We're hiring developers! Apply here
The Open Database Of The Corporate World

A.B. SEALS LIMITED

Company Number
03088836
Status
Active
Incorporation Date
8 August 1995 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12 Charterhouse Square
  • London
  • EC1M 6AX
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-08-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DIPLOMA HOLDINGS PLC (United Kingdom, 1 May 1931- ) controls United Kingdom flag A.B. SEALS LIMITED (United Kingdom, 8 Aug 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-08 Confirmation Statement Confirmation statement made on 2017-08-08 with no updates details
2017-03-01 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2016-08-08 Confirmation Statement Confirmation statement made on 2016-08-08 with updates details
2016-07-01 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2016-04-05 Appointment of secretary Appointment of Mr Anthony James Gallagher as a secretary on 2016-03-31 details
2016-04-04 Termination of appointment of director Termination of appointment of Philip Leonard Courtenay Kelly as a director on 2016-03-31 details
2016-04-04 Change of registered office address Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF to 12 Charterhouse Square London EC1M 6AX on 2016-04-04 details
2016-04-04 Appointment of director Appointment of Mr Stuart Graham Bell as a director on 2016-03-31 details
2016-04-04 Termination of appointment of secretary Termination of appointment of Sheila Christine Harrison as a secretary on 2016-03-31 details
2016-04-04 Termination of appointment of director Termination of appointment of John Iain Henderson as a director on 2016-03-31 details
2015-09-02 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-08-17 Change of registered office address 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 2015-08-17 details
2015-07-23 Filing dated 23 July 2015 Notice of agreement to exemption from audit of accounts for period ending 30/09/14 details
2015-07-23 Annual Accounts Audit exemption subsidiary accounts made up to 2014-09-30 details
2015-07-01 Filing dated 1 July 2015 Consolidated accounts of parent company for subsidiary company period ending 30/09/14 details
2015-07-01 Filing dated 1 July 2015 Audit exemption statement of guarantee by parent company for period ending 30/09/14 details
2014-08-28 Annual Return Annual return made up to 2014-08-08 with full list of shareholders details
2014-03-10 Termination of appointment of director Termination of appointment of Lynne Bourne as a director details
2014-03-10 Termination of appointment of secretary Termination of appointment of Lynne Bourne as a secretary details
2014-03-10 Termination of appointment of director Termination of appointment of Allan Bourne as a director details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf