Seelig & Co Limited

Company Name	Seelig & Co Limited
Directors	Kai Seelig and Erin Chloe Seelig
Company Status	Active
Company Number	07438512
Category	Private Limited Company
Incorporation Date	12 November 2010(13 years, 5 months ago)
Previous Name	Venture Forecourts Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Kai Seelig
Date of Birth	June 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	12 November 2010(same day as company formation)
Role	Petrol Retailer
Country of Residence	England
Correspondence Address	Apartment 4 27-28 Park Parade Harrogate HG1 5AG

Director Name	Ms Erin Chloe Seelig
Date of Birth	February 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Royal Crescent Harrogate HG2 8AB

Contact

Website	ventureforecourts.co.uk

Location

Registered Address	27-28 Park Parade Harrogate HG1 5AG
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

100 at £1	Mr Kai Seelig 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,258
Cash	£251,897
Current Liabilities	£368,143

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days from now)

Charges

11 April 2011	Delivered on: 13 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture 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

11 April 2011

Delivered on: 13 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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

25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
23 June 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
20 April 2022	Company name changed venture forecourts LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01 (3 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
19 April 2022	Appointment of Ms Erin Chloe Seelig as a director on 1 January 2022 (2 pages)
14 April 2022	Registered office address changed from 27-28 Park Parade Park Parade Harrogate HG1 5AG England to 27-28 Park Parade Harrogate HG1 5AG on 14 April 2022 (1 page)
14 April 2022	Registered office address changed from 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH England to 27-28 Park Parade Park Parade Harrogate HG1 5AG on 14 April 2022 (1 page)
12 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
12 February 2020	Compulsory strike-off action has been discontinued (1 page)
11 February 2020	Confirmation statement made on 12 November 2019 with updates (4 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
3 February 2020	Change of details for Mr Kai Seelig as a person with significant control on 11 November 2019 (2 pages)
3 February 2020	Director's details changed for Mr Kai Seelig on 11 November 2019 (2 pages)
31 January 2020	Registered office address changed from Prospect House 148 Lawrence Street York North Yorkshire YO10 3EB to 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH on 31 January 2020 (1 page)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (3 pages)
24 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
22 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
23 September 2014	Registered office address changed from 35 Cross Green Otley West Yorkshire LS21 1HD to Prospect House 148 Lawrence Street York North Yorkshire YO10 3EB on 23 September 2014 (2 pages)
23 September 2014	Registered office address changed from 35 Cross Green Otley West Yorkshire LS21 1HD to Prospect House 148 Lawrence Street York North Yorkshire YO10 3EB on 23 September 2014 (2 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
24 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
9 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Director's details changed for Kai Seelig on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Kai Seelig on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Kai Seelig on 8 December 2011 (2 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
12 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)