New Sea Limited

Company Registration Number: 04560760

Company registered in England and Wales

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New Sea Limited is a Private Company Limited by Shares first registered on 11 October 2002. Its current registered address is in Guildford.

Registered Address

THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN

There are 258 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

04560760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £14,021,000£14,051,000£14,061,000£14,061,000£14,000
of which Cash £0£0£0£0£0
Total Assets £14,021,000£14,051,000£14,061,000£14,061,000£14,000
Current Liabilities £16,000£46,000£56,000£56,000£0
Net Current Assets £14,005,000£14,005,000£14,005,000£14,005,000£14,000
Total Net Worth £14,005,000£14,005,000£14,005,000£14,005,000£14,000

Previous Names

  • TRUSHELFCO (NO.2925) LIMITED, active until 24 January 2003

Company Officers

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 7 January 2016

     

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    GU1 1UN

  • FARRUGIA, Stephen Anthony

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    GU1 1UN

  • MOORE, Simon Andrew

    Secretary

    Appointed on 23 May 2005

    Resigned on 21 March 2007

    Nationality: British

    66 Berwick Avenue
    Chelmsford
    Essex
    CM1 4BD

  • WOODCOCK, Timothy David

    Secretary

    Appointed on 21 March 2007

    Resigned on 7 January 2016

    Nationality: British

    Radstock Lodge
    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • WOODCOCK, Timothy David

    Secretary

    Appointed on 27 January 2003

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Accountant

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2002

    Resigned on 27 January 2003

    2 Lambs Passage
    London
    EC1Y 8BB

  • ALLEN, Matthew Charles

    Director

    Appointed on 23 October 2003

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75 Park Road
    London
    W4 3EY

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 1 November 2008

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Flat 2,
    The Malthouse 45 New Street
    Henley-On-Thames
    Oxfordshire
    RG9 2BP
    United Kingdom

  • BROWN, Kylie

    Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1970

    44c Randolph Avenue
    London
    W9 1DB

  • MCINTOSH, William Alan

    Director

    Appointed on 27 January 2003

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    7 Earls Terrace
    Kensington
    London
    W8 6LP

  • RYDE, Andrew Gareth

    Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    Dell Lodge Pinewood Close
    Oxhey Drive South
    Northwood
    Middlesex
    HA6 3ET

  • STOKER, Louise Jane

    Director

    Appointed on 11 October 2002

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    London
    NW6 1QD

  • WOODCOCK, Timothy David

    Director

    Appointed on 27 January 2003

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • ZUERCHER, Eleanor Jane

    Director

    Appointed on 11 October 2002

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1963

    14 St Marys Court
    Tingewick
    Buckingham
    Buckinghamshire
    MK18 4RE

This information was most recently updated 01/11/2017.

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Latest Filings

  1. 29 September 2016 Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: A5G1VEMH. Transaction: MzE1ODQwOTYzOWFkaXF6a2N4.

  2. 27 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5FMIDF6. Transaction: MzE1ODI5Njk5NGFkaXF6a2N4.

  3. 26 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5FMIB2Y. Transaction: MzE1ODIyMDUxNWFkaXF6a2N4.

  4. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUlCNFlhZGlxemtjeA.

  5. 23 May 2016 Appointment of Mr Stephen Anthony Farrugia as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57L97H7. Transaction: MzE0OTE2MzQ4NmFkaXF6a2N4.

  6. 23 May 2016 Termination of appointment of Andrew Philip Bradshaw as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57L97HN. Transaction: MzE0OTE2MzUwMGFkaXF6a2N4.

  7. 23 May 2016 Termination of appointment of Matthew Charles Allen as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57L96RF. Transaction: MzE0OTE2MzMyNmFkaXF6a2N4.

  8. 7 January 2016 Appointment of Mr Andrew Philip Bradshaw as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP03. Barcode: X4Y4OTOH. Transaction: MzEzOTIzMDI2OGFkaXF6a2N4.

  9. 7 January 2016 Termination of appointment of Tim David Woodcock as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4OT09. Transaction: MzEzOTIzMDA3M2FkaXF6a2N4.

  10. 7 January 2016 Termination of appointment of Timothy David Woodcock as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4OSQ2. Transaction: MzEzOTIzMDA0NWFkaXF6a2N4.

  11. 14 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7J75. Transaction: MzEzMzA0OTg3NGFkaXF6a2N4.

  12. 20 August 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4DMGOAX. Transaction: MzEyOTAwMzY5OWFkaXF6a2N4.

  13. 13 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGB4HF. Transaction: MzEwOTMzMzIxMWFkaXF6a2N4.

  14. 1 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3H83FXW. Transaction: MzEwODYyNDk3MmFkaXF6a2N4.

  15. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2JNUQO5. Transaction: MzA4NzYzNDQ5MWFkaXF6a2N4.

  16. 17 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J64D4D. Transaction: MzA4NzE3MDI0NGFkaXF6a2N4.

