Katmex Seaham Limited

Company Name	Katmex Seaham Limited
Director	David Mitchell
Company Status	Active
Company Number	01378729
Category	Private Limited Company
Incorporation Date	14 July 1978(45 years, 9 months ago)
Previous Name	Geoffrey Maskell Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr David Mitchell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(33 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Londonderry Works Seaham County Durham SR7 7SL

Secretary Name	Mrs Janette Mitchell
Status	Current
Appointed	14 December 2018(40 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Londonderry Works Seaham County Durham SR7 7SL

Director Name	Geoffrey Maskell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(13 years after company formation)
Appointment Duration	20 years, 3 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Londonderry Works Seaham County Durham SR7 7SL

Director Name	Pauline Maskell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(13 years after company formation)
Appointment Duration	20 years, 3 months (resigned 31 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Londonderry Works Seaham County Durham SR7 7SL

Secretary Name	Pauline Maskell
Nationality	British
Status	Resigned
Appointed	18 July 1991(13 years after company formation)
Appointment Duration	20 years, 3 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Londonderry Works Seaham County Durham SR7 7SL

Contact

Website	katmexseaham.co.uk
Email address	[email protected]
Telephone	0191 5810301
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Londonderry Works Seaham County Durham SR7 7SL
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Built Up Area	Seaham
Address Matches	2 other UK companies use this postal address

Shareholders

10.1k at £1	Katmex Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£459,055
Cash	£110,927
Current Liabilities	£376,251

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

9 February 2021	Delivered on: 10 February 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
2 November 2011	Delivered on: 3 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 February 1987	Delivered on: 17 February 1987 Satisfied on: 3 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings to the north west of george st., Seaham, co. Of durham. Fully Satisfied
11 November 1982	Delivered on: 22 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory and yard situated foundery road, seaham, durham. Fully Satisfied
2 January 1980	Delivered on: 8 January 1980 Satisfied on: 3 November 2011 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 charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 March 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,100 (3 pages)
26 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,100 (3 pages)
22 January 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
11 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,100 (3 pages)
30 April 2014	Auditor's resignation (1 page)
4 April 2014	Company name changed geoffrey maskell engineering LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (2 pages)
4 April 2014	Change of name notice (2 pages)
24 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 10,100 (3 pages)
15 May 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
5 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
10 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2011	Termination of appointment of Pauline Maskell as a director (2 pages)
3 November 2011	Termination of appointment of Geoffrey Maskell as a director (2 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 November 2011	Termination of appointment of Pauline Maskell as a secretary (2 pages)
3 November 2011	Appointment of David Mitchell as a director (3 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 June 2010	Director's details changed for Geoffrey Maskell on 14 June 2010 (2 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Pauline Maskell on 14 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Pauline Maskell on 14 June 2010 (1 page)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 June 2009	Return made up to 14/06/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
19 June 2008	Return made up to 14/06/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 August 2007	Return made up to 14/06/07; no change of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2006	Return made up to 14/06/06; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 July 2005	Return made up to 14/06/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 July 2004	Return made up to 14/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
19 June 2003	Return made up to 14/06/03; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (9 pages)
13 July 2001	Return made up to 14/06/01; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
19 July 2000	Return made up to 14/06/00; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
3 August 1999	Return made up to 14/06/99; full list of members (6 pages)
7 September 1998	Return made up to 14/06/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
18 July 1997	Return made up to 14/06/97; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
1 August 1996	Return made up to 14/06/96; full list of members (6 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
18 January 1990	Ad 08/11/89--------- Â£ si 9999@1=9999 Â£ ic 101/10100 (2 pages)
14 December 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1989	Nc inc already adjusted 08/11/89 (1 page)
14 November 1988	Particulars of contract relating to shares (3 pages)
9 December 1987	Wd 13/11/87 ad 28/03/86--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)

Katmex Seaham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check