SEABURN ENGINEERING LIMITED

Company number 01378729 ·

Active

118 filings

Date Filing
19 Aug 2026 Satisfaction of charge 013787290005 in full · 1 page View document
18 Aug 2026 Certificate of change of name · 3 pages View document
1 Jul 2026 Registered office address changed from Londonderry Works Seaham County Durham SR7 7SL to Katmex Factory Bowron Street Stockton-on-Tees TS20 2BH on 2026-07-01 · 1 page View document
11 May 2026 Confirmation statement made on 2026-05-11 with updates · 5 pages View document
20 Aug 2025 PARENT_ACC · 37 pages View document
20 Aug 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 12 pages View document
20 Aug 2025 AGREEMENT2 · 1 page View document
20 Aug 2025 GUARANTEE2 · 3 pages View document
8 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
27 Jun 2024 GUARANTEE2 · 2 pages View document
27 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 10 pages View document
27 Jun 2024 AGREEMENT2 · 1 page View document
27 Jun 2024 PARENT_ACC · 38 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
29 Jun 2023 Accounts for a small company made up to 2022-09-30 · 12 pages View document
1 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Accounts for a small company made up to 2020-09-30 · 13 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
14 Dec 2018 SECRETARY APPOINTED MRS JANETTE MITCHELL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
24 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
28 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
26 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
17 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
22 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
11 Aug 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
30 Apr 2014 AUDITOR'S RESIGNATION View document
4 Apr 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Apr 2014 COMPANY NAME CHANGED GEOFFREY MASKELL ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/04/14 View document
24 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
19 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
15 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
5 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Nov 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011 View document
8 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PAULINE MASKELL View document
3 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASKELL View document
3 Nov 2011 DIRECTOR APPOINTED DAVID MITCHELL View document
3 Nov 2011 APPOINTMENT TERMINATED, SECRETARY PAULINE MASKELL View document
16 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MASKELL / 14/06/2010 View document
25 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MASKELL / 14/06/2010 · 2 pages View document
25 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE MASKELL / 14/06/2010 · 1 page View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Aug 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
5 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
19 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
20 Jun 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
27 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
13 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
13 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Jul 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
20 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Aug 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
7 Sep 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
20 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Jul 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
2 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 Aug 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
23 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 Aug 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Jul 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
13 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 Jul 1993 363S · 6 pages View document
13 Jul 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View document
29 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
25 Jun 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS View document
24 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
7 Jul 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS View document
4 Dec 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 View document
22 Nov 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View document
22 Nov 1990 363 · 4 pages View document
18 Jan 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 View document
18 Jan 1990 363 · 4 pages View document
18 Jan 1990 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS View document
14 Dec 1989 £ NC 5000/10100 08/11/ View document
14 Dec 1989 NC INC ALREADY ADJUSTED 08/11/89 View document
6 Oct 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View document
6 Oct 1988 363 · 4 pages View document
6 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
9 Dec 1987 WD 13/11/87 AD 28/03/86--------- £ SI 1@1=1 £ IC 100/101 View document
17 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
17 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
17 Nov 1987 363 · 8 pages View document
17 Nov 1987 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS View document
17 Nov 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View document
17 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1987 PRE87 · 128 pages View document
27 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 1986 363 · 6 pages View document
10 Nov 1986 RETURN MADE UP TO 07/10/85; FULL LIST OF MEMBERS View document
2 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document