CONSTRUCTION SEALANTS LIMITED

Key Data

Status

Active

Company No.

02515979

Incorporation date

26/06/1990

Size

Total Exemption Full

Classification

Construction of utility projects for fluids (42.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1990)

21/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

22/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

26/06/2025

Change of details for Construction Sealants (Holdings) Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

20/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

04/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

03/08/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

28/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

13/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

15/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

14/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

11/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

23/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

14/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

18/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

03/07/2017

Notification of Construction Sealants (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

20/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

20/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

30/04/2015

Director's details changed for Mr Nigel Brian Smith on 2015-04-01

View PDF (2 pages)

30/04/2015

Director's details changed for Mr Robert Ian Kirkham on 2015-04-01

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

15/01/2014

Amended accounts made up to 2013-09-30

View PDF (8 pages)

21/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

18/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

26/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

30/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

30/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

20/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

View PDF (3 pages)

20/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

20/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9

View PDF (3 pages)

20/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10

View PDF (3 pages)

20/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11

View PDF (3 pages)

20/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12

View PDF (3 pages)

31/08/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

06/01/2011

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

View PDF (3 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/01/2011

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

View PDF (3 pages)

25/11/2010

Statement of capital following an allotment of shares on 2010-09-27

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

13/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

06/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

06/01/2010

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

View PDF (3 pages)

06/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (3 pages)

06/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

31/07/2009

Capitals not rolled up

View PDF (2 pages)

06/07/2009

Return made up to 26/06/09; full list of members

View PDF (6 pages)

14/10/2008

Return made up to 26/06/08; full list of members

View PDF (6 pages)

31/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

16/11/2007

Nc inc already adjusted 01/10/07

View PDF (1 pages)

16/11/2007

Resolutions

View PDF (1 pages)

16/11/2007

Ad 01/10/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: 59 warwick road rainham essex RM13 9XU

View PDF (1 pages)

16/08/2007

Miscellaneous

View PDF (1 pages)

18/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

10/07/2007

Return made up to 26/06/07; full list of members

View PDF (8 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2006

Return made up to 26/06/06; full list of members

View PDF (9 pages)

14/06/2006

Director resigned

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 26/06/05; full list of members

View PDF (9 pages)

05/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

21/02/2005

Certificate of change of name

View PDF (2 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

28/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

05/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

24/06/2004

Miscellaneous

View PDF (3 pages)

24/06/2004

Ad 13/03/03--------- £ si 10@1

View PDF (2 pages)

06/04/2004

Registered office changed on 06/04/04 from: harmile house 54 st marys lane upminster essex RM14 2QT

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (3 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

05/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

23/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Ad 13/03/03--------- £ si 25000@1=25000 £ ic 100/25100

View PDF (2 pages)

23/03/2003

Nc inc already adjusted 27/02/03

View PDF (2 pages)

23/03/2003

Resolutions

View PDF (2 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

23/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

03/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

12/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

29/06/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

10/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

13/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

07/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

27/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

01/07/1998

Return made up to 26/06/98; full list of members

View PDF (0 pages)

03/07/1997

Return made up to 26/06/97; full list of members

View PDF (8 pages)

23/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

21/06/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

12/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

18/10/1995

Registered office changed on 18/10/95 from: 58 station lane hornchurch essex RM12 6NB

View PDF (1 pages)

30/06/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

07/04/1995

Secretary's particulars changed

View PDF (4 pages)

07/04/1995

Director's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

23/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

30/06/1994

Return made up to 26/06/94; full list of members

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01/03/1994

Accounts for a small company made up to 1993-09-30

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05/07/1993

Return made up to 26/06/93; no change of members

View PDF (0 pages)

22/04/1993

Particulars of mortgage/charge

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21/04/1993

Accounts for a small company made up to 1992-09-30

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25/08/1992

Return made up to 26/06/92; no change of members

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25/06/1992

Registered office changed on 25/06/92 from: unit 2 wyre street preston lancs. PR2 2RQ

View PDF (0 pages)

20/02/1992

Resolutions

View PDF (0 pages)

20/02/1992

Resolutions

View PDF (0 pages)

20/02/1992

Resolutions

View PDF (0 pages)

19/02/1992

Accounts for a small company made up to 1991-09-30

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07/08/1991

New director appointed

View PDF (0 pages)

01/08/1991

Return made up to 26/06/91; full list of members

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23/08/1990

Registered office changed on 23/08/90 from: 2ND floor , basil house 105-107 portland street manchester M1 6DF

View PDF (0 pages)

26/07/1990

Registered office changed on 26/07/90 from: suite 477 royal exchange manchester M2 7DD

View PDF (0 pages)

20/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/07/1990

Ad 26/06/90--------- £ si 98@1=98 £ ic 2/100

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20/07/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

28/06/1990

Secretary resigned

View PDF (0 pages)

26/06/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-1.42 % *

* during past year

Cash in Bank

£578,037.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
1.95M
-
0.00
685.52K
-

2022
26
2.08M
-
0.00
586.36K
-

2023
25
2.08M
-
0.00
578.04K
-

2023
25
2.08M
-
0.00
578.04K
-

Employees

2023

Employees

25 -4 % *

Net Assets(GBP)

2.08M £0.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

578.04K £-1.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirkham, Robert Ian	Director	31/07/1991 - Present	1

Persons with Significant Control

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

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Description

About CONSTRUCTION SEALANTS LIMITED

CONSTRUCTION SEALANTS LIMITED is an(a) Active company incorporated on 26/06/1990 with the registered office located at Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION SEALANTS LIMITED?

CONSTRUCTION SEALANTS LIMITED is currently Active. It was registered on 26/06/1990 .

Where is CONSTRUCTION SEALANTS LIMITED located?

CONSTRUCTION SEALANTS LIMITED is registered at Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT.

What does CONSTRUCTION SEALANTS LIMITED do?

CONSTRUCTION SEALANTS LIMITED operates in the Construction of utility projects for fluids (42.21 - SIC 2007) sector.

How many employees does CONSTRUCTION SEALANTS LIMITED have?

CONSTRUCTION SEALANTS LIMITED had 25 employees in 2023.

What is the latest filing for CONSTRUCTION SEALANTS LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-09-30.