SEAWARD ELECTRONIC LIMITED

Active - Accounts Filed

General Information

NAME
SEAWARD ELECTRONIC LIMITED

COMPANY NUMBER
01674384

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
28/10/1982 (42 years and 1 months old)

WEBSITE
http://www.seaward.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/10/1982 20/08/1984
INSTRUMENT REPAIR SERVICE LIMITED

REGISTERED ADDRESS

18 BRACKEN HILL, SOUTH WEST INDUSTRIAL ESTATE
PETERLEE CO DURHAM
SR8 2SW

Telephone: 01915878736
TPS: No

TRADING ADDRESSES

18 Bracken Hill
South West Industrial Estate
Peterlee
County Durham
SR8 2SW

Telephone: 5863511

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

£1.1M

30.93%

NET WORTH

£7.8M

15.41%

TOTAL LIABILITIES

£3.6M

2.15%

NET ASSETS

£7.8M

14.60%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

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
GMC-INSTRUMENTS UK LIMITED	Active - Accounts Filed	View Report
SEAWARD ELECTRONIC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEAWARD ELECTRONIC 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 SEAWARD ELECTRONIC 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)

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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

£1.1M

30.93%

NET WORTH

£7.8M

15.41%

TOTAL LIABILITIES

£3.6M

2.15%

NET ASSETS

£7.8M

14.60%

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

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GMC-INSTRUMENTS UK LTD	Owned: 100.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthias Wist 24/06/2015 - Present (9 years and 6 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Graham Neil Lawrence 23/04/2019 - Present (5 years and 8 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
John Martin Christopher Callan 26/01/2021 - Present (3 years and 11 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Ronald Gordon Taylor 02/08/1991 - 31/03/2008 (16 years and 7 months) Born in Jul 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Rosemary Anne Taylor Director: 07/04/1997 - Present (27 years and 8 months) Secretary: 02/08/1991 - Present (33 years and 4 months) Born in Apr 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 10	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
APRICUM CAPITAL GMBH	N/A	N/A
METRAWATT INTERNATIONAL GMBH	N/A	N/A
GMC-I PROSYS LIMITED	Active - Accounts Filed	View Report
GMC-INSTRUMENTS UK LIMITED	Active - Accounts Filed	View Report
SEAWARD ELECTRONIC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 19/06/2023	Event: Hans-Peter Manfred Opitz (919854967) has left the board
Date: 07/06/2023	Event: Thomas Talbot (902693827) has left the board
Date: 30/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: Jonathan Stephen Orido Odonde (925637392) has left the board
Date: 26/11/2021	Event: Jonathan Stephen Orido Odonde (925637392) has left the board
Date: 26/11/2021	Event: Jonathan Stephen Orido Odonde (925637392) has left the board
Date: 03/06/2021	Event: New Accounts filed
Date: 11/02/2021	Event: New Board Member John Martin Christopher Callan (927948911) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: Andrew Richard Upton (912167845) has left the board
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Board Member Graham Neil Lawrence (907519355) Appointed
Date: 18/03/2019	Event: New Board Member Jonathan Stephen Orido Odonde (925637392) Appointed
Date: 07/03/2019	Event: New Accounts filed
Date: 25/02/2019	Event: Mark Marsh (910618421) has left the board
Date: 21/11/2018	Event: Manyin Thomas Ying (919447111) has left the board
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: New Accounts filed
Date: 08/08/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: New Board Member Thomas Talbot (902693827) Appointed
Date: 02/08/2017	Event: Ian West (913029801) has left the board
Date: 25/06/2017	Event: New Accounts filed
Date: 08/08/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 11/08/2015	Event: New Confirmation Statement filed
Date: 08/07/2015	Event: Rodney George Gordon Taylor (901534721) has left the board
Date: 08/07/2015	Event: Rosemary Anne Taylor (901534720) has left the board
Date: 08/07/2015	Event: David John Clarke (912507154) has left the board
Date: 08/07/2015	Event: New Board Member Matthias Wist (919904822) Appointed
Date: 08/07/2015	Event: New Board Member Hans-Peter Manfred Opitz (919854967) Appointed
Date: 08/07/2015	Event: Lucy Victoria Winwood Armstrong (913004072) has left the board
Date: 02/07/2015	Event: New Accounts filed
Date: 14/05/2015	Event: Julian Grant (918828023) has left the board
Date: 30/01/2015	Event: New Board Member Manyin Thomas Ying (919447111) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 11/08/2014	Event: New Confirmation Statement filed
Date: 09/06/2014	Event: New Board Member Julian Grant (918828023) Appointed
Date: 14/12/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Confirmation Statement filed
Date: 24/01/2013	Event: Lucy Victoria Winwood Armstrong (917498122) has left the board
Date: 24/01/2013	Event: New Board Member Lucy Victoria Winwood Armstrong (913004072) Appointed
Date: 16/01/2013	Event: New Accounts filed
Date: 16/01/2013	Event: New Board Member Lucy Victoria Winwood Armstrong (917498122) Appointed

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SEAWARD ELECTRONIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£7.8M

£3.6M

£7.8M

People Overview

3

24

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

£1.1M

£7.8M

£3.6M

£7.8M

Accounts

People Overview

3

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™