Block C, C-4-11
Jalan, 155b Bukit, Jalil
57000, Kuala Lumpur
Foreign
Secretary Name | James Hedger |
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Nationality | British |
Status | Current |
Appointed | 31 January 1994(80 years, 10 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Works Manager |
Country of Residence | Malaysia |
Correspondence Address | Greenfields Block C, C-4-11 Jalan, 155b Bukit, Jalil 57000, Kuala Lumpur Foreign |
Director Name | Malcolm James Carter |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2002(89 years, 6 months after company formation) |
Appointment Duration | 20 years, 12 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 9 Dunslade Close Market Harborough Leicestershire LE16 8AF |
Director Name | Peter John Hedger |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2002(89 years, 6 months after company formation) |
Appointment Duration | 20 years, 12 months |
Role | Production Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9 Rosewood Business Park Eastways Witham Essex CM8 3AA |
Director Name | Ronald Eric Frederick Leach |
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Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(78 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
Role | Secretary |
Correspondence Address | 9 Langley Drive Wanstead London E11 2LN |
Director Name | Paul Henry Wardall |
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Date of Birth | November 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(78 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
Role | Sales Manager |
Correspondence Address | Highlands Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX |
Secretary Name | Ronald Eric Frederick Leach |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(78 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 9 Langley Drive Wanstead London E11 2LN |
Director Name | David Anthony Murrison |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(80 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 September 2002) |
Role | Sales Manager |
Correspondence Address | Chelmers Chelmer Close, Little Totham Maldon Essex CM9 8JN |
Director Name | James Hedger |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(80 years, 10 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 01 December 2022) |
Role | Group Managing Director |
Country of Residence | Malaysia |
Correspondence Address | 37 Jalan Putra Mahkota 7/3a, Putra Heights 47650 Subang Jaya Selangor Malaysia |
Secretary Name | James Hedger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(80 years, 10 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 01 December 2022) |
Role | Works Manager |
Country of Residence | Malaysia |
Correspondence Address | 37 Jalan Putra Mahkota 7/3a, Putra Heights 47650 Subang Jaya Selangor Malaysia |
Website | acmeseals.com |
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Telephone | 020 85391721 |
Telephone region | London |
Registered Address | Unit 9 Rosewood Business Park Eastways Witham Essex CM8 3AA |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Rivenhall |
Ward | Silver End & Cressing |
Built Up Area | Witham |
Address Matches | 2 other UK companies use this postal address |
932 at £1 | Acme Seals LTD 90.31% Ordinary |
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50 at £1 | David Murrison 4.84% Ordinary |
50 at £1 | James Hedger 4.84% Ordinary |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2023 (6 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 October 2022 (11 months ago) |
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Next Return Due | 11 November 2023 (1 month, 2 weeks from now) |
7 December 2022 | Secretary's details changed for James Hedger on 30 November 2022 (1 page) |
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7 December 2022 | Termination of appointment of James Hedger as a director on 1 December 2022 (1 page) |
7 December 2022 | Director's details changed for James Hedger on 30 November 2022 (2 pages) |
7 December 2022 | Termination of appointment of James Hedger as a secretary on 1 December 2022 (1 page) |
28 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
21 September 2022 | Director's details changed for Peter John Hedger on 21 September 2022 (2 pages) |
3 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
4 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
11 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
13 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
29 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
7 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
8 November 2012 | Registered office address changed from 22D Waterside Business Park Eastways Witham Essex CM8 3YQ on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 22D Waterside Business Park Eastways Witham Essex CM8 3YQ on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 22D Waterside Business Park Eastways Witham Essex CM8 3YQ on 8 November 2012 (1 page) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Malcolm James Carter on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter John Hedger on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Malcolm James Carter on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for James Hedger on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Malcolm James Carter on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for James Hedger on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter John Hedger on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for James Hedger on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter John Hedger on 1 October 2009 (2 pages) |
4 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
30 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
30 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (5 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (5 pages) |
9 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
9 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
16 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
16 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
12 December 2005 | Return made up to 28/10/05; full list of members (7 pages) |
12 December 2005 | Return made up to 28/10/05; full list of members (7 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (4 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (4 pages) |
30 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
30 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
20 August 2004 | Full accounts made up to 31 December 2003 (4 pages) |
20 August 2004 | Full accounts made up to 31 December 2003 (4 pages) |
6 November 2003 | Return made up to 28/10/03; full list of members
|
6 November 2003 | Return made up to 28/10/03; full list of members
|
14 October 2003 | Full accounts made up to 31 December 2002 (4 pages) |
14 October 2003 | Full accounts made up to 31 December 2002 (4 pages) |
9 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
9 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2003 | Registered office changed on 12/05/03 from: seal works ferndale road leytonstone london E11 3DP (1 page) |
12 May 2003 | Registered office changed on 12/05/03 from: seal works ferndale road leytonstone london E11 3DP (1 page) |
6 December 2002 | Return made up to 28/10/02; full list of members
|
6 December 2002 | Return made up to 28/10/02; full list of members
|
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
28 August 2002 | Full accounts made up to 31 December 2001 (4 pages) |
28 August 2002 | Full accounts made up to 31 December 2001 (4 pages) |
6 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (4 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (4 pages) |
7 November 2000 | Return made up to 28/10/00; full list of members
|
7 November 2000 | Return made up to 28/10/00; full list of members
|
18 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
1 December 1999 | Return made up to 28/10/99; full list of members
|
1 December 1999 | Return made up to 28/10/99; full list of members
|
7 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
18 November 1998 | Return made up to 28/10/98; no change of members (2 pages) |
18 November 1998 | Return made up to 28/10/98; no change of members (2 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (4 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (4 pages) |
12 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
12 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (4 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (4 pages) |
6 November 1996 | Return made up to 28/10/96; no change of members
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6 November 1996 | Return made up to 28/10/96; no change of members
|
1 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
27 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
27 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |