BLUE SEAL LIMITED

Key Data

Status

Active

Company No.

03437267

Incorporation date

22/09/1997

Size

Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

17/12/2025

Full accounts made up to 2025-08-31

View PDF (23 pages)

06/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2024-08-31

View PDF (23 pages)

07/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

24/01/2024

Full accounts made up to 2023-08-31

View PDF (22 pages)

06/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2022-08-31

View PDF (24 pages)

25/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

11/01/2022

Full accounts made up to 2021-08-31

View PDF (24 pages)

06/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2020-08-31

View PDF (23 pages)

25/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

07/01/2020

Director's details changed for Mr Gregory Joseph O'connell on 2019-12-31

View PDF (2 pages)

07/01/2020

Director's details changed for Mr Gregory Joseph O'connell on 2019-12-31

View PDF (2 pages)

31/12/2019

Full accounts made up to 2019-08-31

View PDF (22 pages)

04/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

03/12/2018

Full accounts made up to 2018-08-31

View PDF (22 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

14/02/2018

Full accounts made up to 2017-08-31

View PDF (23 pages)

06/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

20/03/2017

Full accounts made up to 2016-08-31

View PDF (22 pages)

27/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

27/11/2015

Full accounts made up to 2015-08-31

View PDF (21 pages)

15/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (3 pages)

12/11/2014

Full accounts made up to 2014-08-31

View PDF (21 pages)

07/11/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (3 pages)

09/04/2014

Auditor's resignation

View PDF (2 pages)

28/11/2013

Full accounts made up to 2013-08-31

View PDF (20 pages)

21/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (3 pages)

19/11/2012

Full accounts made up to 2012-08-31

View PDF (20 pages)

17/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (3 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/04/2012

Termination of appointment of Angelo Viglione as a director

View PDF (1 pages)

23/11/2011

Full accounts made up to 2011-08-31

View PDF (20 pages)

26/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

11/03/2011

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

11/03/2011

Termination of appointment of Martin Allen as a secretary

View PDF (1 pages)

11/03/2011

Director's details changed for Gregory Joseph O'connell on 2010-09-22

View PDF (2 pages)

16/02/2011

Termination of appointment of Martin Allen as a secretary

View PDF (2 pages)

22/11/2010

Full accounts made up to 2010-08-31

View PDF (20 pages)

13/05/2010

Full accounts made up to 2009-08-31

View PDF (21 pages)

28/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

27/10/2009

Termination of appointment of Henry Holt Iii as a director

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-08-31

View PDF (21 pages)

30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

04/12/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

04/02/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

26/10/2007

Secretary's particulars changed

View PDF (1 pages)

25/10/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

15/02/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

20/11/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

24/10/2006

Registered office changed on 24/10/06 from: arena house cecil street birmingham B19 3ST

View PDF (1 pages)

06/10/2006

Registered office changed on 06/10/06 from: jaguar house cecil street birmingham B19 3ST

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

27/06/2006

Registered office changed on 27/06/06 from: units 6-7 mount st business park nechells birmingham B7 5QU

View PDF (1 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/10/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

20/10/2005

Director resigned

View PDF (1 pages)

15/02/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

30/09/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

15/03/2004

New director appointed

View PDF (2 pages)

03/12/2003

Full accounts made up to 2003-08-31

View PDF (14 pages)

07/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

12/11/2002

Full accounts made up to 2002-08-31

View PDF (14 pages)

28/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

21/10/2002

Miscellaneous

View PDF (1 pages)

21/10/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Return made up to 22/09/01; full list of members; amend

View PDF (8 pages)

18/02/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

17/09/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

14/09/2001

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Auditor's resignation

View PDF (1 pages)

13/08/2001

Auditor's resignation

View PDF (1 pages)

23/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

27/09/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

15/09/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

02/12/1998

Ad 24/11/98--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

20/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

31/12/1997

Director resigned

View PDF (1 pages)

31/12/1997

Resolutions

View PDF (1 pages)

31/12/1997

Resolutions

View PDF (1 pages)

31/12/1997

Director resigned

View PDF (1 pages)

31/12/1997

Secretary resigned

View PDF (1 pages)

31/12/1997

New secretary appointed

View PDF (2 pages)

31/12/1997

£ nc 100/1000000 10/12/97

View PDF (1 pages)

31/12/1997

Resolutions

View PDF (1 pages)

31/12/1997

Resolutions

View PDF (0 pages)

31/12/1997

Resolutions

View PDF (0 pages)

31/12/1997

Resolutions

View PDF (0 pages)

31/12/1997

New director appointed

View PDF (2 pages)

31/12/1997

New director appointed

View PDF (2 pages)

31/12/1997

New director appointed

View PDF (2 pages)

31/12/1997

Resolutions

View PDF (32 pages)

31/12/1997

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

31/12/1997

Registered office changed on 31/12/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

11/12/1997

Certificate of change of name

View PDF (2 pages)

22/09/1997

Incorporation

View PDF (24 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

31/08/2025

Next confirmation date

22/09/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	21/09/1997 - 09/12/1997	583
Richards, Martin Edgar	Director	21/09/1997 - 09/12/1997	1218
Benton, Scott Morris	Director	09/12/1997 - 29/06/2000	4
Charlton, Peter John	Director	21/09/1997 - 09/12/1997	747
Viglione, Angelo	Director	17/12/2003 - 29/03/2012	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE SEAL LIMITED

BLUE SEAL LIMITED is an(a) Active company incorporated on 22/09/1997 with the registered office located at Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West Midlands B24 8TQ. 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 BLUE SEAL LIMITED?

BLUE SEAL LIMITED is currently Active. It was registered on 22/09/1997 .

Where is BLUE SEAL LIMITED located?

BLUE SEAL LIMITED is registered at Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West Midlands B24 8TQ.

What does BLUE SEAL LIMITED do?

BLUE SEAL LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BLUE SEAL LIMITED?

The latest filing was on 17/12/2025: Full accounts made up to 2025-08-31.