SEABED RESOURCES DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

NAME
SEABED RESOURCES DEVELOPMENT LIMITED

COMPANY NUMBER
08365766

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
18/01/2013 (11 years and 10 months old)

WEBSITE
http://lockheedmartin.com

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/02/2013 06/03/2013
SEABED RESOUCE DEVELOPMENT LIMITED
View all previous names

REGISTERED ADDRESS

STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON
HAMPSHIRE
SO17 1XS

TRADING ADDRESSES

100 Cannon Street
London
EC4N 6EU

Stag Gates House
63/64 The Avenue
Southampton
Hampshire SO17 1XS
SO17 1XS

Credit Risk Overview

Want to learn more about SEABED RESOURCES DEVELOPMENT 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

View all Credit Risk

Financials Overview

CASH

£69.3k

88.87%

NET WORTH

- £131.2k

126.76%

TOTAL LIABILITIES

£200.5k

51.40%

NET ASSETS

- £131.2k

126.76%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

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
SEABED RESOURCES DEVELOPMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 27/06/2024	Event: Sarah Catherine Cridland (929503720) has left the board
Date: 28/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEABED RESOURCES DEVELOPMENT 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 SEABED RESOURCES DEVELOPMENT 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

£69.3k

88.87%

NET WORTH

- £131.2k

126.76%

TOTAL LIABILITIES

£200.5k

51.40%

NET ASSETS

- £131.2k

126.76%

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

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOKE MARINE MINERALS AS	Owned: 100.00 %	Shares: 19,950,000	Price per share: £1.00	Total Value: £19,950,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Walter Sognnes 31/03/2023 - Present (1 years and 7 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Michael Ward 18/01/2013 - 14/07/2014 (1 years and 5 months) Born in Oct 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Stephen Robert Ball 18/01/2013 - Present (11 years and 10 months) Born in Aug 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report
Dorota Anna Salinger 18/01/2013 - 13/02/2015 (2years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Duncan Hunter Cunningham 18/01/2013 - 11/09/2014 (1 years and 7 months) Born in May 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SEABED RESOURCES DEVELOPMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 27/06/2024	Event: Sarah Catherine Cridland (929503720) has left the board
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 04/08/2023	Event: Christopher Jeffery Richard Williams (923222197) has left the board
Date: 04/08/2023	Event: Christopher Jeffery Richard Williams (920430952) has left the board
Date: 05/06/2023	Event: Deirdre Angela Davis-Washington (930353987) has left the board
Date: 04/04/2023	Event: New Board Member Sarah Catherine Cridland (929503720) Appointed
Date: 04/04/2023	Event: Paul Nigel Livingston (922330031) has left the board
Date: 04/04/2023	Event: Jennifer Ann Warren (920434864) has left the board
Date: 04/04/2023	Event: New Board Member Walter Sognnes (930743191) Appointed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: Chanel Maelia Bradden (920775986) has left the board
Date: 23/12/2022	Event: New Company Secretary Deirdre Angela Davis-Washington (930353987) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Board Member Paul Nigel Livingston (922330031) Appointed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 18/09/2017	Event: Ralph Spickermann (920434861) has left the board
Date: 22/07/2017	Event: New Accounts filed
Date: 29/05/2017	Event: New Company Secretary Christopher Jeffery Richard Williams (923222197) Appointed
Date: 25/05/2017	Event: John Edwin Stevens (920773213) has left the board
Date: 03/04/2017	Event: Linda Jo Demeyer Reiners (918946617) has left the board
Date: 23/02/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 05/05/2016	Event: New Company Secretary Chanel Maelia Bradden (920775986) Appointed
Date: 05/05/2016	Event: New Company Secretary John Edwin Stevens (920773213) Appointed
Date: 11/04/2016	Event: Change in Reg. Office
Date: 11/04/2016	Event: New Board Member Jennifer Ann Warren (920434864) Appointed
Date: 08/03/2016	Event: New Board Member Peter William David Ruddock (918355203) Appointed
Date: 08/03/2016	Event: Peter William David Ruddock (920430889) has left the board
Date: 29/01/2016	Event: Jennifer Ann Warren (920434864) has left the board
Date: 29/01/2016	Event: Jennifer Ann Warren (920434864) has left the board
Date: 26/01/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: Jennifer Ann Warren (920437239) has left the board
Date: 22/01/2016	Event: New Board Member Jennifer Ann Warren (920434864) Appointed
Date: 22/01/2016	Event: New Board Member Jennifer Ann Warren (920437239) Appointed
Date: 22/01/2016	Event: New Board Member Ralph Spickermann (920434861) Appointed
Date: 20/01/2016	Event: New Board Member Peter William David Ruddock (920430889) Appointed
Date: 20/01/2016	Event: Stephen Robert Ball (911541851) has left the board
Date: 20/01/2016	Event: New Board Member Christopher Jeffery Richard Williams (920430952) Appointed
Date: 10/10/2015	Event: New Accounts filed
Date: 18/02/2015	Event: Dorota Anna Salinger (917509946) has left the board

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SEABED RESOURCES DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£69.3k

- £131.2k

£200.5k

- £131.2k

People Overview

1

11

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

£69.3k

- £131.2k

£200.5k

- £131.2k

Accounts

People Overview

1

11

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™