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Company Information for

SEALS LIMITED

C/O PRECISION POLYMER, ENGINEERING LTD, GREENBANK ROAD, BLACKBURN, LANCASHIRE, BB1 3EA,
Company Registration Number
04623605
Private Limited Company
Active

Company Overview

About Seals Ltd
SEALS LIMITED was founded on 2002-12-23 and has its registered office in Blackburn. The organisation's status is listed as "Active". Seals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEALS LIMITED
 
Legal Registered Office
C/O PRECISION POLYMER
ENGINEERING LTD, GREENBANK ROAD
BLACKBURN
LANCASHIRE
BB1 3EA
Other companies in BB1
 
Filing Information
Company Number 04623605
Company ID Number 04623605
Date formed 2002-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 10:37:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEALS LIMITED
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Companies with same name SEALS LIMITED
The following companies were found which have the same name as SEALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEALS - V, LLC 205 N. Murray Blvd. Colorado Springs CO 80916 Good Standing Company formed on the 1998-03-09
SEALS (HK) PTY LTD Active Company formed on the 2016-05-27
SEALS (HONGKONG) COMPANY LIMITED Unknown Company formed on the 2012-07-09
SEALS & ENGRAVINGS LIMITED 1 CHARLEMONT TERRACE DUN LAOGHAIRE, DUBLIN, IRELAND Active Company formed on the 2020-05-01
SEALS & GASKETS LIMITED UNIT4A PRINCES END INDUSTRIAL ESTATE NICHOLLS ROAD TIPTON WEST MIDLANDS DY4 9LG Active Company formed on the 1980-03-06
SEALS & INDUSTRIAL SUPPLIES (M) SDN. BHD. Active
SEALS & LABELS INCORPORATED 2002 TIMBERLOCH PL STE 200 THE WOODLANDS TX 77380 Active Company formed on the 1998-11-30
SEALS & PACKINGS INTERNATIONAL LIMITED 2 AMBER WAY HALESOWEN WEST MIDLANDS B62 8WG Liquidation Company formed on the 2010-07-21
SEALS & PACKINGS PTE LTD NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2008-09-09
SEALS & ROBERTS CONSTRUCTION COMPANY, INC. M-75 N. BOYNE CITY Michigan 49712 UNKNOWN Company formed on the 0000-00-00
SEALS & SHELTERS LIMITED C/O THORWORLD INDUSTRIES LIMITED UNIT 37 STATION LANE INDUSTRIAL ESTATE OLD WHITTINGTON CHESTERFIELD S41 9QX Active Company formed on the 1986-09-15
SEALS & SIMMONS ALLIANCE, LLC Texas Forfeited Company formed on the 2010-09-28
SEALS & STRIPES, INC. 19470 W TOP O THE MOOR Monument CO 80132 Delinquent Company formed on the 2001-10-11
SEALS + DIRECT LIMITED UNIT 6 MILTON BUSINESS CENTRE WICK DRIVE NEW MILTON HAMPSHIRE BH25 6RH Active Company formed on the 2003-12-09
SEALS 4 SEALS, INC. 9022 NW 10 STREET HOLLYWOOD FL 33024 Active Company formed on the 2018-03-23
SEALS ADULT GROUP HOME INC California Unknown
SEALS AG LLC 1109 6TH ST CORNING IA 50841 Active Company formed on the 2021-12-13
Seals Ambulance Service Inc Indiana Unknown
SEALS AND COMPONENTS LIMITED C/O TELFORD ENGINEERING SUPPLIES UNIT B8 HALESFIELD 9 TELFORD TF7 4QW Active Company formed on the 1990-11-23
SEALS AND MOUNTS LIMITED UNIT 1 H CHELSTON ENTERPRISE CENTRE CASTLE ROAD WELLINGTON SOMERSET TA21 9JQ Active Company formed on the 2000-02-09

Company Officers of SEALS LIMITED

Current Directors
Officer Role Date Appointed
LISA MICHELLE ANDERSON
 Company Secretary 2017-03-01
BRIAN PATRICK HANIGAN
 Company Secretary 2015-10-07
ERIC SHAWN MCKINLEY
 Director 2017-03-01
NEIL THOMPSON
 Director 2017-03-01
MARC ARTHUR ULEMAN
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG TROUPE BOYD
 Company Secretary 2015-10-07 2017-03-01
ALEXANDRE WERNECK BERTOLDO
 Director 2016-01-01 2017-03-01
JUNE FIELDING
 Director 2016-08-15 2017-03-01
PETER DAVID TAYLOR
 Director 2014-07-28 2016-07-29
EDWARD CHRISTOPHER PAUL GILLYON
 Director 2012-01-05 2016-01-01
ERIC DAVID ASHLEMAN
 Director 2014-02-03 2015-03-02
PAOLO BENEDETTO
 Director 2012-05-16 2014-05-30
MARK FRANCIS GORMAN
 Director 2012-01-16 2014-01-31
PETER GERARD CLIFFORD
 Director 2010-04-15 2012-06-01
CHRISTOPHER KENYON
 Director 2010-04-15 2012-01-17
ANDREW KOSTER SILVERNAIL
 Director 2010-04-15 2012-01-05
JANET MARY CUMMINGS
 Company Secretary 2003-11-25 2010-04-15
PETER BENEDICT CUMMINGS
 Director 2002-12-23 2010-04-15
KEVIN ANDREW BRETHERTON
 Company Secretary 2003-05-29 2003-11-25
LAWSON DICKS
 Company Secretary 2002-12-23 2003-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC SHAWN MCKINLEY FTL SEALS TECHNOLOGY LIMITED Director 2017-02-10 CURRENT 1998-01-15 Active
ERIC SHAWN MCKINLEY PRECISION POLYMER ENGINEERING LIMITED Director 2017-02-10 CURRENT 1980-02-01 Active
NEIL THOMPSON IDEX UK INVESTMENT LTD Director 2017-03-01 CURRENT 2011-05-25 Active
NEIL THOMPSON FTL SEALS TECHNOLOGY LIMITED Director 2017-02-10 CURRENT 1998-01-15 Active
NEIL THOMPSON PRECISION POLYMER ENGINEERING LIMITED Director 2017-02-10 CURRENT 1980-02-01 Active
MARC ARTHUR ULEMAN FTL SEALS TECHNOLOGY LIMITED Director 2015-03-02 CURRENT 1998-01-15 Active

