Abco Seals Holdings Limited

Company Registration Number: 05423342

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abco Seals Holdings Limited is a Private Company Limited by Shares first registered on 13 April 2005. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

GREEN ROAD
PENISTONE
SHEFFIELD
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

05423342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,463,783£3,048,812£2,876,238£2,619,549£2,649,749£2,300,665
of which Cash £1,274,068£1,045,867£818,811£629,826£721,000£666,242
Total Assets £3,463,783£3,048,812£2,876,238£2,619,549£2,649,749£2,300,665
Current Liabilities £1,039,057£911,463£1,000,431£941,877£1,107,978£956,063
Net Current Assets £2,424,726£2,137,349£1,875,807£1,677,672£1,541,771£1,344,602
Total Net Worth £2,968,748£2,662,687£2,385,719£2,123,019£1,985,955£1,808,236

Previous Names

  • IMCO (132005) LIMITED, active until 6 June 2005

Company Officers

  • HAWORTH, Alison Jean

    Secretary

    Appointed on 23 May 2005

     

    Green Road
    Penistone
    Sheffield
    South Yorkshire
    S36 6PH

  • CRATCHLEY, Ian David

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    Green Road
    Penistone
    Sheffield
    South Yorkshire
    S36 6PH

  • HAWORTH, Graham Michael

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Green Road
    Penistone
    Sheffield
    South Yorkshire
    S36 6PH

  • THOMPSON, Paul

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Green Road
    Penistone
    Sheffield
    South Yorkshire
    S36 6PH

  • IMCO SECRETARY LIMITED

    Corporate Secretary

    Appointed on 13 April 2005

    Resigned on 23 May 2005

    St Peters House
    Hartshead
    Sheffield
    South Yorkshire
    S1 2EL

  • TRANTER, Robert Eric

    Director

    Appointed on 1 July 2005

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: January 1950

    92 All Saints Way
    Aston
    Sheffield
    South Yorkshire
    S26 2FD

  • IMCO DIRECTOR LIMITED

    Corporate Director

    Appointed on 13 April 2005

    Resigned on 23 May 2005

    St Peters House
    Hartshead
    Sheffield
    South Yorkshire
    S1 2EL

This information was most recently updated 18/11/2016.

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. 3 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X567EQXE. Transaction: MzE0NzY1MDEwM2FkaXF6a2N4.

  2. 23 March 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52Y15D6. Transaction: MzE0NDQ1ODI4MmFkaXF6a2N4.

  3. 24 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4MBNJL5. Transaction: MzEzODM3MjI5MWFkaXF6a2N4.

  4. 24 December 2015 Statement of capital on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH19. Barcode: A4MAY1VV. Transaction: MzEzODM3MjE3MWFkaXF6a2N4.

  5. 24 December 2015 Solvency Statement dated 24/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4MBNJKX. Transaction: MzEzODM3MjE1MGFkaXF6a2N4.

  6. 24 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVkxVk5hZGlxemtjeA.

  7. 22 December 2015 Statement of capital following an allotment of shares on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH01. Barcode: A4MAY1WJ. Transaction: MzEzODA5MzE4OWFkaXF6a2N4.

  8. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVkxV0JhZGlxemtjeA.

  9. 16 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45GD21F. Transaction: MzEyMTMwOTA5OGFkaXF6a2N4.

  10. 8 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43NFT9E. Transaction: MzEyMDAyMTIxMmFkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQYLX. Transaction: MzA5ODY1NDE2MmFkaXF6a2N4.

  12. 7 March 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R332QA8A. Transaction: MzA5NTg3ODA2MmFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9AFD. Transaction: MzA3Njg3MjM1OGFkaXF6a2N4.

  14. 8 March 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JMQ9D. Transaction: MzA3NDE2ODAyNGFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16XV316. Transaction: MzA1NTg2NTIyN2FkaXF6a2N4.

