2017-10-30 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 26th, June 2017	accounts	Free Download (24 pages)
CH03	On 2016-12-23 secretary's details were changed filed on: 9th, January 2017	officers	Free Download (1 page)
CH03	On 2016-12-23 secretary's details were changed filed on: 5th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-10-16 with full list of members filed on: 16th, October 2015	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-27: 2000.00 GBP filed on: 5th, November 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, November 2014	resolution
AR01	Annual return made up to 2014-10-16 with full list of members filed on: 20th, October 2014	annual return	Free Download (7 pages)
CH01	On 2014-09-10 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
CH01	On 2014-06-30 director's details were changed filed on: 1st, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 1st, July 2014	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 23rd, May 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Crowcroft Road Industrial Estate Crowcroft Road Nedging Tye Ipswich Suffolk IP7 7HR on 2014-03-21 filed on: 21st, March 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-13 filed on: 13th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-16 with full list of members filed on: 18th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-18: 1000.00 GBP	capital
AD01	Registered office address changed from Industrial Estate Crowcroft Road Nedging Tye Ipswich Suffolk IP7 7HR on 2013-10-18 filed on: 18th, October 2013	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, May 2013	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, May 2013	auditors	Free Download (1 page)
AP03	On 2013-05-07 - new secretary appointed filed on: 7th, May 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2012-12-31 filed on: 18th, April 2013	accounts	Free Download (6 pages)
CH03	On 2013-01-01 secretary's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-10-16 with full list of members filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 29th, March 2012	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2012-02-01 filed on: 1st, February 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-10-16 with full list of members filed on: 27th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-04-08 filed on: 8th, April 2011	officers	Free Download (2 pages)
CERTNM	Company name changed sehbac commercial LIMITEDcertificate issued on 05/01/11 filed on: 5th, January 2011	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 28th, October 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from Bac Warmlife Limited Crowcroft Rd Indust Est Nedging Tye, Ipswich Suffolk IP7 7HR on 2010-10-28 filed on: 28th, October 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (20 pages)
AP01	New director was appointed on 2010-01-29 filed on: 29th, January 2010	officers	Free Download (3 pages)
AP03	On 2010-01-26 - new secretary appointed filed on: 26th, January 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-01-21 filed on: 21st, January 2010	officers	Free Download (2 pages)
CERTNM	Company name changed bac warmlife LIMITEDcertificate issued on 07/12/09 filed on: 7th, December 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-12-07 filed on: 7th, December 2009	resolution	Free Download (1 page)
CH01	On 2009-10-16 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-16 with full list of members filed on: 26th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 8th, August 2009	accounts	Free Download (7 pages)
288b	On 2009-04-29 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (1 page)
288b	On 2009-01-13 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-11-17 filed on: 17th, November 2008	annual return	Free Download (4 pages)
288a	On 2008-10-06 Director appointed filed on: 6th, October 2008	officers	Free Download (2 pages)
288b	On 2008-05-16 Appointment terminated director filed on: 16th, May 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 14th, April 2008	accounts	Free Download (1 page)
288a	On 2008-01-07 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-07 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-07 New secretary appointed;new director appointed filed on: 7th, January 2008	officers	Free Download (3 pages)
288a	On 2008-01-07 New secretary appointed;new director appointed filed on: 7th, January 2008	officers	Free Download (3 pages)
288a	On 2008-01-07 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-07 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-07 New director appointed filed on: 7th, January 2008	officers	Free Download (3 pages)
288b	On 2008-01-07 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-07 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 799 shares on 2007-10-16. Value of each share 1 £, total number of shares: 800. filed on: 7th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 799 shares on 2007-10-16. Value of each share 1 £, total number of shares: 800. filed on: 7th, January 2008	capital	Free Download (2 pages)
288a	On 2008-01-07 New director appointed filed on: 7th, January 2008	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, October 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, October 2007	incorporation	Free Download (16 pages)

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