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ACME SEALS LIMITED

Learn more about ACME SEALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 ROSEWOOD BUSINESS PARK, EASTWAYS, WITHAM, ESSEX, CM8 3AA

ACME SEALS LIMITED on the map

Company type: Private Limited Company
Company number: 00235948
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.28
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.25
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.03.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002359480005
Form type: MR01
Date: 2014.11.06
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 22D WATERSIDE BUSINESS PARK, EASTWAYS, WITHAM, ESSEX, CM8 3YQ
Form type: AD01
Date: 2012.11.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARTER
Form type: TM01
Date: 2010.08.18
£2.95
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEDGER / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDGER / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES CARTER / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.01.08
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
Child documents:
Document type: ANNOTATION
Date: 2007.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/03 FROM:, SEAL WORKS,, FERNDALE ROAD,, LEYTONSTONE,, LONDON E11 3DP
Form type: 287
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.06
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AD 30/09/02---------, £ SI [email protected]=600, £ IC 13405/14005
Form type: 88(2)R
Date: 2002.11.06
£2.95
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£ IC 14007/13405, 30/09/02, £ SR [email protected]=602
Form type: 169
Date: 2002.11.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.11.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26

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Company directors and board members:

JAMES HEDGER (current)
Secretary, WORKS MANAGER, 1994.01.31
GREENFIELDS BLOCK C, C-4-11 , JALAN, 155B BUKIT, JALIL
FOREIGN, 57000, KUALA LUMPUR
MALAYSIA
JAMES HEDGER (current)
Director, GROUP MANAGING DIRECTOR, 1991.10.31
GREENFIELDS BLOCK C, C-4-11 , JALAN, 155B BUKIT, JALIL
FOREIGN, 57000, KUALA LUMPUR
MALAYSIA
PETER JOHN HEDGER (current)
Director, PRODUCTION DIRECTOR, 2000.07.03
23 MORANT GARDENS , ROMFORD
RM5 2HU, ESSEX
RONALD ERIC FREDERICK LEACH (resigned)
Secretary, 1991.10.31 - 1994.01.31
9 LANGLEY DRIVE WANSTEAD , LONDON
E11 2LN
MALCOLM JAMES CARTER (resigned)
Director, SALES DIRECTOR, 2000.07.03 - 2010.06.30
9 DUNSLADE CLOSE , MARKET HARBOROUGH
LE16 8AF, LEICESTERSHIRE
LILY CHONG (resigned)
Director, SALES DIRECTOR, 2004.11.01 - 2007.08.16
C4-11 GREENFIELD APARTMENT JALAN 1-155B BUKIT JALIL , KUALA LUMPUR
FOREIGN, 57000
MALAYSIA
RONALD ERIC FREDERICK LEACH (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 1994.01.31
9 LANGLEY DRIVE WANSTEAD , LONDON
E11 2LN
DAVID ANTHONY MURRISON (resigned)
Director, SALES DIRECTOR, 1992.12.01 - 2002.09.30
CHELMERS CHELMER CLOSE, LITTLE TOTHAM , MALDON
CM9 8JN, ESSEX
PAUL HENRY WARDALL (resigned)
Director, SALES MANAGER, 1991.10.31 - 1994.01.31
HIGHLANDS HATFIELD HEATH ROAD , SAWBRIDGEWORTH
CM21 9HX, HERTFORDSHIRE
Date 2012.12.31
Fixed Assets £ 63,004
Tangible Fixed Assets £ 63,004
Current Assets £ 337,179
Tangible Fixed Assets Depreciation £ 11,024
Provisions For Liabilities Charges £ 12,000
Share Premium Account £ 39,400
Debtors £ 198,051
Shareholder Funds £ 111,220
Profit Loss Account Reserve £ 64,483
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 111,220
Total Assets Less Current Liabilities £ 133,680
Net Current Assets Liabilities £ 70,676
Cash Bank In Hand £ 14,909
Stocks Inventory £ 124,219
Tangible Fixed Assets Additions £ 3,364
Tangible Fixed Assets Cost Or Valuation £ 74,028

Companies near to ACME SEALS ltd.

Information about the Private Limited Company ACME SEALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data