SEATON THIRTEEN LIMITED
Overview
| Company Name | SEATON THIRTEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01844045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEATON THIRTEEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEATON THIRTEEN LIMITED located?
| Registered Office Address | Woolsington House Woolsington NE13 8BF Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEATON THIRTEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLWAY FINANCIAL SERVICES LIMITED | Sep 14, 2004 | Sep 14, 2004 |
| COMMERCIALS LIMITED | Aug 29, 1984 | Aug 29, 1984 |
What are the latest accounts for SEATON THIRTEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SEATON THIRTEEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for SEATON THIRTEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Robert Hope as a secretary on Aug 12, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Scougall as a secretary on Aug 11, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Derek Adey as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Shane Michael Doherty as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Scougall as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wollsington House Woolsington Newcastle upon Tyne NE13 8BF England to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 28, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Wollsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 25, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Yvonne Hall as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of SEATON THIRTEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Philip Robert | Secretary | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | 339522320001 | |||||||
| DOHERTY, Shane Michael | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | Ireland | Irish | 330040990001 | |||||
| HONEYMAN, Jason Michael | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | England | British | 237437010001 | |||||
| SCOUGALL, Simon | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | United Kingdom | British | 308048480001 | |||||
| SCOUGALL, Simon | Secretary | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | 205018810001 | |||||||
| STOKER, Peter John | Secretary | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | British | 62440010001 | ||||||
| WRIGHTSON, Gilbert Kevin | Secretary | 53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 51453140002 | ||||||
| ADEY, Keith Derek | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | United Kingdom | British | 166483540002 | |||||
| AYRES, Edward Francis | Director | Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England | England | British | 83605650003 | |||||
| BELL, Kenneth | Director | Lough House Espley NE61 3DB Morpeth Northumberland | British | 549680001 | ||||||
| DAWE, Howard Carlton | Director | Fenham Grange Fenham Le Moor NE70 7PN Belford Northumberland | United Kingdom | British | 37782520006 | |||||
| HALL, Yvonne | Director | 22 Laburnum Grove Cleadon Village SR6 7RJ Sunderland Tyne & Wear | United Kingdom | British | 100349670001 | |||||
| LEITCH, Alistair Mcleod | Director | Fairmoor NE61 3JL Morpeth The Red House Northumberland England | United Kingdom | British | 83848200001 | |||||
| STOKER, Peter John | Director | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 62440010001 | |||||
| WATSON, John Knowlton | Director | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne | England | British | 72766290002 | |||||
| WATSON, John Knowlton | Director | 142 Runnymede Road Darras Hall NE20 9HN Ponteland Newcastle Upon Tyne | England | British | 72766290001 |
Who are the persons with significant control of SEATON THIRTEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway P.L.C. | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0