Free data on 57M+ companies

Home > England & Wales Companies > S & D SEALANTS LIMITED

Company Information for

S & D SEALANTS LIMITED

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY,

Company Registration Number

04558561

Private Limited Company

Active

Company Overview

About S & D Sealants Ltd

S & D SEALANTS LIMITED was founded on 2002-10-09 and has its registered office in Newport. The organisation's status is listed as "Active". S & D Sealants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

S & D SEALANTS LIMITED

Legal Registered Office

CEDAR HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY
Other companies in NP10

Previous Names

DOT TO DOT LIMITED

09/06/2009

Filing Information

Company Number		04558561
Company ID Number		04558561
Date formed		2002-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB801291271

Last Datalog update:	2023-11-06 09:17:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S & D SEALANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARTHENON ADVISORS LIMITED S.T. ORPHAN & CO. LIMITED SEVAN ASSOCIATES LIMITED BESTOW CHAPEAU LIMITED SRW BUSINESS SOLUTIONS LIMITED

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.

Company Officers of S & D SEALANTS LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA CATHERINE WATKINS	Company Secretary	2017-09-08
VINCE JOHNSON	Director	2008-01-01
NICHOLAS ALAN HEDD JONES	Director	2002-10-09
ANTHONY JOHN WOODHOUSE	Director	2012-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA SMITH	Company Secretary	2013-04-10	2017-09-08
SUSAN LESLEY HESKETH JONES	Company Secretary	2002-10-09	2013-04-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-10-09	2002-10-09
INSTANT COMPANIES LIMITED	Nominated Director	2002-10-09	2002-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS ALAN HEDD JONES	S & D MARINE INTERIORS LTD	Director	2013-05-21	CURRENT	2013-05-21	Active
NICHOLAS ALAN HEDD JONES	SOLSEAL LIMITED	Director	1998-11-16	CURRENT	1985-08-21	Active
ANTHONY JOHN WOODHOUSE	SOUND CONTROL HOLDINGS LIMITED	Director	2003-10-27	CURRENT	2003-01-13	Active

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.

Date	Document Type	Document Description
2023-10-04		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-10-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-03		SECRETARY'S DETAILS CHNAGED FOR REBECCA CATHERINE WATKINS on 2023-09-04
2023-10-03		Director's details changed for Vince Johnson on 2022-09-27
2023-10-03		Director's details changed for Mr Nicholas Alan Hedd Jones on 2022-09-27
2023-10-03		Change of details for Mr Nicholas Alan Hedd Jones as a person with significant control on 2022-09-27
2023-10-03		Director's details changed for Mr Anthony John Woodhouse on 2022-09-27
2023-10-03		Director's details changed for Mrs Jean Jones on 2023-01-30
2023-08-17		Change of share class name or designation
2023-08-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-17		Memorandum articles filed
2023-06-15		DIRECTOR APPOINTED MRS JEAN JONES
2022-10-06		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-11-12	SH01	10/09/20 STATEMENT OF CAPITAL GBP 115
2020-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045585610005
2020-04-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08	RES01	ADOPT ARTICLES 08/11/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-06-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045585610004
2018-10-18	SH10	Particulars of variation of rights attached to shares
2018-10-18	SH08	Change of share class name or designation
2018-10-18	RES12	Resolution of varying share rights or name
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-06-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 110
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-22	TM02	Termination of appointment of Paula Smith on 2017-09-08
2017-09-18	AP03	Appointment of Rebecca Catherine Watkins as company secretary on 2017-09-08
2017-05-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-04-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-10-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MS PAULA SMITH on 2015-09-02
2015-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-22	SH01	30/04/15 STATEMENT OF CAPITAL GBP 110
2015-05-14	RES01	ADOPT ARTICLES 14/05/15
2015-04-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	SH01	29/01/15 STATEMENT OF CAPITAL GBP 100
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN HESKETH JONES
2013-04-24	AP03	SECRETARY APPOINTED MS PAULA SMITH
2012-11-05	AR01	24/09/12 FULL LIST
2012-06-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-16	AP01	DIRECTOR APPOINTED ANTHONY JOHN WOODHOUSE
2011-11-04	AR01	24/09/11 FULL LIST
2011-07-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	24/09/10 FULL LIST
2010-08-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY HESKETH JONES / 01/07/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCE JOHNSON / 01/07/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN HEDD JONES / 01/07/2010
2010-04-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-16	AR01	24/09/09 FULL LIST
2009-09-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-05	CERTNM	COMPANY NAME CHANGED DOT TO DOT LIMITED CERTIFICATE ISSUED ON 09/06/09
2009-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-17	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2009-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 4, THE ALPHA CENTRE, ARMSTRONG WAY, YATE BRISTOL AVON BS37 5NG
2008-07-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-25	288a	NEW DIRECTOR APPOINTED
2007-11-09	363s	RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07	363s	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-12	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-14	363s	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-04	363s	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-19	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-04	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-10-15	288a	NEW SECRETARY APPOINTED
2002-10-15	288a	NEW DIRECTOR APPOINTED
2002-10-10	288b	DIRECTOR RESIGNED
2002-10-10	288b	SECRETARY RESIGNED
2002-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to S & D SEALANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 S & D SEALANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2010-04-15	Outstanding	CENTRIC SPV 1 LIMITED
DEBENTURE	2009-05-05	Satisfied	FINANCE WALES INVESTMENTS (5) LIMITED
DEBENTURE	2006-08-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 S & D SEALANTS LIMITED

Intangible Assets

Patents

We have not found any records of S & D SEALANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S & D SEALANTS LIMITED

Trademarks

We have not found any records of S & D SEALANTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with S & D SEALANTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hampshire County Council	2010-05-10	GBP £2,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where S & D SEALANTS LIMITED 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 S & D SEALANTS LIMITED 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 S & D SEALANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.