Seden Clarke Limited

Company Name	Seden Clarke Limited
Directors	Nigel Michael Midwood and Rodney Leslie Thomas Davis
Company Status	Active
Company Number	01386831
Category	Private Limited Company
Incorporation Date	4 September 1978(45 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Nigel Michael Midwood
Status	Current
Appointed	31 January 2019(40 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Numeric House 98 Station Road Sidcup DA15 7BY

Director Name	Nigel Michael Midwood
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(40 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Loss Adjustor/Surveyor
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup DA15 7BY

Director Name	Rodney Leslie Thomas Davis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(40 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Loss Adjustor/Surveyor
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup DA15 7BY

Director Name	Elizabeth Joy Clarke
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(12 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2001)
Role	Secretary
Correspondence Address	162 High Road Trimley Ipswich Suffolk IP10 0ST

Director Name	Mr John Frederick Clarke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(12 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 High Road Trimley St Mary Felixstowe Suffolk IP11 0ST

Director Name	Thomas Henry Percy Seden
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(12 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 May 1992)
Role	Retired
Correspondence Address	53 Church Road Three Legged Cross Wimborne Dorset BH21 6RQ

Secretary Name	Elizabeth Joy Clarke
Nationality	British
Status	Resigned
Appointed	23 June 1991(12 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	162 High Road Trimley Ipswich Suffolk IP10 0ST

Director Name	Capt Peter Henry King
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(21 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 January 2019)
Role	Master Mariner
Country of Residence	United Kingdom
Correspondence Address	Numeric House 98 Station Road Sidcup DA15 7BY

Director Name	Patricia King
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(22 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 2007)
Role	Archivist
Correspondence Address	Jasmine Cottage Chapel Road Beaumont Cum Moze Essex CO16 0AR

Secretary Name	Miss Pamela Hazel Welham
Nationality	British
Status	Resigned
Appointed	01 January 2001(22 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Numeric House 98 Station Road Sidcup DA15 7BY

Director Name	Mr Roger Martin Jarrett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(29 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2019)
Role	Marine Surveyor
Country of Residence	United Kingdom
Correspondence Address	Numeric House 98 Station Road Sidcup DA15 7BY

Director Name	Miss Pamela Hazel Welham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(29 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2019)
Role	Ops Manager
Country of Residence	United Kingdom
Correspondence Address	Numeric House 98 Station Road Sidcup DA15 7BY

Director Name	Eirian Wyn Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2022)
Role	Loss Adjustor/Surveyor
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup DA15 7BY

Contact

Website	sedenclarke.co.uk
Telephone	07 720599736
Telephone region	Mobile

Location

Registered Address	Numeric House 98 Station Road Sidcup DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£136,820
Cash	£26,724
Current Liabilities	£16,186

