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Seals LTD

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Reports

Extended Company Report with Annual Accounts SEALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04623605
Record last updated Friday, January 26, 2024 10:10:32 AM UTC
Official Address C/o Precision Polymer Engineering Ltd Greenbank Road Blackburn Lancashire BB13ea Little Harwood
Postal Code BB13EA
Sector Activities of head offices

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Visits

SEALS LIMITED (United Kingdom) Page visits 2024

Searches

SEALS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Nov 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2023 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 14, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 28, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 28, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2017 Resignation of one Director Resignation of one Director
Registry Apr 4, 2017 Resignation of one Director 2599298... Resignation of one Director 2599298...
Registry Apr 4, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2016 Appointment of a woman Appointment of a woman
Registry Jul 29, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 4, 2016 Annual return Annual return
Registry Feb 4, 2016 Change of particulars for director Change of particulars for director
Registry Feb 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2016 Resignation of one Director Resignation of one Director
Registry Jan 1, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 5, 2015 Appointment of a person as Secretary 2595903... Appointment of a person as Secretary 2595903...
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Oct 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2015 Resignation of one Director Resignation of one Director
Registry Mar 2, 2015 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jan 22, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2014 Resignation of one Director Resignation of one Director
Registry Jun 12, 2014 Resignation of one Director 2593144... Resignation of one Director 2593144...
Registry May 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 17, 2014 Annual return Annual return
Registry Feb 3, 2014 Appointment of a man as President (Gast Mfg) and Director Appointment of a man as President (Gast Mfg) and Director
Registry Jan 31, 2014 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2012 Appointment of a person as Director 2588986... Appointment of a person as Director 2588986...
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Director 2588986... Resignation of one Director 2588986...
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 8, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 8, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 8, 2012 Resolution Resolution
Registry Jun 1, 2012 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry May 16, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 17, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 16, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 12, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2010 Return of allotment of shares Return of allotment of shares
Registry May 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2010 Statement of companies objects Statement of companies objects
Registry May 13, 2010 Memorandum of association Memorandum of association
Registry May 13, 2010 Resolution Resolution
Registry May 7, 2010 Appointment of a person as Director Appointment of a person as Director
Financials May 4, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Feb 19, 2010 Annual return Annual return
Registry Oct 22, 2009 Resolution Resolution
Registry Feb 23, 2009 Annual return Annual return
Registry Dec 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 27, 2008 Resolution Resolution
Financials May 2, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Registry Jan 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2007 Resolution Resolution
Registry Jan 12, 2007 Resolution 1832735... Resolution 1832735...
Registry Jan 12, 2007 Resolution Resolution
Registry Apr 26, 2006 Shares agreement Shares agreement
Registry Apr 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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