Advanced Seals and Gaskets Limited

Company Registration Number: 03265619

Company registered in England and Wales

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Advanced Seals and Gaskets Limited is a Private Company Limited by Shares first registered on 18 October 1996. Its current registered address is in Dudley, West Midlands.

Registered Address

POLYMER WORKS
HOPE STREET
DUDLEY
WEST MIDLANDS
DY2 8RS

There are 98 companies currently registered at this postcode, including this one.

All companies at DY2 8RS

Registration Data

Company Number

03265619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,088,283£3,860,558£3,593,615£3,213,804£2,748,604£2,257,128
of which Cash £650£2,819£2,768£29,800£45,234£38,432
Total Assets £4,088,283£3,860,558£3,593,615£3,213,804£2,748,604£2,257,128
Current Liabilities £879,401£997,560£1,085,165£1,057,568£1,020,303£882,272
Net Current Assets £3,208,882£2,862,998£2,508,450£2,156,236£1,728,301£1,374,856
Total Net Worth £3,249,210£2,901,452£2,537,571£2,195,073£1,772,395£1,427,493

Previous Names

No previous names

Company Officers

  • BREAKWELL, Richard Paul

    Secretary

    Appointed on 19 October 1996

     

    The Hollow
    Maypole Road
    Broseley Wood
    Shropshire
    TF12 5QH

  • BALIANA, Polla Singh

    Director

    Appointed on 19 October 1996

     

    Nationality: British

    Occupation: Production Director

    Month of birth: November 1963

    30 Highgrove Meadows
    Priorslee
    Telford
    Shropshire
    TF2 9RJ

  • BREAKWELL, Richard Paul

    Director

    Appointed on 19 October 1996

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1967

    The Hollow
    Maypole Road
    Broseley Wood
    Shropshire
    TF12 5QH

  • JONES, Carl

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    3
    Greenhill Close
    Willenhall
    West Midlands
    WV12 4PW

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1996

    Resigned on 19 October 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ALLEN, Lee Joseph

    Director

    Appointed on 3 April 2008

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    3
    Beech Road
    Wednesbury
    West Midlands
    WS10 9NR

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 18 October 1996

    Resigned on 19 October 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WHYLE, Keith David

    Director

    Appointed on 3 April 2008

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    107 High Haden Road
    Cradley Heath
    Warley
    West Midlands
    B64 7PW

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDPQ3. Transaction: MzE2NTEwMjIwMGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUG7EW. Transaction: MzE1OTkyMTk4NWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS191N. Transaction: MzEzODE0MjQzNGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK12E8. Transaction: MzEzMzU5MzA5N2FkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQ25V. Transaction: MzExNDE5MjgxMGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJW1DV. Transaction: MzExMTMxNDMyNWFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBTEZ. Transaction: MzA5MTE0MjQ5NWFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGD2WZ. Transaction: MzA4NzMyMTQ0OGFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPG84Y. Transaction: MzA3MDEwMTc2M2FkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZCLS. Transaction: MzA2NjUyMDIyNGFkaXF6a2N4.

  11. 9 January 2012 Termination of appointment of Lee Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107B2W2. Transaction: MzA1MDQxNDAxNGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZME3. Transaction: MzA0OTc5NDg5MmFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XAB3SZ3F. Transaction: MzA0Njg4MTkxNGFkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB0MZQ5O. Transaction: MzAyOTIxNTk0NGFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOINKOCA. Transaction: MzAyNTQxNTE5M2FkaXF6a2N4.

  16. 27 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: POTQOGZZ. Transaction: MzAwODA2OTczOGFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XS82VEGO. Transaction: MzAwMjk0MTI3MGFkaXF6a2N4.

  18. 28 October 2009 Director's details changed for Lee Joseph Allen on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XS82SEGL. Transaction: MzAwMTYzOTMzNmFkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Mr Richard Paul Breakwell on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XS82TEGM. Transaction: MzAwMTYzOTMzN2FkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Carl Jones on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XS82UEGN. Transaction: MzAwMTYzOTMzOGFkaXF6a2N4.

  21. 11 March 2009 Appointment terminated director keith whyle [View PDF]

    Category: Officers. Type: 288b. Barcode: XXE1V82E. Transaction: MjAyNzkxNzE0NGFkaXF6a2N4.

