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Company Information for

S M SEALS LIMITED

THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
Company Registration Number
05584934
Private Limited Company
Liquidation

Company Overview

About S M Seals Ltd
S M SEALS LIMITED was founded on 2005-10-06 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". S M Seals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
S M SEALS LIMITED
 
Legal Registered Office
THIRD FLOOR, ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
Other companies in B3
 
Filing Information
Company Number 05584934
Company ID Number 05584934
Date formed 2005-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB871334624  
Last Datalog update: 2024-07-05 19:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S M SEALS LIMITED
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Company Officers of S M SEALS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CVETIC
 Company Secretary 2010-04-08
JOHN CVETIC
 Director 2010-04-08
WILLIAM LESLIE HODGKINSON
 Director 2012-01-16
ROGER YAMAMOTO
 Director 2010-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE ANNE BANKS
 Company Secretary 2005-10-06 2010-04-08
MICHAEL ANTHONY BANKS
 Director 2005-10-06 2010-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CVETIC CALVERT UK HOLDING COMPANY LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
JOHN CVETIC NIEUWBURGH UK LIMITED Director 2015-09-29 CURRENT 2010-07-22 Active
JOHN CVETIC STOURBRIDGE MP LIMITED Director 2009-01-23 CURRENT 2009-01-23 Dissolved 2015-04-15
WILLIAM LESLIE HODGKINSON ARROWHEAD PRODUCTS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
WILLIAM LESLIE HODGKINSON DENCO LUBRICATION LIMITED Director 2012-11-22 CURRENT 2004-01-05 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
2024-06-13Register inspection address changed to Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
2024-06-13Registers moved to registered inspection location of Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
2024-05-28Appointment of a voluntary liquidator
2024-01-03DIRECTOR APPOINTED JANE HOPSON
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-14Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-08-14Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-08-14Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-08-09Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-08-09Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-08-09Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-08-09Audit exemption subsidiary accounts made up to 2022-04-30
2023-07-08Compulsory strike-off action has been discontinued
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-12-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-12-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-12-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-10-11CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-20DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMMANUEL PANTAZI
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER YAMAMOTO
2019-07-11AP01DIRECTOR APPOINTED MR DAVID EMMANUEL PANTAZI
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
2017-01-24AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT
2015-12-06AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0106/10/15 ANNUAL RETURN FULL LIST
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0106/10/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-28AR0106/10/13 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Mr William Leslie Hodgkinson on 2013-01-07
2013-01-09CH01Director's details changed for Mr William Leslie Hodgkinson on 2013-01-07
2012-11-02AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-02-29CH01Director's details changed for Mr John Cvetic on 2012-02-15
2012-01-19AP01DIRECTOR APPOINTED MR WILLIAM LESLIE HODGKINSON
2012-01-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-10-06
2012-01-18ANNOTATIONClarification
2011-11-15AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-02AR0106/10/11 ANNUAL RETURN FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-16AR0106/10/10 ANNUAL RETURN FULL LIST
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O MICHAEL DUFTY PARTNERSHIP 61 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX
2010-08-25AP03SECRETARY APPOINTED JOHN CVETIC
2010-07-15AA01PREVSHO FROM 30/09/2010 TO 30/04/2010
2010-06-25AP01DIRECTOR APPOINTED JOHN CVETIC
2010-06-21AP01DIRECTOR APPOINTED ROGER YAMAMOTO
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY DENISE BANKS
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANKS
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0106/10/09 FULL LIST
2009-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-12363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2006-07-1288(2)RAD 01/01/06--------- £ SI 99@1=99 £ IC 1/100
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S M SEALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-05-08
Appointment of Liquidators2024-05-08
Fines / Sanctions
No fines or sanctions have been issued against S M SEALS 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 2005-10-12 Satisfied STERLING INDUSTRIES PLC
Intangible Assets
Patents
We have not found any records of S M SEALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S M SEALS LIMITED
Trademarks
We have not found any records of S M SEALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S M SEALS 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 (32990 - Other manufacturing n.e.c.) as S M SEALS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where S M SEALS 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 S M SEALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084109000Parts of hydraulic turbines and water wheels incl. regulators
2018-12-0084842000Mechanical seals
2018-10-0040161000Articles of cellular rubber, n.e.s.
2018-10-0084241000Fire extinguishers, whether or not charged
2018-10-0084842000Mechanical seals
2018-09-0084842000Mechanical seals
2018-08-0020
2018-08-0084842000Mechanical seals
2018-08-0084833080Plain shaft bearings for machinery
2018-08-0084833080Plain shaft bearings for machinery
2018-07-0084842000Mechanical seals
2018-07-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-06-0084842000Mechanical seals
2018-06-0084833032Bearing housings for machinery, for ball or roller bearings
2018-06-0084833032Bearing housings for machinery, for ball or roller bearings
2018-05-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-05-0084842000Mechanical seals
2018-03-0084671900Pneumatic tools for working in the hand, non-rotary type
2018-03-0084833032Bearing housings for machinery, for ball or roller bearings
2018-03-0084833032Bearing housings for machinery, for ball or roller bearings
2018-02-0084842000Mechanical seals
2017-03-0084842000Mechanical seals
2017-02-0084799070
2017-02-0084842000Mechanical seals
2017-02-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-11-0084842000Mechanical seals
2016-07-0084842000Mechanical seals
2016-06-0084842000Mechanical seals
2016-05-0084842000Mechanical seals
2016-04-0040161000Articles of cellular rubber, n.e.s.
2016-04-0048229000Bobbins, spools, cops and similar supports of paper pulp, paper or paperboard, whether or not perforated or hardened (excl. those for winding textile yarn)
2016-02-0084842000Mechanical seals

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyS M SEALS LIMITEDEvent Date2024-05-08
S M SEALS LIMITED (Company Number 05584934 ) Registered office: C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR Principal trading address: Middle…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S M SEALS 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 M SEALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU1 1UN