SEAMER ROAD (2011) LIMITED

SEAMER ROAD (2011) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEAMER ROAD (2011) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07645551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEAMER ROAD (2011) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SEAMER ROAD (2011) LIMITED located?

    Registered Office Address
    2a Acomb Court
    Acomb
    YO24 3BJ York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAMER ROAD (2011) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEAMER ROAD (2011) LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for SEAMER ROAD (2011) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Confirmation statement made on May 03, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2025

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr James Samuel Antony Outhart as a director on Mar 21, 2025

    2 pagesAP01

    Appointment of Miss Megan Louisa Outhart as a director on Mar 21, 2025

    2 pagesAP01

    Appointment of Miss Kathryn Mary Outhart as a director on Mar 21, 2025

    2 pagesAP01

    Appointment of Ms Gillian Ann Clubb as a director on Mar 21, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Director's details changed for Mr Antony James Outhart on Jun 04, 2022

    2 pagesCH01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Who are the officers of SEAMER ROAD (2011) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUBB, Gillian Ann
    Acomb Court
    Acomb
    YO24 3BJ York
    2a
    North Yorkshire
    Director
    Acomb Court
    Acomb
    YO24 3BJ York
    2a
    North Yorkshire
    EnglandBritish331373270001
    OUTHART, Antony James
    Barmoor Lane
    Scalby
    YO13 0PG Scarborough
    Barmoor View
    England
    Director
    Barmoor Lane
    Scalby
    YO13 0PG Scarborough
    Barmoor View
    England
    EnglandBritish98078030004
    OUTHART, James Samuel Antony
    Acomb Court
    Acomb
    YO24 3BJ York
    2a
    North Yorkshire
    Director
    Acomb Court
    Acomb
    YO24 3BJ York
    2a
    North Yorkshire
    EnglandBritish304203940001
    OUTHART, Kathryn Mary
    Acomb Court
    Acomb
    YO24 3BJ York
    2a
    North Yorkshire
    Director
    Acomb Court
    Acomb
    YO24 3BJ York
    2a
    North Yorkshire
    EnglandBritish221898220002
    OUTHART, Megan Louisa
    Acomb Court
    Acomb
    YO24 3BJ York
    2a
    North Yorkshire
    Director
    Acomb Court
    Acomb
    YO24 3BJ York
    2a
    North Yorkshire
    EnglandBritish240567460002

    Who are the persons with significant control of SEAMER ROAD (2011) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Outhart
    Acomb Court
    Acomb
    YO24 3BJ York
    2a
    North Yorkshire
    May 23, 2017
    Acomb Court
    Acomb
    YO24 3BJ York
    2a
    North Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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