Active - Proposal to Strike off
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Company Information for PUNCTURESEAL (UK) LIMITED
CHURCHLANDS, KIRDFORD, BILLINGSHURST, WEST SUSSEX, RH14 0LP,
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Company Registration Number
 05373796 Private Limited Company
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Company Overview
About Punctureseal (uk) Ltd
PUNCTURESEAL (UK) LIMITED was founded on 2005-02-23 and has its registered office in Billingshurst. The organisation's status is listed as "Active - Proposal to Strike off". Punctureseal (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| PUNCTURESEAL (UK) LIMITED | ||
| Legal Registered Office | ||
| CHURCHLANDS KIRDFORD BILLINGSHURST WEST SUSSEX RH14 0LP Other companies in MK43 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05373796 | |
|---|---|---|
| Company ID Number | 05373796 | |
| Date formed | 2005-02-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 04/02/2016 | |
| Return next due | 04/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-10-13 17:47:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNCTURESEAL (UK) LIMITED
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Company Officers of PUNCTURESEAL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY MARK KING |
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SAMUEL ANDREW SKILLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ELIZABETH RAYMENT |
Company Secretary | ||
JENNIFER ELIZABETH RAYMENT |
Director | ||
RUPERT ANTHONY ROBINSON |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOZA HEALTH LIMITED | Director | 2015-02-01 | CURRENT | 2014-01-15 | Active | |
| B2B ECO SIGNS LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2016-11-15 | |
| ULTRASEAL EUROPE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2017-11-21 | |
| B2B ECO INVESTMENTS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
| B2B ECO LIGHTING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
| B2B ECO LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
| INVESTCOPE BUSINESS SERVICES (UK) LTD | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
| 2SMS.COM LTD | Director | 1996-12-19 | CURRENT | 1996-12-19 | Active | |
| E-RESSOURCEUK LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active |
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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
| CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM 22 Tulip Tree Close Bromham Bedford MK43 8GH England | |
| PSC07 | CESSATION OF TIMOTHY MARK KING AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK KING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM Unit 3 Trent House Cranfield Technology Park Cranfield MK43 0AN | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Samuel Andrew Skillman on 2015-02-04 | |
| AD04 | Register(s) moved to registered office address Unit 3 Trent House Cranfield Technology Park Cranfield MK43 0AN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
| AD02 | Register inspection address changed from 22 Tulip Tree Close Bromham Bedford MK43 8GH United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM 1 Cow Lane Church Lane South Harting Petersfield Hampshire GU31 5QG | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/13 FROM Longfield Midhurst Road Fernhurst Haslemere Surrey GU27 3HA England | |
| CH01 | Director's details changed for Mr Samuel Andrew Skillman on 2013-03-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/12 FROM Floor 3 36 Langham Street London W1W 7AP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 22 TULIP TREE CLOSE BROMHAM BEDFORD MK43 8GH ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RAYMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER RAYMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2012 FROM 22 TULIP TREE CLOSE BROMHAM BEDFORD BEDFORDSHIRE MK43 8GH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2012 FROM 30 WEST RISE CARDIFF CF14 0RE UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL ANDREW SKILLMAN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK KING | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2011 FROM MILL FARM ST MELLONS ROAD LISVANE CARDIFF S GLAM CF14 0SH | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| AA01 | CURRSHO FROM 28/02/2009 TO 30/11/2008 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUPERT ROBINSON | |
| 288a | DIRECTOR APPOINTED JENNIFER ELIZABETH RAYMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM ST BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PUNCTURESEAL MOBILE TYRES LIMITE D CERTIFICATE ISSUED ON 28/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to PUNCTURESEAL (UK) 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 PUNCTURESEAL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PUNCTURESEAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 44,876 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 PUNCTURESEAL (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 370 |
| Current Assets | 2011-12-01 | £ 42,762 |
| Debtors | 2011-12-01 | £ 5,822 |
| Shareholder Funds | 2011-12-01 | £ 2,114 |
| Stocks Inventory | 2011-12-01 | £ 36,570 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PUNCTURESEAL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PUNCTURESEAL (UK) LIMITED
Income
Government Income
We have not found government income sources for PUNCTURESEAL (UK) 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 (46900 - Non-specialised wholesale trade) as PUNCTURESEAL (UK) LIMITED are:
| WOLSELEY UK LIMITED | £ 1,410,392 |
| MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
| HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
| DS REMCO UK LIMITED | £ 231,815 |
| ELM OFFICE PRODUCTS LTD. | £ 190,975 |
| COMPANY 03856179 LIMITED | £ 179,031 |
| ARDEN WINCH & CO LIMITED | £ 139,586 |
| DATA INTEGRATION LIMITED | £ 138,535 |
| JAMES LISTER & SONS LIMITED | £ 122,689 |
| NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
| WOLSELEY UK LIMITED | £ 24,398,807 |
| DS REMCO UK LIMITED | £ 13,146,939 |
| ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
| MISCO UK LIMITED | £ 4,080,855 |
| REXEL UK LIMITED | £ 3,835,804 |
| MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
| TPG DISABLEAIDS LIMITED | £ 3,703,832 |
| UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
| NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
| WOLSELEY UK LIMITED | £ 24,398,807 |
| DS REMCO UK LIMITED | £ 13,146,939 |
| ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
| MISCO UK LIMITED | £ 4,080,855 |
| REXEL UK LIMITED | £ 3,835,804 |
| MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
| TPG DISABLEAIDS LIMITED | £ 3,703,832 |
| UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
| NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
| WOLSELEY UK LIMITED | £ 24,398,807 |
| DS REMCO UK LIMITED | £ 13,146,939 |
| ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
| MISCO UK LIMITED | £ 4,080,855 |
| REXEL UK LIMITED | £ 3,835,804 |
| MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
| TPG DISABLEAIDS LIMITED | £ 3,703,832 |
| UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Outgoings
Business Rates/Property Tax
No properties were found where PUNCTURESEAL (UK) 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.
Import/Export of Goods
Goods imported/exported by PUNCTURESEAL (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84142080 | Hand-operated or foot-operated air pumps (excl. handpumps for cycles) | ||
| 34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | ||
| 84142080 | Hand-operated or foot-operated air pumps (excl. handpumps for cycles) | ||
| 34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | ||
| 34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | ||
| 34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | ||
| 84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | ||
| 34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | ||
| 34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNCTURESEAL (UK) 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 PUNCTURESEAL (UK) LIMITED 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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