SEAWAY 7 UK LIMITED

Active - Accounts Filed

General Information

NAME
SEAWAY 7 UK LIMITED

COMPANY NUMBER
07703909

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
50200 - Sea and coastal freight water transport

INCORPORATION DATE
13/07/2011 (13 years and 5 months old)

WEBSITE
www.shl-refractories.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/07/2011 09/12/2022
SHL CONTRACTING UK LIMITED

REGISTERED ADDRESS

40 BRIGHTON ROAD, SUTTON
SURREY
SM2 5BN

Telephone: 01909731959
TPS: No

TRADING ADDRESSES

40 Brighton Road
Sutton
Surrey SM2 5BN
SM2 5BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £24.2M

1,125.72%

TOTAL LIABILITIES

£38.8M

203.55%

NET ASSETS

- £24.2M

1,125.72%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEAWAY 7 UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEAWAY 7 UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SEAWAY 7 UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £24.2M

1,125.72%

TOTAL LIABILITIES

£38.8M

203.55%

NET ASSETS

- £24.2M

1,125.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEAWAY 7 HOLDING NL B.V.	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lorna Helen Peace 01/05/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sebastiaan Frederik Willem Rijksen 31/07/2022 - Present (2 years and 4 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lloyd Simpson Duthie 09/11/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Pavel Sukhoruchkin 13/07/2011 - 02/10/2013 (2 years and 2 months) Born in May 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Graeme Scott Murray 13/07/2011 - 01/04/2012 (8 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACERGY BV	N/A	N/A

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 24/11/2022	Event: New Board Member Lloyd Simpson Duthie (929562309) Appointed
Date: 23/11/2022	Event: Stephen Anthony McNeill (918140632) has left the board
Date: 07/09/2022	Event: Robbert Cornelis Hendrik Sloos (924483185) has left the board
Date: 07/09/2022	Event: New Board Member Sebastiaan Frederik Willem Rijksen (929974450) Appointed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: INLAW SECRETARIES LIMITED (910174463) has left the board
Date: 24/05/2018	Event: New Company Secretary Lorna Helen Peace (924664900) Appointed
Date: 09/05/2018	Event: Change in Reg. Office
Date: 05/04/2018	Event: New Board Member Robert Cornelis Hendrik Sloos (924483185) Appointed
Date: 05/04/2018	Event: Reinier Alexander Van Walree (923593176) has left the board
Date: 05/03/2018	Event: Jan Willem Gerrit Van Der Graaf (918213394) has left the board
Date: 05/03/2018	Event: New Board Member Stephen Anthony McNeill (918140632) Appointed
Date: 05/08/2017	Event: New Annual Return filed
Date: 27/07/2017	Event: Arie Adrianus Van Der Laan (918213346) has left the board
Date: 27/07/2017	Event: New Board Member Reinier Alexander Van Walree (923593176) Appointed
Date: 02/03/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: New Company Secretary INLAW SECRETARIES LIMITED (910174463) Appointed
Date: 27/06/2016	Event: INLAW SECRETARIES LIMITED (916177936) has left the board
Date: 24/06/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 18/04/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Accounts filed
Date: 28/08/2014	Event: Change in Reg. Office
Date: 28/08/2014	Event: New Annual Return filed
Date: 04/11/2013	Event: Change in Reg. Office
Date: 18/10/2013	Event: New Board Member Arie Adrianus Van Der Laan (918213346) Appointed
Date: 18/10/2013	Event: Pavel Sukhoruchkin (916154967) has left the board
Date: 18/10/2013	Event: Nathalie V. J. G. Louys (916815320) has left the board
Date: 18/10/2013	Event: New Board Member Jan Willem Gerrit Van Der Graaf (918213394) Appointed
Date: 24/07/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: New Accounts filed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 20/12/2012	Event: Change in Reg. Office
Date: 29/09/2012	Event: New Annual Return filed

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SEAWAY 7 UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £24.2M

£38.8M

- £24.2M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £24.2M

£38.8M

- £24.2M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™