| Company Name | Sealey (UK) Limited |
|---|---|
| Directors | Patricia Dorothy Sealey and John Llewellyn Sealey |
| Company Status | Active |
| Company Number | 02481552 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1990(34 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mrs Patricia Dorothy Sealey |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1991(11 months, 2 weeks after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr John Llewellyn Sealey |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1991(11 months, 2 weeks after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Mrs Patricia Dorothy Sealey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1991(11 months, 2 weeks after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Contact
| Website | sealey.co.uk |
|---|
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £51,023,000 |
| Gross Profit | £27,087,000 |
| Net Worth | £42,916,000 |
| Cash | £13,002,000 |
| Current Liabilities | £15,584,000 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Group of companies' accounts made up to 30 April 2023 (44 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 1 August 2023 | Appointment of Mr Benjamin Jasper James Sealey as a director on 1 August 2023 (2 pages) |
| 18 January 2023 | Group of companies' accounts made up to 30 April 2022 (43 pages) |
| 10 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 19 January 2022 | Group of companies' accounts made up to 30 April 2021 (44 pages) |
| 13 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 22 April 2021 | Group of companies' accounts made up to 30 April 2020 (41 pages) |
| 12 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 24 February 2020 | Cessation of Caroline Jane Stenner as a person with significant control on 24 February 2020 (1 page) |
| 24 February 2020 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 24 February 2020 | Cessation of Timothy William Galloway as a person with significant control on 24 February 2020 (1 page) |
| 21 January 2020 | Group of companies' accounts made up to 30 April 2019 (38 pages) |
| 28 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 17 January 2019 | Group of companies' accounts made up to 30 April 2018 (36 pages) |
| 1 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 19 January 2018 | Group of companies' accounts made up to 30 April 2017 (35 pages) |
| 9 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 9 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 30 January 2017 | Group of companies' accounts made up to 30 April 2016 (38 pages) |
| 30 January 2017 | Group of companies' accounts made up to 30 April 2016 (38 pages) |
| 23 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 25 January 2016 | Group of companies' accounts made up to 30 April 2015 (31 pages) |
| 25 January 2016 | Group of companies' accounts made up to 30 April 2015 (31 pages) |
| 6 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 22 January 2015 | Group of companies' accounts made up to 30 April 2014 (30 pages) |
| 22 January 2015 | Group of companies' accounts made up to 30 April 2014 (30 pages) |
| 3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 17 January 2014 | Group of companies' accounts made up to 30 April 2013 (27 pages) |
| 17 January 2014 | Group of companies' accounts made up to 30 April 2013 (27 pages) |
| 7 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Group of companies' accounts made up to 30 April 2012 (25 pages) |
| 14 January 2013 | Group of companies' accounts made up to 30 April 2012 (25 pages) |
| 2 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Group of companies' accounts made up to 30 April 2011 (25 pages) |
| 18 January 2012 | Group of companies' accounts made up to 30 April 2011 (25 pages) |
| 2 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Group of companies' accounts made up to 30 April 2010 (25 pages) |
| 18 January 2011 | Group of companies' accounts made up to 30 April 2010 (25 pages) |
| 16 March 2010 | Director's details changed for Patricia Dorothy Sealey on 10 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for John Llewelyn Sealey on 10 March 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Patricia Dorothy Sealey on 10 March 2010 (1 page) |
| 16 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Secretary's details changed for Patricia Dorothy Sealey on 10 March 2010 (1 page) |
| 16 March 2010 | Director's details changed for Patricia Dorothy Sealey on 10 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for John Llewelyn Sealey on 10 March 2010 (2 pages) |
