Seawake Limited. Head office in Menai Bridge. Check Director.

Seawake Limited, Menai Bridge

Seawake Limited is a private limited company. Situated at 40 High Street, Menai Bridge LL59 5EF, the aforementioned 15 years old company was incorporated on 2008-11-14 and is officially classified as "tour operator activities" (SIC code: 79120), "sea and coastal passenger water transport" (SIC code: 50100).
1 director can be found in the firm: Duncan G. (appointed on 14 November 2008). Moving on to the secretaries (1 in total), we can name: Claire B. (appointed on 19 May 2016).

About
Name: Seawake Limited
Number: 06749393
Incorporation date: 2008-11-14
End of financial year: 31 December


Address:	40 High Street Menai Bridge LL59 5EF
SIC code:	79120 - Tour operator activities 50100 - Sea and coastal passenger water transport

Company staff

People with significant control

Duncan G.

1 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	330	6,506	37,447	39,760	55,474	70,265	73,789	176,863	173,397	290,589	189,148	172,958
Fixed Assets	44,914	90,286	-	255,753	277,142	247,114	203,883	327,137	516,412	610,811	583,212	552,709
Total Assets Less Current Liabilities	14,761	89,346	240,164	220,013	282,730	276,643	258,189	211,822	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	155,000	120,000	-	-	-	-	-	-	-
Shareholder Funds	-655	997	3,990	179,240	140,873	119,633	-	-	-	-	-	-
Tangible Fixed Assets	44,914	90,286	251,496	255,753	277,142	-	-	-	-	-	-	-

The date for Seawake Limited confirmation statement filing is 2024-09-29. The most recent confirmation statement was submitted on 2023-09-15. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Duncan G. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, October 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, April 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2019-09-17 filed on: 17th, September 2019 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2017-12-31 filed on: 24th, October 2018 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, August 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2016-01-01 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-19 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-05-19) of a secretary filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
AP03	Appointment (date: 2016-01-01) of a secretary filed on: 16th, May 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-31 filed on: 16th, May 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-12-31 filed on: 16th, May 2016 \| officers	Free Download (1 page)
CH01	On 2015-11-05 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 40 High Street Menai Bridge Gwynedd LL59 5EF. Change occurred on 2015-11-05. Company's previous address: Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales. filed on: 5th, November 2015 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2015-10-28 filed on: 28th, October 2015 \| officers	Free Download (1 page)
AD01	New registered office address Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL. Change occurred on 2015-10-28. Company's previous address: 40 High Street Menai Bridge Gwynedd LL59 5EF. filed on: 28th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2015-07-31 filed on: 31st, July 2015 \| officers	Free Download (1 page)
AD01	New registered office address 40 High Street Menai Bridge Gwynedd LL59 5EF. Change occurred on 2015-07-10. Company's previous address: 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB. filed on: 10th, July 2015 \| address	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2014-12-31 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 10th, February 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-02-05 filed on: 6th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-05 filed on: 6th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 22nd, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-08 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-08: 1000.00 GBP capital
AP01	New director was appointed on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (1 page)
AP04	Appointment (date: 2013-10-09) of a secretary filed on: 9th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 11th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, April 2012 \| accounts	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 25th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2011-06-01 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU United Kingdom on 2011-06-15 filed on: 15th, June 2011 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2011-06-01 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-02-28 filed on: 28th, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-02-28 filed on: 28th, February 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-02-28 filed on: 28th, February 2011 \| officers	Free Download (1 page)
AP04	Appointment (date: 2011-01-20) of a secretary filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Kestral Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester Gloucestershire GL2 2AT England on 2011-01-20 filed on: 20th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-04 filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address changed from C/O C/O Magdian Llp 3Rd Floor 45 Maddox Street London W1S 2PE at an unknown date filed on: 20th, July 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, July 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 16th, July 2010 \| address	Free Download (1 page)
AP03	Appointment (date: 2010-05-25) of a secretary filed on: 25th, May 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-05-25 filed on: 25th, May 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 15th, April 2010 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2010-01-31 to 2009-12-31 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
CH01	On 2009-11-14 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 40 High Street Menai Bridge LL59 5EF on 2009-12-01 filed on: 1st, December 2009 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
CH03	On 2009-11-14 secretary's details were changed filed on: 1st, December 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/01/2010 filed on: 15th, September 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2008 \| incorporation	Free Download (12 pages)

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