BRITISH SEALS & RUBBER MOULDINGS LIMITED

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BRITISH SEALS & RUBBER MOULDINGS LIMITED

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Key Data

Status

Active

Company No.

00951617

Incorporation date

08/04/1969

Size

Small

Contacts

Registered address

Registered address

Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XRCopy
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Latest events (Record since 08/04/1969)
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon22/08/2025
Accounts for a small company made up to 2024-11-30
dot icon01/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon27/08/2024
Accounts for a small company made up to 2023-11-30
dot icon22/08/2024
Termination of appointment of Roy David Jones as a director on 2024-08-22
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon05/01/2024
Director's details changed for Mr Roy David Jones on 2024-01-01
dot icon12/12/2023
Registration of charge 009516170008, created on 2023-11-30
dot icon28/08/2023
Accounts for a small company made up to 2022-11-30
dot icon04/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon18/11/2022
Accounts for a small company made up to 2021-11-30
dot icon08/11/2022
Termination of appointment of Gregory Edward Mazurkewicz as a director on 2022-08-26
dot icon05/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon13/10/2021
Accounts for a small company made up to 2020-11-30
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon15/01/2021
Director's details changed for Mr Andrew Thurlbourn on 2019-01-20
dot icon15/01/2021
Appointment of Mr Gregory Edward Mazurkewicz as a director on 2021-01-15
dot icon20/11/2020
Accounts for a small company made up to 2019-11-30
dot icon11/11/2020
Termination of appointment of David George Tilson as a director on 2020-11-01
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon23/08/2019
Accounts for a small company made up to 2018-11-30
dot icon02/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon02/07/2019
Appointment of Mr Andrew Colin Thurlbourn as a secretary on 2019-06-30
dot icon02/07/2019
Termination of appointment of Joanne White as a secretary on 2019-06-30
dot icon28/08/2018
Accounts for a small company made up to 2017-11-30
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon29/08/2017
Accounts for a small company made up to 2016-11-30
dot icon04/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon04/07/2017
Secretary's details changed for Mrs Joanne Stevens on 2017-05-07
dot icon08/09/2016
Full accounts made up to 2015-11-30
dot icon08/09/2016
Secretary's details changed for Mrs Joanne Stevens on 2016-09-02
dot icon08/08/2016
Confirmation statement made on 2016-06-30 with updates
dot icon19/02/2016
Termination of appointment of Roy David Jones as a secretary on 2015-10-31
dot icon11/11/2015
Appointment of Mrs Joanne Stevens as a secretary on 2015-11-01
dot icon05/08/2015
Full accounts made up to 2014-11-30
dot icon03/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon05/09/2014
Registration of charge 009516170007, created on 2014-09-05
dot icon11/08/2014
Full accounts made up to 2013-11-30
dot icon03/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon18/12/2013
Registration of charge 009516170006
dot icon31/10/2013
Satisfaction of charge 3 in full
dot icon31/10/2013
Satisfaction of charge 4 in full
dot icon04/09/2013
Registration of charge 009516170005
dot icon19/08/2013
Full accounts made up to 2012-11-30
dot icon10/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon10/07/2013
Registered office address changed from Bg Office 7 Brundon Lane Sudbury Suffolk CO10 1XR United Kingdom on 2013-07-10
dot icon23/08/2012
Full accounts made up to 2011-11-30
dot icon02/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon02/04/2012
Registered office address changed from Unit 7 Childerditch Ind Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 2012-04-02
dot icon08/08/2011
Full accounts made up to 2010-11-30
dot icon05/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon25/08/2010
Full accounts made up to 2009-11-30
dot icon19/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon10/11/2009
Particulars of a mortgage or charge / charge no: 4
dot icon03/08/2009
Full accounts made up to 2008-11-30
dot icon14/07/2009
Return made up to 30/06/09; full list of members
dot icon29/09/2008
Full accounts made up to 2007-11-30
dot icon25/07/2008
Return made up to 30/06/08; full list of members
dot icon28/08/2007
Full accounts made up to 2006-11-30
dot icon21/08/2007
Return made up to 30/06/07; full list of members
dot icon27/07/2007
Director's particulars changed
dot icon08/03/2007
Director's particulars changed
dot icon07/03/2007
Secretary's particulars changed;director's particulars changed
dot icon07/03/2007
Secretary's particulars changed;director's particulars changed
dot icon14/08/2006
Return made up to 30/06/06; full list of members
dot icon26/05/2006
Accounts for a small company made up to 2005-11-30
dot icon30/03/2006
Resolutions
dot icon30/03/2006
Resolutions
dot icon30/03/2006
Resolutions
dot icon06/10/2005
Accounts for a small company made up to 2004-11-30
dot icon25/08/2005
Director resigned
dot icon29/07/2005
Return made up to 30/06/05; full list of members
dot icon25/09/2004
Declaration of satisfaction of mortgage/charge
dot icon25/09/2004
Declaration of satisfaction of mortgage/charge
dot icon02/09/2004
Director's particulars changed
dot icon02/09/2004
Secretary's particulars changed;director's particulars changed
dot icon02/09/2004
New director appointed
dot icon02/09/2004
Director resigned
dot icon20/08/2004
New director appointed
dot icon12/08/2004
Particulars of mortgage/charge
dot icon12/08/2004
Return made up to 30/06/04; full list of members
dot icon30/06/2004
Accounts for a small company made up to 2003-11-30
dot icon30/06/2004
New director appointed
dot icon01/10/2003
Accounts for a small company made up to 2002-11-30
dot icon04/08/2003
Return made up to 30/06/03; full list of members
dot icon24/09/2002
Accounts for a small company made up to 2001-11-30
dot icon12/07/2002
Return made up to 30/06/02; full list of members
dot icon25/09/2001
Accounts for a small company made up to 2000-11-30
dot icon24/07/2001
Return made up to 30/06/01; full list of members
dot icon04/05/2001
Return made up to 30/06/00; full list of members
dot icon02/04/2001
Registered office changed on 02/04/01 from: 4 bridge close romford essex RM7 0AU
dot icon31/08/2000
Accounts for a small company made up to 1999-11-30
dot icon29/10/1999
Return made up to 30/06/99; no change of members
dot icon30/09/1999
Accounts for a small company made up to 1998-11-30
dot icon28/09/1998
Return made up to 30/06/98; full list of members
dot icon01/05/1998
Accounts for a small company made up to 1997-11-30
dot icon16/02/1998
Return made up to 30/06/97; no change of members
dot icon16/02/1998
Location of register of members address changed
dot icon16/02/1998
Location of debenture register address changed
dot icon06/02/1998
Location of register of members
dot icon30/09/1997
Accounts for a small company made up to 1996-11-30
dot icon14/07/1997
New secretary appointed
dot icon23/12/1996
Secretary resigned;director resigned
dot icon01/10/1996
Accounts for a small company made up to 1995-11-30
dot icon12/08/1996
Return made up to 30/06/96; no change of members
dot icon08/08/1995
Accounts for a small company made up to 1994-11-30
dot icon01/08/1995
Return made up to 30/06/95; full list of members
dot icon24/03/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/10/1994
Return made up to 30/06/94; no change of members
dot icon30/09/1994
Accounts for a small company made up to 1993-11-30
dot icon30/09/1993
Accounts for a small company made up to 1992-11-30
dot icon19/07/1993
Return made up to 30/06/93; no change of members
dot icon29/01/1993
Particulars of mortgage/charge
dot icon21/08/1992
Return made up to 30/06/92; full list of members
dot icon20/06/1992
Accounts for a small company made up to 1991-11-30
dot icon18/02/1992
New director appointed
dot icon18/02/1992
Return made up to 30/06/91; no change of members
dot icon04/07/1991
Accounts for a small company made up to 1990-11-30
dot icon13/02/1991
Accounts for a small company made up to 1989-11-30
dot icon13/02/1991
Return made up to 30/06/90; no change of members
dot icon27/04/1990
Return made up to 30/06/89; full list of members
dot icon22/08/1989
Accounts for a small company made up to 1988-11-30
dot icon05/08/1988
Return made up to 30/06/88; full list of members
dot icon05/08/1988
Accounts for a small company made up to 1987-11-30
dot icon14/01/1988
Accounts for a small company made up to 1986-11-30
dot icon14/01/1988
Return made up to 30/09/87; full list of members
dot icon18/06/1987
Secretary resigned;new secretary appointed;director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/07/1986
Accounts for a small company made up to 1985-11-30
dot icon23/07/1986
Return made up to 30/06/86; full list of members
dot icon08/04/1969
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

