SEEN AND HEARD LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Seen And Heard Ltd

SEEN AND HEARD LIMITED was founded on 1977-07-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Seen And Heard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SEEN AND HEARD LIMITED

3 WOODS POTTERY STEPNEY BANK OUSEBURN NEWCASTLE UPON TYNE TYNE & WEAR NE1 2NP Other companies in NE1

Filing Information

Company Number		01321921
Company ID Number		01321921
Date formed		1977-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-04-07 05:11:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEEN AND HEARD LIMITED

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Companies with same name SEEN AND HEARD LIMITED

The following companies were found which have the same name as SEEN AND HEARD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SEEN AND HEARD STUDIO CIC	32 ARGYLL ROAD EXETER DEVON EX4 4RY	Dissolved	Company formed on the 2013-10-24
SEEN AND HEARD COUNSELLING LIMITED	2 ARDSLEY COURT EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2LG	Active - Proposal to Strike off	Company formed on the 2015-02-02
SEEN AND HEARD PRODUCTS LLC	9900 SPECTRUM DR. AUSTIN Texas 78717	Dissolved	Company formed on the 2013-02-13
Seen And Heard Productions, Inc.	1925 Century Park East 22nd Fl Los Angeles CA 90067	Active	Company formed on the 1998-07-14
SEEN AND HEARD	HOUGANG AVENUE 8 Singapore 530636	Dissolved	Company formed on the 2010-01-20
SEEN AND HEARD	5550 TECH CENTER DRIVE Colorado Springs CO 80919	Good Standing	Company formed on the 2017-06-02

Company Officers of SEEN AND HEARD LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DOUGLAS GAFFNEY	Company Secretary	2016-11-01
WILFRID THOMAS GAFFNEY	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN GAFFNEY	Company Secretary	1991-12-31	2016-06-14
KAREN GAFFNEY	Director	1991-12-31	2016-06-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		Previous accounting period extended from 30/12/23 TO 31/12/23
2023-09-22		Unaudited abridged accounts made up to 2022-12-30
2022-04-27		CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-01	MR05
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-04-06	AP01	DIRECTOR APPOINTED MR ANDREW DOUGLAS GAFFNEY
2019-11-14	AAMD	Amended account full exemption
2019-11-05	AAMD	Amended accounts made up to 2016-12-31
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-09-24	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILFRID THOMAS GAFFNEY
2018-03-10	PSC09	Withdrawal of a person with significant control statement on 2018-03-10
2018-01-20	DISS40	Compulsory strike-off action has been discontinued
2018-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-01-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-04-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04	TM02	Termination of appointment of Karen Gaffney on 2016-06-14
2016-11-14	AP03	Appointment of Mr Andrew Douglas Gaffney as company secretary on 2016-11-01
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 22000
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN GAFFNEY
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 22000
2015-09-29	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 22000
2014-09-16	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-04-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAFFNEY / 01/12/2012
2013-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILFRID THOMAS GAFFNEY / 01/12/2012
2013-01-18	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN GAFFNEY on 2012-12-01
2012-10-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-26	AR01	31/12/11 FULL LIST
2011-10-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-28	AR01	31/12/10 FULL LIST
2010-07-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-01	AR01	31/12/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAFFNEY / 31/12/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILFRID THOMAS GAFFNEY / 31/12/2009
2009-09-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: UNITS 2 & 3, STEPNEY BANK OUSEBURN NEWCASTLE UPON TYNE TYNE & WEAR NE1 2NP
2007-01-24	190	LOCATION OF DEBENTURE REGISTER
2007-01-24	353	LOCATION OF REGISTER OF MEMBERS
2006-11-28	353	LOCATION OF REGISTER OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 17 QUEENS LANE NEWCASTLE-UPON-TYNE TYNE AND WEAR NE1 1RN
2006-01-18	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-22	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-29	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-01	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-26	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-12	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-29	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-27	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1997-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-20	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-28	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-11	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-03	SRES12	VARYING SHARE RIGHTS AND NAMES 02/08/94
1995-01-03	SRES14	58,000 AT £1 EACH 02/08/94
1995-01-03	123	£ NC 5000/62000 02/08/94
1995-01-03	88(2)R	AD 02/08/94--------- £ SI 19000@1=19000 £ IC 3000/22000
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-28	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-10	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1133065	Expired			Licenced property: UNIT 6 HAWICK CRESCENT INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE6 1AS;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEEN AND HEARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1979-08-15	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1979-08-08	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-30

Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEEN AND HEARD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 2,000
Called Up Share Capital	2012-12-31	£ 2,000
Called Up Share Capital	2012-12-31	£ 2,000
Called Up Share Capital	2011-12-31	£ 2,000
Cash Bank In Hand	2013-12-31	£ 786
Cash Bank In Hand	2012-12-31	£ 12,293
Cash Bank In Hand	2012-12-31	£ 12,293
Cash Bank In Hand	2011-12-31	£ 1,313
Current Assets	2013-12-31	£ 199,500
Current Assets	2012-12-31	£ 212,958
Current Assets	2012-12-31	£ 212,958
Current Assets	2011-12-31	£ 245,148
Debtors	2013-12-31	£ 189,714
Debtors	2012-12-31	£ 191,665
Debtors	2012-12-31	£ 191,665
Debtors	2011-12-31	£ 233,835
Fixed Assets	2013-12-31	£ 28,510
Fixed Assets	2012-12-31	£ 33,389
Fixed Assets	2012-12-31	£ 33,389
Fixed Assets	2011-12-31	£ 53,407
Shareholder Funds	2013-12-31	£ -186,597
Shareholder Funds	2012-12-31	£ -160,463
Shareholder Funds	2012-12-31	£ -160,463
Shareholder Funds	2011-12-31	£ 101,145
Stocks Inventory	2013-12-31	£ 9,000
Stocks Inventory	2012-12-31	£ 9,000
Stocks Inventory	2012-12-31	£ 9,000
Stocks Inventory	2011-12-31	£ 10,000
Tangible Fixed Assets	2013-12-31	£ 28,510
Tangible Fixed Assets	2012-12-31	£ 33,389
Tangible Fixed Assets	2012-12-31	£ 33,389
Tangible Fixed Assets	2011-12-31	£ 53,407

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SEEN AND HEARD LIMITED registering or being granted any patents

Domain Names

SEEN AND HEARD LIMITED owns 1 domain names.

seenandheard.co.uk

Trademarks

We have not found any records of SEEN AND HEARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEEN AND HEARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SEEN AND HEARD LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where SEEN AND HEARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SEEN AND HEARD LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	17049030	White chocolate

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEEN AND HEARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEEN AND HEARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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