A.b. Seals Limited

Company Registration Number: 03088836

Company registered in England and Wales

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A.b. Seals Limited is a Private Company Limited by Shares first registered on 8 August 1995. Its current registered address is in London.

Registered Address

12 CHARTERHOUSE SQUARE
LONDON
ENGLAND
EC1M 6AX

There are 49 companies currently registered at this postcode, including this one.

All companies at EC1M 6AX

Registration Data

Company Number

03088836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£373,193£363,518£294,969£281,385
of which Cash £0£0£0£114,174£96,471£50,032£54,170
Total Assets £0£0£0£373,193£363,518£294,969£281,385
Current Liabilities £0£0£0£101,157£142,069£64,492£76,561
Net Current Assets £0£0£0£272,036£221,449£230,477£204,824
Total Net Worth £0£0£0£278,346£228,576£236,781£213,230

Previous Names

No previous names

Company Officers

  • GALLAGHER, Anthony James

    Secretary

    Appointed on 31 March 2016

     

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

  • BELL, Stuart Graham

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

  • BOURNE, Lynne Kathleen

    Secretary

    Appointed on 8 August 1995

    Resigned on 28 February 2014

    Fairview House
    Back Lane
    Shipbourne
    Kent
    TN11 9PP
    United Kingdom

  • HARRISON, Sheila Christine

    Secretary

    Appointed on 28 February 2014

    Resigned on 31 March 2016

    Nationality: British

    7
    Barrington Way
    Darlington
    County Durham
    DL1 4WF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1995

    Resigned on 8 August 1995

    26
    Church Street
    London
    NW8 8EP

  • ATKINSON, Keith Roger

    Director

    Appointed on 31 August 1995

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1955

    11
    Carisbrooke Road
    Strood
    Rochester
    Kent
    ME2 3SN
    United Kingdom

  • BOURNE, Allan Richard

    Director

    Appointed on 8 August 1995

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Fairview House
    Back Lane
    Shipbourne
    Kent
    TN11 9PP
    United Kingdom

  • BOURNE, Lynne Kathleen

    Director

    Appointed on 31 August 1995

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Credit/Administrative Controll

    Month of birth: June 1952

    Fairview House
    Back Lane
    Shipbourne
    Kent
    TN11 9PP
    United Kingdom

  • HENDERSON, John Iain

    Director

    Appointed on 28 February 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1956

    12
    Charterhouse Square
    London
    EC1M 6AX

  • KELLY, Philip Leonard Courtenay

    Director

    Appointed on 28 February 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1955

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

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. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CF3JZV. Transaction: MzE4MjQ1ODk3MGFkaXF6a2N4.

  2. 1 March 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60WVCSW. Transaction: MzE2OTk5MDkxMmFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWIM0. Transaction: MzE1NDY0OTE0OWFkaXF6a2N4.

  4. 1 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VW8A. Transaction: MzE1MTk5NTEwMWFkaXF6a2N4.

  5. 5 April 2016 Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X548HDJK. Transaction: MzE0NTU1NDMxMmFkaXF6a2N4.

  6. 4 April 2016 Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548I0Q2. Transaction: MzE0NTU1OTUzMmFkaXF6a2N4.

  7. 4 April 2016 Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548HYYH. Transaction: MzE0NTU1OTEzNmFkaXF6a2N4.

  8. 4 April 2016 Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X548I0XN. Transaction: MzE0NTU1OTUzNGFkaXF6a2N4.

  9. 4 April 2016 Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X548I0RU. Transaction: MzE0NTU1OTUyNWFkaXF6a2N4.

  10. 4 April 2016 Termination of appointment of John Iain Henderson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548HDIG. Transaction: MzE0NTU1NDMxN2FkaXF6a2N4.

  11. 2 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2U657. Transaction: MzEzMDI1ODcxNmFkaXF6a2N4.

  12. 17 August 2015 Registered office address changed from Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA to 7 Barrington Way Darlington County Durham DL1 4WF on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZNPCG. Transaction: MzEyOTA5NTAxNGFkaXF6a2N4.

  13. 23 July 2015 Audit exemption subsidiary accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: E3Y2BNBC. Transaction: MzEyNzYzMjQ2NGFkaXF6a2N4.

  14. 23 July 2015 Notice of agreement to exemption from audit of accounts for period ending 30/09/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: E3Y2BNB4. Transaction: MzEyNzYzMTA4MGFkaXF6a2N4.

  15. 1 July 2015 Audit exemption statement of guarantee by parent company for period ending 30/09/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A49VNR1K. Transaction: MzEyNjI0NjgzOGFkaXF6a2N4.

  16. 1 July 2015 Consolidated accounts of parent company for subsidiary company period ending 30/09/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A49VNR20. Transaction: MzEyNjI0NjU0OWFkaXF6a2N4.

  17. 28 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FJWJ. Transaction: MzEwNjI5OTEwNWFkaXF6a2N4.

  18. 10 March 2014 Current accounting period extended from 31 August 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A336K80J. Transaction: MzA5NTk1MzY4MmFkaXF6a2N4.

  19. 10 March 2014 Termination of appointment of Allan Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A336K803. Transaction: MzA5NTk1MzYyMmFkaXF6a2N4.

  20. 10 March 2014 Termination of appointment of Lynne Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A336K80B. Transaction: MzA5NTk1MzU1NmFkaXF6a2N4.

  21. 10 March 2014 Termination of appointment of Keith Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A336K7XF. Transaction: MzA5NTk1MzQ5MGFkaXF6a2N4.

  22. 10 March 2014 Termination of appointment of Lynne Bourne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A336K7XN. Transaction: MzA5NTk1MzQxOWFkaXF6a2N4.

  23. 7 March 2014 Appointment of Philip Leonard Courtenay Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A333YRIH. Transaction: MzA5NTg2NDcwMGFkaXF6a2N4.

  24. 7 March 2014 Registered office address changed from Greytown House 221/227 High Street Orpington Kent BR6 0NZ on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: A333Y09N. Transaction: MzA5NTg1MzY3N2FkaXF6a2N4.

  25. 7 March 2014 Appointment of John Iain Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A333Y0C2. Transaction: MzA5NTg1MzUxNWFkaXF6a2N4.

  26. 7 March 2014 Appointment of Sheila Christine Harrison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A333Y0CA. Transaction: MzA5NTg1MzQ3NWFkaXF6a2N4.

  27. 5 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A331EBMA. Transaction: MzA5NTg4MDc5M2FkaXF6a2N4.

  28. 6 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2K7XJTM. Transaction: MzA4ODMwOTQ5MmFkaXF6a2N4.

  29. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PVZF. Transaction: MzA4NDQwNTQ1OWFkaXF6a2N4.

  30. 23 May 2013 Director's details changed for Lynne Kathleen Bourne on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: CH01. Barcode: X28YNE6W. Transaction: MzA3ODQ5ODMzOWFkaXF6a2N4.

  31. 23 May 2013 Director's details changed for Allan Richard Bourne on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: CH01. Barcode: X28YNE6O. Transaction: MzA3ODQ5ODM0NWFkaXF6a2N4.

  32. 23 May 2013 Secretary's details changed for Lynne Kathleen Bourne on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: CH03. Barcode: X28YNE7C. Transaction: MzA3ODQ5ODM1NWFkaXF6a2N4.

  33. 30 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KCN02O. Transaction: MzA2NjY4ODQ2MWFkaXF6a2N4.

  34. 27 September 2012 Director's details changed for Keith Roger Atkinson on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1IBQ5OE. Transaction: MzA2NDkwMTc2OWFkaXF6a2N4.

  35. 8 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW238Q. Transaction: MzA2MjExNTcwNGFkaXF6a2N4.

  36. 14 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AOCZ8Z5L. Transaction: MzA0NzEyMjg2MGFkaXF6a2N4.