7
2022
change arrow icon-15.09 % *

* during past year

Cash in Bank

£531,375.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.20M
-
0.00
625.83K
-
2022
7
1.43M
-
1.53M
531.38K
-
2022
7
1.43M
-
1.53M
531.38K
-

Employees

2022

Employees

7 Descended-42 % *

Net Assets(GBP)

1.43M £Ascended18.44 % *

Total Assets(GBP)

-

Turnover(GBP)

1.53M £Ascended- *

Cash in Bank(GBP)

531.38K £Descended-15.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Roy David
Director
01/01/1992 - 22/08/2024
16
Thurlbourn, Andrew
Director
01/08/2004 - Present
7
Jones, Yuko
Director
24/06/2004 - Present
4
Tilson, David George
Director
26/07/2004 - 31/10/2020
2
Thurlbourn, Andrew Colin
Secretary
29/06/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRITISH SEALS & RUBBER MOULDINGS LIMITED

BRITISH SEALS & RUBBER MOULDINGS LIMITED is an(a) Active company incorporated on 08/04/1969 with the registered office located at Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH SEALS & RUBBER MOULDINGS LIMITED?

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BRITISH SEALS & RUBBER MOULDINGS LIMITED is currently Active. It was registered on 08/04/1969 .

Where is BRITISH SEALS & RUBBER MOULDINGS LIMITED located?

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BRITISH SEALS & RUBBER MOULDINGS LIMITED is registered at Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR.

What does BRITISH SEALS & RUBBER MOULDINGS LIMITED do?

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BRITISH SEALS & RUBBER MOULDINGS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does BRITISH SEALS & RUBBER MOULDINGS LIMITED have?

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BRITISH SEALS & RUBBER MOULDINGS LIMITED had 7 employees in 2022.

What is the latest filing for BRITISH SEALS & RUBBER MOULDINGS LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.