Company NamePorter Patent Safety Seals Limited(The)
Company StatusActive
Company Number00128243
CategoryPrivate Limited Company
Incorporation Date9 April 1913 (105 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJames Hedger
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1994(80 years, 10 months after company formation)
Appointment Duration24 years, 9 months
RoleGroup Managing Director
Country of ResidenceMalaysia
Correspondence AddressGreenfields
Block C, C-4-11
Jalan, 155b Bukit, Jalil
57000, Kuala Lumpur
Foreign
Secretary NameJames Hedger
NationalityBritish
StatusCurrent
Appointed31 January 1994(80 years, 10 months after company formation)
Appointment Duration24 years, 9 months
RoleWorks Manager
Country of ResidenceMalaysia
Correspondence AddressGreenfields
Block C, C-4-11
Jalan, 155b Bukit, Jalil
57000, Kuala Lumpur
Foreign
Director NameMalcolm James Carter
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2002(89 years, 6 months after company formation)
Appointment Duration16 years, 1 month
RoleSales Director
Country of ResidenceEngland
Correspondence Address9 Dunslade Close
Market Harborough
Leicestershire
LE16 8AF
Director NamePeter John Hedger
Date of BirthMay 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2002(89 years, 6 months after company formation)
Appointment Duration16 years, 1 month
RoleProduction Director
Country of ResidenceEngland
Correspondence Address23 Morant Gardens
Romford
Essex
RM5 2HU
Director NameRonald Eric Frederick Leach
Date of BirthApril 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(78 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1994)
RoleSecretary
Correspondence Address9 Langley Drive
Wanstead
London
E11 2LN
Director NamePaul Henry Wardall
Date of BirthNovember 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(78 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1994)
RoleSales Manager
Correspondence AddressHighlands Hatfield Heath Road
Sawbridgeworth
Hertfordshire
CM21 9HX
Secretary NameRonald Eric Frederick Leach
NationalityBritish
StatusResigned
Appointed31 October 1991(78 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address9 Langley Drive
Wanstead
London
E11 2LN
Director NameDavid Anthony Murrison
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(80 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 September 2002)
RoleSales Manager
Correspondence AddressChelmers
Chelmer Close, Little Totham
Maldon
Essex
CM9 8JN

Contact

Websiteacmeseals.com
Telephone020 85391721
Telephone regionLondon

Location

Registered AddressUnit 9 Rosewood Business Park
Eastways
Witham
Essex
CM8 3AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishRivenhall
WardSilver End & Cressing
Built Up AreaWitham
Address Matches2 other UK companies use this postal address

Shareholders

932 at £1Acme Seals LTD
90.31%
Ordinary
50 at £1David Murrison
4.84%
Ordinary
50 at £1James Hedger
4.84%
Ordinary

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 October 2017 (1 year ago)
Next Return Due11 November 2018 (overdue)

Filing History

2 November 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,032
(6 pages)
19 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,032
(6 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,032
(6 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
8 November 2012Registered office address changed from 22D Waterside Business Park Eastways Witham Essex CM8 3YQ on 8 November 2012 (1 page)
8 November 2012Registered office address changed from 22D Waterside Business Park Eastways Witham Essex CM8 3YQ on 8 November 2012 (1 page)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
24 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Peter John Hedger on 1 October 2009 (2 pages)
9 November 2009Director's details changed for James Hedger on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Malcolm James Carter on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Peter John Hedger on 1 October 2009 (2 pages)
9 November 2009Director's details changed for James Hedger on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Malcolm James Carter on 1 October 2009 (2 pages)
4 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 November 2008Return made up to 28/10/08; full list of members (4 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 November 2007Return made up to 28/10/07; no change of members (7 pages)
24 October 2007Full accounts made up to 31 December 2006 (5 pages)
9 November 2006Return made up to 28/10/06; full list of members (7 pages)
16 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
12 December 2005Return made up to 28/10/05; full list of members (7 pages)
7 June 2005Full accounts made up to 31 December 2004 (4 pages)
30 November 2004Return made up to 28/10/04; full list of members (7 pages)
20 August 2004Full accounts made up to 31 December 2003 (4 pages)
6 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 2003Full accounts made up to 31 December 2002 (4 pages)
9 September 2003Secretary's particulars changed;director's particulars changed (1 page)
12 May 2003Registered office changed on 12/05/03 from: seal works ferndale road leytonstone london E11 3DP (1 page)
6 December 2002Director resigned (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 August 2002Full accounts made up to 31 December 2001 (4 pages)
6 November 2001Return made up to 28/10/01; full list of members (6 pages)
20 July 2001Full accounts made up to 31 December 2000 (4 pages)
7 November 2000Return made up to 28/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 October 2000Full accounts made up to 31 December 1999 (4 pages)
1 December 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 1999Full accounts made up to 31 December 1998 (4 pages)
18 November 1998Return made up to 28/10/98; no change of members (2 pages)
17 September 1998Full accounts made up to 31 December 1997 (4 pages)
12 November 1997Return made up to 28/10/97; full list of members (6 pages)
23 June 1997Full accounts made up to 31 December 1996 (4 pages)
6 November 1996Return made up to 28/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 November 1996Full accounts made up to 31 December 1995 (4 pages)
27 November 1995Return made up to 31/10/95; no change of members (4 pages)
24 October 1995Full accounts made up to 31 December 1994 (4 pages)