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Home > England & Wales Companies > SEAWEST INDUSTRIES LTD
Company Information for

SEAWEST INDUSTRIES LTD

FLAT 4, 52 REDCLIFFE GARDENS, LONDON, SW10 9HP,
Company Registration Number
07839691
Private Limited Company
Active

Company Overview

About Seawest Industries Ltd
SEAWEST INDUSTRIES LTD was founded on 2011-11-08 and has its registered office in London. The organisation's status is listed as "Active". Seawest Industries Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEAWEST INDUSTRIES LTD
 
Legal Registered Office
FLAT 4
52 REDCLIFFE GARDENS
LONDON
SW10 9HP
Other companies in EC1V
 
Filing Information
Company Number 07839691
Company ID Number 07839691
Date formed 2011-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 16:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAWEST INDUSTRIES LTD
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Company Officers of SEAWEST INDUSTRIES LTD

Current Directors
Officer Role Date Appointed
DANIEL HEBEIN
Director 2011-11-08
KLAUS MICHAEL SUITER
Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER SCHREIBER
Director 2016-07-01 2016-12-09
LUCU DAVOR
Director 2015-09-01 2015-12-07
ROMEO VALERIO BALLIANA
Director 2014-07-01 2015-02-02
HELMUT SIMA
Company Secretary 2013-11-01 2014-09-01

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
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-17AP01DIRECTOR APPOINTED MR. DICKON WILLIAM THIERRY ADAM
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-10CESSATION OF DICKON WILLIAM THIERRY ADAM AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10Termination of appointment of Dickon William Thierry Adam on 2022-10-10
2022-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICKON WILLIAM THIERRY ADAM
2022-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICKON WILLIAM THIERRY ADAM
2022-10-10TM02Termination of appointment of Dickon William Thierry Adam on 2022-10-10
2022-10-10PSC07CESSATION OF DICKON WILLIAM THIERRY ADAM AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-18SH0118/12/20 STATEMENT OF CAPITAL GBP 500000
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-04-15TM02Termination of appointment of Sergey Kondrat on 2020-04-15
2020-02-17TM02Termination of appointment of Malik Aburgov on 2020-02-14
2020-02-07AP03Appointment of Malik Aburgov as company secretary on 2020-02-01
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICKON WILLIAM THIERRY ADAM
2019-06-05TM02Termination of appointment of Malik Aburgov on 2019-06-05
2019-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS MICHAEL SUITER
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 52 Redcliffe Gardens Flat 4 London SW10 9HP United Kingdom
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 145-157 st John Street London EC1V 4PW
2019-05-28CH03SECRETARY'S DETAILS CHNAGED FOR DICKON WILLIAM THIERRY ADAM on 2019-05-27
2019-05-27PSC04Change of details for Daniel Hebein as a person with significant control on 2019-05-27
2019-05-27AP03Appointment of Dickon William Thierry Adam as company secretary on 2019-05-27
2019-04-18AP03Appointment of Sergey Kondrat as company secretary on 2019-04-15
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19AP01DIRECTOR APPOINTED DR. KLAUS MICHAEL SUITER
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SCHREIBER
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-11AP01DIRECTOR APPOINTED ROGER SCHREIBER
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 500000
2015-12-07AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCU DAVOR
2015-09-28AP01DIRECTOR APPOINTED LUCU DAVOR
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROMEO VALERIO BALLIANA
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 500000
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-05AP01DIRECTOR APPOINTED ROMEO VALERIO BALLIANA
2014-09-03TM02APPOINTMENT TERMINATED, SECRETARY HELMUT SIMA
2013-11-09AP03SECRETARY APPOINTED HELMUT SIMA
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 500000
2013-11-08AR0106/11/13 FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0108/11/12 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-09AP01DIRECTOR APPOINTED DANIEL HEBEIN
2011-11-08AA01CURRSHO FROM 30/11/2012 TO 31/12/2011
2011-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

Licences & Regulatory approval
We could not find any licences issued to SEAWEST INDUSTRIES LTD 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 SEAWEST INDUSTRIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAWEST INDUSTRIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

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
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SEAWEST INDUSTRIES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEAWEST INDUSTRIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEAWEST INDUSTRIES LTD
Trademarks
We have not found any records of SEAWEST INDUSTRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAWEST INDUSTRIES LTD. 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 (06100 - Extraction of crude petroleum) as SEAWEST INDUSTRIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAWEST INDUSTRIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAWEST INDUSTRIES LTD 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 SEAWEST INDUSTRIES LTD 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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