EDCO SEAL AND SUPPLY LIMITED

Key Data

Status

Dissolved

Company No.

05653605

Incorporation date

14/12/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2005)

05/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2023

Application to strike the company off the register

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 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)

03/10/2022

Change of details for M Seals Uk Limited as a person with significant control on 2022-09-27

View PDF (2 pages)

05/07/2022

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

View PDF (8 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)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

05/09/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (12 pages)

27/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (118 pages)

27/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

27/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

24/06/2020

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

View PDF (2 pages)

24/06/2020

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

View PDF (1 pages)

16/06/2020

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

View PDF (14 pages)

06/05/2020

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

View PDF (1 pages)

06/05/2020

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

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

01/08/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (20 pages)

01/08/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

02/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (107 pages)

02/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

17/12/2018

Change of details for M Seals Ncl Limited as a person with significant control on 2018-06-28

View PDF (2 pages)

17/12/2018

Cessation of Diploma Holdings Plc as a person with significant control on 2018-05-01

View PDF (1 pages)

01/10/2018

Termination of appointment of James Mathew Routh as a director on 2018-09-30

View PDF (1 pages)

17/05/2018

Notification of M Seals Ncl Limited as a person with significant control on 2018-05-01

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

02/11/2017

Current accounting period extended from 2018-04-30 to 2018-09-30

View PDF (1 pages)

05/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

03/07/2017

Notification of Diploma Holdings Plc as a person with significant control on 2017-06-16

View PDF (2 pages)

03/07/2017

Cessation of Jemma Eddas as a person with significant control on 2016-06-16

View PDF (1 pages)

03/07/2017

Cessation of Craig Eddas as a person with significant control on 2017-06-16

View PDF (1 pages)

20/06/2017

Appointment of Dr James Mathew Routh as a director on 2017-06-16

View PDF (2 pages)

20/06/2017

Appointment of Mr Anthony James Gallagher as a secretary on 2017-06-16

View PDF (2 pages)

20/06/2017

Termination of appointment of Craig Eddas as a director on 2017-06-16

View PDF (1 pages)

20/06/2017

Appointment of Mr Thomas Baag Petersen as a director on 2017-06-16

View PDF (2 pages)

20/06/2017

Appointment of Mr Nigel Peter Lingwood as a director on 2017-06-16

View PDF (2 pages)

20/06/2017

Termination of appointment of Jemma Eddas as a secretary on 2017-06-16

View PDF (1 pages)

20/06/2017

Registered office address changed from Quartz Close Enderby Leicester Leicestershire LE19 4SG to 12 Charterhouse Square London EC1M 6AX on 2017-06-20

View PDF (1 pages)

20/06/2017

Satisfaction of charge 056536050002 in full

View PDF (1 pages)

04/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

11/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

11/01/2016

Secretary's details changed for Mrs Jemma Eddas on 2015-09-01

View PDF (1 pages)

11/01/2016

Director's details changed for Craig Eddas on 2015-09-01

View PDF (2 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

16/09/2015

Registered office address changed from 52 Rainsborough Gardens Market Harborough Leicestershire LE16 9LW to Quartz Close Enderby Leicester Leicestershire LE19 4SG on 2015-09-16

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

14/10/2014

Registration of charge 056536050002, created on 2014-10-14

View PDF (24 pages)

26/09/2014

Termination of appointment of Christopher Allen as a secretary on 2014-08-19

View PDF (1 pages)

26/09/2014

Appointment of Mrs Jemma Eddas as a secretary on 2014-08-19

View PDF (2 pages)

08/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

18/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

17/01/2013

Registered office address changed from 36 Deakins Road Yardley Birmingham West Midlands B25 8DZ on 2013-01-17

View PDF (1 pages)

09/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

11/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (14 pages)

31/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (13 pages)

30/03/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (15 pages)

18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

10/02/2009

Return made up to 14/12/08; no change of members

View PDF (10 pages)

10/02/2009

Secretary's change of particulars / christopher allen / 01/12/2008

View PDF (1 pages)

10/02/2009

Director's change of particulars / craig eddas / 01/12/2008

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

05/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/02/2008

Return made up to 14/12/07; no change of members

View PDF (6 pages)

29/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/12/2007

Accounting reference date shortened from 31/12/07 to 30/04/07

View PDF (1 pages)

30/01/2007

Return made up to 14/12/06; full list of members

View PDF (6 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2006

Registered office changed on 29/03/06 from: 18 lincoln road, warley, smethwick, west midlands, B67 5PR

View PDF (1 pages)

19/01/2006

Secretary's particulars changed

View PDF (1 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

14/12/2005

Incorporation

View PDF (13 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

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

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Description

About EDCO SEAL AND SUPPLY LIMITED

EDCO SEAL AND SUPPLY LIMITED is an(a) Dissolved company incorporated on 14/12/2005 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 EDCO SEAL AND SUPPLY LIMITED?

EDCO SEAL AND SUPPLY LIMITED is currently Dissolved. It was registered on 14/12/2005 and dissolved on 05/09/2023.

Where is EDCO SEAL AND SUPPLY LIMITED located?

EDCO SEAL AND SUPPLY LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does EDCO SEAL AND SUPPLY LIMITED do?

EDCO SEAL AND SUPPLY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDCO SEAL AND SUPPLY LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.