Company NameAcme Seals Limited
DirectorsJames Hedger and Peter John Hedger
Company StatusActive
Company Number00235948
CategoryPrivate Limited Company
Incorporation Date28 December 1928 (89 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameJames Hedger
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(62 years, 10 months after company formation)
Appointment Duration27 years
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(65 years, 1 month 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 NamePeter John Hedger
Date of BirthMay 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2000(71 years, 6 months after company formation)
Appointment Duration18 years, 4 months
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(62 years, 10 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(62 years, 10 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(62 years, 10 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
Appointed01 December 1992(63 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 September 2002)
RoleSales Director
Correspondence AddressChelmers
Chelmer Close, Little Totham
Maldon
Essex
CM9 8JN
Director NameMalcolm James Carter
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(71 years, 6 months after company formation)
Appointment Duration9 years, 12 months (resigned 30 June 2010)
RoleSales Director
Country of ResidenceEngland
Correspondence Address9 Dunslade Close
Market Harborough
Leicestershire
LE16 8AF
Director NameLily Chong
Date of BirthOctober 1970 (Born 48 years ago)
NationalityMalaysian
StatusResigned
Appointed01 November 2004(75 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 August 2007)
RoleSales Director
Correspondence AddressC4-11 Greenfield Apartment
Jalan 1-155b Bukit Jalil
Kuala Lumpur
57000
Foreign

Contact

Websiteacmeseals.com
Telephone01376 521841
Telephone regionBraintree

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

300 at £1Malcolm James Carter
7.50%
Ordinary C
300 at £1Peter John Hedger
7.50%
Ordinary B
2.2k at £1James Hedger
55.03%
Ordinary A
1.2k at £1James Hedger
29.98%
Ordinary B

Financials

Year2014
Net Worth£167,126
Cash£67,643
Current Liabilities£231,071

Accounts

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

Returns

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

Charges

22 October 2014Delivered on: 6 November 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H unit 9 rosewood business park eastways industrial estate witham essex.
Outstanding
23 July 2003Delivered on: 25 July 2003
Persons entitled: Industrial Property Investment Fund

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £10,377 plus vat £1,186 the amount standing to the credit of the deposit balance and all interest credited.
Outstanding
1 March 1982Delivered on: 10 March 1982
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 26 oct. 1973.
Particulars: A specific charge over the benefit of all book debts and other debts. (Please see doc M79).
Outstanding
26 October 1973Delivered on: 8 November 1973
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed and floating charge see doc. 63.
Outstanding
5 March 1929Delivered on: 5 March 1929
Satisfied on: 13 November 2014
Classification: Series of debentures
Fully Satisfied

Filing History

2 November 2017Confirmation statement made on 28 October 2017 with updates (5 pages)
16 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
24 March 2017Change of share class name or designation (2 pages)
22 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
31 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
26 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 February 2016Satisfaction of charge 3 in full (1 page)
25 February 2016Satisfaction of charge 4 in full (1 page)
25 February 2016Satisfaction of charge 2 in full (1 page)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4,000
(6 pages)
8 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 November 2014Satisfaction of charge 1 in full (1 page)
6 November 2014Registration of charge 002359480005, created on 22 October 2014 (9 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 4,000
(6 pages)
11 June 2014Total exemption small company accounts made up to 31 December 2013 (6 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 4,000
(6 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (6 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)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
11 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010Termination of appointment of Malcolm Carter as a director (2 pages)
12 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
12 November 2009Director's details changed for Peter John Hedger on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Malcolm James Carter on 1 October 2009 (2 pages)
12 November 2009Director's details changed for James Hedger on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Peter John Hedger on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Malcolm James Carter on 1 October 2009 (2 pages)
12 November 2009Director's details changed for James Hedger on 1 October 2009 (2 pages)
2 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008Return made up to 28/10/08; full list of members; amend (6 pages)
18 November 2008Return made up to 28/10/08; full list of members (5 pages)
19 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 January 2008Amended accounts made up to 31 December 2006 (7 pages)
28 November 2007Return made up to 21/11/07; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
25 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
9 November 2006Return made up to 28/10/06; full list of members (9 pages)
16 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
12 December 2005Return made up to 28/10/05; full list of members (10 pages)
7 June 2005Accounts for a small company made up to 31 December 2004 (7 pages)
29 December 2004New director appointed (2 pages)
30 November 2004Return made up to 28/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
3 August 2004Accounts for a small company made up to 31 December 2003 (7 pages)
19 November 2003Return made up to 28/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
9 September 2003Secretary's particulars changed;director's particulars changed (1 page)
25 July 2003Particulars of mortgage/charge (5 pages)
17 July 2003Director'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 2002Return made up to 28/10/02; full list of members (9 pages)
26 November 2002Memorandum and Articles of Association (7 pages)
6 November 2002Ad 30/09/02--------- £ si [email protected]=600 £ ic 13405/14005 (2 pages)
6 November 2002£ ic 14007/13405 30/09/02 £ sr [email protected]=602 (1 page)
6 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
6 November 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 November 2002Director resigned (1 page)
21 August 2002Accounts for a small company made up to 31 December 2001 (7 pages)
15 November 2001Return made up to 28/10/01; full list of members (8 pages)
31 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
7 November 2000Return made up to 28/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
1 December 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
12 November 1997Return made up to 28/10/97; no change of members (4 pages)
30 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
6 November 1996Return made up to 28/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
27 November 1995Return made up to 31/10/95; no change of members (4 pages)
5 March 1929Satisfaction of mortgage/charge (4 pages)