  22. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAHHE6XZ. Transaction: MjAyNDY3MzA2MWFkaXF6a2N4.

  23. 24 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T8748H. Transaction: MjAxNjI1NDgyN2FkaXF6a2N4.

  24. 23 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS5ECZ40. Transaction: MjAwNDMwMDk1OGFkaXF6a2N4.

  25. 19 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUDOXZ01. Transaction: MjAwNDE3NDUyOWFkaXF6a2N4.

  26. 19 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUDOYZ02. Transaction: MjAwNDE3NDUzM2FkaXF6a2N4.

  27. 17 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVXA3YYB. Transaction: MjAwMzkyMTA4OWFkaXF6a2N4.

  28. 14 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzI1MjkxOWFkaXF6a2N4.

  29. 11 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A1S0UYQL. Transaction: MjAwMzEyNzUwM2FkaXF6a2N4.

  30. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzEyNzAyOGFkaXF6a2N4.

  31. 11 April 2008 Director appointed lee joseph allen [View PDF]

    Category: Officers. Type: 288a. Barcode: A1S1HYQ9. Transaction: MjAwMzEyNjkwMWFkaXF6a2N4.

  32. 11 April 2008 Director appointed carl jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A1S1PYQH. Transaction: MjAwMzEyNjgwN2FkaXF6a2N4.

  33. 11 April 2008 Director appointed keith david whyle [View PDF]

    Category: Officers. Type: 288a. Barcode: A1S18YQ0. Transaction: MjAwMzEyNjYzOWFkaXF6a2N4.

  34. 9 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1TWIYQ6. Transaction: MjAwMzMzNjIzOGFkaXF6a2N4.

  35. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MzY3NmFkaXF6a2N4.

  36. 16 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwNzI3M2FkaXF6a2N4.

  37. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NzQzM2FkaXF6a2N4.

  38. 26 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI3ODY0MWFkaXF6a2N4.

  39. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTgyNDI2OGFkaXF6a2N4.

  40. 21 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3MzI5MmFkaXF6a2N4.

  41. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzcyMjI1M2FkaXF6a2N4.

  42. 20 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU5MzAxNGFkaXF6a2N4.

  43. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTE5Njg2NGFkaXF6a2N4.

  44. 22 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMxNTczMGFkaXF6a2N4.

  45. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDEwNzE4MmFkaXF6a2N4.

  46. 26 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU1OTM5NWFkaXF6a2N4.

  47. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODYxMTUzMGFkaXF6a2N4.

  48. 23 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODA0MTY5MWFkaXF6a2N4.

  49. 26 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3NjEwMGFkaXF6a2N4.

  50. 20 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDk4NTA0NmFkaXF6a2N4.

  51. 12 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzEyNzc0N2FkaXF6a2N4.

  52. 6 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg5NDU0MmFkaXF6a2N4.

  53. 1 December 1999 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTk3ODM2OWFkaXF6a2N4.

  54. 22 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc4Mzc2NGFkaXF6a2N4.

  55. 25 May 1999 Registered office changed on 25/05/99 from: unit c emms court industrial park, meeting lane brierley hill west midlands DY5 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYyNDMyMmFkaXF6a2N4.

  56. 11 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0Mzc1MDE4M2FkaXF6a2N4.

  57. 27 October 1998 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUwOTY2OWFkaXF6a2N4.

  58. 22 April 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjg5MTcxOWFkaXF6a2N4.

  59. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc5MTUyMWFkaXF6a2N4.

  60. 3 April 1998 Return made up to 18/10/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk5MDE2MmFkaXF6a2N4.

  61. 3 April 1998 Registered office changed on 03/04/98 from: 76 whitchurch road cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDE0MTk4MTQwOWFkaXF6a2N4.

  62. 3 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkzNTQzN2FkaXF6a2N4.

  63. 3 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc2MzU0MmFkaXF6a2N4.

  64. 3 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI0MDU4MGFkaXF6a2N4.

  65. 3 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMjkwODQxM2FkaXF6a2N4.

  66. 18 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODAzMDMyNmFkaXF6a2N4.

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