Birmingham Seals Company Limited, Wednesbury Road
Birmingham Seals Company Limited is a private limited company. Formerly, it was called Birmingham Seals Limited (changed on 1998-10-16). Situated at Unit 31 Regal Drive, Walsall Enterprise Park, Wednesbury Road WS2 9HQ, this 25 years old enterprise was incorporated on 1998-08-14 and is officially classified as "non-specialised wholesale trade" (SIC code: 46900).2 directors can be found in the company: Claire B. (appointed on 03 May 2013), Antony B. (appointed on 06 May 2002). When it comes to the secretaries (1 in total), we can name: Claire B. (appointed on 03 August 2015).
| About | |
|---|---|
| Name: Birmingham Seals Company Limited | |
| Number: 03615681 | |
| Incorporation date: 1998-08-14 | |
| End of financial year: 31 January |
| Address: |
Unit 31 Regal Drive Walsall Enterprise Park Wednesbury Road WS2 9HQ |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Claire B.
1 August 2016
| Nature of control: |
significiant influence or control |
Antony B.
1 August 2016
| Nature of control: |
significiant influence or control |
Stuant Limited
1 August 2018
| Address | 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08404172 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,214,438 | 1,429,023 | 1,962,810 | 2,134,846 | 2,644,635 | 1,630,128 | 1,739,647 | 1,582,378 | 1,510,701 | 1,561,108 | 1,621,214 | 1,668,153 |
| Number Shares Allotted | - | 3,750 | 3,750 | 3,750 | 3,750 | - | - | - | - | - | - | - |
| Shareholder Funds | 809,870 | 1,020,215 | 1,281,920 | 1,670,569 | 1,865,084 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 23,094 | 48,007 | 85,746 | 100,250 | 76,109 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 811,289 | 1,028,698 | 1,459,536 | 1,693,060 | 1,874,644 | 944,455 | 943,512 | 960,727 | 1,070,522 | 1,247,939 | 1,268,433 | 1,412,662 |
The date for Birmingham Seals Company Limited confirmation statement filing is 2024-08-28. The latest confirmation statement was submitted on 2023-08-14. The due date for the next accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: Claire B. that has substantial control or influence. Antony B. that has substantial control or influence. Stuant Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 19th, October 2023 | accounts |
Free Download
(11 pages)
|
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