Seacon Group Limited

Company Name	Seacon Group Limited
Directors	James Albert Roth and Manjit Dale
Company Status	Active
Company Number	04221248
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)
Previous Name	JCR Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr James Albert Roth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(3 weeks, 3 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Kent DA11 9BD

Director Name	Mr Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 2006(5 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Wharf Lower Road Northfleet Kent DA11 9BD

Secretary Name	Mr Kevin Jeeves
Status	Current
Appointed	15 August 2013(12 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Tower Wharf Lower Road Northfleet Kent DA11 9BD

Director Name	Jonathan Adam Charles Stuttard Greaves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	10 Old Bailey London EC4M 7NG

Secretary Name	Simon Paul Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Old Bailey London EC4M 7NG

Director Name	Carl Christoph Roth
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 June 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	The Clock Tower Nutley East Sussex TN22 3HE

Secretary Name	James Albert Roth
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 2006)
Role	Company Director
Correspondence Address	177 Shooters Hill Road London SE3 8UL

Secretary Name	Mr Timothy Clarke
Nationality	British
Status	Resigned
Appointed	09 March 2006(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Elmhurst Drive Hornchurch Essex RM11 1NZ

Contact

Website	www.seacongroup.co.uk

Location

Registered Address	Tower Wharf Lower Road Northfleet 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	£30,461,103
Gross Profit	£12,943,690
Net Worth	£4,709,113
Cash	£2,501,458
Current Liabilities	£9,081,038

