Acme Seals Limited

Company Name	Acme Seals Limited
Directors	James Hedger and Peter John Hedger
Company Status	Active
Company Number	00235948
Category	Private Limited Company
Incorporation Date	28 December 1928 (91 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	James Hedger
Date of Birth	January 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(62 years, 10 months after company formation)
Appointment Duration	28 years, 3 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(65 years, 1 month after company formation)
Appointment Duration	26 years
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	Peter John Hedger
Date of Birth	May 1959 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(71 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Production Director
Country of Residence	England
Correspondence Address	23 Morant Gardens Romford Essex RM5 2HU

Director Name	Ronald Eric Frederick Leach
Date of Birth	April 1926 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(62 years, 10 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 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(62 years, 10 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(62 years, 10 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(63 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2002)
Role	Sales Director
Correspondence Address	Chelmers Chelmer Close, Little Totham Maldon Essex CM9 8JN

Director Name	Malcolm James Carter
Date of Birth	April 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(71 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	9 Dunslade Close Market Harborough Leicestershire LE16 8AF

Director Name	Lily Chong
Date of Birth	October 1970 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 2004(75 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 2007)
Role	Sales Director
Correspondence Address	C4-11 Greenfield Apartment Jalan 1-155b Bukit Jalil Kuala Lumpur 57000 Foreign

Contact

Website	acmeseals.com
Telephone	01376 521841
Telephone region	Braintree

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

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

Financials

Year	2014
Net Worth	£167,126
Cash	£67,643
Current Liabilities	£231,071

Accounts

Latest Accounts	31 December 2018 (1 year ago)
Next Accounts Due	30 September 2020 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2018 (1 year, 3 months ago)
Next Return Due	11 November 2019 (overdue)

Charges

22 October 2014	Delivered 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 2003	Delivered 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 1982	Delivered 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 1973	Delivered 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 1929	Delivered on: 5 March 1929 Satisfied on: 13 November 2014 Classification: Series of debentures Fully Satisfied

Filing History

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

Acme Seals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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