247seas Limited

Company Registration Number: 07210468

Company registered in England and Wales

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247seas Limited is a Private Company Limited by Shares first registered on 31 March 2010. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

9 WOODSIDE ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1JG

There are 5 companies currently registered at this postcode, including this one.

All companies at HP9 1JG

Registration Data

Company Number

07210468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £25,196£23,185£23,352£109,411£115,845£68,940
of which Cash £9,548£3,007£864£962£21,410£16,957
Total Assets £25,196£23,185£23,352£109,411£115,845£68,940
Current Liabilities £65,931£98,808£99,961£175,319£209,640£225,117
Net Current Assets £-40,735£-75,623£-76,609£-65,908£-93,795£-156,177
Total Net Worth £-39,447£-73,821£-58,639£-33,742£-44,433£-73,897

Previous Names

No previous names

Company Officers

  • BACON, Charles Wilhelm Mohr

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1965

    9
    Woodside Road
    Beaconsfield
    Buckinghamshire
    HP9 1JG
    England

  • STEWARD, James Morrison

    Director

    Appointed on 31 March 2010

    Resigned on 5 May 2017

    Nationality: Gb

    Occupation: Engineer

    Month of birth: March 1983

    9
    Woodside Road
    Beaconsfield
    Buckinghamshire
    HP9 1JG
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 May 2017 Termination of appointment of James Morrison Steward as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM01. Barcode: X65RJI68. Transaction: MzE3NTE2MzQwMGFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N92V7. Transaction: MzE3Mjc3MDE2NmFkaXF6a2N4.

  3. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY5NIP. Transaction: MzE2NTU2Mjg1N2FkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54YZUCG. Transaction: MzE0NjQ1OTE5NGFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQLOI. Transaction: MzEzODYxMDEzNmFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45P0U1U. Transaction: MzEyMTUxODg3OGFkaXF6a2N4.

  7. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMKE2. Transaction: MzExNTA3NzMwMmFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3KU6SI9. Transaction: MzExMTU0MTQzOWFkaXF6a2N4.

  9. 18 November 2014 Registered office address changed from Enterprise House Ocean Way Ocean Village Marina Southampton SO14 3XB England to 9 Woodside Road Beaconsfield Buckinghamshire HP9 1JG on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KU6SI1. Transaction: MzExMTQ5MzY3OGFkaXF6a2N4.

  10. 15 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTQyMjI0NmFkaXF6a2N4.

  11. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIzMzA1N2FkaXF6a2N4.

  12. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y13X. Transaction: MzA5MTU1MTg4OWFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCWJ4. Transaction: MzA3NTg3MTg0OGFkaXF6a2N4.

  14. 8 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X25VCWIW. Transaction: MzA3NTg3MTc5M2FkaXF6a2N4.

  15. 8 April 2013 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VCVKY. Transaction: MzA3NTg3MTYyM2FkaXF6a2N4.

  16. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZVHT. Transaction: MzA3MDc0OTAzNmFkaXF6a2N4.

  17. 25 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17INGMY. Transaction: MzA1NjQwNjk3MWFkaXF6a2N4.

  18. 16 April 2012 Director's details changed for Mr Charles Wilhelm Mohr Bacon on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X16XVP8J. Transaction: MzA1NTg3MjY1NWFkaXF6a2N4.

  19. 19 March 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: A14T1IS0. Transaction: MzA1NDMwOTQxMmFkaXF6a2N4.

  20. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKONZ. Transaction: MzA1MDAxMDA4M2FkaXF6a2N4.

  21. 11 July 2011 Statement of capital following an allotment of shares on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Capital. Type: SH01. Barcode: AX7JMVKY. Transaction: MzA0MDIwNzQyM2FkaXF6a2N4.

  22. 15 June 2011 Statement of capital following an allotment of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH01. Barcode: RO6ICUZ8. Transaction: MzAzODg5NDM2N2FkaXF6a2N4.

  23. 15 June 2011 Sub-division of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH02. Barcode: A5QYDUZ9. Transaction: MzAzODg5NDEzN2FkaXF6a2N4.

  24. 15 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODg5MzkyMmFkaXF6a2N4.

  25. 10 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XJXV9TZ9. Transaction: MzAzNjg5MDkxM2FkaXF6a2N4.

  26. 10 May 2011 Director's details changed for Mr James Morrison Steward on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XJXV8TZ8. Transaction: MzAzNjg0MDEzOGFkaXF6a2N4.

  27. 15 July 2010 Statement of capital following an allotment of shares on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Capital. Type: SH01. Barcode: A4Y9DLK3. Transaction: MzAxOTU5ODAzN2FkaXF6a2N4.

  28. 31 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAS68IRM. Transaction: MzAxMjYzODI0MWFkaXF6a2N4.

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