Accounts

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

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

17 June 2021	Delivered on: 29 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 June 2021	Delivered on: 4 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
9 December 2004	Delivered on: 14 December 2004 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
9 August 2001	Delivered on: 13 August 2001 Satisfied on: 6 November 2001 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. Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
13 April 2023	Group of companies' accounts made up to 30 September 2022 (45 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
30 March 2022	Group of companies' accounts made up to 30 September 2021 (43 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
29 June 2021	Registration of charge 042212480006, created on 17 June 2021 (31 pages)
4 June 2021	Registration of charge 042212480005, created on 2 June 2021 (40 pages)
23 April 2021	Group of companies' accounts made up to 30 September 2020 (43 pages)
25 August 2020	Satisfaction of charge 042212480003 in full (4 pages)
25 August 2020	Satisfaction of charge 042212480004 in full (4 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 March 2020	Group of companies' accounts made up to 30 September 2019 (43 pages)
29 January 2020	Satisfaction of charge 2 in full (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
9 May 2019	Group of companies' accounts made up to 30 September 2018 (43 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
21 June 2018	Group of companies' accounts made up to 30 September 2017 (42 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Notification of James Albert Roth as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of James Albert Roth as a person with significant control on 30 June 2016 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Notification of James Albert Roth as a person with significant control on 30 June 2016 (2 pages)
31 May 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
31 May 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
18 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 250,000 (6 pages)
18 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 250,000 (6 pages)
5 April 2016	Group of companies' accounts made up to 30 September 2015 (33 pages)
5 April 2016	Group of companies' accounts made up to 30 September 2015 (33 pages)
15 July 2015	Resolutions RES13 ‐ Approve documents 27/06/2015 (1 page)
13 July 2015	Registration of charge 042212480003, created on 13 July 2015 (32 pages)
13 July 2015	Registration of charge 042212480003, created on 13 July 2015 (32 pages)
13 July 2015	Registration of charge 042212480004, created on 13 July 2015 (35 pages)
13 July 2015	Registration of charge 042212480004, created on 13 July 2015 (35 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 250,000 (5 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 250,000 (5 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 250,000 (5 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 250,000 (5 pages)
8 June 2015	Purchase of own shares. (3 pages)
8 June 2015	Purchase of own shares. (3 pages)
16 April 2015	Cancellation of shares. Statement of capital on 19 March 2015 GBP 250,000.0 (4 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 April 2015	Cancellation of shares. Statement of capital on 19 March 2015 GBP 250,000.0 (4 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
31 March 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
31 March 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
22 May 2014	Director's details changed for Manjit Dale on 18 May 2013 (2 pages)
22 May 2014	Director's details changed for Mr Manjit Dale on 18 May 2013 (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 250,017.3797 (5 pages)
22 May 2014	Director's details changed for Manjit Dale on 18 May 2013 (2 pages)
22 May 2014	Director's details changed for Mr Manjit Dale on 18 May 2013 (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 250,017.3797 (5 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	Group of companies' accounts made up to 30 September 2012 (29 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
6 June 2011	Director's details changed for James Albert Roth on 1 May 2011 (2 pages)
6 June 2011	Director's details changed for James Albert Roth on 1 May 2011 (2 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Director's details changed for James Albert Roth on 1 May 2011 (2 pages)
7 April 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
7 April 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
17 June 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
17 June 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
18 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 250,017.38 (4 pages)
18 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 250,017.38 (4 pages)
6 May 2010	Notice of Restriction on the Company's Articles (2 pages)
6 May 2010	Notice of Restriction on the Company's Articles (2 pages)
1 August 2009	Group of companies' accounts made up to 30 September 2008 (23 pages)
1 August 2009	Group of companies' accounts made up to 30 September 2008 (23 pages)
12 June 2009	Return made up to 22/05/09; full list of members (6 pages)
12 June 2009	Return made up to 22/05/09; full list of members (6 pages)
26 June 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
26 June 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
6 June 2008	Return made up to 22/05/08; full list of members (6 pages)
6 June 2008	Return made up to 22/05/08; full list of members (6 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
15 August 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
15 August 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
20 June 2007	Return made up to 22/05/07; full list of members (4 pages)
20 June 2007	Return made up to 22/05/07; full list of members (4 pages)
13 December 2006	New director appointed (5 pages)
13 December 2006	New director appointed (5 pages)
6 June 2006	Return made up to 22/05/06; full list of members (4 pages)
6 June 2006	Return made up to 22/05/06; full list of members (4 pages)
11 May 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
11 May 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
8 June 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
8 June 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
26 May 2005	Return made up to 22/05/05; full list of members (4 pages)
26 May 2005	Return made up to 22/05/05; full list of members (4 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
30 July 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
8 June 2004	Return made up to 22/05/04; full list of members (8 pages)
8 June 2004	Return made up to 22/05/04; full list of members (8 pages)
14 July 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
14 July 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
31 May 2003	Return made up to 22/05/03; full list of members (10 pages)
31 May 2003	Return made up to 22/05/03; full list of members (10 pages)
10 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2002	Ad 10/09/02--------- Â£ si [email protected]=235446 Â£ ic 14553/249999 (3 pages)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2002	Ad 10/09/02--------- Â£ si [email protected]=235446 Â£ ic 14553/249999 (3 pages)
10 October 2002	Â£ nc 200000/250000 10/09/02 (1 page)
10 October 2002	Â£ nc 200000/250000 10/09/02 (1 page)
10 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
19 July 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
31 May 2002	Return made up to 22/05/02; full list of members (8 pages)
31 May 2002	Return made up to 22/05/02; full list of members (8 pages)
9 March 2002	Accounting reference date shortened from 30/09/02 to 30/09/01 (1 page)
9 March 2002	Accounting reference date shortened from 30/09/02 to 30/09/01 (1 page)
7 November 2001	Ad 31/08/01--------- Â£ si [email protected]=14553 Â£ ic 2/14555 (3 pages)
7 November 2001	Statement of affairs (11 pages)
7 November 2001	Ad 31/08/01--------- Â£ si [email protected]=14553 Â£ ic 2/14555 (3 pages)
7 November 2001	Statement of affairs (11 pages)
6 November 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
2 November 2001	Memorandum and Articles of Association (13 pages)
2 November 2001	Memorandum and Articles of Association (13 pages)
29 October 2001	Company name changed jcr LIMITED\certificate issued on 29/10/01 (3 pages)
29 October 2001	Company name changed jcr LIMITED\certificate issued on 29/10/01 (3 pages)
1 October 2001	Registered office changed on 01/10/01 from: 10 old bailey london EC4M 7NG (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 10 old bailey london EC4M 7NG (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
13 August 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
22 May 2001	Incorporation (19 pages)
22 May 2001	Incorporation (19 pages)

Seacon Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London