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Company Information for

SECURASEAL LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
08642350
Private Limited Company
Liquidation

Company Overview

About Securaseal Ltd
SECURASEAL LIMITED was founded on 2013-08-08 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Securaseal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURASEAL LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in PO6
 
Previous Names
ACORNGLADE LIMITED21/10/2013
Filing Information
Company Number 08642350
Company ID Number 08642350
Date formed 2013-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 18:55:54
Primary Source:Companies House
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Companies with same name SECURASEAL LIMITED
The following companies were found which have the same name as SECURASEAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Securaseal Innovations LLC Delaware Unknown

Company Officers of SECURASEAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NICHOLAS CHAMBERS
Director 2013-11-08
WILLIAM SCOTT DUGGINS
Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GARDINER
Director 2013-08-08 2018-06-07
MARK DINSDALE
Director 2014-10-01 2016-03-31
MATTHEW DOUGLAS HOWARD
Director 2013-11-14 2015-06-05
BARRY CHARLES WARMISHAM
Director 2013-08-08 2013-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NICHOLAS CHAMBERS GARDINER GRAPHICS GROUP LIMITED Director 2016-02-19 CURRENT 1995-05-19 Active
WILLIAM SCOTT DUGGINS GARDINER GRAPHICS LIMITED Director 2018-06-07 CURRENT 2010-12-06 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
2024-07-03Voluntary liquidation. Return of final meeting of creditors
2024-06-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-23Notice to Registrar of Companies of Notice of disclaimer
2023-10-17Appointment of a voluntary liquidator
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM Unit 9 Northarbour Road Portsmouth PO6 3TJ England
2023-10-12Voluntary liquidation Statement of affairs
2023-08-09CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM Unit B Northarbour Road Portsmouth PO6 3TJ
2023-01-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086423500004
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS CHAMBERS
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086423500009
2020-02-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086423500007
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086423500006
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086423500001
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-17AP01DIRECTOR APPOINTED MR THOMAS CAMPBELL POWELL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GARDINER
2018-07-05AP01DIRECTOR APPOINTED WILLIAM SCOTT DUGGINS
2017-12-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086423500004
2016-11-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086423500003
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086423500002
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DINSDALE
2015-12-18AA01Current accounting period extended from 30/11/15 TO 31/05/16
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOUGLAS HOWARD
2015-04-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086423500002
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086423500001
2014-10-20AP01DIRECTOR APPOINTED MR MARK DINSDALE
2014-09-05AA01Current accounting period extended from 31/08/14 TO 30/11/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0108/08/14 ANNUAL RETURN FULL LIST
2013-12-05AP01DIRECTOR APPOINTED MR MATTHEW DOUGLAS HOWARD
2013-11-25SH0108/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-14AP01DIRECTOR APPOINTED MR MARTIN NICHOLAS CHAMBERS
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB ENGLAND
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2013-10-22AP01DIRECTOR APPOINTED CHARLES GARDINER
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2013-10-21RES15CHANGE OF NAME 08/08/2013
2013-10-21CERTNMCOMPANY NAME CHANGED ACORNGLADE LIMITED CERTIFICATE ISSUED ON 21/10/13
2013-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to SECURASEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-10-10
Appointment of Liquidators2023-10-10
Fines / Sanctions
No fines or sanctions have been issued against SECURASEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SECURASEAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SECURASEAL LIMITED

Intangible Assets
Patents
We have not found any records of SECURASEAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURASEAL LIMITED
Trademarks
We have not found any records of SECURASEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURASEAL 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 (22290 - Manufacture of other plastic products) as SECURASEAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURASEAL 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.
Import/Export of Goods
Goods imported/exported by SECURASEAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-11-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-10-0084799070
2018-10-0084799070
2018-07-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-06-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-06-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-05-0039199080
2018-05-0084729090
2018-05-0084729090
2018-03-0039191080Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2018-01-0039199080
2017-04-0032081090Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium
2017-04-0039199020
2017-03-0039199080
2017-03-0048025590Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, and weighing >= 80 g but <= 150 g/m², n.e.s.
2016-10-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-10-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-07-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-06-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-06-0048
2016-03-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2015-12-0084433990Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)
2015-12-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-07-0184864000Machines and apparatus specified in Note 9 C to chapter 84
2015-07-0084864000Machines and apparatus specified in Note 9 C to chapter 84
2015-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-02-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-09-0149119100Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySECURASEAL LIMITEDEvent Date2023-10-10
Name of Company: SECURASEAL LIMITED Company Number: 08642350 Nature of Business: Manufacture of other plastic products Previous Name of Company: Acornglade Limited Registered office: 1580 Parkway, Sol…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURASEAL 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 SECURASEAL 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.
    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.
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