Company Information for SEAL PACKAGING LIMITED
EAST WING, GOFFS OAK HOUSE GOFFS LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5BW,
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Company Registration Number
02510769
Private Limited Company
Active |
Company Name | |
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SEAL PACKAGING LIMITED | |
Legal Registered Office | |
EAST WING, GOFFS OAK HOUSE GOFFS LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5BW Other companies in LU1 | |
Company Number | 02510769 | |
---|---|---|
Company ID Number | 02510769 | |
Date formed | 1990-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB540244774 |
Last Datalog update: | 2024-04-07 05:09:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEAL PACKAGING PRODUCTS INC | Georgia | Unknown | ||
SEAL PACKAGING PRODUCTS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLIVE MICHAEL LOVERIDGE |
||
PETER NEWBOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE JOY NEWBOULD |
Company Secretary | ||
CLIVE MICHAEL LOVERIDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINNACLE CATERING SUPPLIES LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
DIRECT FOOD PACKAGING LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
PINNACLE CATERING SUPPLIES LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
DIRECT FOOD PACKAGING LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
RP04CS01 | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM A.W. House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MICHAEL LOVERIDGE | |
PSC02 | Notification of Pakks International Limited as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF PETER NEWBOULD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS SALLY-ANN CHRISTODOULOU | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Clive Michael Loveridge as a person with significant control on 2018-02-08 | |
CH01 | Director's details changed for Mr Clive Michael Loveridge on 2018-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Maxet House Liverpool Road Luton Beds LU1 1RS | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Carole Joy Newbould on 2015-08-21 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Clive Michael Loveridge on 2012-10-25 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Carole Joy Newbould as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE LOVERIDGE | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL LOVERIDGE / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL LOVERIDGE / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWBOULD / 01/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 26/10/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 03/11/94 | |
ELRES | S386 DISP APP AUDS 03/11/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS | |
363b | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 1000/100000 09/10/90 | |
ORES04 | NC INC ALREADY ADJUSTED 09/10/90 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/90 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 346,187 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 399,365 |
Creditors Due Within One Year | 2012-06-30 | £ 399,365 |
Creditors Due Within One Year | 2011-06-30 | £ 243,969 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAL PACKAGING LIMITED
Called Up Share Capital | 2013-06-30 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 10,000 |
Called Up Share Capital | 2012-06-30 | £ 10,000 |
Called Up Share Capital | 2011-06-30 | £ 10,000 |
Cash Bank In Hand | 2013-06-30 | £ 36,948 |
Cash Bank In Hand | 2012-06-30 | £ 41,469 |
Cash Bank In Hand | 2012-06-30 | £ 41,469 |
Cash Bank In Hand | 2011-06-30 | £ 19,369 |
Current Assets | 2013-06-30 | £ 616,171 |
Current Assets | 2012-06-30 | £ 680,067 |
Current Assets | 2012-06-30 | £ 680,067 |
Current Assets | 2011-06-30 | £ 497,236 |
Debtors | 2013-06-30 | £ 319,133 |
Debtors | 2012-06-30 | £ 390,893 |
Debtors | 2012-06-30 | £ 390,893 |
Debtors | 2011-06-30 | £ 311,235 |
Shareholder Funds | 2013-06-30 | £ 271,899 |
Shareholder Funds | 2012-06-30 | £ 281,105 |
Shareholder Funds | 2012-06-30 | £ 281,105 |
Shareholder Funds | 2011-06-30 | £ 254,166 |
Stocks Inventory | 2013-06-30 | £ 260,090 |
Stocks Inventory | 2012-06-30 | £ 247,705 |
Stocks Inventory | 2012-06-30 | £ 247,705 |
Stocks Inventory | 2011-06-30 | £ 166,632 |
Tangible Fixed Assets | 2013-06-30 | £ 2,394 |
Tangible Fixed Assets | 2011-06-30 | £ 1,134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as SEAL PACKAGING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | |||
39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | |||
39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | |||
39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |