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Home > England & Wales Companies > PRESEAL LIMITED
Company Information for

PRESEAL LIMITED

AREAS 1 AND 2 VAUXHALL 1, VAUXHALL INDUSTRIAL ESTATE, RUABON, WREXHAM, WREXHAM CB, LL14 6HA,
Company Registration Number
04832350
Private Limited Company
Active

Company Overview

About Preseal Ltd
PRESEAL LIMITED was founded on 2003-07-15 and has its registered office in Wrexham. The organisation's status is listed as "Active". Preseal Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESEAL LIMITED
 
Legal Registered Office
AREAS 1 AND 2 VAUXHALL 1, VAUXHALL INDUSTRIAL ESTATE
RUABON
WREXHAM
WREXHAM CB
LL14 6HA
Other companies in NE49
 
Filing Information
Company Number 04832350
Company ID Number 04832350
Date formed 2003-07-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 20:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESEAL LIMITED
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Companies with same name PRESEAL LIMITED
The following companies were found which have the same name as PRESEAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESEAL ENGINEERING PTE. LTD. ANG MO KIO AVENUE 10 Singapore 569628 Active Company formed on the 2008-09-13
PRESEALED SYSTEMS OF AMERICA, INC. 160 MCLEOD STREET MERRITT ISLAND FL 32953 Inactive Company formed on the 2004-11-19
PRESEALED SYSTEMS, LLC 500 EAST KENNEDY BOULEVARD TAMPA FL 33602 Inactive Company formed on the 2006-12-01
PRESEALED SYSTEMS HOLDINGS, LLC 500 EAST KENNEDY BOULEVARD TAMPA FL 33602 Inactive Company formed on the 2006-12-01

Company Officers of PRESEAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMPSON
 Director 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANNE THOMPSON
 Company Secretary 2003-07-15 2015-06-30
CHRISTOPHER WILSON THOMPSON
 Director 2004-05-07 2006-11-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-15 2003-07-15
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-15 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMPSON CHIPPI SOLUTIONS LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active - Proposal to Strike off
MICHAEL THOMPSON THERMALINER INSULATIONS LIMITED Director 1996-11-25 CURRENT 1984-10-10 Active
MICHAEL THOMPSON PRE SEAL BOARDS LIMITED Director 1996-09-05 CURRENT 1982-05-12 Active
MICHAEL THOMPSON TRAFALGAR CHEMICALS LIMITED Director 1994-09-01 CURRENT 1986-03-19 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.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-07-17Director's details changed for Ms Heather Grundy on 2023-07-05
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 28 Church Road Stanmore Middlesex HA7 4XR England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 28 Church Road Stanmore Middlesex HA7 4XR England
2023-03-07Compulsory strike-off action has been discontinued
2023-03-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-06-16AP01DIRECTOR APPOINTED MS HEATHER GRUNDY
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-24PSC04Change of details for Mr Michael Thompson as a person with significant control on 2019-07-09
2019-07-24CH01Director's details changed for Mr Michael Thompson on 2019-07-09
2018-08-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 15/09/2017
2018-07-23PSC04Change of details for Mr Michael Thompson as a person with significant control on 2017-09-15
2018-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 15/09/2017
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM Unit R Hadrian Enterprise Park Haltwhistle Northumberland NE49 0EX
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-18CH01Director's details changed for Michael Thompson on 2017-07-18
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-30TM02Termination of appointment of Carole Anne Thompson on 2015-06-30
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0115/07/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18LATEST SOC18/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-18AR0115/07/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 20/03/2012
2012-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE THOMPSON / 20/03/2012
2011-07-18AR0115/07/11 FULL LIST
2011-05-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20AR0115/07/10 FULL LIST
2009-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2009 FROM UNIT 1 WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4EW
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-0388(2)AD 28/08/08 GBP SI 1@1=1 GBP IC 101/102
2008-08-2888(2)AD 18/08/08-18/08/08 GBP SI 2@1=2 GBP IC 99/101
2008-07-28363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: CHARITY FARM, ARCH LANE, GARSWOOD, ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 0XL
2006-11-16288bDIRECTOR RESIGNED
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
2005-09-21363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-10363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-1988(2)RAD 07/05/04--------- £ SI 1@1=1 £ IC 99/100
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-02-1888(2)RAD 29/01/04--------- £ SI 98@1=98 £ IC 1/99
2003-07-26288aNEW DIRECTOR APPOINTED
2003-07-26288aNEW SECRETARY APPOINTED
2003-07-18288bSECRETARY RESIGNED
2003-07-18288bDIRECTOR RESIGNED
2003-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PRESEAL LIMITED 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 PRESEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 125,000
Creditors Due Within One Year 2011-12-31 £ 125,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PRESEAL LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 211,000
Debtors 2011-12-31 £ 31,000
Shareholder Funds 2012-12-31 £ 2,086,000
Shareholder Funds 2011-12-31 £ 1,906,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESEAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESEAL LIMITED
Trademarks
We have not found any records of PRESEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESEAL LIMITED. 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 (70100 - Activities of head offices) as PRESEAL LIMITED are:

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SERCO LIMITED £ 39,871,694
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PRESEAL 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 PRESEAL 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 PRESEAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode LL14 6HA