  37. 5 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XNCKJX73. Transaction: MzA0MzE5MjAwN2FkaXF6a2N4.

  38. 8 August 2011 Director's details changed for Lynne Kathleen Bourne on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XF111WIT. Transaction: MzA0MTc1MTgyM2FkaXF6a2N4.

  39. 8 August 2011 Secretary's details changed for Lynne Kathleen Bourne on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH03. Barcode: XF112WIU. Transaction: MzA0MTc1MTgyNmFkaXF6a2N4.

  40. 8 August 2011 Director's details changed for Allan Richard Bourne on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XF0TIWI1. Transaction: MzA0MTc1MTMzNWFkaXF6a2N4.

  41. 28 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANC76OMW. Transaction: MzAyNjA1Mzg0NmFkaXF6a2N4.

  42. 10 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XVKYIMFT. Transaction: MzAyMTEzOTczMmFkaXF6a2N4.

  43. 25 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZFQNF4K. Transaction: MzAwMzYyODI3NWFkaXF6a2N4.

  44. 11 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YNGCAL. Transaction: MjAzODkwODkxNGFkaXF6a2N4.

  45. 22 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AX0I7466. Transaction: MjAxNjA4MTExOGFkaXF6a2N4.

  46. 11 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL4023A. Transaction: MjAxMDY0MjcyMGFkaXF6a2N4.

  47. 28 September 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3NjA4N2FkaXF6a2N4.

  48. 8 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2OTg5MmFkaXF6a2N4.

  49. 10 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgzODk5MmFkaXF6a2N4.

  50. 9 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2NzM1M2FkaXF6a2N4.

  51. 19 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzMDgwOTI0OGFkaXF6a2N4.

  52. 9 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTc2MjcxMGFkaXF6a2N4.

  53. 22 September 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjk5Mzc3NGFkaXF6a2N4.

  54. 25 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTIzNjM1MGFkaXF6a2N4.

  55. 6 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzkyNTU5N2FkaXF6a2N4.

  56. 14 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjI2ODMyNGFkaXF6a2N4.

  57. 20 September 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMTQ2NDU2MWFkaXF6a2N4.

  58. 19 August 2002 Return made up to 08/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODY1NjY5OWFkaXF6a2N4.

  59. 1 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNzk5Nzg2NWFkaXF6a2N4.

  60. 31 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTYyMzk4MGFkaXF6a2N4.

  61. 28 September 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNTcxNTA2MGFkaXF6a2N4.

  62. 24 August 2000 Return made up to 08/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjg1NjU4OWFkaXF6a2N4.

  63. 10 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MzMyMzM4N2FkaXF6a2N4.

  64. 13 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTI1ODQ1NWFkaXF6a2N4.

  65. 13 October 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzM1NDM3NGFkaXF6a2N4.

  66. 21 September 1999 Return made up to 08/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjU1MDkxNmFkaXF6a2N4.

  67. 23 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyMTU5OTQ2NmFkaXF6a2N4.

  68. 27 August 1998 Return made up to 08/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDk4NjQ1N2FkaXF6a2N4.

  69. 27 November 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxMDc4NDA5OWFkaXF6a2N4.

  70. 15 August 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxMDQ3NWFkaXF6a2N4.

  71. 26 November 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxNDU4NDc5M2FkaXF6a2N4.

  72. 10 September 1996 Return made up to 08/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3MjI2NmFkaXF6a2N4.

  73. 7 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjQxMTcxNWFkaXF6a2N4.

  74. 29 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzE1NTgwM2FkaXF6a2N4.

  75. 29 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzgxMDQ3NWFkaXF6a2N4.

  76. 29 September 1995 Ad 31/08/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTg1MTg2MWFkaXF6a2N4.

  77. 7 September 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2Njc4OTYxM2FkaXF6a2N4.

  78. 10 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTQ5ODAwMmFkaXF6a2N4.

  79. 8 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDIyNjczOWFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:42:36 +0100