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Company Information for

SEAGREENS LIMITED

WARREN VIRGATE, HANDFORD WAY PLUMMERS PLAIN, HORSHAM, WEST SUSSEX, RH13 6PD,
Company Registration Number
03242254
Private Limited Company
Active

Company Overview

About Seagreens Ltd
SEAGREENS LIMITED was founded on 1996-08-27 and has its registered office in Horsham. The organisation's status is listed as "Active". Seagreens 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
SEAGREENS LIMITED
 
Legal Registered Office
WARREN VIRGATE
HANDFORD WAY PLUMMERS PLAIN
HORSHAM
WEST SUSSEX
RH13 6PD
Other companies in RH13
 
Filing Information
Company Number 03242254
Company ID Number 03242254
Date formed 1996-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-27
Return next due 2018-09-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718962693  
Last Datalog update: 2017-11-10 13:19:33
Primary Source:Companies House
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Company Officers of SEAGREENS LIMITED

Current Directors
Officer Role Date Appointed
MAJA RANGER
Director 2002-02-11
SIMON BERNARD RANGER
Director 1996-08-27
JEREMY JOHN STEPHENS
Director 2014-06-23
SIMON BERNARD RANGER
Company Secretary 1996-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANDREW ROSE
Director 2013-04-22 2014-10-06
JONATHAN SHORTS
Director 2010-09-06 2013-10-04
JEREMY JOHN STEPHENS
Director 2009-06-01 2013-10-04
MAJA RANGER
Company Secretary 2001-11-26 2013-10-04
MAJA RANGER
Director 2000-01-04 2001-04-27
ADRIAN CHARLES WHITEFOORD
Director 1996-08-27 1999-12-16
BETTY JUNE DOYLE
Nominated Director 1996-08-27 1996-08-27
DANIEL JOHN DWYER
Nominated Director 1996-08-27 1996-08-27
DANIEL JOHN DWYER
Nominated Secretary 1996-08-27 1996-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAJA RANGER MVR CONSULTANCY LIMITED Director 2013-11-18 CURRENT 2012-03-08 Active
MAJA RANGER SEAWEED HEALTH FOUNDATION Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2017-01-03
MAJA RANGER SEAGREENS INTERNATIONAL PARTNERSHIP TRUSTEES LTD Director 1997-01-10 CURRENT 1989-02-09 Active
SIMON BERNARD RANGER THE WARREN ESTATE LTD Director 2014-05-01 CURRENT 2014-05-01 Active
SIMON BERNARD RANGER SEAWEED HEALTH FOUNDATION Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2017-01-03
SIMON BERNARD RANGER SEAWEED HEALTH FOUNDATION (UK) LTD Director 2010-04-16 CURRENT 2010-04-16 Active
SIMON BERNARD RANGER HEBRIDEAN SEAGREENS LTD Director 2009-07-13 CURRENT 2009-07-13 Active
SIMON BERNARD RANGER OCEANS OF GOODNESS LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active
SIMON BERNARD RANGER "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED Director 1995-08-05 CURRENT 1982-07-28 Active
SIMON BERNARD RANGER SEAGREENS INTERNATIONAL PARTNERSHIP TRUSTEES LTD Director 1992-02-09 CURRENT 1989-02-09 Active
JEREMY JOHN STEPHENS SEAWEED HEALTH FOUNDATION Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2017-01-03
JEREMY JOHN STEPHENS SEAWEED HEALTH FOUNDATION (UK) LTD Director 2010-05-13 CURRENT 2010-04-16 Active
JEREMY JOHN STEPHENS MICRORGANICS UK LIMITED Director 2009-11-11 CURRENT 2003-11-04 Active
JEREMY JOHN STEPHENS HEBRIDEAN SEAGREENS LTD Director 2009-07-13 CURRENT 2009-07-13 Active
JEREMY JOHN STEPHENS THE WEIGHT MANAGEMENT FOUNDATION Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-01-26
JEREMY JOHN STEPHENS BEST CARE PRODUCTS LTD. Director 2007-04-01 CURRENT 1997-07-22 Active

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
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-12AR0127/08/15 FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ROSE
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0127/08/14 FULL LIST
2014-06-23AP01DIRECTOR APPOINTED MR JEREMY JOHN STEPHENS
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-14AR0127/08/13 FULL LIST
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY MAJA RANGER
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHENS
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORTS
2013-04-22AP01DIRECTOR APPOINTED DR CRAIG ANDREW ROSE
2012-10-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-17AR0127/08/12 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-21AR0127/08/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-29AP01DIRECTOR APPOINTED MR JONATHAN SHORTS
2010-09-07AR0127/08/10 FULL LIST
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-10363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-23288aDIRECTOR APPOINTED JEREMY JOHN STEPHENS
2008-10-16363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03363sRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-16363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-09-23363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 1 THE WARREN HANDCROSS HAYWARDS HEATH WEST SUSSEX RH17 6DX
2003-10-17363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-20363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-02-15288aNEW DIRECTOR APPOINTED
2001-12-06288aNEW SECRETARY APPOINTED
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-05-09288bDIRECTOR RESIGNED
2000-09-01363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-10287REGISTERED OFFICE CHANGED ON 10/01/00 FROM: IVOR HOUSE 21 IVOR PLACE LONDON NW1 6EU
1999-12-20288bDIRECTOR RESIGNED
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07ELRESS366A DISP HOLDING AGM 01/09/99
1999-09-07363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-09-07ELRESS252 DISP LAYING ACC 01/09/99
1999-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-14225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1999-06-04363aRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1999-06-04363aRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1999-06-04287REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 25 PLYMPTON STREET MARYLEBONE LONDON NW8 8AB
1999-05-28AC92ORDER OF COURT - RESTORATION 28/05/99
1998-06-16GAZ2STRUCK OFF AND DISSOLVED
1998-02-24GAZ1FIRST GAZETTE
1997-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-08CERTNMCOMPANY NAME CHANGED THE SEAGREENS COMPANY LIMITED CERTIFICATE ISSUED ON 09/10/97
1997-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-16CERTNMCOMPANY NAME CHANGED THE SEAWEED COMPANY LIMITED CERTIFICATE ISSUED ON 17/06/97
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SEAGREENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-02-24
Fines / Sanctions
No fines or sanctions have been issued against SEAGREENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAGREENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 99,470
Creditors Due Within One Year 2011-12-31 £ 117,438
Provisions For Liabilities Charges 2012-12-31 £ 1,369
Provisions For Liabilities Charges 2011-12-31 £ 1,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SEAGREENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 21,836
Cash Bank In Hand 2011-12-31 £ 1,628
Current Assets 2012-12-31 £ 84,382
Current Assets 2011-12-31 £ 107,262
Debtors 2012-12-31 £ 48,046
Debtors 2011-12-31 £ 86,134
Fixed Assets 2012-12-31 £ 15,055
Fixed Assets 2011-12-31 £ 17,429
Shareholder Funds 2011-12-31 £ 5,808
Stocks Inventory 2012-12-31 £ 14,500
Stocks Inventory 2011-12-31 £ 19,500
Tangible Fixed Assets 2012-12-31 £ 9,420
Tangible Fixed Assets 2011-12-31 £ 10,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEAGREENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAGREENS LIMITED
Trademarks
We have not found any records of SEAGREENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAGREENS 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 (10890 - Manufacture of other food products not elsewhere classified) as SEAGREENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAGREENS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySEAGREENS LIMITEDEvent Date1998-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
SEAGREENS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Seagreens benefit as a prebiotic : Innovation Voucher 2012-11-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SEAGREENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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