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L.SEALEY & SON LIMITED

Learn more about L.SEALEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOPER HOUSE, LOWER CHARLTON ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE

L.SEALEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00582078
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1963.02.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.06.29

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 3214
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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COMPANY STATEMENT 12/08/2011
Form type: RES13
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN SEALEY
Form type: TM01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN SEALEY
Form type: TM01
Date: 2011.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.29
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS SEALEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOT SEALEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE SEALEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LANDER SEALEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH SEALEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE BERNARD SEALEY / 21/01/2010
Form type: CH03
Date: 2010.01.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR GEORGE SEALEY
Form type: 288b
Date: 2008.05.08
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DIRECTOR APPOINTED NIGEL LOT SEALEY
Form type: 288a
Date: 2008.05.08
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.11.21
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.07
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/96 FROM:, 9 MARKET PLACE, SHEPTON MALLET, SOMERSET, BA4 5AZ
Form type: 287
Date: 1996.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.19

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Company directors and board members:

GEORGE BERNARD SEALEY (current)
Secretary, 1991.12.31
HIGHER REDLANDS FARM EVERCREECH , SHEPTON MALLET
BA4 6LY, SOMERSET
GREAT BRITAIN
JANET LANDER SEALEY (current)
Director, 1991.12.31
HIGHER REDLANDS FARM EVERCREECH , SHEPTON MALLET
BA4 6LY, SOMERSET
GREAT BRITAIN
NIGEL LOT SEALEY (current)
Director, FARMER, 2008.05.01
HIGHER REDLANDS FARM , EVERCREECH
BA4 6LY, SOMERSET
PHILIP THOMAS SEALEY (current)
Director, MACHINE OPERATOR, 1991.12.31
REDLANDS FARM EVERCREECH , SHEPTON MALLET
BA4 6LY, SOMERSET
CAROLYN ELIZABETH SEALEY (resigned)
Director, 1991.12.31 - 2011.08.05
REDLANDS FARM EVERCREECH , SHEPTON MALLET
BA4 6LY, SOMERSET
GEORGE BERNARD SEALEY (resigned)
Director, FARMER, 1991.12.31 - 2008.04.30
HIGHER REDLANDS EVERCREECH , SHEPTON MALLET
BA4 6LY, SOMERSET
JOHN LAWRENCE SEALEY (resigned)
Director, FARMER, 1991.12.31 - 2011.08.05
REDLANDS FARM EVERCREECH , SHEPTON MALLET
BA4 6LY, SOMERSET
Date 2015.04.30 2014.04.30
Fixed Assets £ 137,500 - 21.27 % £ 174,642
Tangible Fixed Assets £ 87,411 - 10.27 % £ 97,416
Current Assets £ 105,809 + 27.92 % £ 82,715
Tangible Fixed Assets Depreciation £ 233,667 + 6.49 % £ 219,417
Debtors £ 39,703 + 16.61 % £ 34,048
Shareholder Funds £ 88,723 - 17.97 % £ 108,165
Profit Loss Account Reserve £ 156,984 - 9.17 % £ 172,831
Revaluation Reserve £ 26,967 £ 26,967
Called Up Share Capital £ 3,214 £ 3,214
Net Assets Liabilities Including Pension Asset Liability £ 88,723 - 17.97 % £ 108,165
Total Assets Less Current Liabilities £ 33,860 + 73.65 % £ 19,499
Net Current Assets Liabilities £ 171,360 - 11.73 % £ 194,141
Creditors Due Within One Year £ 277,169 + 0.11 % £ 276,856
Stocks Inventory £ 66,106 + 35.83 % £ 48,667
Share Capital Allotted Called Up Paid £ 3,214 £ 3,214
Number Shares Allotted 3214 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 321,078 + 1.34 % £ 316,833
Intangible Fixed Assets £ 52,101 £ 52,101
Investments Fixed Assets £ 50,089 - 35.14 % £ 77,226
Creditors Due After One Year £ 54,863 - 38.12 % £ 88,666

Companies near to L.SEALEY & SON ltd.

Information about the Private Limited Company L.SEALEY & SON 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: 2016.05.18. Reload the data