Direct Sealants Limited

Company Name	Direct Sealants Limited
Director	Michael Arthur Seber
Company Status	Active
Company Number	03364076
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Michael Arthur Seber
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(same day as company formation)
Role	Mastic Applicator
Country of Residence	England
Correspondence Address	16 Brittania Court Basildon Essex SS13 1EU

Director Name	Mr Steven Kerr
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Mastic Applicator
Country of Residence	England
Correspondence Address	224 Hanging Hill Lane Hutton Brentwood Essex CM13 2QF

Secretary Name	Karen Janine Seber
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Hayrick Close Basildon Essex SS16 6SY

Secretary Name	Steven Kerr
Nationality	British
Status	Resigned
Appointed	12 April 2005(7 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chelmer Drive Hutton Brentwood Essex CM13 1NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	directsealantsltd.co.uk
Telephone	01268 728444
Telephone region	Basildon

Location

Registered Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Corringham and Fobbing
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Micheal Arthur Seber 25.00% Ordinary A
1 at £1	Percy Peter Sherood 25.00% Ordinary B
1 at £1	Sarah Seber 25.00% Ordinary B
1 at £1	Steven Kerr 25.00% Ordinary A

Financials

Year	2014
Turnover	£1,269,217
Gross Profit	£511,072
Net Worth	£444,877
Cash	£205,545
Current Liabilities	£162,272

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

29 September 2000	Delivered on: 5 October 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16 britannia court burnt mills industrial estate basildon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
8 January 1998	Delivered on: 22 January 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 September 2000

Delivered on: 5 October 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 16 britannia court burnt mills industrial estate basildon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

