Seatable (UK) Limited

Company Name	Seatable (UK) Limited
Company Status	Active
Company Number	05475310
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)
Previous Name	Ceatable (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Stephen Robert Mallinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	Long Royd Farm, Long Royd Lane Upper Cumberworth Huddersfield West Yorkshire HD8 8XL

Director Name	Mr Eric Arthur Brook
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Banks Hall Cottage Woolstocks Lane Cawthorne Barnsley West Yorkshire S75 4DZ

Secretary Name	Mr Stephen Robert Mallinson
Nationality	British
Status	Current
Appointed	22 June 2005(2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Royd Farm, Long Royd Lane Upper Cumberworth Huddersfield West Yorkshire HD8 8XL

Director Name	Mrs Janet Joan Ada Helen Wright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(2 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Near Cockermouth Farm Cockermouth Lane Flockton Moor Wakefield West Yorkshire WF4 4BS

Director Name	Christopher Day
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 2010)
Role	Company Director
Correspondence Address	4a Croft Head Scalmanthorpe Huddersfield West Yorkshire HD8 9EB

Director Name	Michael Brian Shephard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2008)
Role	Company Director
Correspondence Address	2 Gib Lane Skelmanthorpe Huddersfield West Yorkshire HD8 9BG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.seatableuk.com/
Email address	[email protected]
Telephone	01484 861982
Telephone region	Huddersfield

Location

Registered Address	Unit 1a & 1b Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West

Shareholders

334 at £1	Eric Arthur Brook 33.33% Ordinary
334 at £1	Janet Joan Ada Helen Wright 33.33% Ordinary
334 at £1	Stephen Robert Mallinson 33.33% Ordinary

Financials

Year	2014
Net Worth	£110,416
Cash	£63,482
Current Liabilities	£190,774

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

19 June 2008	Delivered on: 5 July 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 June 2008

Delivered on: 5 July 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 November 2023	Second filing of Confirmation Statement dated 8 June 2023 (3 pages)
21 July 2023	Appointment of Mr Simon James Thornhill as a director on 21 July 2023 (2 pages)
21 July 2023	Appointment of Mr Benjamin James Wright as a director on 21 July 2023 (2 pages)
15 June 2023	Cessation of Eric Arthur Brook as a person with significant control on 7 June 2023 (1 page)
14 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 June 2023	Termination of appointment of Eric Arthur Brook as a director on 8 June 2023 (1 page)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023. (4 pages)
27 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
28 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 June 2020	Registered office address changed from Unit 21 Nortonthorpe Business Park Scissett Huddersfield West Yorkshire HD8 9FB to Unit 1a & 1B Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ on 23 June 2020 (1 page)
23 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
11 May 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
11 May 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,002 (7 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,002 (7 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,002 (6 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,002 (6 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,002 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,002 (6 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,002 (6 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,002 (6 pages)
24 June 2014	Director's details changed for Mr Eric Arthur Brook on 24 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Eric Arthur Brook on 24 June 2014 (2 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 November 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 1,002 (5 pages)
23 November 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 1,002 (5 pages)
23 November 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 1,002 (5 pages)
12 October 2012	Change of share class name or designation (2 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 October 2012	Change of share class name or designation (2 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Registered office address changed from Unit 21 Nortonthorpe Business Park Scissett Huddersfield West Yorkshire HD8 9FD on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Registered office address changed from Unit 21 Nortonthorpe Business Park Scissett Huddersfield West Yorkshire HD8 9FD on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2010	Director's details changed for Mrs Janet Joan Ada Helen Wright on 8 June 2010 (2 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mrs Janet Joan Ada Helen Wright on 8 June 2010 (2 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mrs Janet Joan Ada Helen Wright on 8 June 2010 (2 pages)
28 June 2010	Termination of appointment of Christopher Day as a director (1 page)
28 June 2010	Termination of appointment of Christopher Day as a director (1 page)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
15 January 2010	Previous accounting period extended from 30 December 2009 to 31 December 2009 (4 pages)
15 January 2010	Previous accounting period extended from 30 December 2009 to 31 December 2009 (4 pages)
24 June 2009	Return made up to 08/06/09; full list of members (5 pages)
24 June 2009	Return made up to 08/06/09; full list of members (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 December 2008 (8 pages)
17 April 2009	Total exemption small company accounts made up to 30 December 2008 (8 pages)
26 September 2008	Appointment terminated director michael shephard (1 page)
26 September 2008	Appointment terminated director michael shephard (1 page)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 June 2008	Total exemption small company accounts made up to 30 December 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 30 December 2007 (6 pages)
10 June 2008	Return made up to 08/06/08; full list of members (6 pages)
10 June 2008	Return made up to 08/06/08; full list of members (6 pages)
27 February 2008	Director's change of particulars / janet wright / 26/02/2008 (2 pages)
27 February 2008	Director's change of particulars / janet wright / 26/02/2008 (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
9 November 2007	Registered office changed on 09/11/07 from: cherry lodge malton road cherry burton beverley east yorkshire HU17 7RA (1 page)
9 November 2007	Accounting reference date extended from 30/06/07 to 30/12/07 (1 page)
9 November 2007	Accounting reference date extended from 30/06/07 to 30/12/07 (1 page)
9 November 2007	Registered office changed on 09/11/07 from: cherry lodge malton road cherry burton beverley east yorkshire HU17 7RA (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
27 June 2007	Return made up to 08/06/07; full list of members (3 pages)
27 June 2007	Return made up to 08/06/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 July 2006	Return made up to 08/06/06; full list of members (7 pages)
13 July 2006	Return made up to 08/06/06; full list of members (7 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: 8/10 stamford hill london N16 6XZ (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 8/10 stamford hill london N16 6XZ (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
21 June 2005	Company name changed ceatable (uk) LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed ceatable (uk) LIMITED\certificate issued on 21/06/05 (2 pages)
8 June 2005	Incorporation (15 pages)
8 June 2005	Incorporation (15 pages)