Seebeck 72 Limited in Harpenden, AL5 1AU

Description

Data updated on: 01-11-2023

The company known as Seebeck 72 was created on Monday 12th July 2010 as a Private Limited Company. The firm's headquarters could be gotten hold of in Harpenden on 11 Hilltop Walk. Should you need to get in touch with the company by post, its zip code is AL5 1AU. The company registration number for Seebeck 72 Limited is 07310653. It changed its registered name two times. Up to 2012 the firm has provided the services it specializes in under the name of Expamet Holdings but now the firm operates under the business name Seebeck 72 Limited. The firm's registered with SIC code 74990 and has the NACE code: Non-trading company. December 31, 2022 is the last time when company accounts were filed.

At the moment, there seems to be a solitary managing director in the company: Brian E. (since Friday 8th October 2010). Since Friday 8th October 2010 Oi C., had been functioning as a director for the firm until the resignation in 2012. Additionally a different director, including Nigel D. quit four years ago. In order to find professional help with legal documentation, the firm has been utilizing the skills of Brian E. as a secretary for the last 14 years.

Previous company's names
Seebeck 72 Limited 2012-05-23
Expamet Holdings Limited 2010-09-20
Seebeck 55 Limited 2010-07-12

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1 362 387	1 362 387	1 362 387	1 362 387	15 000

Balance Sheet
Current Assets					15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Net Assets Liabilities					15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Net Assets Liabilities Including Pension Asset Liability	1 362 387	1 362 387	1 362 387	1 362 387	15 000

Capital & Reserves
Called Up Share Capital	410 000	410 000	410 000	410 000
Shareholder Funds	1 362 387	1 362 387	1 362 387	1 362 387	15 000

Other Financial Data
Net Current Assets Liabilities	-1 439 333	-1 439 333	-1 439 333	-1 439 333	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Total Assets Less Current Liabilities	1 362 387	1 362 387	1 362 387	1 362 387	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Creditors Due Within One Year	1 439 333	1 439 333	1 439 333	1 439 333
Fixed Assets	2 801 720	2 801 720	2 801 720	2 801 720
Investments Fixed Assets	2 801 720	2 801 720	2 801 720	2 801 720
Other Aggregate Reserves	537 000	537 000	537 000	537 000
Share Premium Account	415 387	415 387	415 387	415 387

Company staff

Brian E.

Role: Director

Appointed: 08 October 2010

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 12 July 2010

Resigned: 08 October 2010

Address: Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 29 February 2024

Emw Secretaries Limited

Role: Corporate Secretary

Appointed: 12 July 2010

Resigned: 08 October 2010

Address: Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 29 February 2024

People with significant control

Nigel D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel D.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 20 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 September 2014
Annual Accounts 20 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Seebeck 72 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian E.

Brian E.

Oi C.

Nigel D.

Roger H.

Joseph K.

Ian Z.

Emw Directors Limited

Emw Secretaries Limited

People with significant control

Nigel D.

Accounts Documents

Company filings

Filing category

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