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Home > England & Wales Companies > SEATEKS ENGINEERING LIMITED
Company Information for

SEATEKS ENGINEERING LIMITED

FRP ADVISORY TRADING LIMITED, 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX,
Company Registration Number
06276120
Private Limited Company
Liquidation

Company Overview

About Seateks Engineering Ltd
SEATEKS ENGINEERING LIMITED was founded on 2007-06-12 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Seateks Engineering 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
SEATEKS ENGINEERING LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED, 1ST FLOOR 34 FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON-ON-TEES
TS18 3TX
Other companies in TS16
 
Filing Information
Company Number 06276120
Company ID Number 06276120
Date formed 2007-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932826709  
Last Datalog update: 2021-09-05 08:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEATEKS ENGINEERING LIMITED
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Company Officers of SEATEKS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DIANE ELIZABETH CAIRNS
Company Secretary 2007-06-12
ANDREW ROBERT AMOR
Director 2014-03-21
DIANE ELIZABETH CAIRNS
Director 2014-03-01
PAUL ROBERT CAIRNS
Director 2007-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE ELIZABETH CAIRNS MARINE ELECTRICAL CONSULTING LIMITED Company Secretary 2007-12-19 CURRENT 2001-10-16 Active
ANDREW ROBERT AMOR THALASSIC PROJECTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Liquidation
DIANE ELIZABETH CAIRNS MJR POWER & AUTOMATION LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
DIANE ELIZABETH CAIRNS THALASSIC PROJECTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Liquidation
DIANE ELIZABETH CAIRNS PCDP PROJECTS LTD Director 2014-07-14 CURRENT 2014-07-14 Active
DIANE ELIZABETH CAIRNS MJR CONTROLS LIMITED Director 2014-04-16 CURRENT 1998-02-20 Active
DIANE ELIZABETH CAIRNS MEC OFFSHORE LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
DIANE ELIZABETH CAIRNS MEC MARINE & OFFSHORE LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
DIANE ELIZABETH CAIRNS MARINE ELECTRICAL CONSULTING LIMITED Director 2010-01-07 CURRENT 2001-10-16 Active
PAUL ROBERT CAIRNS MJR POWER & AUTOMATION LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
PAUL ROBERT CAIRNS THALASSIC PROJECTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Liquidation
PAUL ROBERT CAIRNS PCDP PROJECTS LTD Director 2014-07-14 CURRENT 2014-07-14 Active
PAUL ROBERT CAIRNS MJR CONTROLS LIMITED Director 2014-04-16 CURRENT 1998-02-20 Active
PAUL ROBERT CAIRNS MEC OFFSHORE LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
PAUL ROBERT CAIRNS MEC MARINE & OFFSHORE LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
PAUL ROBERT CAIRNS SEATEKS EUROPE LIMITED Director 2008-12-19 CURRENT 2008-08-13 Active
PAUL ROBERT CAIRNS MARINE ELECTRICAL CONSULTING LIMITED Director 2007-07-09 CURRENT 2001-10-16 Active
PAUL ROBERT CAIRNS MONATORI LIMITED Director 1998-07-13 CURRENT 1998-07-13 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
2023-08-26Voluntary liquidation Statement of receipts and payments to 2023-07-21
2022-08-22Voluntary liquidation Statement of receipts and payments to 2022-07-21
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM 7a Ashville Avenue Eaglescliffe Stockton on Tees Cleveland TS16 9AU
2021-08-17LIQ01Voluntary liquidation declaration of solvency
2021-08-17600Appointment of a voluntary liquidator
2021-08-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-22
2021-08-05PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT AMOR
2021-08-04PSC04Change of details for Mr Paul Robert Cairns as a person with significant control on 2021-06-25
2021-07-23SH0125/06/21 STATEMENT OF CAPITAL GBP 230
2021-07-20RES13Resolutions passed:
  • Re-renew article 2.1/share option 25/06/2021
2021-07-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-01-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-22PSC07CESSATION OF ANDREW ROBERT AMOR AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15AA30/06/17 TOTAL EXEMPTION FULL
2018-01-15AA30/06/17 TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-27AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-01AR0112/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02RES13SHARE OPTION PLAN 12/11/2014
2014-12-02RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Share option plan 12/11/2014</ul>
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-03AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED ANDREW ROBERT AMOR
2014-03-25AP01DIRECTOR APPOINTED DIANE ELIZABETH CAIRNS
2013-11-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-17AR0112/06/13 ANNUAL RETURN FULL LIST
2012-11-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0112/06/12 ANNUAL RETURN FULL LIST
2011-12-05AAMDAmended accounts made up to 2011-06-30
2011-11-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0112/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM 85 Willows Court Teesside Industrial Estate Stockton on Tees Cleveland TS17 9PP
2010-07-13AR0112/06/09 ANNUAL RETURN FULL LIST
2010-07-09AR0112/06/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-2788(2)AD 22/09/08 GBP SI 50@1=50 GBP IC 100/150
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-14363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 7A ASHVILLE AVENUE EAGLESCLIFFE STOCKTON ON TEES TS16 9AU
2007-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SEATEKS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-10
Resolution2021-08-10
Notices to2021-08-10
Fines / Sanctions
No fines or sanctions have been issued against SEATEKS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-01-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
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 SEATEKS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of SEATEKS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEATEKS ENGINEERING LIMITED
Trademarks
We have not found any records of SEATEKS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEATEKS ENGINEERING 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 (71129 - Other engineering activities) as SEATEKS ENGINEERING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where SEATEKS ENGINEERING 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 TypeAppointmen
Defending partySEATEKS ENGINEERING LIMITEDEvent Date2021-08-10
Name of Company: SEATEKS ENGINEERING LIMITED Company Number: 06276120 Nature of Business: Other engineering activities Registered office: 7a Ashville, Eaglescliffe, Stockton On Tees, TS16 9AU Type of…
 
Initiating party Event TypeResolution
Defending partySEATEKS ENGINEERING LIMITEDEvent Date2021-08-10
 
Initiating party Event TypeNotices to
Defending partySEATEKS ENGINEERING LIMITEDEvent Date2021-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEATEKS ENGINEERING 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 SEATEKS ENGINEERING 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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