AS

A.B. SEALS LIMITED

Dissolved

Company number 03088836

London, England · Incorporated 8 August 1995

10-11 Charterhouse Square, London, EC1M 6EE, England

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

12 Charterhouse Square London EC1M 6AX England · until 5 January 2022

7 Barrington Way Darlington County Durham DL1 4WF · until 4 April 2016

Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA · until 17 August 2015

Greytown House 221/227 High Street Orpington Kent BR6 0NZ · until 7 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MORRISON, John
Director
1 October 2022
OL
ORR, Lauren
Director
1 October 2022
MJ
MORRISON, John
Secretary
5 May 2020
GB
GIBBES, Barbara
Director · Resigned
22 June 2020
LN
LINGWOOD, Nigel Peter
Director · Resigned
2 July 2018
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 March 2016
BS
BELL, Stuart Graham
Director · Resigned
31 March 2016
HS
HARRISON, Sheila Christine
Secretary · Resigned
28 February 2014
HJ
HENDERSON, John Iain
Director · Resigned
28 February 2014
KP
KELLY, Philip Leonard Courtenay
Director · Resigned
28 February 2014
AK
ATKINSON, Keith Roger
Director · Resigned
31 August 1995
BL
BOURNE, Lynne Kathleen
Director · Resigned
31 August 1995
BL
BOURNE, Lynne Kathleen
Secretary · Resigned
8 August 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 August 1995
BA
BOURNE, Allan Richard
Director · Resigned
8 August 1995

Persons with significant control

PS
Diploma Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2023 View
Gazette Notice Voluntary
Gazette
27 June 2023 View
Dissolution Application Strike Off Company
Dissolution
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Dormant
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2015 View
Legacy
Other
23 July 2015 View
Legacy
Other
1 July 2015 View
Legacy
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Termination Secretary Company With Name
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Secretary Company With Name
Officers
7 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Person Secretary Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Change Person Secretary Company With Change Date
Officers
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2001 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Small
Accounts
28 September 2000 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Small
Accounts
10 January 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Annual Return
21 September 1999 View
Accounts With Accounts Type Small
Accounts
23 November 1998 View
Legacy
Annual Return
27 August 1998 View
Accounts With Accounts Type Small
Accounts
27 November 1997 View
Legacy
Annual Return
15 August 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
10 September 1996 View
Legacy
Mortgage
7 November 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Capital
29 September 1995 View
Legacy
Accounts
7 September 1995 View
Legacy
Officers
10 August 1995 View
Incorporation Company
Incorporation
8 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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