Seabox Limited

Company Name	Seabox Limited
Company Status	Active
Company Number	00546957
Category	Private Limited Company
Incorporation Date	31 March 1955(69 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Mark Melville Kendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(55 years, 1 month after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Murray Frew
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(56 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Ian Gordon Jenkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(56 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Peter John Bedford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(59 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Martyn Cuthbert Bishop
Status	Current
Appointed	30 June 2014(59 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Tai Yip Keno Cheung
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	21 April 2022(67 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Sales Director
Country of Residence	China
Correspondence Address	Rm 1201-2,12th Floor 8 Jordan Road Yaumati Kowloon Hong Kong China

Director Name	Mr Samuel Sidney Lynn
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(36 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	Grimshaw Hill Ullenhall Solihull West Midlands B95 5NJ

Director Name	John Frederick Macgregor Monkhouse
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(36 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2005)
Role	Finance Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Janet Poole
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(36 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	45 Chipperfield Road Castle Bromwich Birmingham West Midlands B36 8BY

Director Name	John Melville Kendall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(36 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 11 July 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	John Frederick Macgregor Monkhouse
Nationality	British
Status	Resigned
Appointed	30 August 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	6 Parkwood Road Wimbledon London SW19 7AQ

Secretary Name	Peter Kenneth Crafter
Nationality	British
Status	Resigned
Appointed	01 January 1996(40 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1999)
Role	Company Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Director Name	Peter Kenneth Crafter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(42 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Secretary Name	Mr Gordon Philip Mitchell
Nationality	British
Status	Resigned
Appointed	12 February 1999(43 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Gordon Philip Mitchell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(56 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Peter Sunderland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(56 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Contact

Website	charleskendall.com
Telephone	020 75891256
Telephone region	London

Location

Registered Address	7 Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,942,051
Gross Profit	£1,210,396
Net Worth	£181,540
Current Liabilities	£38,690

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	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

26 January 1983	Delivered on: 16 February 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 January 1983

Delivered on: 16 February 1983
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
4 July 2023	Full accounts made up to 31 December 2022 (16 pages)
4 April 2023	Appointment of Mr Matthew James Hudson as a director on 1 April 2023 (2 pages)
17 March 2023	Termination of appointment of Ian Gordon Jenkins as a director on 3 March 2023 (1 page)
3 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
15 July 2022	Full accounts made up to 31 December 2021 (16 pages)
25 April 2022	Appointment of Mr Tai Yip Keno Cheung as a director on 21 April 2022 (2 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
8 August 2021	Full accounts made up to 31 December 2020 (16 pages)
1 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (16 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 December 2018 (16 pages)
10 July 2019	Termination of appointment of Peter Sunderland as a director on 28 June 2019 (1 page)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (16 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 (6 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Full accounts made up to 31 December 2014 (12 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 15,000 (6 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 15,000 (6 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a director (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a director (1 page)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
19 May 2014	Appointment of Mr Peter John Bedford as a director (2 pages)
19 May 2014	Appointment of Mr Peter John Bedford as a director (2 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 15,000 (7 pages)
16 October 2013	Director's details changed for Mr Peter Sunderland on 17 January 2013 (2 pages)
16 October 2013	Director's details changed for Mr Peter Sunderland on 17 January 2013 (2 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 15,000 (7 pages)
10 July 2013	Full accounts made up to 31 December 2012 (12 pages)
10 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 October 2012	Director's details changed for Mr Ian Gordon Jenkins on 5 March 2012 (2 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Director's details changed for Mr Murray Frew on 14 February 2012 (2 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Director's details changed for Mr Ian Gordon Jenkins on 5 March 2012 (2 pages)
17 October 2012	Director's details changed for Mr Ian Gordon Jenkins on 5 March 2012 (2 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Director's details changed for Mr Murray Frew on 14 February 2012 (2 pages)
21 August 2012	Full accounts made up to 31 December 2011 (11 pages)
21 August 2012	Full accounts made up to 31 December 2011 (11 pages)
23 November 2011	Appointment of Mr Gordon Philip Mitchell as a director (2 pages)
23 November 2011	Appointment of Mr Murray Frew as a director (2 pages)
23 November 2011	Appointment of Mr Peter Sunderland as a director (2 pages)
23 November 2011	Appointment of Mr Peter Sunderland as a director (2 pages)
23 November 2011	Appointment of Mr Ian Gordon Jenkins as a director (2 pages)
23 November 2011	Appointment of Mr Gordon Philip Mitchell as a director (2 pages)
23 November 2011	Appointment of Mr Murray Frew as a director (2 pages)
23 November 2011	Appointment of Mr Ian Gordon Jenkins as a director (2 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 July 2011	Full accounts made up to 31 December 2010 (11 pages)
21 July 2011	Full accounts made up to 31 December 2010 (11 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
11 June 2010	Full accounts made up to 31 December 2009 (11 pages)
11 June 2010	Full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Appointment of Mr Mark Melville Kendall as a director (2 pages)
18 May 2010	Appointment of Mr Mark Melville Kendall as a director (2 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Full accounts made up to 31 December 2008 (11 pages)
23 June 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
20 November 2006	Return made up to 21/09/06; full list of members (2 pages)
20 November 2006	Return made up to 21/09/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (7 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 October 2001	Return made up to 21/09/01; full list of members (6 pages)
9 October 2001	Return made up to 21/09/01; full list of members (6 pages)
30 October 2000	Return made up to 21/09/00; full list of members (6 pages)
30 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 March 1995	Company name changed\certificate issued on 14/03/95 (2 pages)
14 March 1995	Company name changed\certificate issued on 14/03/95 (2 pages)
31 May 1955	Certificate of incorporation (1 page)
31 May 1955	Certificate of incorporation (1 page)
31 March 1955	Certificate of incorporation (1 page)
31 March 1955	Certificate of incorporation (1 page)