Action Seals Ltd

Company Registration Number: 00750570

Company registered in England and Wales

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Action Seals Ltd is a Private Company Limited by Shares first registered on 19 February 1963. Its current registered address is in Merseyside.

Registered Address

WESTFIELD RD
WALLASEY
MERSEYSIDE
CH44 7JA

This is the only company currently registered at this postcode.

Registration Data

Company Number

00750570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£133,191£143,467
Current Assets £624,727£656,842£670,740£648,165£657,846£628,686£622,740£631,931£1,306,727£986,726£635,221£569,357
of which Cash £12,861£13,026£25,629£14,441£14,129£13,870£16,783£15,363£12,927£8,284£23,387£7,517
Total Assets £624,727£656,842£670,740£648,165£657,846£628,686£622,740£631,931£1,306,727£986,726£768,412£712,824
Current Liabilities £65,959£91,379£86,389£96,293£97,437£75,376£52,529£40,563£275,951£344,669£101,518£128,118
Net Current Assets £558,768£565,463£584,351£551,872£560,409£553,310£570,211£591,368£1,030,776£642,057£533,703£441,239
Total Net Worth £565,168£570,485£589,650£555,322£563,635£553,976£571,933£594,987£1,036,232£765,480£666,894£584,706

Previous Names

No previous names

Company Officers

  • QUAIL, Stephen John

    Secretary

    Appointed on 7 March 2002

     

    Nationality: British

    Occupation: Company Director

    Westfield Rd
    Wallasey
    Merseyside
    CH44 7JA

  • QUAIL, Adam

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    Westfield Rd
    Wallasey
    Merseyside
    CH44 7JA

  • QUAIL, Lorraine Claudine

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Westfield Rd
    Wallasey
    Merseyside
    CH44 7JA

  • QUAIL, Stephen John

    Director

    Appointed on 7 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Westfield Rd
    Wallasey
    Merseyside
    CH44 7JA

  • WARD, Clifford Hugh

    Secretary

    Resigned on 7 March 2002

    52 Fieldway
    Wallasey
    Merseyside
    CH45 4SQ

  • KILGANNON, Ronald Barrington Francis, Dr

    Director

    Appointed on 7 March 2002

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    Ronelle
    Ferns Close
    Heswall
    Wirral
    CH60 9HJ

  • MCEVOY, Mavis Anne

    Director

    Resigned on 27 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    4 The Laund
    Wallasey
    Merseyside
    CH45 6TH

  • WAUGH, Audrey

    Director

    Resigned on 7 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    Perihey 11 Delavor Road
    Heswall
    Wirral
    Merseyside
    CH60 4RN

  • WAUGH, Brian Desmond

    Director

    Resigned on 7 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1927

    Perihey 11 Delavor Road
    Heswall
    Wirral
    Merseyside
    CH60 4RN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GJ82VF. Transaction: MzE1ODU1OTg5OWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72VT5. Transaction: MzE1NTA1MTQxOWFkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZMNN4. Transaction: MzEyOTA4NDY5OWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK7YZD. Transaction: MzEyODgwMTM4OGFkaXF6a2N4.

  5. 11 August 2015 Director's details changed for Lorraine Claudine Quail on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4DK7YYX. Transaction: MzEyODgwMTI4MGFkaXF6a2N4.

  6. 11 August 2015 Director's details changed for Stephen John Quail on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4DK7YZ5. Transaction: MzEyODgwMTI4MWFkaXF6a2N4.

  7. 11 August 2015 Secretary's details changed for Stephen John Quail on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH03. Barcode: X4DK7YQQ. Transaction: MzEyODgwMTI3NmFkaXF6a2N4.

  8. 11 August 2015 Director's details changed for Mr Adam Quail on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4DK7YTD. Transaction: MzEyODgwMTI3OGFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WB3D. Transaction: MzEwNTM0NDg0NGFkaXF6a2N4.

  10. 7 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BLQXIG. Transaction: MzEwMzMwMzA4MGFkaXF6a2N4.

  11. 2 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G2IV8P. Transaction: MzA4NDIzNjQ0M2FkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMYWHM. Transaction: MzA4Mzg3NTM4MWFkaXF6a2N4.

  13. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H8WUOW. Transaction: MzA2Mzk1MDQ4M2FkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV4LT. Transaction: MzA2MTk3NzgxNGFkaXF6a2N4.

  15. 19 June 2012 Appointment of Mr Adam Quail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDPOSB. Transaction: MzA1OTM1OTQyMGFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7ONUXRA. Transaction: MzA0NDM5MzEyN2FkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XE6TLWE5. Transaction: MzA0MTU5NDc5OWFkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANX47OLE. Transaction: MzAyNTk3MjU2MWFkaXF6a2N4.

  19. 20 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XZZE5MPP. Transaction: MzAyMTcyNjAwMGFkaXF6a2N4.