  17. 17 October 2013 Registered office address changed from 54 Fourth Floor Baker Street London W1U 7BU on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J64D41. Transaction: MzA4NzE3MDE3NGFkaXF6a2N4.

  18. 29 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMEHC. Transaction: MzA2NjYwOTk1OGFkaXF6a2N4.

  19. 29 August 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1FX3PE8. Transaction: MzA2MzE0NTA2MGFkaXF6a2N4.

  20. 29 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XH4KKZN8. Transaction: MzA0ODA2MTA3NGFkaXF6a2N4.

  21. 30 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L4YGIWZG. Transaction: MzA0MjkxNTg5OWFkaXF6a2N4.

  22. 2 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XTZO4ORW. Transaction: MzAyNjI3MDMxMmFkaXF6a2N4.

  23. 15 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABI6DNAJ. Transaction: MzAyMzM0Njk4OWFkaXF6a2N4.

  24. 17 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXBSLEWG. Transaction: MzAwMzAyOTMzN2FkaXF6a2N4.

  25. 5 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XWW0CEP4. Transaction: MzAwMjIwODIwNGFkaXF6a2N4.

  26. 5 November 2009 Director's details changed for Timothy David Woodcock on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XWW0BEP3. Transaction: MzAwMjIwMjY0NWFkaXF6a2N4.

  27. 5 November 2009 Director's details changed for Mr Andrew Philip Bradshaw on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XWW0AEP2. Transaction: MzAwMjIwMjY0NGFkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Mr Matthew Charles Allen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XWW09EP1. Transaction: MzAwMjIwMjY0MmFkaXF6a2N4.

  29. 8 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHOZ5HX. Transaction: MjAxOTU3MzE0NWFkaXF6a2N4.

  30. 11 November 2008 Director appointed mr andrew philip bradshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: X4P7T4QK. Transaction: MjAxNzc5Nzg2M2FkaXF6a2N4.

  31. 11 November 2008 Appointment terminated director william mcintosh [View PDF]

    Category: Officers. Type: 288b. Barcode: X4PBV4QQ. Transaction: MjAxNzc5Nzk0M2FkaXF6a2N4.

  32. 31 October 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LG32Y4EM. Transaction: MjAxNjk4NzY2N2FkaXF6a2N4.

  33. 2 December 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3NzYxNGFkaXF6a2N4.

  34. 26 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNzMxMGFkaXF6a2N4.

  35. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0OTUwNmFkaXF6a2N4.

  36. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3MDc3MWFkaXF6a2N4.

  37. 28 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4NTI5MWFkaXF6a2N4.

  38. 22 June 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYwMDMwNGFkaXF6a2N4.

  39. 25 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk0MDM2NmFkaXF6a2N4.

  40. 25 October 2005 Registered office changed on 25/10/05 from: 54 baker street london W1U 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI3MTcyMWFkaXF6a2N4.

  41. 14 October 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NTQzOTI2NmFkaXF6a2N4.

  42. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE0NTM0M2FkaXF6a2N4.

  43. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQxNzEyMmFkaXF6a2N4.

  44. 29 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNzkxOGFkaXF6a2N4.

  45. 28 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQ5MjMxNGFkaXF6a2N4.

  46. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQxNzkzN2FkaXF6a2N4.

  47. 11 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDU0Njk1MWFkaXF6a2N4.

  48. 11 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzMzNTY2N2FkaXF6a2N4.

  49. 10 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwNzY0M2FkaXF6a2N4.

  50. 1 May 2003 Ad 14/03/03--------- £ si [email protected]=2801024 £ ic 2/2801026 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODgzMDAwOGFkaXF6a2N4.

  51. 10 February 2003 Nc inc already adjusted 24/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTQyMzc4N2FkaXF6a2N4.

  52. 10 February 2003 Accounting reference date extended from 31/10/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODg5Nzc0N2FkaXF6a2N4.

  53. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY1MzQ3NmFkaXF6a2N4.

  54. 6 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA0NDQzOGFkaXF6a2N4.

  55. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5MDU5MmFkaXF6a2N4.

  56. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA4NDMyOGFkaXF6a2N4.

  57. 3 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM0NTI3OGFkaXF6a2N4.

  58. 3 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDUwODM2NmFkaXF6a2N4.

  59. 3 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjMxMjUwNGFkaXF6a2N4.

  60. 3 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMzMDg3NWFkaXF6a2N4.

  61. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA1NzkyMWFkaXF6a2N4.

  62. 3 February 2003 Registered office changed on 03/02/03 from: 2 lambs passage london EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEzNzgyMGFkaXF6a2N4.

  63. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAyNDI0MmFkaXF6a2N4.

  64. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5MTUwMWFkaXF6a2N4.

  65. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY4MTU1MWFkaXF6a2N4.

  66. 24 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTQ5NDY3NWFkaXF6a2N4.

  67. 11 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE3MzQ0NGFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:22:03 +0000