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NORTH SEA CRAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Sea Craft Limited. The company was founded 18 years ago and was given the registration number 05547939. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:NORTH SEA CRAFT LIMITED
Company Number:05547939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2005
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG

Secretary29 August 2005Active
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG

Director29 August 2005Active
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG

Director29 August 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary29 August 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director29 August 2005Active

People with Significant Control

Mr David Milburn Cannell
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:The Octagon, Suite E2, 2nd Floor, Colchester, England, CO1 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Swinton
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:The Octagon, Suite E2, 2nd Floor, Colchester, England, CO1 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-06-14Address

Change registered office address company with date old address new address.

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2017-06-02Address

Change registered office address company with date old address new address.

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2017-04-07Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-29Address

Change registered office address company with date old address new address.

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2015-10-16Accounts

Accounts with accounts type dormant.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type dormant.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type dormant.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type dormant.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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2012-06-06Accounts

Accounts with accounts type total exemption small.

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2011-09-09Annual return

Annual return company with made up date full list shareholders.

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2011-01-14Accounts

Accounts with accounts type total exemption small.

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2010-09-17Annual return

Annual return company with made up date full list shareholders.

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