| Company Name | Seaton Gr Spv 13 Limited |
|---|---|
| Directors | Keith Derek Adey and Jason Michael Honeyman |
| Company Status | Active |
| Company Number | 10625688 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2017(7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith Derek Adey |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
| Director Name | Mr Jason Michael Honeyman |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
| Secretary Name | Mr Simon Scougall |
|---|---|
| Status | Current |
| Appointed | 30 April 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Correspondence Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
| Director Name | Mr Edward Francis Ayres |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE |
| Secretary Name | Mr Simon Scougall |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE |
| Secretary Name | Mrs Jayne Patricia Powell |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2019(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 2020) |
| Role | Company Director |
| Correspondence Address | Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE |
Location
| Registered Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 25 August 2020 | Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE England to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020 (1 page) |
| 30 April 2020 | Termination of appointment of Jayne Patricia Powell as a secretary on 30 April 2020 (1 page) |
| 30 April 2020 | Appointment of Mr Simon Scougall as a secretary on 30 April 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 9 January 2019 | Appointment of Mrs Jayne Patricia Powell as a secretary on 1 January 2019 (2 pages) |
| 9 January 2019 | Termination of appointment of Simon Scougall as a secretary on 31 December 2018 (1 page) |
| 12 December 2018 | Appointment of Mr Jason Michael Honeyman as a director on 12 December 2018 (2 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 1 August 2018 | Termination of appointment of Edward Francis Ayres as a director on 31 July 2018 (1 page) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 5 May 2017 | Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages) |
| 14 March 2017 | Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page) |
| 14 March 2017 | Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page) |
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|