A.B. SEALS LIMITED

Key Data

Status

Dissolved

Company No.

03088836

Incorporation date

08/08/1995

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1995)

12/09/2023

Final Gazette dissolved via voluntary strike-off

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27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2023

Application to strike the company off the register

View PDF (1 pages)

03/10/2022

Appointment of Lauren Orr as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Appointment of John Morrison as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

04/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

05/01/2022

Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

03/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

10/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

24/06/2020

Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22

View PDF (1 pages)

24/06/2020

Appointment of Mrs Barbara Gibbes as a director on 2020-06-22

View PDF (2 pages)

16/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

07/05/2020

Appointment of Mr John Morrison as a secretary on 2020-05-05

View PDF (2 pages)

07/05/2020

Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

05/07/2018

Appointment of Mr Nigel Peter Lingwood as a director on 2018-07-02

View PDF (2 pages)

05/07/2018

Termination of appointment of Stuart Graham Bell as a director on 2018-07-02

View PDF (1 pages)

19/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

01/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

05/04/2016

Appointment of Mr Anthony James Gallagher as a secretary on 2016-03-31

View PDF (2 pages)

04/04/2016

Termination of appointment of Philip Leonard Courtenay Kelly as a director on 2016-03-31

View PDF (1 pages)

04/04/2016

Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF to 12 Charterhouse Square London EC1M 6AX on 2016-04-04

View PDF (1 pages)

04/04/2016

Appointment of Mr Stuart Graham Bell as a director on 2016-03-31

View PDF (2 pages)

04/04/2016

Termination of appointment of Sheila Christine Harrison as a secretary on 2016-03-31

View PDF (1 pages)

04/04/2016

Termination of appointment of John Iain Henderson as a director on 2016-03-31

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

17/08/2015

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

View PDF (1 pages)

23/07/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (14 pages)

23/07/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

01/07/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (3 pages)

01/07/2015

Consolidated accounts of parent company for subsidiary company period ending 30/09/14

View PDF (111 pages)

28/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

10/03/2014

Current accounting period extended from 2014-08-31 to 2014-09-30

View PDF (3 pages)

10/03/2014

Termination of appointment of Allan Bourne as a director

View PDF (2 pages)

10/03/2014

Termination of appointment of Lynne Bourne as a director

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10/03/2014

Termination of appointment of Keith Atkinson as a director

View PDF (2 pages)

10/03/2014

Termination of appointment of Lynne Bourne as a secretary

View PDF (2 pages)

07/03/2014

Appointment of Philip Leonard Courtenay Kelly as a director

View PDF (3 pages)

07/03/2014

Registered office address changed from Greytown House 221/227 High Street Orpington Kent BR6 0NZ on 2014-03-07

View PDF (2 pages)

07/03/2014

Appointment of John Iain Henderson as a director

View PDF (3 pages)

07/03/2014

Appointment of Sheila Christine Harrison as a secretary

View PDF (3 pages)

05/03/2014

Satisfaction of charge 1 in full

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06/11/2013

Total exemption small company accounts made up to 2013-08-31

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04/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

23/05/2013

Director's details changed for Lynne Kathleen Bourne on 2013-05-02

View PDF (2 pages)

23/05/2013

Director's details changed for Allan Richard Bourne on 2013-05-02

View PDF (2 pages)

23/05/2013

Secretary's details changed for Lynne Kathleen Bourne on 2013-05-02

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

27/09/2012

Director's details changed for Keith Roger Atkinson on 2012-06-01

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

14/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

08/08/2011

Director's details changed for Lynne Kathleen Bourne on 2011-07-21

View PDF (2 pages)

08/08/2011

Secretary's details changed for Lynne Kathleen Bourne on 2011-07-21

View PDF (2 pages)

08/08/2011

Director's details changed for Allan Richard Bourne on 2011-07-21

View PDF (2 pages)

28/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

25/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

11/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

11/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

28/09/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

08/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

10/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

09/08/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

19/10/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

09/08/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

22/09/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

25/08/2004

Return made up to 08/08/04; full list of members

View PDF (5 pages)

06/10/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

14/08/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

20/09/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

19/08/2002

Return made up to 08/08/02; no change of members

View PDF (6 pages)

01/10/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

31/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

24/08/2000

Return made up to 08/08/00; no change of members

View PDF (5 pages)

10/01/2000

Accounts for a small company made up to 1999-08-31

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13/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Secretary's particulars changed;director's particulars changed

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21/09/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

23/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

27/08/1998

Return made up to 08/08/98; no change of members

View PDF (5 pages)

27/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

15/08/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

26/11/1996

Full accounts made up to 1996-08-31

View PDF (12 pages)

10/09/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

07/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1995

New director appointed

View PDF (2 pages)

29/09/1995

New director appointed

View PDF (2 pages)

29/09/1995

Ad 31/08/95--------- £ si 998@1=998 £ ic 2/1000

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07/09/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

10/08/1995

Secretary resigned

View PDF (2 pages)

08/08/1995

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Orr, Lauren	Director	01/10/2022 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About A.B. SEALS LIMITED

A.B. SEALS LIMITED is an(a) Dissolved company incorporated on 08/08/1995 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. SEALS LIMITED?

A.B. SEALS LIMITED is currently Dissolved. It was registered on 08/08/1995 and dissolved on 12/09/2023.

Where is A.B. SEALS LIMITED located?

A.B. SEALS LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does A.B. SEALS LIMITED do?

A.B. SEALS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A.B. SEALS LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.