S.E.A. Consultants Limited

Company Name	S.E.A. Consultants Limited
Directors	Craig Andrew Rose and Amy Margaret Rose
Company Status	Active
Company Number	05635913
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 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	Dr Craig Andrew Rose
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Monkseaton Drive Whitley Bay Tyne And Wear NE26 1SY

Director Name	Mrs Amy Margaret Rose
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Monkseaton Drive Whitley Bay NE26 1SY

Director Name	Mr Lawrence Joseph Moran
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Scientist
Country of Residence	England
Correspondence Address	16c Beverley Terrace Cullercoats Tyne & Wear NE30 4NT

Secretary Name	Mr Craig Andrew Rose
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Rodsley Avenue Gateshead Tyne & Wear NE8 4LB

Secretary Name	Mrs Illane Lynn Rose
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Contact

Telephone	07 779004374
Telephone region	Mobile

Location

Registered Address	226 Space@ The Lofts 226 Park View Whitley Bay NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£1,611
Cash	£15,663
Current Liabilities	£24,217

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

16 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 July 2019	Notification of Amy Margaret Rose as a person with significant control on 3 July 2018 (2 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 July 2018	Statement of capital following an allotment of shares on 3 July 2018 GBP 100 (3 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
30 April 2018	Director's details changed for Dr Craig Andrew Rose on 30 April 2018 (2 pages)
23 March 2018	Change of details for Dr Craig Andrew Rose as a person with significant control on 21 March 2018 (2 pages)
21 March 2018	Change of details for Dr Craig Andrew Rose as a person with significant control on 21 March 2018 (2 pages)
21 March 2018	Appointment of Mrs Amy Margaret Rose as a director on 21 March 2018 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
19 September 2014	Registered office address changed from 18 Walton Avenue North Shields Tyne and Wear NE29 9NH to 29 Howard Street North Shields Tyne and Wear NE30 1AR on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from 18 Walton Avenue North Shields Tyne and Wear NE29 9NH to 29 Howard Street North Shields Tyne and Wear NE30 1AR on 19 September 2014 (1 page)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
17 March 2011	Termination of appointment of Illane Rose as a secretary (1 page)
17 March 2011	Termination of appointment of Illane Rose as a secretary (1 page)
14 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 March 2010	Registered office address changed from 167 Rodsley Avenue Gateshead Tyne & Wear NE8 4LB on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from 167 Rodsley Avenue Gateshead Tyne & Wear NE8 4LB on 24 March 2010 (1 page)
24 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mr Craig Andrew Rose on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Craig Andrew Rose on 26 February 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 January 2009	Return made up to 24/11/08; full list of members (3 pages)
4 January 2009	Return made up to 24/11/08; full list of members (3 pages)
28 November 2007	Return made up to 24/11/07; full list of members (2 pages)
28 November 2007	Return made up to 24/11/07; full list of members (2 pages)
18 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
18 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
9 January 2007	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 (7 pages)
9 January 2007	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 (7 pages)
24 November 2005	Incorporation (14 pages)
24 November 2005	Incorporation (14 pages)

S.E.A. Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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