Advanced Seals and Gaskets Holdings Limited

Company Registration Number: 06535018

Company registered in England and Wales

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Advanced Seals and Gaskets Holdings Limited is a Private Company Limited by Shares first registered on 14 March 2008. 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

06535018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,469,540£3,423,540£3,423,720£3,404,357£3,410,523£3,416,210
of which Cash £45,854£11,921£12,101£12,401£12,656£12,431
Total Assets £3,469,540£3,423,540£3,423,720£3,404,357£3,410,523£3,416,210
Current Liabilities £61,112£15,112£18,085£69,276£288,287£275,787
Net Current Assets £3,408,428£3,408,428£3,405,635£3,335,081£3,122,236£3,140,423
Total Net Worth £100,592£100,592£100,592£75,490£75,490£87,500

Previous Names

No previous names

Company Officers

  • BREAKWELL, Richard Paul

    Secretary

    Appointed on 14 March 2008

     

    The Hollow
    Maypole Road
    Broseley Wood
    Shropshire
    TF12 5QH

  • BALIANA, Polla Singh

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Production Director

    Month of birth: November 1963

    30 Highgrove Meadows
    Priorslee
    Telford
    Shropshire
    TF2 9RJ

  • BREAKWELL, Richard Paul

    Director

    Appointed on 14 March 2008

     

    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

  • WHYLE, Keith David

    Director

    Appointed on 14 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1968

    107
    High Haden Road
    Cradley Heath
    West Midlands
    B64 7PW
    United Kingdom

  • 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

  • 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 20/12/2016.

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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: X5MDEYKH. Transaction: MzE2NTExMzQ1NGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5B4A. Transaction: MzE0NDA2OTk5OGFkaXF6a2N4.

  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: X4MS1AUY. Transaction: MzEzODE0Mjg0MmFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0Q3M. Transaction: MzExOTIxMzkwNmFkaXF6a2N4.

  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: X3NDQ6YR. Transaction: MzExNDE5NDE2MWFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33VM1R4. Transaction: MzA5NjM2NzkwM2FkaXF6a2N4.

  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: X2NKBZ8X. Transaction: MzA5MTE0NDA5NmFkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2P60. Transaction: MzA3NDY5NzY1OGFkaXF6a2N4.

  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: X1OPG660. Transaction: MzA3MDEwMTAxOGFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X160HU62. Transaction: MzA1NTE5MzcyNmFkaXF6a2N4.

  11. 28 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A15LACQ3. Transaction: MzA1NDkwMDQwNmFkaXF6a2N4.

  12. 28 March 2012 Statement of capital following an allotment of shares on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Capital. Type: SH01. Barcode: A15LACN7. Transaction: MzA1NDkwMDEwM2FkaXF6a2N4.

  13. 28 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R15KDNEW. Transaction: MzA1NDkwMDA3NGFkaXF6a2N4.

  14. 28 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg5ODk4MWFkaXF6a2N4.

  15. 11 January 2012 Cancellation of shares. Statement of capital on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Capital. Type: SH06. Barcode: A10AGGHK. Transaction: MzA1MDU4NzI2MGFkaXF6a2N4.

  16. 11 January 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A10AGGH4. Transaction: MzA1MDU4NzIwOGFkaXF6a2N4.

  17. 9 January 2012 Termination of appointment of Lee Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107B2C3. Transaction: MzA1MDQxMzg1MmFkaXF6a2N4.

  18. 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: X0P7ZIUH. Transaction: MzA0OTc5MzMyMGFkaXF6a2N4.

  19. 14 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X0SHBSFO. Transaction: MzAzMzc3MTI5MGFkaXF6a2N4.

  20. 23 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: XBHDSQ6Q. Transaction: MzAyOTI5MDcwMGFkaXF6a2N4.

  21. 15 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X2A0AIBC. Transaction: MzAxMTQ4ODk0MmFkaXF6a2N4.

  22. 15 March 2010 Appointment of Mr Keith David Whyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A09IBB. Transaction: MzAxMTQ4ODczMmFkaXF6a2N4.

  23. 16 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: ALPR4GMH. Transaction: MzAwNzIxODUzN2FkaXF6a2N4.

  24. 23 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04J98BC. Transaction: MjAyODY1ODQ4M2FkaXF6a2N4.

  25. 11 March 2009 Appointment terminated director keith whyle [View PDF]

    Category: Officers. Type: 288b. Barcode: XXDX282G. Transaction: MjAyNzkxNjkyMWFkaXF6a2N4.

  26. 17 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVX9VYY2. Transaction: MjAwMzkwNzc3NmFkaXF6a2N4.

  27. 14 April 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZYV9YRH. Transaction: MjAwMzI1MzA2MmFkaXF6a2N4.

  28. 14 April 2008 Ad 03/04/08\gbp si [email protected]=488\gbp ic 308/796\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1TWNYQB. Transaction: MjAwMzI1MzAyOGFkaXF6a2N4.

  29. 14 April 2008 Ad 03/04/08\gbp si [email protected]=306\gbp ic 2/308\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1TWMYQA. Transaction: MjAwMzI1Mjk4OGFkaXF6a2N4.

  30. 14 April 2008 Director appointed lee joseph allen [View PDF]

    Category: Officers. Type: 288a. Barcode: A1TWVYQJ. Transaction: MjAwMzI1MjgzN2FkaXF6a2N4.

  31. 14 April 2008 Director appointed carl jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A1TWWYQK. Transaction: MjAwMzI1Mjc4NmFkaXF6a2N4.

  32. 14 April 2008 Director appointed keith david whyle [View PDF]

    Category: Officers. Type: 288a. Barcode: A1TWXYQL. Transaction: MjAwMzI1MjczMWFkaXF6a2N4.

  33. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNDP6XZO. Transaction: MjAwMTM5NjAyOWFkaXF6a2N4.

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