1a Seal Systems Limited

Company Registration Number: 05448545

Company registered in England and Wales

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1a Seal Systems Limited is a Private Company Limited by Shares first registered on 10 May 2005. It was dissolved on 16 October 2015.

Registered Address

9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

There are 767 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

05448545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 May 2005

Dissolution Date

16 October 2015

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

4545 - Other building completion

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

10 May 2011

Returns Next Due

7 June 2012

Mortgages

3 in total
3 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £440,050£673,173£814,866£667,243£349,063
of which Cash £71,029£4,371£178,869£25,409£110,243
Total Assets £440,050£673,173£814,866£667,243£349,063
Current Liabilities £411,774£513,588£670,349£464,631£172,942
Net Current Assets £28,276£159,585£144,517£202,612£176,121
Total Net Worth £31,807£166,887£233,306£234,304£177,901

Previous Names

No previous names

Company Officers

  • BELL, Rachael

    Secretary

    Appointed on 7 February 2011

     

    9 Ensign House
    Admirals Way
    Marsh Wall
    London
    E14 9XQ

  • BELL, Andrew John

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    The Elms
    Whitgift
    Goole
    DN14 8HL

  • BELL, Andrew John

    Secretary

    Appointed on 12 May 2005

    Resigned on 7 February 2011

    The Elms
    Whitgift
    Goole
    DN14 8HL

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 May 2005

    Resigned on 12 May 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MOSSOP, Andrew

    Director

    Appointed on 12 May 2005

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    8
    Havenside Close
    Oldham
    Lancashire
    OL4 2SY
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 May 2005

    Resigned on 12 May 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 16 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzE5NDI2OWFkaXF6a2N4.

  2. 16 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4BDGX3N. Transaction: MzEyNzIwNjQ3MWFkaXF6a2N4.

  3. 20 August 2014 Liquidators statement of receipts and payments to 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3EC2FVU. Transaction: MzEwNTkxMzMxNmFkaXF6a2N4.

  4. 12 July 2013 Liquidators statement of receipts and payments to 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2CANZKW. Transaction: MzA4MTQzMjMyNGFkaXF6a2N4.

  5. 26 June 2012 Administrator's progress report to 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Insolvency. Type: 2.24B. Barcode: A1BPYM2B. Transaction: MzA1OTc5MDIxN2FkaXF6a2N4.

  6. 21 June 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1BKSHJC. Transaction: MzA1OTU1MTEwOWFkaXF6a2N4.

  7. 17 February 2012 Administrator's progress report to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Insolvency. Type: 2.24B. Barcode: A12QAUXC. Transaction: MzA1MjYzMjA2M2FkaXF6a2N4.

  8. 7 September 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: ACHNOXCN. Transaction: MzA0MzQzNzc0MmFkaXF6a2N4.

  9. 7 September 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: ACHNPXCO. Transaction: MzA0MzQzNzY4NGFkaXF6a2N4.

  10. 6 September 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: ADWKCX7J. Transaction: MzA0MzMyNDY5NGFkaXF6a2N4.

  11. 24 August 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AI30LWT5. Transaction: MzA0MjYzNzg5NGFkaXF6a2N4.

  12. 24 August 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AI2Z2WTK. Transaction: MzA0MjYzNzUwMWFkaXF6a2N4.

  13. 11 August 2011 Registered office address changed from Unit 6a Dannemora Drive Sheffield South Yorkshire S9 5DF England on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: AOCFUW9O. Transaction: MzA0MTk2NDY0MGFkaXF6a2N4.

  14. 3 August 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AOCFVW9P. Transaction: MzA0MTU0MDk4NmFkaXF6a2N4.

  15. 14 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XWK1LUZS. Transaction: MzAzODgxODk2N2FkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVQUHS1M. Transaction: MzAzMjk3ODIzMGFkaXF6a2N4.

  17. 25 February 2011 Appointment of Rachael Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVAI2RYB. Transaction: MzAzMjg5OTg4M2FkaXF6a2N4.

  18. 25 February 2011 Termination of appointment of Andrew Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVAH3RYB. Transaction: MzAzMjg5OTg1OGFkaXF6a2N4.

  19. 25 February 2011 Termination of appointment of Andrew Mossop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVAGLRYS. Transaction: MzAzMjg5OTc5OWFkaXF6a2N4.

  20. 12 October 2010 Registered office address changed from Unit 7 Kildare Terrace, Leeds West Yorkshire LS12 1DB on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XM6K4O67. Transaction: MzAyNTA4NjM5MGFkaXF6a2N4.

  21. 26 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XCJITKBY. Transaction: MzAxNjM4MDU4MWFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Mr Andrew Mossop on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCJISKBX. Transaction: MzAxNjM3OTk5M2FkaXF6a2N4.

  23. 25 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQU93IL9. Transaction: MzAxMjQyNTkwOWFkaXF6a2N4.

  24. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVTROHUB. Transaction: MzAxMDM2MTA2MmFkaXF6a2N4.

  25. 13 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAPE9TP. Transaction: MjAzMjgzODgxNWFkaXF6a2N4.

  26. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAPF88MQ. Transaction: MjAyOTgyNDUzM2FkaXF6a2N4.

  27. 16 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Z64ZQV. Transaction: MjAwNTQ3NTY4OGFkaXF6a2N4.

  28. 15 May 2008 Director's change of particulars / andrew mossop / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0Z66ZQX. Transaction: MjAwNTQ3NTQ3MmFkaXF6a2N4.

  29. 15 May 2008 Director and secretary's change of particulars / andrew bell / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0Z65ZQW. Transaction: MjAwNTQ3NTQ3MWFkaXF6a2N4.

  30. 13 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMzg5MGFkaXF6a2N4.

  31. 12 October 2007 Registered office changed on 12/10/07 from: the old police house, low street swinefleet east riding of yorkshire DN14 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU1NTk0MWFkaXF6a2N4.

  32. 28 August 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MDY5MGFkaXF6a2N4.

  33. 21 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTUxNzQ3NmFkaXF6a2N4.

  34. 12 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIxMDEwMGFkaXF6a2N4.

  35. 7 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk4NDk0MGFkaXF6a2N4.

  36. 20 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjI2NDYxNWFkaXF6a2N4.

  37. 18 May 2005 Ad 12/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE4MzkxNmFkaXF6a2N4.

  38. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzMjQ5N2FkaXF6a2N4.

  39. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgzMTYxN2FkaXF6a2N4.

  40. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY2MDczNmFkaXF6a2N4.

  41. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE0MTc5MmFkaXF6a2N4.

  42. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQwMjEzNmFkaXF6a2N4.

  43. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTM2NzA2M2FkaXF6a2N4.

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