Sealant Systems Ltd. Head office in Newport. Check Director.

Sealant Systems Ltd, Newport

Sealant Systems Ltd is a private limited company. Registered at Isca Works, Mill Parade, Newport NP20 2JQ, this 19 years old enterprise was incorporated on 2005-02-09 and is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).
1 director can be found in this business: Marc T. (appointed on 09 February 2005).

About
Name: Sealant Systems Ltd
Number: 05358429
Incorporation date: 2005-02-09
End of financial year: 31 March


Address:	Isca Works Mill Parade Newport NP20 2JQ
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Marc T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	124,611	115,087	158,747	181,688	190,664	264,051	277,554	336,076	349,854	337,795
Fixed Assets	16,983	31,624	27,416	-	11,811	35,576	26,729	17,934	21,501	123,015
Total Assets Less Current Liabilities	53,074	57,687	59,911	-	50,882	68,972	68,334	119,182	129,426	142,751
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	42,394	42,446	46,870	-	-	-	-	-	-	-
Tangible Fixed Assets	16,983	31,624	27,416	-	-	-	-	-	-	-

The target date for Sealant Systems Ltd confirmation statement filing is 2024-02-23. The latest one was filed on 2023-02-09. The target date for the next accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary professional Marc T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Beech House Turnpike Road, Croesyceilog Cwmbran Torfaen NP44 2AG on 19th March 2020 to Isca Works Mill Parade Newport NP20 2JQ filed on: 19th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (10 pages)
CH01	On 8th December 2017 director's details were changed filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 33 Llanyravon Way Llanyravon Cwmbran Torfaen NP44 8HN on 8th December 2017 to Beech House Turnpike Road, Croesyceilog Cwmbran Torfaen NP44 2AG filed on: 8th, December 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return up to 9th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd March 2016: 1000.00 GBP capital
CH01	On 1st March 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return up to 9th February 2015 filed on: 17th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2014 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2013 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2012 filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 3rd January 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th February 2011 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 22nd March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2010 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd April 2009 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 1st, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/05/2008 from 67 manorbier drive llanyravon cwmbran gwent NP44 8TQ filed on: 13th, May 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 23/05/06) up to 23rd May 2006 annual return
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 24/11/05 from: c/o brian j hogg & co powys house south walk cwmbran torfaen NP44 1PB filed on: 24th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: c/o brian j hogg & co powys house south walk cwmbran torfaen NP44 1PB filed on: 24th, November 2005 \| address	Free Download (1 page)
288a	On 9th March 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On 9th March 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288a	On 9th March 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
288a	On 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On 9th March 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On 9th March 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
288b	On 9th March 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 9th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 9th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
288a	On 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, February 2005 \| incorporation	Free Download (16 pages)

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