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
2024-03-09Second filing of director appointment of Abhishek Khandelwal
2024-01-24DIRECTOR APPOINTED ABHISHEK KHANPELWAL
2024-01-05APPOINTMENT TERMINATED, DIRECTOR BRET ALAN PRYBYLSKI
2023-12-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-10DIRECTOR APPOINTED BRET ALAN PRYBYLSKI
2023-10-02Change of details for Idex Uk Ltd. as a person with significant control on 2023-10-02
2023-09-15APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEVIN GROGAN
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR ULEMAN
2022-10-18AP01DIRECTOR APPOINTED JENNA MYSZAK
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-03AP01DIRECTOR APPOINTED EDWARD STONE RILEY
2020-03-03TM02Termination of appointment of Brian Patrick Hanigan on 2020-02-28
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SHAWN MCKINLEY
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2019-01-03AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05AP01DIRECTOR APPOINTED ERIC SHAWN MCKINLEY
2017-04-04AP03Appointment of Lisa Michelle Anderson as company secretary on 2017-03-01
2017-04-04AP01DIRECTOR APPOINTED NEIL THOMPSON
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JUNE FIELDING
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BERTOLDO
2017-04-04TM02Termination of appointment of Craig Troupe Boyd on 2017-03-01
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 61476
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18AP01DIRECTOR APPOINTED JUNE FIELDING
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID TAYLOR
2016-02-04AR0123/12/15 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Alexandre Werneck Bertoldo on 2016-01-01
2016-02-02AP01DIRECTOR APPOINTED ALEXANDRE WERNECK BERTOLDO
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHRISTOPHER PAUL GILLYON
2015-11-05AP03SECRETARY APPOINTED BRIAN PATRICK HANIGAN
2015-11-05AP03SECRETARY APPOINTED CRAIG TROUPE BOYD
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17AP01DIRECTOR APPOINTED MARC ARTHUR ULEMAN
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ASHLEMAN
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 61476
2015-01-22AR0123/12/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15AP01DIRECTOR APPOINTED PETER DAVID TAYLOR
2014-06-13AP01DIRECTOR APPOINTED ERIC DAVID ASHLEMAN
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO BENEDETTO
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 61476
2014-02-17AR0123/12/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0123/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AP01DIRECTOR APPOINTED EDWARD CHRISTOPHER PAUL GILLYON
2012-07-13AP01DIRECTOR APPOINTED PAOLO BENEDETTO
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERNAIL
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENYON
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLIFFORD
2012-06-22AP01DIRECTOR APPOINTED MARK FRANCIS GORMAN
2012-06-08SH02CONSOLIDATION 11/05/12
2012-06-08RES12VARYING SHARE RIGHTS AND NAMES
2012-06-08RES01ALTER ARTICLES 11/05/2012
2012-06-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-12AR0123/12/11 FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AUDAUDITOR'S RESIGNATION
2011-01-17AR0123/12/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENYON / 15/07/2010
2010-11-01AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-23AD02SAIL ADDRESS CREATED
2010-05-24AP01DIRECTOR APPOINTED ANDREW KOSTER SILVERNAIL
2010-05-19SH0115/04/10 STATEMENT OF CAPITAL GBP 18982011.00
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY JANET CUMMINGS
2010-05-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-13MEM/ARTSARTICLES OF ASSOCIATION
2010-05-13RES13SECTION 175 QUOTED 15/04/2010
2010-05-13RES01ALTER ARTICLES 15/04/2010
2010-05-07AP01DIRECTOR APPOINTED PETER CLIFFORD
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-04-29AP01DIRECTOR APPOINTED CHRISTOPHER KENYON
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER CUMMINGS
2010-02-19AR0123/12/09 FULL LIST
2009-10-22RES01ADOPT ARTICLES
2009-02-23363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-0988(2)AD 15/08/08 GBP SI 50000@0.01=500 GBP IC 51511/52011
2008-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-08-27122DIV
2008-08-27RES01ADOPT ARTICLES 15/08/2008
2008-08-27RES12VARYING SHARE RIGHTS AND NAMES
2008-08-2788(2)CAPITALS NOT ROLLED UP
2008-05-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2008-01-23363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-22363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-12RES12VARYING SHARE RIGHTS AND NAMES
2007-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-1288(2)RAD 20/12/06--------- £ SI 1511@1=1511 £ IC 1/1512
2006-04-26SASHARES AGREEMENT OTC
2006-04-2688(2)RAD 01/08/04--------- £ SI 49999@1
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-12363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-05-18363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-05-20RES04£ NC 50000/100000 26/11
2004-05-20123NC INC ALREADY ADJUSTED 26/11/03
2004-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-27288bSECRETARY RESIGNED
2004-01-27363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-30288aNEW SECRETARY APPOINTED
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SEALS 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 SEALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SEALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEALS LIMITED
Trademarks
We have not found any records of SEALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEALS 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 (70100 - Activities of head offices) as SEALS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SEALS 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 SEALS 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 SEALS LIMITED any grants or awards.
Ownership
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    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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    Other companies at postcode BB1 3EA