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Seaton Heights Transformation Ltd

Seaton Heights Transformation Ltd is a liquidation company incorporated on 5 June 2007 with the registered office located in Exeter, Devon. Seaton Heights Transformation Ltd was registered 18 years ago.
Status
Liquidation
Company No
06268835
Private limited company
Age
18 years
Incorporated 5 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3050 days
Awaiting first confirmation statement
Dated 18 April 2017
Was due on 2 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4908 days
For period 1 Jan30 Jun 2010 (1 year 6 months)
Accounts type is Total Exemption Small
Next accounts for period 30 June 2011
Was due on 31 March 2012 (13 years ago)
Contact
Address
76 Fore Street
Topsham
Exeter
Devon
EX3 0HQ
United Kingdom
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hive Associates Limited
Martin Giles Truman is a mutual person.
Active
Hive Media Limited
Martin Giles Truman is a mutual person.
Active
Hive Outdoor Media Limited
Martin Giles Truman is a mutual person.
Active
Topsham Insurance Services Limited
Martin Giles Truman is a mutual person.
Active
Savvy Advice Limited
Martin Giles Truman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
30 Jun 2010
For period 30 Dec30 Jun 2010
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£384.78K
Decreased by £130.31K (-25%)
Total Liabilities
-£834.52K
Increased by £62.03K (+8%)
Net Assets
-£449.74K
Decreased by £192.34K (+75%)
Debt Ratio (%)
217%
Increased by 66.91% (+45%)
Latest Activity
Robert Ramcharan Resigned
11 Years Ago on 19 Feb 2014
Robert Ramcharan Resigned
11 Years Ago on 14 Feb 2014
Confirmation Submitted
13 Years Ago on 13 Jun 2012
Court Order to Wind Up
13 Years Ago on 12 Jun 2012
Confirmation Submitted
14 Years Ago on 18 Apr 2011
M2 Leisure Group Ltd Appointed
14 Years Ago on 18 Apr 2011
Small Accounts Submitted
14 Years Ago on 31 Mar 2011
Small Accounts Submitted
15 Years Ago on 21 Jun 2010
Confirmation Submitted
15 Years Ago on 27 Apr 2010
Mr Martin Giles Truman Details Changed
15 Years Ago on 3 Feb 2010
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Documents
Termination of appointment of a director
Submitted on 24 Feb 2014
Termination of appointment of Robert Ramcharan as a director
Submitted on 19 Feb 2014
Termination of appointment of Robert Ramcharan as a director
Submitted on 14 Feb 2014
Annual return made up to 18 April 2012 with full list of shareholders
Submitted on 13 Jun 2012
Order of court to wind up
Submitted on 12 Jun 2012
Appointment of M2 Leisure Group Ltd as a director
Submitted on 18 Apr 2011
Annual return made up to 18 April 2011 with full list of shareholders
Submitted on 18 Apr 2011
Total exemption small company accounts made up to 30 June 2010
Submitted on 31 Mar 2011
Total exemption small company accounts made up to 31 December 2008
Submitted on 21 Jun 2010
Annual return made up to 18 April 2010 with full list of shareholders
Submitted on 27 Apr 2010
Repayment History
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