Seebeck 71 Limited. net worth, address, company information. Free

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Seebeck 71 Limited (number 06221274) is a private limited company established on 2007-04-20. This enterprise has its registered office at 11 Hilltop Walk, Harpenden AL5 1AU. Changed on 2012-05-23, the previous name this business utilized was Exmet Building Products Group Limited. Seebeck 71 Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Seebeck 71 Limited
Number	06221274
Date of Incorporation:	April 20, 2007
End of financial year:	31 December
Address:	11 Hilltop Walk, Harpenden, AL5 1AU
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Brian E. (appointed on 07 May 2021). 1 secretary is there in the company: Brian E. (appointed on 05 August 2008). The Companies House reports 1 person of significant control - Seebeck 72 Ltd, a company that can be found at Hilltop Walk, AL5 1AU Harpenden. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	464,604	465,308	464,834	464,834	8,562	8,562	8,562	8,562	8,562	8,562	8,562	8,562
Total Assets Less Current Liabilities	311,342	312,046	311,572	311,222	-159,701	159,701	159,701	159,701	159,701	159,701	159,701	-159,701
Fixed Assets	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	311,342	312,046	311,572	311,572	-159,701	-	-	-	-	-	-	-

People with significant control

Seebeck 72 Ltd

6 April 2018

Address	11 Hilltop Walk, Harpenden, AL5 1AU, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07310653
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 20, 2016 with full list of members filed on: 1st, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 1, 2016: 410000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 20, 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 19, 2015: 410000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 20, 2014 with full list of members filed on: 18th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 18, 2014: 410000.00 GBP capital
(AR01) Annual return made up to April 20, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 19th, February 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on September 7, 2012. Old Address: C/O Ebp Realisations Limited Greatham Street Longhill Industrial Estate North Hartlepool Cleveland TS25 1PR United Kingdom filed on: 7th, September 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on May 23, 2012. Old Address: C/O Expamet Building Products Ltd Greatham Street Longhill Ind Est North Hartlepool Cleveland TS25 1PR filed on: 23rd, May 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to April 20, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to April 20, 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to April 20, 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
(190) Location of debenture register filed on: 5th, May 2009 \| address	Free Download (1 page)
(287) Registered office changed on 05/05/2009 from c/o expamet building products LTD greatham street longhill industrial estate hartlepool cleveland TS25 1PR filed on: 5th, May 2009 \| address	Free Download (1 page)
(363a) Annual return made up to May 5, 2009 filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 5th, May 2009 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 27th, March 2009 \| accounts	Free Download (26 pages)
(287) Registered office changed on 27/11/2008 from c/o expamet building products LTD po box 52 greatham street longhill industrial estate north hartlepool cleveland TS25 1PR filed on: 27th, November 2008 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 12th, September 2008 \| accounts	Free Download (23 pages)
(287) Registered office changed on 03/07/2008 from seebeck house one seebeck place knowhill milton keynes buckinghamshire MK5 8FR filed on: 3rd, July 2008 \| address	Free Download (1 page)
(363a) Annual return made up to May 19, 2008 filed on: 19th, May 2008 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 12th, May 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/08 to 31/12/07 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/08 to 31/12/07 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 20th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 20th, July 2007 \| address	Free Download (1 page)
(123) Nc inc already adjusted 03/07/07 filed on: 19th, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 03/07/07 filed on: 19th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 205000 shares on July 3, 2007. Value of each share 1 £, total number of shares: 410000. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, July 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 205000 shares on July 3, 2007. Value of each share 1 £, total number of shares: 410000. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 4th, July 2007 \| resolution	Free Download
(123) Nc inc already adjusted 15/06/07 filed on: 4th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 204999 shares on June 15, 2007. Value of each share 1 £, total number of shares: 205000. filed on: 4th, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/06/07 filed on: 4th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, July 2007 \| resolution	Free Download (17 pages)
(88(2)R) Alloted 204999 shares on June 15, 2007. Value of each share 1 £, total number of shares: 205000. filed on: 4th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 4th, July 2007 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, July 2007 \| resolution	Free Download (17 pages)
(225) Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, April 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 20th, April 2007 \| incorporation	Free Download (16 pages)

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