Company Information for SEALSKINZ LIMITED
36 OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE KINGS LYNN, NORFOLK, PE30 4PP,
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Company Registration Number
04925632
Private Limited Company
Active |
Company Name | ||||
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SEALSKINZ LIMITED | ||||
Legal Registered Office | ||||
36 OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 4PP Other companies in PE30 | ||||
Previous Names | ||||
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Company Number | 04925632 | |
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Company ID Number | 04925632 | |
Date formed | 2003-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:09:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEALSKINZ HOLDINGS LIMITED | 36 OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 4PP | Active | Company formed on the 2007-03-02 | |
SEALSKINZ DIGITAL INC | Delaware | Unknown | ||
SEALSKINZ INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR JACK TAIT |
||
BERINGEA LLP |
||
IAN NICHOLAS BLACKMAN |
||
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED |
||
ALISTAIR JACK TAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY IVES |
Director | ||
HADLEIGH CHRISTOPHER FARRER |
Company Secretary | ||
HADLEIGH CHRISTOPHER FARRER |
Director | ||
ALISTAIR JOHN TILLEN |
Director | ||
STEPHEN NICHOLAS RILEY |
Director | ||
JUSTIN PETER RENWICK ADAMS |
Director | ||
ALISTAIR JACK TAIT |
Company Secretary | ||
DAVID TIMOTHY JESSON |
Director | ||
ANTONY DAVID ROSS |
Director | ||
ANDREW CAMERON DAHL |
Director | ||
STUART ANDREWS |
Director | ||
MARK LITTLEWOOD |
Director | ||
MAUREEN POOLEY |
Nominated Secretary | ||
EMMA RACHEL FELTHAM |
Nominated Director | ||
MAUREEN POOLEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N20WINERY LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
BLOCKTRAINGLOBAL LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
SEALSKINZ HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-02 | Active | |
IAN BLACKMAN CONSULTING LTD. | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active - Proposal to Strike off | |
HISTORIC FUTURES LIMITED | Director | 2016-01-22 | CURRENT | 2003-03-12 | Liquidation | |
SEALSKINZ HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2007-03-02 | Active | |
UNLOCKING POTENTIAL MERSEYSIDE LIMITED | Director | 2015-03-30 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
WAYS TO WELLNESS LIMITED | Director | 2015-03-17 | CURRENT | 2013-12-02 | Active | |
FAIR CHANCE REWRITING FUTURES LIMITED | Director | 2014-12-08 | CURRENT | 2014-10-08 | Active | |
FAIR CHANCE YOUR CHANCE LIMITED | Director | 2014-12-08 | CURRENT | 2014-10-08 | Active | |
FUSION FAIR CHANCE PARTNERSHIP LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
OPPORTUNITY ENTERPRISES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-05-17 | |
HEALTHFULL HOLDINGS GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2014-06-02 | Active | |
LVN DISSOLUTION LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2018-07-03 | |
MTH TAX LIMITED | Director | 2013-08-01 | CURRENT | 2010-10-08 | Active | |
SEALSKINZ HOLDINGS LIMITED | Director | 2007-08-10 | CURRENT | 2007-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 049256320014 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
Change of details for Sealskinz Holdings Limited as a person with significant control on 2023-06-06 | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT ROBERT SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT ROBERT SMITH | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049256320013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049256320012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MAHONEY | |
TM02 | Termination of appointment of Peter James Mahoney on 2021-07-29 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Director's details changed for Beringea Llp on 2021-12-20 | ||
CH02 | Director's details changed for Beringea Llp on 2021-12-20 | |
CH02 | Director's details changed for Beringea Llp on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Alistair Jack Tait on 2020-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID BOYCOTT HURLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter James Mahoney as company secretary on 2018-10-15 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES MAHONEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AP03 | Appointment of Mr Alistair Jack Tait as company secretary on 2015-12-01 | |
AP02 | Appointment of Beringea Llp as director on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM IVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HADLEIGH FARRER | |
TM02 | Termination of appointment of Hadleigh Christopher Farrer on 2015-12-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN TILLEN | |
AP02 | Appointment of Bridges Community Ventures Nominees Limited as director on 2015-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049256320013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049256320012 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 08/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN NICHOLAS BLACKMAN | |
AP01 | DIRECTOR APPOINTED MR TIM IVES | |
AP01 | DIRECTOR APPOINTED MR HADLEIGH CHRISTOPHER FARRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JESSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR TAIT | |
AP03 | SECRETARY APPOINTED MR HADLEIGH CHRISTOPHER FARRER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 08/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JACK TAIT / 20/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JACK TAIT / 20/12/2013 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN PETER RENWICK ADAMS | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR TILLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAHL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID TIMOTHY JESSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREWS | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREWS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JACK TAIT / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID ROSS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON DAHL / 08/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
225 | PREVSHO FROM 14/08/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 36 OLD MEDOW ROAD HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE3 04PP | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, 36 OLD MEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE3 04PP | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR TAIT / 28/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 14/08/07 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW CAMERON DAHL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR TAIT / 08/10/2007 | |
288a | DIRECTOR APPOINTED MR ANTONY DAVID ROSS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR TAIT / 30/06/2008 | |
288a | DIRECTOR APPOINTED MR STEPHEN NICHOLAS RILEY | |
225 | CURRSHO FROM 30/11/2007 TO 14/08/2007 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM ESTUARY ROAD KINGS LYNN NORFOLK PE30 2HS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, ESTUARY ROAD, KINGS LYNN, NORFOLK, PE30 2HS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PIL MEMBRANES LIMITED CERTIFICATE ISSUED ON 21/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BERINGEA LLP | ||
Outstanding | BRIDGES COMMUNITY VENTURES NOMINEES LIMITED | ||
DEBENTURE | Outstanding | BRIDGES VENTURES LIMITED | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | BRIDGES COMMUNITY VENTURES LIMITED AS AGENT AND TRUSTEE FOR BRIDGES COMMUNITY VENTURES LIMITED,BRIDGES COMMUNITY DEVELOPMENT VENTURE FUND "A" LIMITED PARTNERSHIP, BRIDGES COMMUNITY VENTURE FUND "II" LIMITED PARTNERSHIP | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
SEALSKINZ LIMITED owns 4 domain names.
sealskinzsport.co.uk sealskinz-p3.co.uk sealskinz.co.uk sealskinzp3.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
|
Grants to Organisations |
Borough Council of King's Lynn & West Norfolk | |
|
Miscellaneous |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |