About

Registered Number: 01439837
Date of Incorporation: 25/07/1979 (40 years and 5 months ago)
Company Status: Active
Registered Address: Elgin House 83 Thorne Road, Doncaster, South Yorkshire, DN1 2ES

 

Seatax Ltd was founded on 25 July 1979, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Seatax Ltd. Byrne, Shelagh Elizabeth is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BYRNE, Shelagh Elizabeth 28 May 1998 26 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Edmund Byrne/
1949-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 23 November 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 26 October 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 20 November 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 20 October 2011
CH01 - Change of particulars for director 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 26 October 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 27 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 26 November 2009
363a - Annual Return 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 22 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 November 2007
353 - Register of members 22 November 2007
AA - Annual Accounts 18 October 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 14 November 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 15 November 2005
169 - Return by a company purchasing its own shares 09 March 2005
RESOLUTIONS - N/A 21 February 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 21 October 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 27 November 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 07 November 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 29 November 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 21 November 2000
287 - Change in situation or address of Registered Office 14 July 2000
395 - Particulars of a mortgage or charge 10 June 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 26 November 1999
RESOLUTIONS - N/A 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 20 November 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 22 November 1995
288 - N/A 13 October 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 30 November 1994
RESOLUTIONS - N/A 08 February 1994
RESOLUTIONS - N/A 08 February 1994
RESOLUTIONS - N/A 08 February 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 20 January 1993
288 - N/A 20 January 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 17 December 1991
363a - Annual Return 25 November 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
288 - N/A 08 August 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 21 December 1988
363 - Annual Return 18 December 1987
AA - Annual Accounts 02 December 1987
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 June 2000 Fully Satisfied

N/A

Legal charge 29 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.