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Home > England & Wales Companies > STEIN SEAL UK LTD
Company Information for

STEIN SEAL UK LTD

RUNNYMEDE MALTHOUSE, MALTHOUSE LANE, EGHAM, SURREY, TW20 9BD,
Company Registration Number
04223463
Private Limited Company
Active

Company Overview

About Stein Seal Uk Ltd
STEIN SEAL UK LTD was founded on 2001-05-25 and has its registered office in Egham. The organisation's status is listed as "Active". Stein Seal Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STEIN SEAL UK LTD
 
Legal Registered Office
RUNNYMEDE MALTHOUSE
MALTHOUSE LANE
EGHAM
SURREY
TW20 9BD
Other companies in TW20
 
Filing Information
Company Number 04223463
Company ID Number 04223463
Date formed 2001-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB785132519  
Last Datalog update: 2024-07-05 17:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEIN SEAL UK LTD
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Company Officers of STEIN SEAL UK LTD

Current Directors
Officer Role Date Appointed
RICHARD MARK CASSERLY
Company Secretary 2001-05-25
RICHARD MARK CASSERLY
Director 2001-05-25
PHILIP CHARLES STEIN
Director 2001-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-05-25 2001-05-25
COMPANY DIRECTORS LIMITED
Nominated Director 2001-05-25 2001-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03Director's details changed for Richard Mark Casserly on 2024-07-03
2024-07-03CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM Design House 57 High Street Egham Surrey TW20 9EX
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-04AR0102/07/13 ANNUAL RETURN FULL LIST
2013-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-11AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-19AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-12AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Philip Charles Stein on 2009-10-01
2010-07-09CH01Director's details changed for Richard Mark Casserly on 2009-10-01
2010-07-09CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MARK CASSERLY on 2009-10-01
2010-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/10 FROM Runnymede Malt House Hummer Road Egham Surrey TW20 9BD
2009-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-30363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CASSERLY / 28/07/2008
2008-07-04363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-04190LOCATION OF DEBENTURE REGISTER
2008-07-04353LOCATION OF REGISTER OF MEMBERS
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-23363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-14363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-09363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-25363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW SECRETARY APPOINTED
2001-10-02288bDIRECTOR RESIGNED
2001-10-02288bSECRETARY RESIGNED
2001-09-28225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to STEIN SEAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEIN SEAL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2006-07-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STEIN SEAL UK LTD

Intangible Assets
Patents
We have not found any records of STEIN SEAL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEIN SEAL UK LTD
Trademarks
We have not found any records of STEIN SEAL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEIN SEAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as STEIN SEAL UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STEIN SEAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEIN SEAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEIN SEAL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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