Seactive Limited

Company Name	Seactive Limited
Company Status	Active
Company Number	06290634
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Christopher Graham Hodge
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director Truck Sales
Country of Residence	England
Correspondence Address	C/O Chris Hodge Commercial Limited Peterboat Close Off Tunnel Avenue London SE10 0PW

Director Name	Mr Henry John Gracia
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 March 2008(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Chris Hodge Commercial Limited Peterboat Close Off Tunnel Avenue London SE10 0PW

Director Name	Mr Julian Lawrence Hodge
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 March 2008(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	C/O Chris Hodge Commercial Limited Peterboat Close Off Tunnel Avenue London SE10 0PW

Secretary Name	Mr Henry John Gracia
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Launton Drive Danson Road Bexleyheath Kent DA6 8LD

Director Name	Alan Reginald Hodge
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(6 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 04 February 2008)
Role	Company Director Truck Sales
Country of Residence	England
Correspondence Address	14 Norlands Crescent Chislehurst Kent BR7 5RN

Director Name	Chris Hodge Track Racing Developments Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	Blackwall Lane Greenwich London SE10 0AY

Location

Registered Address	Peterboat Close Off Tunnel Avenue London SE10 0PW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

70 at £1	Christopher Hodge 70.00% Ordinary
5 at £1	Julian Hodge 5.00% Ordinary
25 at £1	Henry Gracia 25.00% Ordinary

Financials

Year	2014
Net Worth	-£65,846
Current Liabilities	£69,329

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

4 September 2009	Delivered on: 11 September 2009 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 September 2009

Delivered on: 11 September 2009
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
24 February 2023	Registered office address changed from C/O Chris Hodge Commercial Limited Peterboat Close Off Tunnel Avenue London SE10 0PW England to Peterboat Close Off Tunnel Avenue London SE10 0PW on 24 February 2023 (1 page)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
19 May 2022	Registered office address changed from 155 Blackwall Lane Greenwich London SE10 0AY to C/O Chris Hodge Commercial Limited Peterboat Close Off Tunnel Avenue London SE10 0PW on 19 May 2022 (1 page)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (1 page)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (1 page)
4 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (1 page)
22 February 2018	Director's details changed for Mr Julian Lawrence Hodge on 18 February 2018 (2 pages)
21 February 2018	Termination of appointment of Henry John Gracia as a secretary on 19 February 2018 (1 page)
21 February 2018	Director's details changed for Mr Julian Lawrence Hodge on 18 February 2018 (2 pages)
21 February 2018	Director's details changed for Mr Henry John Gracia on 13 February 2018 (2 pages)
21 February 2018	Director's details changed for Mr Christopher Graham Hodge on 16 February 2018 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 February 2010	Registered office address changed from Truck Racing Developments Ltd 155 Blackwall Lane Greenwich London SE10 0AY on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from Truck Racing Developments Ltd 155 Blackwall Lane Greenwich London SE10 0AY on 12 February 2010 (1 page)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 March 2009	Director appointed mr julian lawrence hodge (2 pages)
16 March 2009	Director appointed mr julian lawrence hodge (2 pages)
16 March 2009	Director appointed mr henry gracia (1 page)
16 March 2009	Director appointed mr henry gracia (1 page)
2 July 2008	Return made up to 25/06/08; full list of members (3 pages)
2 July 2008	Return made up to 25/06/08; full list of members (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 155 blackwall lane greenwich london SE10 0AY (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 155 blackwall lane greenwich london SE10 0AY (1 page)
25 June 2007	Incorporation (18 pages)
25 June 2007	Incorporation (18 pages)