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SEACON TRANSPORT LIMITED (01176151)

SEACON TRANSPORT LIMITED (01176151) is an active UK company. incorporated on 3 July 1974. with registered office in Gravesend. The company operates in the Transportation and Storage sector, engaged in freight transport by road. SEACON TRANSPORT LIMITED has been registered for 51 years. Current directors include COCKERTON, Patrick Terence, JEEVES, Kevin, ROTH, James Albert.

Company Number
01176151
Status
active
Type
ltd
Incorporated
3 July 1974
Age
51 years
Address
Tower Wharf, Gravesend, DA11 9BD
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
COCKERTON, Patrick Terence, JEEVES, Kevin, ROTH, James Albert
SIC Codes
49410

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Introduction
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SEACON TRANSPORT LIMITED

SEACON TRANSPORT LIMITED is an active company incorporated on 3 July 1974 with the registered office located in Gravesend. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. SEACON TRANSPORT LIMITED was registered 51 years ago.(SIC: 49410)

Status

active

Active since 51 years ago

Company No

01176151

LTD Company

Age

51 Years

Incorporated 3 July 1974

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026

Previous Company Names

SEAS TRANSPORT LIMITED
From: 11 February 2005To: 25 June 2008
RHINE-SEA-UNION LIMITED
From: 9 January 1995To: 11 February 2005
FREIGHT EXPRESS-SEACON (HUMBER) LIMITED
From: 3 July 1974To: 9 January 1995
Contact
Address

Tower Wharf Lower Road Northfleet Gravesend, DA11 9BD,

Timeline

11 key events • 1974 - 2024

Funding Officers Ownership
Company Founded
Jul 74
Loan Secured
Jul 15
Loan Secured
Jul 15
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Sept 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Director Joined
Feb 20
Loan Secured
Jun 21
Director Joined
Apr 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

JEEVES, Kevin

Active
Tower Wharf, GravesendDA11 9BD
Secretary
Appointed 15 Aug 2013

COCKERTON, Patrick Terence

Active
Tower Wharf, GravesendDA11 9BD
Born September 1974
Director
Appointed 03 Apr 2024

JEEVES, Kevin

Active
Tower Wharf, GravesendDA11 9BD
Born March 1958
Director
Appointed 18 Feb 2020

ROTH, James Albert

Active
Tower Wharf, GravesendDA11 9BD
Born October 1966
Director
Appointed 31 Aug 2001

CLARKE, Timothy

Resigned
Tower Wharf, GravesendDA11 9BD
Secretary
Appointed 01 Feb 2002
Resigned 10 Jul 2013

MATHIAS, Clive Stanley

Resigned
1 The Mews, BarryCF62 6QX
Secretary
Appointed 09 Jul 1993
Resigned 01 Feb 2002

SIMMONS, Lynne Aileen

Resigned
38 York Road, EppingCM16 6HU
Secretary
Appointed N/A
Resigned 09 Jul 1993

EDWARDS, Roland

Resigned
Tower Wharf, GravesendDA11 9BD
Born January 1953
Director
Appointed 01 Oct 2017
Resigned 31 Jul 2019

HOLT, Martin Howard

Resigned
Blewins, Much HadhamSG10 6DZ
Born November 1955
Director
Appointed 01 Apr 2005
Resigned 30 Sept 2017

ROTH, Carl Christoph

Resigned
The Clock Tower, NutleyTN22 3HE
Born January 1928
Director
Appointed N/A
Resigned 30 Nov 1998

TAYLOR, Alan James

Resigned
Walsingham Stables, ChislehurstBR7 5QE
Born January 1949
Director
Appointed N/A
Resigned 31 Aug 2001

Persons with significant control

1

Seacon Group Limited

Active
Lower Road, GravesendDA11 9BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Small
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
29 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 September 2019
TM01Termination of Director
Accounts With Accounts Type Small
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Accounts With Accounts Type Small
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Accounts With Accounts Type Full
5 April 2016
AAAnnual Accounts
Resolution
15 July 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Full
31 March 2015
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Appoint Person Secretary Company With Name
15 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 July 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Legacy
7 August 2012
MG01MG01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Change Person Secretary Company With Change Date
20 April 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
29 March 2011
AAAnnual Accounts
Accounts With Accounts Type Full
17 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Certificate Change Of Name Company
25 June 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 May 2008
363aAnnual Return
Legacy
23 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2007
AAAnnual Accounts
Legacy
23 April 2007
363aAnnual Return
Legacy
4 May 2006
363aAnnual Return
Accounts With Accounts Type Full
28 April 2006
AAAnnual Accounts
Legacy
26 October 2005
395Particulars of Mortgage or Charge
Resolution
26 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
8 June 2005
AAAnnual Accounts
Legacy
9 May 2005
363sAnnual Return (shuttle)
Legacy
25 April 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
11 February 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
24 June 2004
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 July 2003
AAAnnual Accounts
Legacy
3 June 2003
363sAnnual Return (shuttle)
Legacy
21 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 April 2002
AAAnnual Accounts
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
28 September 2001
288aAppointment of Director or Secretary
Legacy
21 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
25 May 2001
AAAnnual Accounts
Legacy
23 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 May 2000
AAAnnual Accounts
Legacy
28 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 May 1999
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
1 October 1998
287Change of Registered Office
Legacy
23 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 April 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 May 1997
AAAnnual Accounts
Legacy
23 April 1997
363sAnnual Return (shuttle)
Legacy
24 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 April 1996
AAAnnual Accounts
Legacy
13 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 1995
AAAnnual Accounts
Certificate Change Of Name Company
6 January 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 June 1994
AAAnnual Accounts
Legacy
6 December 1993
363sAnnual Return (shuttle)
Legacy
28 July 1993
288288
Accounts With Accounts Type Dormant
11 May 1993
AAAnnual Accounts
Legacy
3 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 May 1992
AAAnnual Accounts
Legacy
3 January 1992
363b363b
Legacy
19 August 1991
288288
Accounts With Accounts Type Dormant
1 August 1991
AAAnnual Accounts
Legacy
17 January 1991
363363
Accounts With Accounts Type Dormant
23 May 1990
AAAnnual Accounts
Legacy
8 January 1990
363363
Accounts With Accounts Type Dormant
27 July 1989
AAAnnual Accounts
Legacy
16 November 1988
363363
Accounts With Accounts Type Full
8 August 1988
AAAnnual Accounts
Legacy
24 September 1987
363363
Accounts With Made Up Date
21 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 September 1986
363363
Accounts With Accounts Type Dormant
31 July 1986
AAAnnual Accounts
Incorporation Company
3 July 1974
NEWINCIncorporation