| 1 February 2010 | Group of companies' accounts made up to 30 April 2009 (24 pages) |
| 1 February 2010 | Group of companies' accounts made up to 30 April 2009 (24 pages) |
| 17 March 2009 | Group of companies' accounts made up to 30 April 2008 (23 pages) |
| 17 March 2009 | Group of companies' accounts made up to 30 April 2008 (23 pages) |
| 2 March 2009 | Director and secretary's change of particulars / patricia sealey / 20/10/2008 (1 page) |
| 2 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 2 March 2009 | Director's change of particulars / john sealey / 20/10/2008 (1 page) |
| 2 March 2009 | Director's change of particulars / john sealey / 20/10/2008 (1 page) |
| 2 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 2 March 2009 | Director and secretary's change of particulars / patricia sealey / 20/10/2008 (1 page) |
| 19 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 11 January 2008 | Group of companies' accounts made up to 30 April 2007 (24 pages) |
| 11 January 2008 | Group of companies' accounts made up to 30 April 2007 (24 pages) |
| 19 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page) |
| 22 January 2007 | Group of companies' accounts made up to 30 April 2006 (27 pages) |
| 22 January 2007 | Group of companies' accounts made up to 30 April 2006 (27 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 18 January 2006 | Group of companies' accounts made up to 30 April 2005 (24 pages) |
| 18 January 2006 | Group of companies' accounts made up to 30 April 2005 (24 pages) |
| 7 March 2005 | Return made up to 22/02/05; no change of members (7 pages) |
| 7 March 2005 | Return made up to 22/02/05; no change of members (7 pages) |
| 3 March 2005 | Group of companies' accounts made up to 30 April 2004 (25 pages) |
| 3 March 2005 | Group of companies' accounts made up to 30 April 2004 (25 pages) |
| 22 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 1 March 2004 | Group of companies' accounts made up to 30 April 2003 (26 pages) |
| 1 March 2004 | Group of companies' accounts made up to 30 April 2003 (26 pages) |
| 6 June 2003 | Statement of affairs (6 pages) |
| 6 June 2003 | Statement of affairs (6 pages) |
| 6 June 2003 | Ad 10/03/03--------- £ si 1500@1=1500 £ ic 10000/11500 (2 pages) |
| 6 June 2003 | Ad 10/03/03--------- £ si 1500@1=1500 £ ic 10000/11500 (2 pages) |
| 24 April 2003 | Resolutions
|
| 24 April 2003 | Resolutions
|
| 24 April 2003 | £ nc 10000/100000 10/03/03 (1 page) |
| 24 April 2003 | £ nc 10000/100000 10/03/03 (1 page) |
| 9 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 9 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 21 January 2003 | Group of companies' accounts made up to 30 April 2002 (24 pages) |
| 21 January 2003 | Group of companies' accounts made up to 30 April 2002 (24 pages) |
| 7 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 4 December 2001 | Group of companies' accounts made up to 30 April 2001 (23 pages) |
| 4 December 2001 | Group of companies' accounts made up to 30 April 2001 (23 pages) |
| 9 March 2001 | Return made up to 22/02/01; full list of members
|
| 9 March 2001 | Return made up to 22/02/01; full list of members
|
| 16 January 2001 | Full group accounts made up to 30 April 2000 (23 pages) |
| 16 January 2001 | Full group accounts made up to 30 April 2000 (23 pages) |
| 24 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 1 March 2000 | Full group accounts made up to 30 April 1999 (23 pages) |
| 1 March 2000 | Full group accounts made up to 30 April 1999 (23 pages) |
| 8 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 25 February 1999 | Full group accounts made up to 30 April 1998 (22 pages) |
| 25 February 1999 | Full group accounts made up to 30 April 1998 (22 pages) |
| 27 February 1998 | Full group accounts made up to 30 April 1997 (21 pages) |
| 27 February 1998 | Full group accounts made up to 30 April 1997 (21 pages) |
| 25 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 14 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 14 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 5 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 5 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 22 February 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 25 February 1992 | Full accounts made up to 30 April 1991 (6 pages) |
| 25 February 1992 | Full accounts made up to 30 April 1991 (6 pages) |
| 15 March 1990 | Incorporation (13 pages) |
| 15 March 1990 | Incorporation (13 pages) |