Sealing Solutions Limited

Company Name	Sealing Solutions Limited
Directors	Anita Jane Henderson and Ian Henderson
Company Status	Active
Company Number	03303456
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Secretary Name	Mrs Anita Jane Henderson
Nationality	British
Status	Current
Appointed	15 July 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bakers Lane Tolleshunt Major Maldon Essex CM9 8JS

Director Name	Mrs Anita Jane Henderson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2006(9 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bakers Lane Tolleshunt Major Maldon Essex CM9 8JS

Director Name	Mr Ian Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(15 years after company formation)
Appointment Duration	12 years, 2 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA

Director Name	Garry John Guinan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Seal Production/Trade
Correspondence Address	5a Temple Lane Silver End Witham Essex CM8 3QY

Secretary Name	Sandra Jane Guinan
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	5a Temple Lane Silver End Witham Essex CM8 3QY

Director Name	Mr Ian Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 January 2012)
Role	Cnc Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Bakers Lane Tolleshunt Major Maldon Essex CM9 8JS

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Director Name	Wealth Retention Limited (Corporation)
Status	Resigned
Appointed	12 January 2012(14 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 January 2014)
Correspondence Address	18 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU

Director Name	JDF Finance Ltd (Corporation)
Status	Resigned
Appointed	07 January 2014(16 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 2018)
Correspondence Address	18 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU

Contact

Website	sealsol.net

Location

Registered Address	Unit 11 Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Rayne
Ward	Rayne

Shareholders

67 at £1	Ian Henderson 67.00% Ordinary
33 at £1	Anita Jane Henderson 33.00% Ordinary

Financials

Year	2014
Net Worth	£249,062
Cash	£79,372
Current Liabilities	£147,129

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

16 July 1998	Delivered on: 23 July 1998 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 July 1998

Delivered on: 23 July 1998
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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 January 2024	Confirmation statement made on 16 January 2024 with updates (5 pages)
30 March 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
30 March 2022	Change of details for Mr Ian Henderson as a person with significant control on 6 April 2021 (2 pages)
28 March 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
31 January 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
30 March 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
27 March 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
22 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
25 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
6 August 2018	Termination of appointment of Jdf Finance Ltd as a director on 25 July 2018 (1 page)
16 March 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
20 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
4 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
4 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 June 2016	Registered office address changed from Unit 2 Wheatear Industrial Est Perry Road Witham Essex CM8 3YY to Unit 11 Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Unit 2 Wheatear Industrial Est Perry Road Witham Essex CM8 3YY to Unit 11 Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA on 1 June 2016 (1 page)
19 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
19 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 January 2014	Termination of appointment of Wealth Retention Limited as a director (1 page)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Termination of appointment of Wealth Retention Limited as a director (1 page)
30 January 2014	Appointment of Jdf Finance Ltd as a director (2 pages)
30 January 2014	Appointment of Jdf Finance Ltd as a director (2 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 February 2012	Appointment of Mr Ian Henderson as a director (2 pages)
16 February 2012	Appointment of Mr Ian Henderson as a director (2 pages)
15 February 2012	Termination of appointment of Ian Henderson as a director (1 page)
15 February 2012	Termination of appointment of Ian Henderson as a director (1 page)
18 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Appointment of Wealth Retention Limited as a director (2 pages)
12 January 2012	Appointment of Wealth Retention Limited as a director (2 pages)
21 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 January 2010	Director's details changed for Ian Henderson on 2 January 2010 (2 pages)
11 January 2010	Director's details changed for Anita Henderson on 2 January 2010 (2 pages)
11 January 2010	Director's details changed for Ian Henderson on 2 January 2010 (2 pages)
11 January 2010	Director's details changed for Anita Henderson on 2 January 2010 (2 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Ian Henderson on 2 January 2010 (2 pages)
11 January 2010	Director's details changed for Anita Henderson on 2 January 2010 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
31 January 2008	Return made up to 28/01/08; full list of members (3 pages)
31 January 2008	Return made up to 28/01/08; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 February 2007	Return made up to 28/01/07; full list of members (3 pages)
2 February 2007	Return made up to 28/01/07; full list of members (3 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
20 March 2006	Ad 08/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 2006	Ad 08/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 February 2005	Return made up to 28/01/05; full list of members (6 pages)
1 February 2005	Return made up to 28/01/05; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
18 January 2004	Return made up to 28/01/04; full list of members (6 pages)
18 January 2004	Return made up to 28/01/04; full list of members (6 pages)
14 November 2003	Registered office changed on 14/11/03 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 February 2003	Return made up to 28/01/03; full list of members (6 pages)
3 February 2003	Return made up to 28/01/03; full list of members (6 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned (1 page)
27 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 January 2002	Return made up to 16/01/02; full list of members (6 pages)
27 January 2002	Return made up to 16/01/02; full list of members (6 pages)
17 September 2001	Registered office changed on 17/09/01 from: the barn stisted cottage farm hollies road, bradwell braintree essex CM7 8DZ (1 page)
17 September 2001	Registered office changed on 17/09/01 from: the barn stisted cottage farm hollies road, bradwell braintree essex CM7 8DZ (1 page)
25 June 2001	Accounts made up to 31 January 2001 (11 pages)
25 June 2001	Accounts made up to 31 January 2001 (11 pages)
26 February 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 (6 pages)
26 February 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 (6 pages)
5 June 2000	Accounts made up to 31 January 2000 (11 pages)
5 June 2000	Accounts made up to 31 January 2000 (11 pages)
18 January 2000	Return made up to 16/01/00; full list of members (6 pages)
18 January 2000	Return made up to 16/01/00; full list of members (6 pages)
10 November 1999	Accounts made up to 31 January 1999 (11 pages)
10 November 1999	Accounts made up to 31 January 1999 (11 pages)
26 January 1999	Return made up to 16/01/99; no change of members (4 pages)
26 January 1999	Return made up to 16/01/99; no change of members (4 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 March 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
10 March 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
16 January 1997	Incorporation (17 pages)
16 January 1997	Incorporation (17 pages)