S M Seals Limited. Head office in Hereford. Check Director.

S M Seals Limited, Hereford

S M Seals Limited is a private limited company. Situated at C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford HR2 6LR, this 18 years old company was incorporated on 2005-10-06 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in this firm: William H. (appointed on 16 January 2012), John C. (appointed on 08 April 2010). Moving on to the secretaries (1 in total), we can name: John C. (appointed on 08 April 2010).

About
Name: S M Seals Limited
Number: 05584934
Incorporation date: 2005-10-06
End of financial year: 30 April


Address:	C/o Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Nieuwburgh Uk Limited

6 April 2016

Address	Ramsdens Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	7322644
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for S M Seals Limited confirmation statement filing is 2024-10-20. The last one was submitted on 2023-10-06. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary firm Nieuwburgh Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ramsden Road, Rotherwas Industrial Estate, HR2 6LR Hereford.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-12-21 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-21 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-21 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 14th, August 2023 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 9th, August 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 9th, August 2023 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 7th, December 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 7th, December 2022 \| accounts	Free Download (41 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 11th, May 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2020-04-30 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-04-30 filed on: 30th, December 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2019-06-20 filed on: 12th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-20 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download
AA	Small company accounts for the period up to 2017-04-30 filed on: 24th, November 2017 \| accounts	Free Download (17 pages)
AD01	New registered office address C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR. Change occurred on 2017-04-12. Company's previous address: Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR. filed on: 12th, April 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 24th, January 2017 \| accounts	Free Download (18 pages)
AD01	New registered office address Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR. Change occurred on 2015-12-08. Company's previous address: C/O Mazars Llp 45 Church Street Birmingham B3 2RT. filed on: 8th, December 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-04-30 filed on: 6th, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-04-30 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 21st, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-21: 100.00 GBP capital
AA	Full accounts data made up to 2013-04-30 filed on: 17th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-28: 100.00 GBP capital
CH01	On 2013-01-07 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-07 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 2nd, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 16th, October 2012 \| accounts	Free Download (16 pages)
CH01	On 2012-02-15 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 15th, November 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from C/O Michael Dufty Partnership 61 Charlotte Street Birmingham West Midlands B3 1PX on 2010-11-16 filed on: 16th, November 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-06 filed on: 16th, November 2010 \| annual return	Free Download (14 pages)
AP03	Appointment (date: 2010-08-25) of a secretary filed on: 25th, August 2010 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-09-30 to 2010-04-30 filed on: 15th, July 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-06-25 filed on: 25th, June 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-06 filed on: 15th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, April 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-01-01. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-01-01. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, October 2005 \| incorporation	Free Download (17 pages)

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