8 January 1998

Delivered on: 22 January 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 September 2023	Micro company accounts made up to 31 May 2023 (6 pages)
14 August 2023	Statement of capital following an allotment of shares on 25 July 2023 GBP 103 (4 pages)
10 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 May 2022 (6 pages)
10 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 May 2021 (6 pages)
11 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
18 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 May 2019 (14 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 May 2018 (14 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
5 October 2017	Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017 (1 page)
22 August 2017	Purchase of own shares. (2 pages)
22 August 2017	Cancellation of shares. Statement of capital on 17 July 2017 GBP 2 (4 pages)
22 August 2017	Cancellation of shares. Statement of capital on 17 July 2017 GBP 2 (4 pages)
22 August 2017	Purchase of own shares. (2 pages)
18 August 2017	Notification of Sarah Seber as a person with significant control on 17 July 2017 (2 pages)
18 August 2017	Notification of Sarah Seber as a person with significant control on 17 July 2017 (2 pages)
18 August 2017	Change of details for Michael Arthur Seber as a person with significant control on 17 July 2017 (2 pages)
18 August 2017	Change of details for Michael Arthur Seber as a person with significant control on 17 July 2017 (2 pages)
17 August 2017	Total exemption full accounts made up to 31 May 2017 (15 pages)
17 August 2017	Total exemption full accounts made up to 31 May 2017 (15 pages)
31 July 2017	Cessation of Steven Kerr as a person with significant control on 17 July 2017 (1 page)
31 July 2017	Termination of appointment of Steven Kerr as a director on 17 July 2017 (1 page)
31 July 2017	Termination of appointment of Steven Kerr as a director on 17 July 2017 (1 page)
31 July 2017	Cessation of Steven Kerr as a person with significant control on 17 July 2017 (1 page)
31 July 2017	Change of details for Michaek Arthur Seber as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Change of details for Michaek Arthur Seber as a person with significant control on 31 July 2017 (2 pages)
25 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
18 May 2017	Cancellation of shares. Statement of capital on 18 August 2016 GBP 4 (4 pages)
18 May 2017	Cancellation of shares. Statement of capital on 18 August 2016 GBP 4 (4 pages)
8 February 2017	Director's details changed for Steven Kerr on 31 January 2017 (2 pages)
8 February 2017	Termination of appointment of Steven Kerr as a secretary on 31 January 2017 (1 page)
8 February 2017	Termination of appointment of Steven Kerr as a secretary on 31 January 2017 (1 page)
8 February 2017	Director's details changed for Steven Kerr on 31 January 2017 (2 pages)
10 November 2016	Satisfaction of charge 2 in full (2 pages)
10 November 2016	Satisfaction of charge 2 in full (2 pages)
10 November 2016	Satisfaction of charge 1 in full (1 page)
10 November 2016	Satisfaction of charge 1 in full (1 page)
19 September 2016	Purchase of own shares. (3 pages)
19 September 2016	Purchase of own shares. (3 pages)
31 August 2016	Total exemption full accounts made up to 31 May 2016 (17 pages)
31 August 2016	Total exemption full accounts made up to 31 May 2016 (17 pages)
4 July 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 5 (3 pages)
4 July 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 5 (3 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4 (6 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4 (6 pages)
17 August 2015	Total exemption full accounts made up to 31 May 2015 (14 pages)
17 August 2015	Total exemption full accounts made up to 31 May 2015 (14 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (6 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (6 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (6 pages)
28 August 2014	Total exemption full accounts made up to 31 May 2014 (14 pages)
28 August 2014	Total exemption full accounts made up to 31 May 2014 (14 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (6 pages)
17 October 2013	Total exemption full accounts made up to 31 May 2013 (14 pages)
17 October 2013	Total exemption full accounts made up to 31 May 2013 (14 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
6 February 2013	Total exemption full accounts made up to 31 May 2012 (14 pages)
6 February 2013	Total exemption full accounts made up to 31 May 2012 (14 pages)
5 November 2012	Secretary's details changed for Steven Kerr on 2 November 2012 (2 pages)
5 November 2012	Secretary's details changed for Steven Kerr on 2 November 2012 (2 pages)
5 November 2012	Director's details changed for Steven Kerr on 2 November 2012 (2 pages)
5 November 2012	Director's details changed for Steven Kerr on 2 November 2012 (2 pages)
5 November 2012	Secretary's details changed for Steven Kerr on 2 November 2012 (2 pages)
5 November 2012	Director's details changed for Steven Kerr on 2 November 2012 (2 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption full accounts made up to 31 May 2011 (14 pages)
11 January 2012	Total exemption full accounts made up to 31 May 2011 (14 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption full accounts made up to 31 May 2010 (15 pages)
17 November 2010	Total exemption full accounts made up to 31 May 2010 (15 pages)
26 May 2010	Director's details changed for Steven Kerr on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Steven Kerr on 1 May 2010 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Steven Kerr on 1 May 2010 (2 pages)
6 December 2009	Total exemption full accounts made up to 31 May 2009 (14 pages)
6 December 2009	Total exemption full accounts made up to 31 May 2009 (14 pages)
4 November 2009	Director's details changed for Michael Arthur Seber on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Arthur Seber on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Arthur Seber on 4 November 2009 (2 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 September 2008	Total exemption full accounts made up to 31 May 2008 (13 pages)
29 September 2008	Total exemption full accounts made up to 31 May 2008 (13 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
24 January 2008	Registered office changed on 24/01/08 from: c/o A.W. fenn & co. Grover house, grover walk, corringham, stanford le hope essex SS17 7LS (1 page)
24 January 2008	Registered office changed on 24/01/08 from: c/o A.W. fenn & co. Grover house, grover walk, corringham, stanford le hope essex SS17 7LS (1 page)
31 August 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
31 August 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
16 May 2007	Registered office changed on 16/05/07 from: c/o a w fenn and co grover house grover walk corringham stanford le hope essex SS17 7LS (1 page)
16 May 2007	Return made up to 01/05/07; full list of members (4 pages)
16 May 2007	Return made up to 01/05/07; full list of members (4 pages)
16 May 2007	Registered office changed on 16/05/07 from: c/o a w fenn and co grover house grover walk corringham stanford le hope essex SS17 7LS (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
25 August 2006	Total exemption full accounts made up to 31 May 2006 (15 pages)
25 August 2006	Total exemption full accounts made up to 31 May 2006 (15 pages)
6 June 2006	Return made up to 01/05/06; full list of members (3 pages)
6 June 2006	Return made up to 01/05/06; full list of members (3 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
15 February 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
15 February 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
9 September 2004	Total exemption full accounts made up to 31 May 2004 (14 pages)
9 September 2004	Total exemption full accounts made up to 31 May 2004 (14 pages)
19 May 2004	Return made up to 01/05/04; full list of members (8 pages)
19 May 2004	Return made up to 01/05/04; full list of members (8 pages)
9 September 2003	Total exemption full accounts made up to 31 May 2003 (13 pages)
9 September 2003	Total exemption full accounts made up to 31 May 2003 (13 pages)
8 May 2003	Return made up to 01/05/03; full list of members (8 pages)
8 May 2003	Return made up to 01/05/03; full list of members (8 pages)
23 September 2002	Total exemption full accounts made up to 31 May 2002 (14 pages)
23 September 2002	Total exemption full accounts made up to 31 May 2002 (14 pages)
8 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
8 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
3 September 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
3 September 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
11 May 2001	Return made up to 01/05/01; full list of members (7 pages)
11 May 2001	Return made up to 01/05/01; full list of members (7 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Accounts made up to 31 May 2000 (13 pages)
28 September 2000	Accounts made up to 31 May 2000 (13 pages)
17 May 2000	Registered office changed on 17/05/00 from: c/o accountancy practice 44 king street stanford le hope essex SS17 0HH (1 page)
17 May 2000	Registered office changed on 17/05/00 from: c/o accountancy practice 44 king street stanford le hope essex SS17 0HH (1 page)
9 May 2000	Return made up to 01/05/00; full list of members (6 pages)
9 May 2000	Return made up to 01/05/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
2 February 2000	Ad 21/01/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 February 2000	Ad 21/01/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 May 1999	Return made up to 01/05/99; no change of members (4 pages)
12 May 1999	Return made up to 01/05/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
3 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
1 May 1997	Incorporation (21 pages)
1 May 1997	Incorporation (21 pages)