Abco Seals Limited

Company Registration Number: 02368997

Company registered in England and Wales

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Abco Seals Limited is a Private Company Limited by Shares first registered on 6 April 1989. Its current registered address is in South Yorkshire.

Registered Address

GREEN ROAD
PENISTONE
SOUTH YORKSHIRE
S36 6PH

There are 7 companies currently registered at this postcode, including this one.

All companies at S36 6PH

Registration Data

Company Number

02368997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

MEDIUM

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £413,721£413,721£413,721£413,721£413,721£413,721£413,721
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £413,721£413,721£413,721£413,721£413,721£413,721£413,721
Current Liabilities £101£101£101£101£101£101£101
Net Current Assets £-101£-101£-101£-101£-101£-101£-101
Total Net Worth £413,620£413,620£413,620£413,620£413,620£413,620£413,620

Previous Names

No previous names

Company Officers

  • HAWORTH, Alison Jean

    Secretary

    Appointed on 7 July 2005

     

    Green Road
    Penistone
    South Yorkshire
    S36 6PH

  • HAWORTH, Graham Michael

    Director

    Appointed on 29 November 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1960

    Green Road
    Penistone
    South Yorkshire
    S36 6PH

  • HARDMAN, Paul

    Secretary

    Resigned on 29 October 1992

    32 Wharfedale Drive
    Chapeltown
    Sheffield
    South Yorkshire
    S30 4QL

  • HAWORTH, Graham Michael

    Secretary

    Appointed on 24 September 1993

    Resigned on 7 July 2005

    Nationality: British

    Meadow Cottage 1 Lower Greenside
    Thurstonland
    Huddersfield
    West Yorkshire
    HD4 6XA

  • KIRKHAM, William Wade

    Secretary

    Appointed on 29 October 1992

    Resigned on 24 September 1993

    Grove House Grove Lane
    Hackney
    Matlock
    Derbyshire
    DE4 2QF

  • HARDMAN, Paul

    Director

    Resigned on 29 October 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    32 Wharfedale Drive
    Chapeltown
    Sheffield
    South Yorkshire
    S30 4QL

  • HAWKSWORTH, Philip

    Director

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Production Director

    Month of birth: October 1950

    390 Bradley Road
    Huddersfield
    West Yorkshire
    HD2 1PU

  • KIRKHAM, William Wade

    Director

    Resigned on 27 September 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1935

    Grove House Grove Lane
    Hackney
    Matlock
    Derbyshire
    DE4 2QF

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 Accounts for a medium company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A634EU55. Transaction: MzE3MjUwNjYwOWFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSM0X. Transaction: MzE2NzIwMjQ3MGFkaXF6a2N4.

  3. 23 March 2016 Accounts for a medium company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52Y15DE. Transaction: MzE0NDQ1ODI3OWFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXCW8. Transaction: MzE0MDQxMzc4M2FkaXF6a2N4.

  5. 8 April 2015 Accounts for a medium company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43NFT9M. Transaction: MzEyMDAyMTIxM2FkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTQN5. Transaction: MzExNjUxNDg5OWFkaXF6a2N4.

  7. 7 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A333Z3JS. Transaction: MzA5NTg3ODEyMmFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFXHK. Transaction: MzA5MjkzODgwNWFkaXF6a2N4.

  9. 8 March 2013 Accounts for a medium company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JMQ9L. Transaction: MzA3NDE2ODA4OWFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDPIZ. Transaction: MzA3MTUyNDE3OGFkaXF6a2N4.

  11. 1 March 2012 Accounts for a medium company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QHA00. Transaction: MzA1MzQyMzU0OGFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X117H05D. Transaction: MzA1MTI4NTc1NWFkaXF6a2N4.

  13. 14 February 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAONFRKL. Transaction: MzAzMjE3MDc5OWFkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJ2TJQYI. Transaction: MzAzMDc4MjI5MWFkaXF6a2N4.

  15. 20 January 2011 Director's details changed for Mr Graham Michael Haworth on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XJ2THQYG. Transaction: MzAzMDc4MTg1NGFkaXF6a2N4.

  16. 20 January 2011 Secretary's details changed for Alison Jean Haworth on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH03. Barcode: XJ2TGQYF. Transaction: MzAzMDc4MTg2MGFkaXF6a2N4.

  17. 15 February 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6M5THGX. Transaction: MzAwOTQyNTcxNmFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XVEDOGZM. Transaction: MzAwNzkzOTA1NGFkaXF6a2N4.

  19. 2 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9A9B8O9. Transaction: MjAyOTc3ODY3OWFkaXF6a2N4.

  20. 29 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ9I6XW. Transaction: MjAyNDUxMTY2OGFkaXF6a2N4.

  21. 18 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AW67DYYS. Transaction: MjAwMzYyMjY5MmFkaXF6a2N4.

  22. 13 March 2008 Return made up to 20/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALXLKXYS. Transaction: MjAwMTM1NjM5NWFkaXF6a2N4.

  23. 19 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUxOTc5MmFkaXF6a2N4.

  24. 12 January 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwMDU1OWFkaXF6a2N4.

  25. 26 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2OTczNmFkaXF6a2N4.

  26. 15 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU4NzQwOGFkaXF6a2N4.

  27. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUyMzc2N2FkaXF6a2N4.

  28. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIzNzc2OGFkaXF6a2N4.

