Seen And Heard Limited

Company Name	Seen And Heard Limited
Directors	Wilfrid Thomas Gaffney and Andrew Douglas Gaffney
Company Status	Active
Company Number	01321921
Category	Private Limited Company
Incorporation Date	18 July 1977(46 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Wilfrid Thomas Gaffney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woods Pottery Stepney Bank Ouseburn Newcastle Upon Tyne Tyne & Wear NE1 2NP

Secretary Name	Mr Andrew Douglas Gaffney
Status	Current
Appointed	01 November 2016(39 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	3 Woods Pottery Stepney Bank Ouseburn Newcastle Upon Tyne Tyne & Wear NE1 2NP

Director Name	Mr Andrew Douglas Gaffney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(42 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woods Pottery Stepney Bank Ouseburn Newcastle Upon Tyne Tyne & Wear NE1 2NP

Director Name	Karen Gaffney
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woods Pottery Stepney Bank Ouseburn Newcastle Upon Tyne Tyne & Wear NE1 2NP

Secretary Name	Karen Gaffney
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woods Pottery Stepney Bank Ouseburn Newcastle Upon Tyne Tyne & Wear NE1 2NP

Contact

Website	seenandheard.co.uk

Location

Registered Address	3 Woods Pottery Stepney Bank Ouseburn Newcastle Upon Tyne Tyne & Wear NE1 2NP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

20k at £1	Miss Patricia Gaffney 90.91% Preference
1000 at £1	Karen Gaffney 4.55% Ordinary
1000 at £1	Wilfrid Gaffney 4.55% Ordinary

Financials

Year	2014
Net Worth	-£138,472
Cash	£6,707
Current Liabilities	£279,877

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (overdue)

Charges

3 August 1979	Delivered on: 15 August 1979 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital, with all fixtures plant and machinery (see doc. M11 for details). Outstanding
18 July 1979	Delivered on: 8 August 1979 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, queens lane, newcastle upon tyne. Title no:- nd 12231. Outstanding

3 August 1979

Delivered on: 15 August 1979
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital, with all fixtures plant and machinery (see doc. M11 for details).
Outstanding

18 July 1979

Delivered on: 8 August 1979
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17, queens lane, newcastle upon tyne. Title no:- nd 12231.
Outstanding

Filing History

23 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
6 April 2020	Appointment of Mr Andrew Douglas Gaffney as a director on 1 April 2020 (2 pages)
14 November 2019	Amended total exemption full accounts made up to 31 December 2017 (8 pages)
5 November 2019	Amended accounts made up to 31 December 2016 (7 pages)
5 November 2019	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
25 October 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
18 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 February 2019	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
24 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
20 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
12 March 2018	Notification of Wilfrid Thomas Gaffney as a person with significant control on 6 April 2016 (2 pages)
10 March 2018	Withdrawal of a person with significant control statement on 10 March 2018 (2 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
18 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
18 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 April 2017	Termination of appointment of Karen Gaffney as a secretary on 14 June 2016 (1 page)
4 April 2017	Termination of appointment of Karen Gaffney as a secretary on 14 June 2016 (1 page)
14 November 2016	Appointment of Mr Andrew Douglas Gaffney as a secretary on 1 November 2016 (2 pages)
14 November 2016	Appointment of Mr Andrew Douglas Gaffney as a secretary on 1 November 2016 (2 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
7 June 2016	Termination of appointment of Karen Gaffney as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Karen Gaffney as a director on 6 June 2016 (1 page)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 22,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 22,000 (5 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 22,000 (5 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 22,000 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 22,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 22,000 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 January 2013	Director's details changed for Karen Gaffney on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for Karen Gaffney on 1 December 2012 (2 pages)
18 January 2013	Secretary's details changed for Karen Gaffney on 1 December 2012 (1 page)
18 January 2013	Director's details changed for Wilfrid Thomas Gaffney on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for Wilfrid Thomas Gaffney on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for Wilfrid Thomas Gaffney on 1 December 2012 (2 pages)
18 January 2013	Secretary's details changed for Karen Gaffney on 1 December 2012 (1 page)
18 January 2013	Director's details changed for Karen Gaffney on 1 December 2012 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Secretary's details changed for Karen Gaffney on 1 December 2012 (1 page)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 February 2010	Director's details changed for Karen Gaffney on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Wilfrid Thomas Gaffney on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Wilfrid Thomas Gaffney on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Karen Gaffney on 31 December 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of debenture register (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Registered office changed on 24/01/07 from: units 2 & 3, stepney bank ouseburn newcastle upon tyne tyne & wear NE1 2NP (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of debenture register (1 page)
24 January 2007	Registered office changed on 24/01/07 from: units 2 & 3, stepney bank ouseburn newcastle upon tyne tyne & wear NE1 2NP (1 page)
28 November 2006	Location of register of members (1 page)
28 November 2006	Location of register of members (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 July 2006	Registered office changed on 20/07/06 from: 17 queens lane newcastle-upon-tyne tyne and wear NE1 1RN (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 17 queens lane newcastle-upon-tyne tyne and wear NE1 1RN (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
30 June 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
27 August 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
3 March 1997	Accounts for a small company made up to 31 December 1994 (6 pages)
3 March 1997	Accounts for a small company made up to 31 December 1994 (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)