Seateks Engineering Limited

Company Name	Seateks Engineering Limited
Company Status	Liquidation
Company Number	06276120
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Paul Robert Cairns
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7a Ashville Avenue Eaglescliffe Cleveland TS16 9AU

Secretary Name	Mrs Diane Elizabeth Cairns
Nationality	British
Status	Current
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Ashville Avenue Eaglescliffe Stockton On Tees TS16 9AU

Director Name	Mrs Diane Elizabeth Cairns
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(6 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Ashville Avenue Eaglescliffe Stockton-On-Tees Cleveland TS16 9AU

Director Name	Mr Andrew Robert Amor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(6 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Ashville Avenue Eaglescliffe Stockton-On-Tees Cleveland TS16 9AU

Contact

Website	www.subseaeng.com

Location

Registered Address	Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

10 at £1	Miss Joanne Lesley Cairns 6.67% Ordinary
80 at £1	Paul Robert Cairns 53.33% Ordinary
40 at £1	Mr Mark William Cairns 26.67% Ordinary
20 at £1	Diane Elizabeth Cairns 13.33% Ordinary

Financials

Year	2014
Net Worth	£699,826
Cash	£745,207
Current Liabilities	£486,167

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2021 (2 years, 10 months ago)
Next Return Due	26 June 2022 (overdue)

Charges

23 January 2009	Delivered on: 24 January 2009 Satisfied on: 21 June 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

23 January 2009

Delivered on: 24 January 2009
Satisfied on: 21 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

Filing History

26 August 2023	Liquidators' statement of receipts and payments to 21 July 2023 (10 pages)
22 August 2022	Liquidators' statement of receipts and payments to 21 July 2022 (10 pages)
17 August 2021	Declaration of solvency (6 pages)
17 August 2021	Registered office address changed from 7a Ashville Avenue Eaglescliffe Stockton on Tees Cleveland TS16 9AU to Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 17 August 2021 (2 pages)
17 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-22 (1 page)
17 August 2021	Appointment of a voluntary liquidator (3 pages)
5 August 2021	Cessation of A Person with Significant Control as a person with significant control on 25 June 2021 (1 page)
4 August 2021	Notification of Andrew Robert Amor as a person with significant control on 25 June 2021 (2 pages)
4 August 2021	Change of details for Mr Paul Robert Cairns as a person with significant control on 25 June 2021 (2 pages)
23 July 2021	Statement of capital following an allotment of shares on 25 June 2021 GBP 230 (4 pages)
20 July 2021	Resolutions RES13 ‐ Re-renew article 2.1/share option 25/06/2021 (3 pages)
16 July 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
18 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
16 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
22 June 2018	Cessation of Andrew Robert Amor as a person with significant control on 1 June 2018 (1 page)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150 (6 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 150 (6 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 150 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan 12/11/2014 (6 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 150 (6 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 150 (6 pages)
25 March 2014	Appointment of Diane Elizabeth Cairns as a director (2 pages)
25 March 2014	Appointment of Andrew Robert Amor as a director (2 pages)
25 March 2014	Appointment of Andrew Robert Amor as a director (2 pages)
25 March 2014	Appointment of Diane Elizabeth Cairns as a director (2 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 June 2013	Satisfaction of charge 1 in full (1 page)
21 June 2013	Satisfaction of charge 1 in full (1 page)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
5 December 2011	Amended accounts made up to 30 June 2011 (6 pages)
5 December 2011	Amended accounts made up to 30 June 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 September 2010	Registered office address changed from 85 Willows Court Teesside Industrial Estate Stockton on Tees Cleveland TS17 9PP on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 85 Willows Court Teesside Industrial Estate Stockton on Tees Cleveland TS17 9PP on 29 September 2010 (1 page)
13 July 2010	Annual return made up to 12 June 2009 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 12 June 2009 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 June 2009	Return made up to 12/06/09; full list of members (3 pages)
16 June 2009	Return made up to 12/06/09; full list of members (3 pages)
27 January 2009	Ad 22/09/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
27 January 2009	Ad 22/09/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 July 2008	Return made up to 12/06/08; full list of members (3 pages)
14 July 2008	Return made up to 12/06/08; full list of members (3 pages)
11 July 2008	Registered office changed on 11/07/2008 from 7A ashville avenue eaglescliffe stockton on tees TS16 9AU (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 7A ashville avenue eaglescliffe stockton on tees TS16 9AU (1 page)
12 June 2007	Incorporation (17 pages)
12 June 2007	Incorporation (17 pages)