Seabourne Forwarding Limited

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Seabourne Forwarding Limited

01532534•Private Limited With Share Capital

Centurion House London Road, Staines-Upon-Thames, TW184AX
Email01332814477

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Incorporated

05/12/1980

Company Age

45 years

Directors

5

Employees

40

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Seabourne Forwarding Limited (01532534) is a private limited with share capital incorporated on 05/12/1980 (45 years old) and registered in staines-upon-thames, TW184AX. The company operates under SIC code 49410 - freight transport by road.

Seabourne forwarding limited is a logistics and supply chain company based out of united kingdom.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 05/12/1980
TW184AX
40 employees

Financial Overview

Total Assets

£3.57M

Liabilities

£1.83M

Net Assets

£1.73M

Est. Turnover

£11.47M

AI Estimated
Unreported
Cash

£1.27M

Key Metrics

40

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
daniel john flitterman
director
P
petia atanassova levtcheva
director
G
glen henry gerber
director
J
james struan robertson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2025
Change Sail Address Company With New Address
Category:Address
Date:27-06-2025
Memorandum Articles
Category:Incorporation
Date:09-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Resolution
Category:Resolution
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Address
Date:20-09-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2006
Auditors Resignation Company
Category:Auditors
Date:18-01-2006
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Mortgage
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2005
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Address
Date:18-12-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Mortgage
Date:27-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:08-07-2001
Legacy
Category:Annual Return
Date:30-04-2001

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months5
60 Months40

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/11/2027
Filing Date12/12/2025
Latest Accounts30/06/2025

Trading Addresses

Centurion House, London Road, Staines-Upon-Thames, TW184AXRegistered
Palmerston Street, Joiners Square Industrial Estate, Stoke-On-Trent, Staffordshire, ST13EU
Unit 13 Sexton Way Trading Estate, West Drayton, Middlesex, UB70LW

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Contact

01332814477
info@seabourne-group.comsolutions@seabourne-group.com
Centurion House London Road, Staines-Upon-Thames, TW184AX