| Company Name | Stevedoring And Haulage Services Limited |
|---|---|
| Director | James Albert Roth |
| Company Status | Active |
| Company Number | 01077994 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1972(51 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr James Albert Roth |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1999(26 years, 9 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Transporter |
| Country of Residence | England |
| Correspondence Address | Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD |
| Secretary Name | Mr Kevin Jeeves |
|---|---|
| Status | Current |
| Appointed | 15 August 2013(40 years, 10 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Correspondence Address | Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD |
| Director Name | Ian James Hay |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(19 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 04 October 1996) |
| Role | Accountant & Director |
| Correspondence Address | Summeryards Cotmans Ash Sevenoaks Kent |
| Director Name | Carl Christoph Roth |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 24 November 1991(19 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 30 November 1998) |
| Role | Shipping Agent & Director |
| Correspondence Address | The Clock Tower Nutley East Sussex TN22 3HE |
| Secretary Name | Lynne Aileen Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 July 1993) |
| Role | Company Director |
| Correspondence Address | 38 York Road North Weald Epping Essex CM16 6HU |
| Secretary Name | Clive Stanley Mathias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1993(20 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales |
| Director Name | Mr Alan James Taylor |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(23 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Walsingham Stables Manor Park Chislehurst Kent BR7 5QE |
| Secretary Name | Mr Timothy Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(29 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 10 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD |
Contact
| Website | seacon.co.uk |
|---|
Location
| Registered Address | Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5k at £1 | Seacon Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £174,000 |
| Gross Profit | -£213 |
| Net Worth | £9,540 |
| Current Liabilities | £26,000 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Accounts for a dormant company made up to 30 September 2022 (8 pages) |
| 20 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
| 18 May 2021 | Accounts for a dormant company made up to 30 September 2020 (9 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 14 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 30 September 2019 (10 pages) |
| 8 May 2019 | Accounts for a small company made up to 30 September 2018 (15 pages) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 21 June 2018 | Accounts for a small company made up to 30 September 2017 (14 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 31 May 2017 | Full accounts made up to 30 September 2016 (15 pages) |
| 31 May 2017 | Full accounts made up to 30 September 2016 (15 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 5 April 2016 | Full accounts made up to 30 September 2015 (11 pages) |
| 5 April 2016 | Full accounts made up to 30 September 2015 (11 pages) |
| 11 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 31 March 2015 | Full accounts made up to 30 September 2014 (11 pages) |
| 31 March 2015 | Full accounts made up to 30 September 2014 (11 pages) |
| 8 July 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 8 July 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 15 August 2013 | Appointment of Mr Kevin Jeeves as a secretary (1 page) |
| 15 August 2013 | Appointment of Mr Kevin Jeeves as a secretary (1 page) |
| 10 July 2013 | Termination of appointment of Timothy Clarke as a secretary (1 page) |
| 10 July 2013 | Termination of appointment of Timothy Clarke as a secretary (1 page) |
| 4 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 4 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 3 July 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 3 July 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 1 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2011 | Director's details changed for James Albert Roth on 1 March 2011 (2 pages) |
| 20 April 2011 | Secretary's details changed for Mr Timothy Clarke on 1 April 2011 (1 page) |
| 20 April 2011 | Director's details changed for James Albert Roth on 1 March 2011 (2 pages) |
| 20 April 2011 | Secretary's details changed for Mr Timothy Clarke on 1 April 2011 (1 page) |
| 20 April 2011 | Secretary's details changed for Mr Timothy Clarke on 1 April 2011 (1 page) |
| 20 April 2011 | Director's details changed for James Albert Roth on 1 March 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 29 March 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 17 June 2010 | Full accounts made up to 30 September 2009 (10 pages) |
| 17 June 2010 | Full accounts made up to 30 September 2009 (10 pages) |
| 4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 26 June 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 26 June 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 2 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 1 August 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 23 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 11 May 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 11 May 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 4 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 8 June 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 8 June 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 9 May 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 30 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 30 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 23 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 14 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 14 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 3 June 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 26 June 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 26 June 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 21 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 25 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 25 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 23 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 28 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 27 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 2 August 1999 | New director appointed (2 pages) |
| 2 August 1999 | New director appointed (2 pages) |
| 27 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 27 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 19 April 1999 | Return made up to 13/04/99; no change of members (5 pages) |
| 19 April 1999 | Return made up to 13/04/99; no change of members (5 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 38 west ferry road london E.14 8LW (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 38 west ferry road london E.14 8LW (1 page) |
| 23 April 1998 | Return made up to 13/04/98; no change of members (6 pages) |
| 23 April 1998 | Return made up to 13/04/98; no change of members (6 pages) |
| 14 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 14 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 16 May 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 16 May 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 23 April 1997 | Return made up to 13/04/97; full list of members (7 pages) |
| 23 April 1997 | Return made up to 13/04/97; full list of members (7 pages) |
| 11 November 1996 | New director appointed (1 page) |
| 11 November 1996 | New director appointed (1 page) |
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | Director resigned (1 page) |
| 24 April 1996 | Return made up to 13/04/96; no change of members (5 pages) |
| 24 April 1996 | Return made up to 13/04/96; no change of members (5 pages) |
| 12 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 12 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 12 December 1995 | Return made up to 24/11/95; no change of members (6 pages) |
| 12 December 1995 | Return made up to 24/11/95; no change of members (6 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |