Seamsil Limited

Company Name	Seamsil Limited
Directors	Mark Ian De Rozarieux and Andrew Wragg
Company Status	Active
Company Number	02855808
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Ian De Rozarieux
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(26 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Peak Works Chapel-En-Le-Frith High Peak Derbyshire SK23 0HW

Director Name	Mr Andrew Wragg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS

Director Name	Mr Anthony Condron
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 2 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stott Road Swinton Manchester Lancashire M27 0FF

Director Name	Mrs Susan Condron
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 2 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stott Road Swinton Manchester M27 3ff M27 0FF

Secretary Name	Mrs Susan Condron
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 2 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stott Road Swinton Manchester M27 3ff M27 0FF

Director Name	Mr Paul Christopher Armitt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(20 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS

Director Name	Mr Stephen Guy Farnworth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	delvemade.com
Telephone	01204 868604
Telephone region	Bolton

Location

Registered Address	Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Delvemade LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

4 February 2020	Delivered on: 11 February 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

3 January 2024	Change of details for Delvemade Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (5 pages)
19 September 2023	Confirmation statement made on 8 September 2023 with updates (4 pages)
3 January 2023	Termination of appointment of Stephen Guy Farnworth as a director on 31 December 2022 (1 page)
15 December 2022	Appointment of Mr Andrew Wragg as a director on 14 December 2022 (2 pages)
28 November 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
20 October 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
17 September 2020	Termination of appointment of Paul Christopher Armitt as a director on 31 July 2020 (1 page)
17 September 2020	Appointment of Mr Stephen Guy Farnworth as a director on 31 July 2020 (2 pages)
11 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 March 2020	Appointment of Mr Mark De Rozarieux as a director on 4 February 2020 (2 pages)
2 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 February 2020	Registration of charge 028558080001, created on 4 February 2020 (19 pages)
10 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 March 2018	Notification of Delvemade Limited as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2015	Annual 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 2015	Annual 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 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 February 2014	Appointment of Paul Christopher Armitt as a director (3 pages)
11 February 2014	Appointment of Paul Christopher Armitt as a director (3 pages)
20 January 2014	Termination of appointment of Susan Condron as a secretary (2 pages)
20 January 2014	Termination of appointment of Susan Condron as a director (2 pages)
20 January 2014	Termination of appointment of Susan Condron as a secretary (2 pages)
20 January 2014	Termination of appointment of Anthony Condron as a director (2 pages)
20 January 2014	Registered office address changed from 3 Stott Road Swinton Manchester M27 3FF on 20 January 2014 (2 pages)
20 January 2014	Termination of appointment of Susan Condron as a director (2 pages)
20 January 2014	Registered office address changed from 3 Stott Road Swinton Manchester M27 3FF on 20 January 2014 (2 pages)
20 January 2014	Termination of appointment of Anthony Condron as a director (2 pages)
20 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2008	Return made up to 08/09/08; full list of members (4 pages)
21 October 2008	Return made up to 08/09/08; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007	Return made up to 08/09/07; no change of members (7 pages)
25 September 2007	Return made up to 08/09/07; no change of members (7 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 October 2006	Return made up to 08/09/06; full list of members (7 pages)
2 October 2006	Return made up to 08/09/06; full list of members (7 pages)
21 September 2005	Return made up to 08/09/05; full list of members (7 pages)
21 September 2005	Return made up to 08/09/05; full list of members (7 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 September 2003	Return made up to 22/09/03; full list of members (7 pages)
28 September 2003	Return made up to 22/09/03; full list of members (7 pages)
29 October 2002	Return made up to 22/09/02; full list of members (7 pages)
29 October 2002	Return made up to 22/09/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Return made up to 22/09/01; full list of members (6 pages)
19 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 September 2001	Return made up to 22/09/01; full list of members (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2000	Return made up to 22/09/00; full list of members (6 pages)
28 September 2000	Return made up to 22/09/00; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 January 2000	Return made up to 22/09/99; full list of members (6 pages)
10 January 2000	Return made up to 22/09/99; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1998	Return made up to 22/09/98; no change of members (4 pages)
13 October 1998	Return made up to 22/09/98; no change of members (4 pages)
26 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Return made up to 22/09/97; full list of members (6 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Return made up to 22/09/97; full list of members (6 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 October 1996	Return made up to 22/09/96; no change of members (4 pages)
1 October 1996	Return made up to 22/09/96; no change of members (4 pages)
10 October 1995	Return made up to 22/09/95; no change of members (4 pages)
10 October 1995	Return made up to 22/09/95; no change of members (4 pages)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1993	Memorandum and Articles of Association (8 pages)
30 November 1993	Memorandum and Articles of Association (8 pages)
16 November 1993	Company name changed\certificate issued on 16/11/93 (2 pages)
22 September 1993	Incorporation (9 pages)
22 September 1993	Incorporation (9 pages)

Seamsil Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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