Sealand Boat Deliveries Limited

Company Name	Sealand Boat Deliveries Limited
Directors	Andrew Hargreaves Rosthorn and John Edward O'Sullivan
Company Status	Active
Company Number	01078992
Category	Private Limited Company
Incorporation Date	27 October 1972(51 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 50400	Inland freight water transport

Directors

Director Name	Mr Andrew Hargreaves Rosthorn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 September 1978(5 years, 10 months after company formation)
Appointment Duration	45 years, 7 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Gollinrod Walmersley Bury BL9 5NB

Secretary Name	Mr Andrew Hargreaves Rosthorn
Nationality	British
Status	Current
Appointed	16 August 1992(19 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Gollinrod Walmersley Bury BL9 5NB

Director Name	Mr John Edward O'Sullivan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 May 2020(47 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gollinrod Walmersley Bury BL9 5NB

Director Name	Peter Jeffrey Reardon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1996)
Role	Haulage Contractor
Correspondence Address	New Crows Nest Garage Clock Face Road Bold Widnes Cheshire WA8 0XQ

Director Name	John Michael Preston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(24 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 October 1997)
Role	Manager
Correspondence Address	19 Fearnhead Lane Fearnhead Warrington Cheshire WA2 0BQ

Director Name	George Alfred Cubbon
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(26 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 January 2000)
Role	Boat Transporter
Correspondence Address	86 Longbarn Lane Woolston Warrington WA1 4QR

Director Name	Gabriel Thomas Walton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2003)
Role	Manager
Correspondence Address	380 Holcombe Road Helmshore Lancashire BB4 4NF

Director Name	Richard Hamill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2002(30 years after company formation)
Appointment Duration	17 years, 6 months (resigned 23 May 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gollinrod Walmersley Bury BL9 5NB

Contact

Website	www.sealandboatdeliveries.com

Location

Registered Address	Gollinrod Walmersley Bury BL9 5NB
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£171,930
Cash	£417
Current Liabilities	£207,352

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

14 February 1991	Delivered on: 26 February 1991 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 February 1991

Delivered on: 26 February 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
1 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
12 March 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
10 September 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
30 August 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
29 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
27 May 2020	Termination of appointment of Richard Hamill as a director on 23 May 2020 (1 page)
27 May 2020	Appointment of Mr John Edward O'sullivan as a director on 23 May 2020 (2 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
31 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
23 January 2019	Amended total exemption full accounts made up to 30 November 2017 (7 pages)
4 December 2018	Amended total exemption full accounts made up to 30 November 2017 (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
30 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
31 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (4 pages)
31 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 October 2014	Micro company accounts made up to 30 November 2013 (2 pages)
31 October 2014	Micro company accounts made up to 30 November 2013 (2 pages)
30 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 December 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
30 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
31 October 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Secretary's details changed for Andrew Hargreaves Rosthorn on 14 August 2010 (1 page)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Richard Hamill on 14 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Andrew Hargreaves Rosthorn on 14 August 2010 (1 page)
26 August 2010	Director's details changed for Andrew Hargreaves Rosthorn on 14 August 2010 (2 pages)
26 August 2010	Director's details changed for Andrew Hargreaves Rosthorn on 14 August 2010 (2 pages)
26 August 2010	Director's details changed for Richard Hamill on 14 August 2010 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
20 August 2009	Registered office changed on 20/08/2009 from gollinrod walmersley bury lancashire BL9 5NB united kingdom (1 page)
20 August 2009	Location of register of members (1 page)
20 August 2009	Return made up to 14/08/09; full list of members (4 pages)
20 August 2009	Registered office changed on 20/08/2009 from gollinrod walmersley bury lancashire BL9 5NB united kingdom (1 page)
20 August 2009	Location of register of members (1 page)
20 August 2009	Return made up to 14/08/09; full list of members (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from ivy cottages tockholes darwen lancashire BB3 0NA (1 page)
12 February 2009	Registered office changed on 12/02/2009 from ivy cottages tockholes darwen lancashire BB3 0NA (1 page)
28 January 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 January 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 August 2008	Director and secretary's change of particulars / andrew rosthorn / 14/08/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from ivy cottages, tockholes darwen lancashire BB3 0NA (1 page)
19 August 2008	Return made up to 14/08/08; full list of members (4 pages)
19 August 2008	Director and secretary's change of particulars / andrew rosthorn / 14/08/2008 (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Registered office changed on 19/08/2008 from ivy cottages, tockholes darwen lancashire BB3 0NA (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 14/08/08; full list of members (4 pages)
20 August 2007	Return made up to 14/08/07; full list of members (3 pages)
20 August 2007	Return made up to 14/08/07; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 August 2006	Return made up to 14/08/06; full list of members (3 pages)
16 August 2006	Registered office changed on 16/08/06 from: gollinrod walmersley bury lancashire BL9 5NB (1 page)
16 August 2006	Return made up to 14/08/06; full list of members (3 pages)
16 August 2006	Registered office changed on 16/08/06 from: gollinrod walmersley bury lancashire BL9 5NB (1 page)
3 July 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 July 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 December 2005	Return made up to 14/08/05; full list of members (7 pages)
14 December 2005	Return made up to 14/08/05; full list of members (7 pages)
15 June 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
15 June 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 September 2004	Return made up to 14/08/04; full list of members (7 pages)
29 September 2004	Return made up to 14/08/03; full list of members (7 pages)
29 September 2004	Return made up to 14/08/04; full list of members (7 pages)
29 September 2004	Return made up to 14/08/03; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
2 December 2003	Registered office changed on 02/12/03 from: crows nest clockface road bold widnes cheshire WA8 0XQ (1 page)
2 December 2003	Registered office changed on 02/12/03 from: crows nest clockface road bold widnes cheshire WA8 0XQ (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
18 March 2003	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 18/03/03 (7 pages)
18 March 2003	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 18/03/03 (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 November 2001 (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 November 2001 (7 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
21 May 2002	Total exemption small company accounts made up to 30 November 2000 (7 pages)
21 May 2002	Total exemption small company accounts made up to 30 November 2000 (7 pages)
15 February 2001	Return made up to 14/08/00; full list of members (7 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Return made up to 14/08/00; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
27 December 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
8 March 2000	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 08/03/00 (6 pages)
8 March 2000	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 08/03/00 (6 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
31 January 2000	Accounts for a small company made up to 30 November 1998 (4 pages)
31 January 2000	Accounts for a small company made up to 30 November 1998 (4 pages)
17 February 1999	Return made up to 14/08/98; full list of members (8 pages)
17 February 1999	Return made up to 14/08/98; full list of members (8 pages)
10 February 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
10 February 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: 64 outwood road radcliffe manchester lancashire M26 1AG (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 64 outwood road radcliffe manchester lancashire M26 1AG (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
13 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
13 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
9 September 1997	Return made up to 14/08/97; no change of members (4 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Return made up to 14/08/97; no change of members (4 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 133,corn exchange buildings manchester M4 3BW (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 133,corn exchange buildings manchester M4 3BW (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Return made up to 14/08/96; full list of members (8 pages)
16 September 1996	Return made up to 14/08/96; full list of members (8 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
16 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
24 April 1996	Accounts for a small company made up to 30 November 1994 (6 pages)
24 April 1996	Accounts for a small company made up to 30 November 1994 (6 pages)
23 January 1996	Return made up to 14/08/95; full list of members (8 pages)
23 January 1996	Return made up to 14/08/95; full list of members (8 pages)