  29. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ3MjQwN2FkaXF6a2N4.

  30. 28 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU1MTEyMmFkaXF6a2N4.

  31. 28 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3ODE5OTE3NmFkaXF6a2N4.

  32. 28 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3MTgxNDgwNWFkaXF6a2N4.

  33. 28 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwMjA5ODU4NWFkaXF6a2N4.

  34. 28 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyNTA5MDM4OWFkaXF6a2N4.

  35. 28 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE5OTI2MGFkaXF6a2N4.

  36. 28 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQzMzU0OWFkaXF6a2N4.

  37. 25 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjkyNDc0NWFkaXF6a2N4.

  38. 26 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc1MTY4MmFkaXF6a2N4.

  39. 27 April 2004 Accounts for a medium company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc4ODUyMmFkaXF6a2N4.

  40. 28 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1MzYwMWFkaXF6a2N4.

  41. 30 April 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTQ2ODUxMmFkaXF6a2N4.

  42. 29 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM4MTA1NGFkaXF6a2N4.

  43. 8 April 2002 Accounts for a medium company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzI5OTEzN2FkaXF6a2N4.

  44. 25 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5MDA0NmFkaXF6a2N4.

  45. 14 April 2001 Accounts for a medium company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTUyNzgwM2FkaXF6a2N4.

  46. 26 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwNDYwNGFkaXF6a2N4.

  47. 22 March 2000 Accounts for a medium company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MTE3Mjk5MmFkaXF6a2N4.

  48. 2 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM0OTgyMmFkaXF6a2N4.

  49. 17 April 1999 Accounts for a medium company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMDkwNzI1N2FkaXF6a2N4.

  50. 25 January 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE3NTIwNWFkaXF6a2N4.

  51. 14 April 1998 Accounts for a medium company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzk0MzgxM2FkaXF6a2N4.

  52. 23 January 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUzMjY4MGFkaXF6a2N4.

  53. 14 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMjE0NzMxN2FkaXF6a2N4.

  54. 24 January 1997 Return made up to 20/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1NjkxNWFkaXF6a2N4.

  55. 20 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTg5OTUxOWFkaXF6a2N4.

  56. 24 January 1996 Return made up to 20/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4ODI1OGFkaXF6a2N4.

  57. 30 October 1995 £ ic 50000/32000 27/09/95 £ sr [email protected]=18000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MzM2Mjk3MWFkaXF6a2N4.

  58. 28 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDgxMjM3MmFkaXF6a2N4.

  59. 25 August 1995 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDEyMjkwODI1NGFkaXF6a2N4.

  60. 25 August 1995 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDAzODUzODM2M2FkaXF6a2N4.

  61. 15 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjA4MDU1N2FkaXF6a2N4.

  62. 15 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU2MDg4OGFkaXF6a2N4.

  63. 15 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE2NTgzM2FkaXF6a2N4.

  64. 19 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5MTE4ODk3MGFkaXF6a2N4.

  65. 24 January 1995 Return made up to 20/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODUxOTg3MmFkaXF6a2N4.

  66. 15 December 1994 Secretary's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjA2MzY5NWFkaXF6a2N4.

  67. 13 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNTY2NDIyM2FkaXF6a2N4.

  68. 21 February 1994 Return made up to 20/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3NDIwNGFkaXF6a2N4.

  69. 4 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTA5NzE2OWFkaXF6a2N4.

  70. 15 February 1993 Group accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MjY4MjI1OWFkaXF6a2N4.

  71. 4 February 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzIxMjE4M2FkaXF6a2N4.

  72. 4 February 1993 Return made up to 20/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTE3Mjk0NGFkaXF6a2N4.

  73. 4 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTI0NjI0N2FkaXF6a2N4.

  74. 4 February 1992 Return made up to 20/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDU5ODgxN2FkaXF6a2N4.

  75. 16 December 1991 Group accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwMTI0MDI4N2FkaXF6a2N4.

  76. 24 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjI0MDI5NGFkaXF6a2N4.

  77. 21 February 1991 Group accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyMTIzMzY4M2FkaXF6a2N4.

  78. 21 February 1991 Return made up to 02/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjY0NjYzMmFkaXF6a2N4.

  79. 24 April 1990 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE0MDUzMTMyNmFkaXF6a2N4.

  80. 24 April 1990 Ad 28/06/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA5NTIzODA1N2FkaXF6a2N4.

  81. 9 April 1990 Ad 28/06/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)P. Transaction: MDA1OTg5NDIxNGFkaXF6a2N4.

  82. 3 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjI1NjM0OWFkaXF6a2N4.

  83. 26 March 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxMTY2MDcwM2FkaXF6a2N4.

  84. 26 March 1990 Return made up to 22/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDU3ODc2NGFkaXF6a2N4.

  85. 25 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTY0MzUzOGFkaXF6a2N4.

  86. 6 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODAwNDg4M2FkaXF6a2N4.

  87. 16 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDU4ODEwMWFkaXF6a2N4.

  88. 16 May 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE1MzUyNjMwOGFkaXF6a2N4.

  89. 15 May 1989 Wd 05/05/89 ad 05/05/89--------- £ si [email protected]=45000 £ ic 2/45002

    Category: Capital. Type: 88(2). Transaction: MDA1Mzc4NjAzNWFkaXF6a2N4.

  90. 6 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzUyMjU0NWFkaXF6a2N4.

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