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Home > England & Wales Companies > CONSORTIUM SEA COMPANY LIMITED
Company Information for

CONSORTIUM SEA COMPANY LIMITED

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX,
Company Registration Number
01750011
Private Limited Company
Active

Company Overview

About Consortium Sea Company Ltd
CONSORTIUM SEA COMPANY LIMITED was founded on 1983-09-05 and has its registered office in Guildford. The organisation's status is listed as "Active". Consortium Sea Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSORTIUM SEA COMPANY LIMITED
 
Legal Registered Office
4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
Other companies in GU1
 
Filing Information
Company Number 01750011
Company ID Number 01750011
Date formed 1983-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB385747110  
Last Datalog update: 2023-12-05 20:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORTIUM SEA COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDES & ASSOCIATES CONSULTANTS LIMITED   SWAN ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of CONSORTIUM SEA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE BAKER
Company Secretary 1991-11-14
PATRICIA ANNE BAKER
Director 2016-02-12
JAMES PETER CAUL
Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RONALD BAKER
Director 1991-11-14 2016-03-25
JAMES PETER CAUL
Director 1997-01-01 2005-10-18

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.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES
2023-10-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-10-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD BAKER
2016-02-18AP01DIRECTOR APPOINTED MR JAMES PETER CAUL
2016-02-12AP01DIRECTOR APPOINTED MRS PATRICIA ANN BAKER
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-10AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-05AR0130/10/13 ANNUAL RETURN FULL LIST
2012-11-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0130/10/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0130/10/11 ANNUAL RETURN FULL LIST
2011-02-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0130/10/10 ANNUAL RETURN FULL LIST
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/10 FROM Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
2010-03-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0130/10/09 FULL LIST
2009-01-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-03-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-06-17287REGISTERED OFFICE CHANGED ON 17/06/07 FROM: SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-12363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-03-03363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-19288bDIRECTOR RESIGNED
2005-02-15ELRESS366A DISP HOLDING AGM 31/12/04
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-15ELRESS252 DISP LAYING ACC 31/12/04
2005-02-15ELRESS386 DISP APP AUDS 31/12/04
2004-12-29363aRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-22363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-19363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/01
2001-11-15363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-16363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-04-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-05363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: LION HOUSE 27 HIGH STREET THAMES DITTON SURREY KT7 0SD
1997-10-29363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-04-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-14288aNEW DIRECTOR APPOINTED
1996-11-14363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-09-04395PARTICULARS OF MORTGAGE/CHARGE
1996-04-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-06363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1994-12-18AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-14363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-02-02287REGISTERED OFFICE CHANGED ON 02/02/94 FROM: LION HOUSE 27 HIGH STREET THAMES DITTON SURREY KT7 0SD
1993-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-17363sRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1992-11-04363aRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-03-13363bRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1992-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-03-07363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-01-12363RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1990-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CONSORTIUM SEA COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSORTIUM SEA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1996-09-04 Outstanding BARCLAYS BANK PLC
SECURITY OVER CREDIT BALANCES 1989-03-13 Satisfied T&B ENGLAND & WALES PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONSORTIUM SEA COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CONSORTIUM SEA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORTIUM SEA COMPANY LIMITED
Trademarks
We have not found any records of CONSORTIUM SEA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORTIUM SEA COMPANY 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 (52290 - Other transportation support activities) as CONSORTIUM SEA COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSORTIUM SEA COMPANY 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 CONSORTIUM SEA COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2012-04-0164059010Footwear with outer soles of rubber, plastics, leather or composition leather and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2012-03-0164059010Footwear with outer soles of rubber, plastics, leather or composition leather and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2010-01-0182042000Interchangeable spanner sockets, with or without handles, of base metal

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 CONSORTIUM SEA COMPANY 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 CONSORTIUM SEA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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