About

Registered Number: 04902667
Date of Incorporation: 17/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Lymington Yacht Haven, Kings Saltern Road, Lymington, SO41 3QD,

 

Established in 2003, Sea Venues Ltd are based in Lymington, it's status at Companies House is "Active". The current directors of the company are listed as Arnold, Jonathan Strutt, Richards, Lucinda, Richmond, Michael Scott. We don't currently know the number of employees at Sea Venues Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Jonathan Strutt 23 September 2003 - 1
RICHARDS, Lucinda 06 April 2007 - 1
RICHMOND, Michael Scott 23 September 2003 15 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 28 September 2019
AA - Annual Accounts 30 August 2019
AD01 - Change of registered office address 23 April 2019
AD01 - Change of registered office address 20 November 2018
CS01 - N/A 18 September 2018
PSC01 - N/A 18 September 2018
PSC01 - N/A 18 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 22 June 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 17 February 2016
AR01 - Annual Return 17 September 2015
CH01 - Change of particulars for director 17 June 2015
CH03 - Change of particulars for secretary 17 June 2015
AA - Annual Accounts 07 June 2015
MR04 - N/A 05 June 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 05 June 2014
CH01 - Change of particulars for director 29 May 2014
CH03 - Change of particulars for secretary 29 May 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 24 May 2010
MG01 - Particulars of a mortgage or charge 12 March 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
353 - Register of members 24 April 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 05 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
123 - Notice of increase in nominal capital 08 August 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 03 October 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 21 July 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
287 - Change in situation or address of Registered Office 08 March 2005
225 - Change of Accounting Reference Date 26 October 2004
363s - Annual Return 05 October 2004
395 - Particulars of a mortgage or charge 13 March 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
287 - Change in situation or address of Registered Office 28 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

Description Date Status Charge by
A mortgage of a ship 10 March 2010 Outstanding

N/A

A deed of assignment of earnings and insurance 26 January 2010 Outstanding

N/A

Deposit agreement to secure own liabilities 11 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.