Seatrans Limited

Company Name	Seatrans Limited
Director	John Mingay
Company Status	Active - Proposal to Strike off
Company Number	08984649
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years ago)
Previous Name	Price&Method Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr John Mingay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Silkwood Court Ossett WF5 9TP

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Willem Marthinus De Beer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	23 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Meadow Star Place First Floor, Melody Ext. 22 Hartbeespoort 0216

Director Name	Mrs Beverley Ann Chapman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Silkwood Court Ossett WF5 9TP

Director Name	Mr Simon Mark Chapman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Silkwood Court Ossett WF5 9TP

Director Name	Mrs Natalie Lola Masterson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Silkwood Court Ossett WF5 9TP

Director Name	Mr Ryan Anthony Masterson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Silkwood Court Ossett WF5 9TP

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2016)
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	4 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	York Place Company Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,722
Cash	£30,338
Current Liabilities	£102,170

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

22 December 2016	Delivered on: 28 December 2016 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding

Filing History

4 June 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 June 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
29 March 2019	Registered office address changed from 26 South St. Marys Gate Grimsby DN31 1LW England to Rollits Llp Citadel House 58 High Street Hull HU1 1QE on 29 March 2019 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
17 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Registration of charge 089846490001, created on 22 December 2016 (19 pages)
28 December 2016	Registration of charge 089846490001, created on 22 December 2016 (19 pages)
31 October 2016	Change of name notice (2 pages)
31 October 2016	Change of name notice (2 pages)
31 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-11 (2 pages)
31 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-11 (2 pages)
30 September 2016	Appointment of Mr Ryan Anthony Masterson as a director on 9 September 2016 (2 pages)
30 September 2016	Termination of appointment of Willem Marthinus De Beer as a director on 9 September 2016 (1 page)
30 September 2016	Appointment of Mr Simon Mark Chapman as a director on 9 September 2016 (2 pages)
30 September 2016	Termination of appointment of York Place Company Secretaries Limited as a secretary on 9 September 2016 (1 page)
30 September 2016	Appointment of Mrs Natalie Lola Masterson as a director on 9 September 2016 (2 pages)
30 September 2016	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to 26 South St. Marys Gate Grimsby DN31 1LW on 30 September 2016 (1 page)
30 September 2016	Appointment of Mr Simon Mark Chapman as a director on 9 September 2016 (2 pages)
30 September 2016	Appointment of Mrs Beverley Chapman as a director on 9 September 2016 (2 pages)
30 September 2016	Termination of appointment of York Place Company Secretaries Limited as a secretary on 9 September 2016 (1 page)
30 September 2016	Termination of appointment of Willem Marthinus De Beer as a director on 9 September 2016 (1 page)
30 September 2016	Appointment of Mrs Beverley Chapman as a director on 9 September 2016 (2 pages)
30 September 2016	Termination of appointment of York Place Company Secretaries Limited as a secretary on 9 September 2016 (1 page)
30 September 2016	Termination of appointment of York Place Company Secretaries Limited as a secretary on 9 September 2016 (1 page)
30 September 2016	Appointment of Mr Ryan Anthony Masterson as a director on 9 September 2016 (2 pages)
30 September 2016	Appointment of Mrs Natalie Lola Masterson as a director on 9 September 2016 (2 pages)
30 September 2016	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to 26 South St. Marys Gate Grimsby DN31 1LW on 30 September 2016 (1 page)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
9 September 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
26 June 2014	Appointment of Mr Willem Marthinus De Beer as a director (2 pages)
26 June 2014	Termination of appointment of Jonathon Round as a director (1 page)
26 June 2014	Termination of appointment of Jonathon Round as a director (1 page)
26 June 2014	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
26 June 2014	Appointment of Mr Willem Marthinus De Beer as a director (2 pages)
26 June 2014	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (19 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Seatrans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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