Company NameSeamsil Limited
DirectorsPaul Christopher Armitt and Mark Ian De Rozarieux
Company StatusActive
Company Number02855808
CategoryPrivate Limited Company
Incorporation Date22 September 1993(27 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Christopher Armitt
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2013(20 years, 3 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBankfield Mills Stoneclough
Radcliffe
Manchester
M26 1AS
Director NameMr Mark Ian De Rozarieux
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(26 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Peak Works Chapel-En-Le-Frith
High Peak
Derbyshire
SK23 0HW
Director NameMr Anthony Condron
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(3 weeks, 2 days after company formation)
Appointment Duration20 years, 2 months (resigned 18 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Stott Road
Swinton
Manchester
Lancashire
M27 0FF
Director NameMrs Susan Condron
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(3 weeks, 2 days after company formation)
Appointment Duration20 years, 2 months (resigned 18 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stott Road
Swinton
Manchester
M27 3ff
M27 0FF
Secretary NameMrs Susan Condron
NationalityBritish
StatusResigned
Appointed15 October 1993(3 weeks, 2 days after company formation)
Appointment Duration20 years, 2 months (resigned 18 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stott Road
Swinton
Manchester
M27 3ff
M27 0FF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitedelvemade.com
Telephone01204 868604
Telephone regionBolton

Location

Registered AddressBankfield Mills
Stoneclough
Radcliffe
Manchester
M26 1AS
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Delvemade LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return8 September 2020 (5 months, 3 weeks ago)
Next Return Due22 September 2021 (6 months, 3 weeks from now)

Charges

4 February 2020Delivered on: 11 February 2020
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Outstanding

Filing History

20 October 2020Confirmation statement made on 8 September 2020 with updates (4 pages)
17 September 2020Termination of appointment of Paul Christopher Armitt as a director on 31 July 2020 (1 page)
17 September 2020Appointment of Mr Stephen Guy Farnworth as a director on 31 July 2020 (2 pages)
11 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 March 2020Appointment of Mr Mark De Rozarieux as a director on 4 February 2020 (2 pages)
2 March 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
11 February 2020Registration of charge 028558080001, created on 4 February 2020 (19 pages)
10 October 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
18 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 March 2018Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
20 March 2018Notification of Delvemade Limited as a person with significant control on 6 April 2016 (2 pages)
26 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(3 pages)
29 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(3 pages)
9 December 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
9 December 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
9 December 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 February 2014Appointment of Paul Christopher Armitt as a director (3 pages)
11 February 2014Appointment of Paul Christopher Armitt as a director (3 pages)
20 January 2014Termination of appointment of Susan Condron as a director (2 pages)
20 January 2014Termination of appointment of Anthony Condron as a director (2 pages)
20 January 2014Termination of appointment of Susan Condron as a secretary (2 pages)
20 January 2014Registered office address changed from 3 Stott Road Swinton Manchester M27 3FF on 20 January 2014 (2 pages)
20 January 2014Termination of appointment of Susan Condron as a director (2 pages)
20 January 2014Termination of appointment of Anthony Condron as a director (2 pages)
20 January 2014Termination of appointment of Susan Condron as a secretary (2 pages)
20 January 2014Registered office address changed from 3 Stott Road Swinton Manchester M27 3FF on 20 January 2014 (2 pages)
20 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(5 pages)
20 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(5 pages)
20 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(5 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
3 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
3 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
3 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2008Return made up to 08/09/08; full list of members (4 pages)
21 October 2008Return made up to 08/09/08; full list of members (4 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007Return made up to 08/09/07; no change of members (7 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007Return made up to 08/09/07; no change of members (7 pages)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 October 2006Return made up to 08/09/06; full list of members (7 pages)
2 October 2006Return made up to 08/09/06; full list of members (7 pages)
21 September 2005Return made up to 08/09/05; full list of members (7 pages)
21 September 2005Return made up to 08/09/05; full list of members (7 pages)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 October 2004Return made up to 22/09/04; full list of members (7 pages)
14 October 2004Return made up to 22/09/04; full list of members (7 pages)
19 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 September 2003Return made up to 22/09/03; full list of members (7 pages)
28 September 2003Return made up to 22/09/03; full list of members (7 pages)
29 October 2002Return made up to 22/09/02; full list of members (7 pages)
29 October 2002Return made up to 22/09/02; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 September 2001Return made up to 22/09/01; full list of members (6 pages)
19 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 September 2001Return made up to 22/09/01; full list of members (6 pages)
19 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 September 2000Return made up to 22/09/00; full list of members (6 pages)
28 September 2000Return made up to 22/09/00; full list of members (6 pages)
10 January 2000Return made up to 22/09/99; full list of members (6 pages)
10 January 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 January 2000Return made up to 22/09/99; full list of members (6 pages)
10 January 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1998Return made up to 22/09/98; no change of members (4 pages)
13 October 1998Return made up to 22/09/98; no change of members (4 pages)
26 February 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Return made up to 22/09/97; full list of members (6 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Return made up to 22/09/97; full list of members (6 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1996Return made up to 22/09/96; no change of members (4 pages)
1 October 1996Return made up to 22/09/96; no change of members (4 pages)
10 October 1995Return made up to 22/09/95; no change of members (4 pages)
10 October 1995Return made up to 22/09/95; no change of members (4 pages)
25 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 November 1993Memorandum and Articles of Association (8 pages)
30 November 1993Memorandum and Articles of Association (8 pages)
16 November 1993Company name changed\certificate issued on 16/11/93 (2 pages)
22 September 1993Incorporation (9 pages)
22 September 1993Incorporation (9 pages)