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A.B. SEALS LIMITED - 12 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
Company Information
- Company registration number
- 03088836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Charterhouse Square
- London
- EC1M 6AX
- England 12 Charterhouse Square, London, EC1M 6AX, England UK
Management
- Managing Directors
- GIBBES, Barbara
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-08
- Age Of Company 1995-08-08 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Diploma Holdings Plc
- Diploma Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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A.B. SEALS LIMITED Company Description
- A.B. SEALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03088836. Its current trading status is "live". It was registered 1995-08-08. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-08-08.It can be contacted at 12 Charterhouse Square .
Get A.B. SEALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.b. Seals Limited - 12 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
- 1995-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-07-03) - AA
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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appoint-person-secretary-company-with-name-date (2020-05-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-dormant (2018-03-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-dormant (2017-03-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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confirmation-statement-with-updates (2016-08-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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accounts-with-accounts-type-dormant (2016-07-01) - AA
keyboard_arrow_right 2015
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legacy (2015-07-01) - GUARANTEE2
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legacy (2015-07-01) - PARENT_ACC
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legacy (2015-07-23) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-23) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-account-reference-date-company-current-extended (2014-03-10) - AA01
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termination-director-company-with-name (2014-03-10) - TM01
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termination-secretary-company-with-name (2014-03-10) - TM02
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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appoint-person-secretary-company-with-name (2014-03-07) - AP03
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mortgage-satisfy-charge-full (2014-03-05) - MR04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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change-person-secretary-company-with-change-date (2013-05-23) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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change-person-director-company-with-change-date (2012-09-27) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-person-secretary-company-with-change-date (2011-08-08) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-10) - AA
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA
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legacy (2005-08-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
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legacy (2004-08-25) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-06) - AA
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legacy (2003-08-14) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-20) - AA
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legacy (2002-08-19) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-01) - AA
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legacy (2001-08-31) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-28) - AA
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legacy (2000-08-24) - 363a
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accounts-with-accounts-type-small (2000-01-10) - AA
keyboard_arrow_right 1999
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legacy (1999-10-13) - 288c
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legacy (1999-09-21) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-23) - AA
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legacy (1998-08-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-15) - 363s
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accounts-with-accounts-type-small (1997-11-27) - AA
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accounts-with-accounts-type-full (1996-11-26) - AA
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legacy (1996-09-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-07) - 395
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legacy (1995-09-29) - 288
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legacy (1995-09-29) - 88(2)R
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legacy (1995-09-07) - 224
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incorporation-company (1995-08-08) - NEWINC
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legacy (1995-08-10) - 288