Porter Patent Safety Seals Limited(The)

Company Name	Porter Patent Safety Seals Limited(The)
Company Status	Active
Company Number	00128243
Category	Private Limited Company
Incorporation Date	9 April 1913(110 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Hedger
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 1994(80 years, 10 months after company formation)
Appointment Duration	29 years, 8 months
Role	Group Managing Director
Country of Residence	Malaysia
Correspondence Address	Greenfields Block C, C-4-11 Jalan, 155b Bukit, Jalil 57000, Kuala Lumpur Foreign

Secretary Name	James Hedger
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
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
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
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
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
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
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
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

Contact

Website	acmeseals.com
Telephone	020 85391721
Telephone region	London

Location

Registered Address	Unit 9 Rosewood Business Park Eastways Witham Essex CM8 3AA
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

Shareholders

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

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 October 2022 (11 months ago)
Next Return Due	11 November 2023 (1 month, 2 weeks from now)

Filing History

7 December 2022	Secretary's details changed for James Hedger on 30 November 2022 (1 page)
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 GBP 1,032 (6 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 GBP 1,032 (6 pages)
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 GBP 1,032 (6 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 GBP 1,032 (6 pages)
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 GBP 1,032 (6 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 GBP 1,032 (6 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director resigned (7 pages)
6 December 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
6 November 1996	Return made up to 28/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)

Porter Patent Safety Seals Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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