  16. 1 March 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QH9XK. Transaction: MzA1MzQyMzgxMmFkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCEQ8TAO. Transaction: MzAzNTYwMjQ0MmFkaXF6a2N4.

  18. 14 April 2011 Secretary's details changed for Alison Jean Haworth on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH03. Barcode: XCEQ4TAK. Transaction: MzAzNTYwMjMzMGFkaXF6a2N4.

  19. 14 April 2011 Director's details changed for Paul Thompson on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XCEQ7TAN. Transaction: MzAzNTYwMjMzNWFkaXF6a2N4.

  20. 14 April 2011 Director's details changed for Mr Graham Michael Haworth on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XCEQ6TAM. Transaction: MzAzNTYwMjMzM2FkaXF6a2N4.

  21. 14 April 2011 Director's details changed for Ian David Cratchley on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XCEQ5TAL. Transaction: MzAzNTYwMjMyOWFkaXF6a2N4.

  22. 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: AAONERKK. Transaction: MzAzMjE3MDg5NWFkaXF6a2N4.

  23. 2 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AFSL3N1T. Transaction: MzAyMjU3MjE0MmFkaXF6a2N4.

  24. 31 August 2010 Termination of appointment of Robert Tranter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3W31N0N. Transaction: MzAyMjQwMzYwOWFkaXF6a2N4.

  25. 26 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjEzNjQzOWFkaXF6a2N4.

  26. 26 August 2010 Cancellation of shares. Statement of capital on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Capital. Type: SH06. Barcode: AIWANMU1. Transaction: MzAyMjEzNjM1MGFkaXF6a2N4.

  27. 13 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XG1Y4J43. Transaction: MzAxMzM1NjczOGFkaXF6a2N4.

  28. 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: A6M5RHGV. Transaction: MzAwOTQyNTM5NGFkaXF6a2N4.

  29. 15 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X616B91V. Transaction: MjAzMDYxOTA3M2FkaXF6a2N4.

  30. 2 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9AA58O4. Transaction: MjAyOTc3ODUzNWFkaXF6a2N4.

  31. 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: AW67EYYT. Transaction: MjAwMzYyMjQxN2FkaXF6a2N4.

  32. 17 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOGAYY1. Transaction: MjAwMzUzODM0N2FkaXF6a2N4.

  33. 3 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMjgyNWFkaXF6a2N4.

  34. 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: MDE3NDg4NjExMWFkaXF6a2N4.

  35. 6 June 2006 Accounting reference date extended from 30/04/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjAwNTM3NGFkaXF6a2N4.

  36. 8 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5MDc1MGFkaXF6a2N4.

  37. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc3NjIyNGFkaXF6a2N4.

  38. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyMDAwOGFkaXF6a2N4.

  39. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgwMzU5N2FkaXF6a2N4.

  40. 28 July 2005 Ad 07/07/05--------- £ si [email protected]=24000 £ ic 72001/96001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjIyMDIzNmFkaXF6a2N4.

  41. 28 July 2005 Ad 07/07/05--------- £ si [email protected]=72000 £ ic 1/72001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc2MzEyMGFkaXF6a2N4.

  42. 28 July 2005 Nc inc already adjusted 07/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTg4MzUyNmFkaXF6a2N4.

  43. 28 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODAyNTI4MmFkaXF6a2N4.

  44. 28 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ0NjAxMWFkaXF6a2N4.

  45. 28 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA5ODIxOGFkaXF6a2N4.

  46. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDEzMDc3NWFkaXF6a2N4.

  47. 15 June 2005 Registered office changed on 15/06/05 from: st peters house hartshead sheffield south yorkshire S1 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTcxMzk5N2FkaXF6a2N4.

  48. 6 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDQwMTEwOWFkaXF6a2N4.

  49. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM1MTc1OWFkaXF6a2N4.

  50. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY4NTA0N2FkaXF6a2N4.

  51. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgwNTk4OWFkaXF6a2N4.

  52. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA2MTQ0OWFkaXF6a2N4.

  53. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTM4NTE1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.