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Home > England & Wales Companies > PILLAR SEALS & GASKETS LIMITED
Company Information for

PILLAR SEALS & GASKETS LIMITED

7 A/B, MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ,
Company Registration Number
00717846
Private Limited Company
Active

Company Overview

About Pillar Seals & Gaskets Ltd
PILLAR SEALS & GASKETS LIMITED was founded on 1962-03-13 and has its registered office in Hayes. The organisation's status is listed as "Active". Pillar Seals & Gaskets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PILLAR SEALS & GASKETS LIMITED
 
Legal Registered Office
7 A/B
MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ
Other companies in UB3
 
Filing Information
Company Number 00717846
Company ID Number 00717846
Date formed 1962-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILLAR SEALS & GASKETS LIMITED
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Company Officers of PILLAR SEALS & GASKETS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR SCOTT FANNING
 Director 2017-02-15
HOWARD FRASER KIMBERLEY
 Director 2011-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEONARD NIGHY
 Director 2011-10-04 2017-02-15
MALCOLM GEORGE DOLAN
 Company Secretary 2005-09-01 2011-10-04
MALCOLM GEORGE DOLAN
 Director 2010-07-31 2011-10-04
RAM SWAMY
 Director 2011-06-13 2011-10-04
HOWARD FRASER KIMBERLEY
 Director 2001-04-11 2011-06-10
KIM STEPHEN WARD
 Director 2000-08-01 2010-07-31
HOWARD FRASER KIMBERLEY
 Company Secretary 2001-09-07 2005-09-01
JOHN LEONARD NIGHY
 Director 1995-01-01 2004-01-01
JOHN ARNOLD STOWELL
 Director 1991-04-02 2004-01-01
HOWARD KIMBERLEY
 Company Secretary 2001-09-07 2002-11-30
JOHN PETER GIMSON
 Director 2000-04-03 2002-11-30
JOHN REGINALD WELCH
 Company Secretary 1998-02-27 2001-09-07
MICHAEL ALFRED GASH
 Director 1998-02-27 2001-04-27
RICHARD WALKER ALLEN
 Director 1995-01-01 2000-12-31
CHRISTOPHER ERITH DAVIES
 Director 1998-02-27 2000-07-31
SIMON CRANE WHEELER
 Director 1994-12-29 2000-03-31
DEREK BURNINGHAM
 Company Secretary 1995-03-01 1998-02-27
JOHN ARNOLD STOWELL
 Company Secretary 1997-04-11 1998-02-27
ANDREW OLAF FISCHER
 Director 1996-12-06 1998-02-27
IAN FISHER
 Director 1996-12-06 1998-02-27
ALAN THOMAS FLETCHER
 Director 1996-12-06 1998-02-27
STEPHEN ANTHONY SMITH
 Director 1993-12-08 1998-02-27
ALAN CHARLES ROBINSON
 Director 1993-12-08 1998-02-16
BLAW DUCTS LIMITED
 Company Secretary 1996-12-06 1997-04-11
KELLY FIELDING
 Company Secretary 1994-10-03 1995-03-26
ALLAN STAMPER
 Director 1991-04-02 1995-03-26
CHANDAN KANTI BHOWMIK
 Company Secretary 1994-10-03 1995-03-01
JOHN ARNOLD STOWELL
 Company Secretary 1991-04-02 1994-10-03
PHILIP CRABTREE BROWN
 Director 1991-04-02 1993-12-08
JOHN RICHARD DAVID WILLANS
 Director 1991-04-02 1993-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR SCOTT FANNING ATTEWELL LIMITED Director 2017-02-15 CURRENT 1962-12-11 Active
ALASTAIR SCOTT FANNING AVANTUS AEROSPACE HOLDCO2 LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
ALASTAIR SCOTT FANNING AVANTUS AEROSPACE HOLDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
ALASTAIR SCOTT FANNING AVANTUS AEROSPACE GROUP LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
ALASTAIR SCOTT FANNING AVANTUS AEROSPACE MIDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
ALASTAIR SCOTT FANNING SHIMTECH INDUSTRIES OLDCO G LIMITED Director 2011-10-27 CURRENT 2011-07-14 Active - Proposal to Strike off
ALASTAIR SCOTT FANNING SHIMTECH INDUSTRIES OLDCO H LIMITED Director 2011-10-27 CURRENT 2011-07-14 Active - Proposal to Strike off
ALASTAIR SCOTT FANNING SHIMTECH INDUSTRIES OLDCO M LIMITED Director 2011-10-27 CURRENT 2011-07-14 Active - Proposal to Strike off
ALASTAIR SCOTT FANNING AVANTUS AEROSPACE LIMITED Director 2011-10-27 CURRENT 2011-02-04 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE HOLDCO2 LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE HOLDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE GROUP LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE MIDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO G LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active - Proposal to Strike off
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO H LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active - Proposal to Strike off
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO M LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active - Proposal to Strike off
HOWARD FRASER KIMBERLEY ATTEWELL LIMITED Director 2011-10-04 CURRENT 1962-12-11 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE LIMITED Director 2011-10-04 CURRENT 2011-02-04 Active
HOWARD FRASER KIMBERLEY THE ROYAL GRAMMAR SCHOOL WORCESTER Director 2010-09-01 CURRENT 2007-05-17 Active
