Seacon Transport Limited

Company Name	Seacon Transport Limited
Company Status	Active
Company Number	01176151
Category	Private Limited Company
Incorporation Date	3 July 1974(49 years, 10 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr James Albert Roth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(27 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
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(39 years, 1 month 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	Mr Kevin Jeeves
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(45 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD

Director Name	Mr Patrick Terence Cockerton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(49 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Director - Seacon Tower Wharf
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD

Director Name	Carl Christoph Roth
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 1991(17 years, 4 months 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

Director Name	Mr Alan James Taylor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(17 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2001)
Role	Shipbroker & Director
Country of Residence	England
Correspondence Address	Walsingham Stables Manor Park Chislehurst Kent BR7 5QE

Secretary Name	Lynne Aileen Simmons
Nationality	British
Status	Resigned
Appointed	24 November 1991(17 years, 4 months 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(19 years 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

Secretary Name	Mr Timothy Clarke
Nationality	British
Status	Resigned
Appointed	01 February 2002(27 years, 7 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

Director Name	Martin Howard Holt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(30 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blewins Perry Green Much Hadham Hertfordshire SG10 6DZ

Director Name	Mr Roland Edwards
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(43 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2019)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD

Contact

Telephone	01474 320000
Telephone region	Gravesend

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

Financials

Year	2012
Turnover	£3,862,197
Gross Profit	£1,074,138
Net Worth	£250,247
Cash	£108,143
Current Liabilities	£565,542

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 April 2024 (1 week, 5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

17 June 2021	Delivered on: 29 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 July 2015	Delivered on: 13 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 July 2015	Delivered on: 13 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2012	Delivered on: 7 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 2005	Delivered on: 26 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

Filing History

17 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
13 April 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
20 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
31 March 2022	Accounts for a small company made up to 30 September 2021 (22 pages)
29 June 2021	Registration of charge 011761510005, created on 17 June 2021 (31 pages)
23 April 2021	Accounts for a small company made up to 30 September 2020 (21 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 small company made up to 30 September 2019 (20 pages)
18 February 2020	Appointment of Mr Kevin Jeeves as a director on 18 February 2020 (2 pages)
29 January 2020	Satisfaction of charge 2 in full (1 page)
29 January 2020	Satisfaction of charge 1 in full (1 page)
4 September 2019	Termination of appointment of Roland Edwards as a director on 31 July 2019 (1 page)
8 May 2019	Accounts for a small company made up to 30 September 2018 (20 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 (18 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Martin Howard Holt as a director on 30 September 2017 (1 page)
4 October 2017	Appointment of Mr Roland Edwards as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Martin Howard Holt as a director on 30 September 2017 (1 page)
4 October 2017	Appointment of Mr Roland Edwards as a director on 1 October 2017 (2 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (21 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (21 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 GBP 5,000 (4 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 GBP 5,000 (4 pages)
5 April 2016	Full accounts made up to 30 September 2015 (13 pages)
5 April 2016	Full accounts made up to 30 September 2015 (13 pages)
15 July 2015	Resolutions RES13 ‐ Approve documents 24/06/2015 (1 page)
13 July 2015	Registration of charge 011761510004, created on 13 July 2015 (35 pages)
13 July 2015	Registration of charge 011761510004, created on 13 July 2015 (35 pages)
13 July 2015	Registration of charge 011761510003, created on 13 July 2015 (32 pages)
13 July 2015	Registration of charge 011761510003, created on 13 July 2015 (32 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 GBP 5,000 (4 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 GBP 5,000 (4 pages)
31 March 2015	Full accounts made up to 30 September 2014 (14 pages)
31 March 2015	Full accounts made up to 30 September 2014 (14 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 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 GBP 5,000 (4 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 GBP 5,000 (4 pages)
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 (14 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 July 2012	Full accounts made up to 30 September 2011 (14 pages)
3 July 2012	Full accounts made up to 30 September 2011 (14 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Director's details changed for James Albert Roth on 1 March 2011 (2 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	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)
29 March 2011	Full accounts made up to 30 September 2010 (15 pages)
29 March 2011	Full accounts made up to 30 September 2010 (15 pages)
17 June 2010	Full accounts made up to 30 September 2009 (16 pages)
17 June 2010	Full accounts made up to 30 September 2009 (16 pages)
4 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Martin Howard Holt on 13 April 2010 (2 pages)
4 May 2010	Director's details changed for Martin Howard Holt on 13 April 2010 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (15 pages)
31 July 2009	Full accounts made up to 30 September 2008 (15 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 (13 pages)
26 June 2008	Full accounts made up to 30 September 2007 (13 pages)
25 June 2008	Company name changed seas transport LIMITED\certificate issued on 25/06/08 (3 pages)
25 June 2008	Company name changed seas transport LIMITED\certificate issued on 25/06/08 (3 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 (15 pages)
1 August 2007	Full accounts made up to 30 September 2006 (15 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)
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)
28 April 2006	Full accounts made up to 30 September 2005 (12 pages)
28 April 2006	Full accounts made up to 30 September 2005 (12 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
8 June 2005	Total exemption full accounts made up to 30 September 2004 (4 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)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
11 February 2005	Company name changed rhine-sea-union LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed rhine-sea-union LIMITED\certificate issued on 11/02/05 (2 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (4 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)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (4 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)
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)
4 April 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
4 April 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
25 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
25 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 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)
9 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
9 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 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)
20 May 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
20 May 1999	Accounts for a dormant company made up to 30 September 1998 (3 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)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 38 west ferry road london E14 8LW (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 38 west ferry road london E14 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)
18 April 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
18 April 1998	Accounts for a dormant company made up to 30 September 1997 (3 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)
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)
11 April 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
11 April 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
13 December 1995	Return made up to 24/11/95; no change of members (6 pages)
13 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)
3 July 1974	Incorporation (17 pages)
3 July 1974	Incorporation (17 pages)

Seacon Transport Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London