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

27 February 2020	Delivered on: 3 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
3 March 2020	Registration of charge 013868310001, created on 27 February 2020 (10 pages)
19 June 2019	Change of details for Rodney Davis as a person with significant control on 12 June 2019 (2 pages)
19 June 2019	Director's details changed for Rodney Davis on 12 June 2019 (2 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
19 June 2019	Change of details for Eirian Wyn Williams as a person with significant control on 19 June 2019 (2 pages)
19 June 2019	Change of details for Nigel Michael Midwood as a person with significant control on 19 June 2019 (2 pages)
12 June 2019	Notification of Rodney Davis as a person with significant control on 31 January 2019 (2 pages)
12 June 2019	Director's details changed for Erian Wyn Williams on 6 June 2019 (2 pages)
12 June 2019	Notification of Nigel Midwood as a person with significant control on 31 January 2019 (2 pages)
12 June 2019	Notification of Eirian Wyn Williams as a person with significant control on 31 January 2019 (2 pages)
12 June 2019	Cessation of Peter Henry King as a person with significant control on 31 January 2019 (1 page)
23 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 February 2019	Termination of appointment of Pamela Hazel Welham as a secretary on 31 January 2019 (1 page)
25 February 2019	Termination of appointment of Roger Martin Jarrett as a director on 31 January 2019 (1 page)
25 February 2019	Termination of appointment of Pamela Hazel Welham as a director on 31 January 2019 (1 page)
25 February 2019	Appointment of Nigel Midwood as a secretary on 31 January 2019 (2 pages)
25 February 2019	Termination of appointment of Peter Henry King as a director on 31 January 2019 (1 page)
7 February 2019	Appointment of Erian Wyn Williams as a director on 1 February 2019 (2 pages)
7 February 2019	Appointment of Nigel Michael Midwood as a director on 1 February 2019 (2 pages)
7 February 2019	Appointment of Rodney Davis as a director on 1 February 2019 (2 pages)
4 February 2019	Registered office address changed from No2 Building Parker Avenue Felixstowe Suffolk IP11 4BE to Numeric House 98 Station Road Sidcup DA15 7BY on 4 February 2019 (1 page)
13 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (4 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
23 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
26 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5,000 (4 pages)
26 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5,000 (4 pages)
26 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5,000 (4 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (4 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (4 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 June 2011	Secretary's details changed for Miss Pamela Hazel Welham on 21 April 2011 (1 page)
21 June 2011	Secretary's details changed for Miss Pamela Hazel Welham on 21 April 2011 (1 page)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 June 2010	Director's details changed for Miss Pamela Hazel Welham on 6 June 2010 (2 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Roger Martin Jarrett on 6 June 2010 (2 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Captain Peter Henry King on 6 June 2010 (2 pages)
28 June 2010	Director's details changed for Captain Peter Henry King on 6 June 2010 (2 pages)
28 June 2010	Director's details changed for Miss Pamela Hazel Welham on 6 June 2010 (2 pages)
28 June 2010	Director's details changed for Miss Pamela Hazel Welham on 6 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Roger Martin Jarrett on 6 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Roger Martin Jarrett on 6 June 2010 (2 pages)
28 June 2010	Director's details changed for Captain Peter Henry King on 6 June 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 July 2009	Return made up to 06/06/09; full list of members (4 pages)
20 July 2009	Return made up to 06/06/09; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 June 2008	Return made up to 06/06/08; full list of members (3 pages)
25 June 2008	Director appointed mr roger martin jarrett (1 page)
25 June 2008	Director appointed mr roger martin jarrett (1 page)
25 June 2008	Return made up to 06/06/08; full list of members (3 pages)
23 June 2008	Director appointed miss pamela hazel welham (1 page)
23 June 2008	Director appointed miss pamela hazel welham (1 page)
3 November 2007	Director resigned (2 pages)
3 November 2007	Director resigned (2 pages)
18 August 2007	Return made up to 06/06/07; full list of members (7 pages)
18 August 2007	Return made up to 06/06/07; full list of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 July 2006	Return made up to 06/06/06; full list of members (9 pages)
6 July 2006	Return made up to 06/06/06; full list of members (9 pages)
25 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 June 2005	Return made up to 06/06/05; full list of members (7 pages)
15 June 2005	Return made up to 06/06/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 June 2004	Return made up to 06/06/04; full list of members (7 pages)
24 June 2004	Return made up to 06/06/04; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 July 2003	Return made up to 06/06/03; full list of members (7 pages)
5 July 2003	Return made up to 06/06/03; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
12 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
21 June 2002	Return made up to 06/06/02; full list of members (7 pages)
21 June 2002	Return made up to 06/06/02; full list of members (7 pages)
16 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
16 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
4 July 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
4 July 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
19 June 2000	Return made up to 06/06/00; full list of members (6 pages)
19 June 2000	Return made up to 06/06/00; full list of members (6 pages)
12 June 2000	Full accounts made up to 31 October 1999 (11 pages)
12 June 2000	Full accounts made up to 31 October 1999 (11 pages)
3 June 1999	Return made up to 06/06/99; full list of members (6 pages)
3 June 1999	Return made up to 06/06/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 October 1998 (14 pages)
6 April 1999	Full accounts made up to 31 October 1998 (14 pages)
30 July 1998	Full accounts made up to 31 October 1997 (11 pages)
30 July 1998	Full accounts made up to 31 October 1997 (11 pages)
21 June 1998	Return made up to 06/06/98; no change of members (4 pages)
21 June 1998	Return made up to 06/06/98; no change of members (4 pages)
23 June 1997	Return made up to 06/06/97; no change of members (4 pages)
23 June 1997	Return made up to 06/06/97; no change of members (4 pages)
27 April 1997	Full accounts made up to 31 October 1996 (12 pages)
27 April 1997	Full accounts made up to 31 October 1996 (12 pages)
22 June 1996	Return made up to 06/06/96; full list of members (6 pages)
22 June 1996	Return made up to 06/06/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 31 October 1995 (15 pages)
28 March 1996	Full accounts made up to 31 October 1995 (15 pages)
8 June 1995	Return made up to 10/06/95; no change of members (4 pages)
8 June 1995	Return made up to 10/06/95; no change of members (4 pages)

Seden Clarke Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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