S M SEALS LIMITED

Key Data

Status

Dissolved

Company No.

05584934

Incorporation date

06/10/2005

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2022)

05/09/2025

Final Gazette dissolved following liquidation

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05/06/2025

Return of final meeting in a members' voluntary winding up

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13/06/2024

Register inspection address has been changed to Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR

View PDF (2 pages)

13/06/2024

Register(s) moved to registered inspection location Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR

View PDF (2 pages)

28/05/2024

Appointment of a voluntary liquidator

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15/05/2024

Declaration of solvency

View PDF (6 pages)

15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Registered office address changed from C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 2024-05-15

View PDF (3 pages)

03/01/2024

Appointment of Jane Hopson as a director on 2023-12-21

View PDF (2 pages)

22/12/2023

Termination of appointment of William Leslie Hodgkinson as a director on 2023-12-21

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

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14/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (3 pages)

14/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (38 pages)

09/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

09/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

09/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (38 pages)

09/08/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (11 pages)

08/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (2 pages)

07/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

07/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (41 pages)

07/12/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (12 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

30/04/2022

Next confirmation date

06/10/2024

Last change occurred

30/04/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2022

Next account date

30/04/2023

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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
Hodgkinson, William Leslie	Director	16/01/2012 - 21/12/2023	6
Hopson, Jane	Director	21/12/2023 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About S M SEALS LIMITED

S M SEALS LIMITED is an(a) Dissolved company incorporated on 06/10/2005 with the registered office located at Third Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 S M SEALS LIMITED?

S M SEALS LIMITED is currently Dissolved. It was registered on 06/10/2005 and dissolved on 05/09/2025.

Where is S M SEALS LIMITED located?

S M SEALS LIMITED is registered at Third Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does S M SEALS LIMITED do?

S M SEALS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for S M SEALS LIMITED?

The latest filing was on 05/09/2025: Final Gazette dissolved following liquidation.