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Home > England & Wales Companies > SEED ENVIRONMENTAL LIMITED
Company Information for

SEED ENVIRONMENTAL LIMITED

UNIT 3 LANWADES BUSINESS PARK, KENNETT, NEWMARKET, SUFFOLK, CB8 7PN,
Company Registration Number
08546194
Private Limited Company
Active

Company Overview

About Seed Environmental Ltd
SEED ENVIRONMENTAL LIMITED was founded on 2013-05-28 and has its registered office in Newmarket. The organisation's status is listed as "Active". Seed Environmental Limited is a Private Limited Company registered in ENGLAND 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
SEED ENVIRONMENTAL LIMITED
 
Legal Registered Office
UNIT 3 LANWADES BUSINESS PARK
KENNETT
NEWMARKET
SUFFOLK
CB8 7PN
Other companies in SG8
 
Previous Names
TERGEO CONSULTING LTD29/03/2019
Filing Information
Company Number 08546194
Company ID Number 08546194
Date formed 2013-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164348010  
Last Datalog update: 2024-03-06 17:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEED ENVIRONMENTAL LIMITED
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Companies with same name SEED ENVIRONMENTAL LIMITED
The following companies were found which have the same name as SEED ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEED ENVIRONMENTAL (IRELAND) LIMITED SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA Active Company formed on the 2019-01-11

Company Officers of SEED ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT JAMES MATLEY
Director 2015-01-01
MATTHEW WATTS
Director 2013-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT JAMES MATLEY SEED ASBESTOS SERVICES LTD Director 2018-02-28 CURRENT 2018-02-28 Active
ANDREW ROBERT JAMES MATLEY SEED CONSTRUCTION SERVICES LTD Director 2018-02-28 CURRENT 2018-02-28 Active
ANDREW ROBERT JAMES MATLEY SEED CONSTRUCTION LTD. Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-04-28
ANDREW ROBERT JAMES MATLEY SEED RENEWABLES LIMITED Director 2013-04-15 CURRENT 2013-04-15 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
2024-03-25Notification of Arem Group Limited as a person with significant control on 2019-03-31
2024-03-25CESSATION OF MATTHEW WATTS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25CESSATION OF ANDREW ROBERT JAMES MATLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Unit 4 Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL United Kingdom
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Unit 4 Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL United Kingdom
2023-01-27CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-13CH01Director's details changed for Mr Nicholas Edward Mullen on 2021-06-15
2022-03-30MEM/ARTSARTICLES OF ASSOCIATION
2022-03-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2022-03-30SH08Change of share class name or designation
2022-03-22SH0104/03/22 STATEMENT OF CAPITAL GBP 287.33
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17PSC04Change of details for Mr Matthew Watts as a person with significant control on 2021-08-17
2021-08-17CH01Director's details changed for Mr Matthew Watts on 2021-08-17
2021-07-13PSC04Change of details for Mr Andrew Robert James Matley as a person with significant control on 2021-07-12
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Unit 3 Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN England
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-03-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03PSC04Change of details for Mr Andrew Robert James Matley as a person with significant control on 2021-01-24
2021-02-03CH01Director's details changed for Mr Andrew Robert James Matley on 2021-01-24
2020-09-18AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD MULLEN
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20RES13Resolutions passed:
  • Directors authorised to count in quorum and to vote 18/07/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-08-16SH0117/07/20 STATEMENT OF CAPITAL GBP 231.22
2020-08-10RES09Resolution of authority to purchase a number of shares
2020-08-10SH06Cancellation of shares. Statement of capital on 2020-07-18 GBP 200.00
2020-08-03SH03Purchase of own shares
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-11CH01Director's details changed for Mr Andrew Robert James Matley on 2019-05-29
2019-05-31PSC04Change of details for Mr Matthew Watts as a person with significant control on 2016-04-06
2019-05-29CH01Director's details changed for Mr Matthew Watts on 2019-05-29
2019-04-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 31/03/2019
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-02-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28SH20Statement by Directors
2019-01-28SH19Statement of capital on 2019-01-28 GBP 102.00
2018-12-20CAP-SSSolvency Statement dated 31/10/18
2018-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD02Register inspection address changed to Salisbury House Station Road Cambridge CB1 2LA
2017-06-27AD03Registers moved to registered inspection location of Salisbury House Station Road Cambridge CB1 2LA
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-23SH02Sub-division of shares on 2017-06-07
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14SH0129/05/15 STATEMENT OF CAPITAL GBP 104
2016-09-29SH08Change of share class name or designation
2016-09-28SH10Particulars of variation of rights attached to shares
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 104
2016-06-23AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085461940001
2015-10-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 9 Roan Walk Royston Hertfordshire SG8 9HT
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-15AR0128/05/15 ANNUAL RETURN FULL LIST
2015-07-15AP01DIRECTOR APPOINTED MR ANDREW ROBERT JAMES MATLEY
2014-12-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0128/05/14 ANNUAL RETURN FULL LIST
2013-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



Licences & Regulatory approval
We could not find any licences issued to SEED ENVIRONMENTAL 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 SEED ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEED ENVIRONMENTAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2021-05-31

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 SEED ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of SEED ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEED ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of SEED ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEED ENVIRONMENTAL 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 (38220 - Treatment and disposal of hazardous waste) as SEED ENVIRONMENTAL LIMITED are:

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