HOWARD FRASER KIMBERLEY AVIONIC COMPONENTS LIMITED Director 2001-04-11 CURRENT 1965-01-12 Dissolved 2014-05-27
HOWARD FRASER KIMBERLEY HAMPSON ENGINEERING SERVICES LIMITED Director 2001-04-11 CURRENT 1958-02-28 Liquidation
HOWARD FRASER KIMBERLEY BELLHOUSE,HARTWELL & CO.LIMITED Director 2001-04-11 CURRENT 1947-01-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-01-15AP01DIRECTOR APPOINTED MR RICHARD HEATH
2024-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERIC SMITH
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 007178460009
2023-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 007178460009
2023-04-20CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-20CS01CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 007178460008
2021-11-21AP01DIRECTOR APPOINTED MR RICHARD SWAINSON
2021-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIGGLE
2021-08-05AP01DIRECTOR APPOINTED MR INIGO VILLAGARCIA ITURRIONDO
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR HEATH DENIS BATWELL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 007178460007
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-12AP01DIRECTOR APPOINTED MR MATTHEW GIGGLE
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007178460006
2019-02-25AP01DIRECTOR APPOINTED MR CHRISTOPHER ERIC SMITH
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FRASER KIMBERLEY
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 52000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD NIGHY
2017-02-16AP01DIRECTOR APPOINTED MR ALASTAIR SCOTT FANNING
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 52000
2016-04-11AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 007178460005
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 52000
2015-04-14AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 52000
2014-05-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007178460004
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10AR0102/04/12 ANNUAL RETURN FULL LIST
2011-10-17AP01DIRECTOR APPOINTED MR HOWARD FRASER KIMBERLEY
2011-10-14AP01DIRECTOR APPOINTED JOHN LEONARD NIGHY
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 7 HARBOUR BUILDING WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM DOLAN
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOLAN
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RAM SWAMY
2011-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-28AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-20AP01DIRECTOR APPOINTED MR RAM SWAMY
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY
2011-04-04AR0102/04/11 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KIM WARD
2010-08-10AP01DIRECTOR APPOINTED MALCOLM GEORGE DOLAN
2010-04-13AR0102/04/10 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KIMBERLEY / 05/10/2009
2009-10-08CH01CHANGE PERSON AS DIRECTOR
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-03363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-04-04363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-18288bDIRECTOR RESIGNED
2004-01-18288bDIRECTOR RESIGNED
2003-04-11288bDIRECTOR RESIGNED
2003-04-11363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-11288aNEW SECRETARY APPOINTED
2003-03-13AUDAUDITOR'S RESIGNATION
2002-12-09288bSECRETARY RESIGNED
2002-11-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-03288aNEW SECRETARY APPOINTED
2001-10-03288bSECRETARY RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-05363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-02-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-01-05288bDIRECTOR RESIGNED
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PILLAR SEALS & GASKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PILLAR SEALS & GASKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Outstanding ARES MANAGEMENT LIMITED
2014-04-30 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
ACCESSION DEED 2011-10-08 Outstanding LLOYDS TSB BANK PLC
GUARANTEE AND DEBENTURE 1996-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1972-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PILLAR SEALS & GASKETS LIMITED

Intangible Assets
Patents
We have not found any records of PILLAR SEALS & GASKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILLAR SEALS & GASKETS LIMITED
Trademarks
We have not found any records of PILLAR SEALS & GASKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILLAR SEALS & GASKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PILLAR SEALS & GASKETS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PILLAR SEALS & GASKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILLAR SEALS & GASKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PILLAR SEALS & GASKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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