  20. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQOL2GHN. Transaction: MzAwNjY2OTc4OWFkaXF6a2N4.

  21. 5 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NMGC53. Transaction: MjAzODYzODkwNGFkaXF6a2N4.

  22. 5 August 2009 Director's change of particulars / lorraine quail / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0NMFC52. Transaction: MjAzODYzMTQxOGFkaXF6a2N4.

  23. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM0ET2TY. Transaction: MjAxMjYwMjI1NmFkaXF6a2N4.

  24. 31 July 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP7R1VX. Transaction: MjAxMDA2NzQyOGFkaXF6a2N4.

  25. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1NDQ1OWFkaXF6a2N4.

  26. 31 July 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxODM4MWFkaXF6a2N4.

  27. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE1NjEyOGFkaXF6a2N4.

  28. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA3NDk5OWFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2Mzc1MmFkaXF6a2N4.

  30. 1 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5NzQ1MmFkaXF6a2N4.

  31. 29 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTM5NjE3OGFkaXF6a2N4.

  32. 7 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTk2MTUwNmFkaXF6a2N4.

  33. 24 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDgyNzU0N2FkaXF6a2N4.

  34. 9 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5MTA2M2FkaXF6a2N4.

  35. 18 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg0MzU2NWFkaXF6a2N4.

  36. 22 July 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxODY4NGFkaXF6a2N4.

  37. 6 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDAzMjQwNGFkaXF6a2N4.

  38. 24 July 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3NDgxNWFkaXF6a2N4.

  39. 28 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTYwMzYwMGFkaXF6a2N4.

  40. 22 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjgyNzgzNmFkaXF6a2N4.

  41. 22 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc1NDE5N2FkaXF6a2N4.

  42. 19 March 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NDQ5MjQ3OWFkaXF6a2N4.

  43. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc5NTkyOGFkaXF6a2N4.

  44. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM4OTQ2NWFkaXF6a2N4.

  45. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcyMDQ4MGFkaXF6a2N4.

  46. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkyNTgyMmFkaXF6a2N4.

  47. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUxODAxOWFkaXF6a2N4.

  48. 19 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg5ODg1NGFkaXF6a2N4.

  49. 16 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjQyNjI2M2FkaXF6a2N4.

  50. 16 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDM1MzM4MWFkaXF6a2N4.

  51. 21 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzNTY3OGFkaXF6a2N4.

  52. 6 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTUzNDMzOGFkaXF6a2N4.

  53. 10 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1MTIzN2FkaXF6a2N4.

  54. 21 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTUxMDYwNWFkaXF6a2N4.

  55. 12 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0ODkyNGFkaXF6a2N4.

  56. 10 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjkzMjc4NWFkaXF6a2N4.

  57. 5 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk0NjU2MmFkaXF6a2N4.

  58. 10 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzUwODE4N2FkaXF6a2N4.

  59. 23 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzcyMTU3NmFkaXF6a2N4.

  60. 6 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2MjA0OWFkaXF6a2N4.

  61. 22 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxNjA1OGFkaXF6a2N4.

  62. 14 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzY4ODExMGFkaXF6a2N4.

  63. 9 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3NjQ5MGFkaXF6a2N4.

  64. 5 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1Mzc0NDkxNGFkaXF6a2N4.

  65. 21 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NzU0MDY3NGFkaXF6a2N4.

  66. 16 August 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDExMDUxNmFkaXF6a2N4.

  67. 14 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTMwMjY2MWFkaXF6a2N4.

  68. 29 July 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwNjQ5MmFkaXF6a2N4.

  69. 21 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4Mjg2MDM3MGFkaXF6a2N4.

  70. 3 September 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNjA5OWFkaXF6a2N4.

  71. 23 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTM1MzQwOGFkaXF6a2N4.

  72. 6 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMjkxNzEwMmFkaXF6a2N4.

  73. 2 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODUzNjMyMWFkaXF6a2N4.

  74. 7 September 1990 Return made up to 31/07/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NzMyNzY2NmFkaXF6a2N4.

  75. 7 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxOTc0NDk1NmFkaXF6a2N4.

  76. 15 August 1989 Return made up to 19/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzg5NzY5MWFkaXF6a2N4.

  77. 8 June 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NDU2MDQxOGFkaXF6a2N4.

  78. 24 June 1988 Return made up to 26/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjQzMDgzOGFkaXF6a2N4.

  79. 14 June 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MDkzODk4OWFkaXF6a2N4.

  80. 4 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDk4ODU5NWFkaXF6a2N4.

  81. 16 May 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxODY0NTYwMmFkaXF6a2N4.

  82. 16 May 1987 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDEzMjkwOWFkaXF6a2N4.

  83. 12 November 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQwNzEwMmFkaXF6a2N4.

  84. 26 June 1986 Return made up to 30/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzI4NDA3MWFkaXF6a2N4.

  85. 3 June 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MTk4OTM5MGFkaXF6a2N4.

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