Sealpower Limited

Company Name	Sealpower Limited
Company Status	Active
Company Number	01558565
Category	Private Limited Company
Incorporation Date	28 April 1981(43 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Brian Lloyd Butler
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Hen Blas Mold Clwyd CH7 1UZ Wales

Director Name	Mr Paul Robert Butler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2003(22 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Prod Manager
Country of Residence	United Kingdom
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	Mr Tony Butler
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 October 2003(22 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Prod Manager
Country of Residence	Wales
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Secretary Name	Mrs Jenna Whiteside
Status	Current
Appointed	01 May 2011(30 years after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Correspondence Address	14 Ffordd Dolgwyn Buckley Flintshire CH7 2DQ Wales

Director Name	Mrs Valerie Ann Butler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Hen Blas Mold Clwyd CH7 1UZ Wales

Secretary Name	Mrs Valerie Ann Butler
Nationality	British
Status	Resigned
Appointed	23 December 1991(10 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hen Blas Mold Clwyd CH7 1UZ Wales

Location

Registered Address	2 Henblas Mold Flintshire CH7 5HR Wales
Constituency	Delyn
Parish	Cilcain
Ward	Cilcain

Shareholders

2.5k at £1	Brian Lloyd Butler 34.64% Ordinary A
2.5k at £1	Valerie Ann Butler 34.62% Ordinary B
740 at £1	Jenna Whiteside 10.25% Ordinary B
740 at £1	Paul Robert Butler 10.25% Ordinary B
740 at £1	Tony Butler 10.25% Ordinary B

Financials

Year	2014
Net Worth	£312,757
Cash	£17,829
Current Liabilities	£64,551

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

6 June 1997	Delivered on: 16 June 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
27 May 1992	Delivered on: 8 June 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or roryplan limited to the chargee on any account whatsoever. Particulars: See form 395 ref M590C. 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. Outstanding
27 May 1992	Delivered on: 8 June 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: See form 395 ref M590C. Outstanding
24 April 1992	Delivered on: 8 May 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time standing to the credit of any account(s) of the company with the bank re sealpower limited hiba. Outstanding
17 March 1992	Delivered on: 2 April 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. 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. Outstanding
20 December 1990	Delivered on: 10 January 1991 Satisfied on: 5 May 1992 Persons entitled: The Council of the Borough of Delyn Classification: Legal charge Secured details: Â£17,586. Particulars: Plot 4, greenfield business park, greenfield, clwyd. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 1 December 2023 with updates (6 pages)
6 March 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
14 January 2023	Second filing of Confirmation Statement dated 1 December 2021 (4 pages)
14 December 2022	Director's details changed for Mr Paul Robert Butler on 14 December 2022 (2 pages)
14 December 2022	Director's details changed for Tony Butler on 14 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with updates (6 pages)
18 November 2022	Secretary's details changed for Mrs Jenna Whiteside on 18 November 2022 (1 page)
18 November 2022	Director's details changed for Tony Butler on 18 November 2022 (2 pages)
8 February 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
15 December 2021	Confirmation statement made on 1 December 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023 (6 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with updates (6 pages)
23 May 2019	Change of share class name or designation (2 pages)
23 May 2019	Change of share class name or designation (2 pages)
16 May 2019	Change of share class name or designation (2 pages)
16 May 2019	Change of share class name or designation (2 pages)
18 February 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
3 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
1 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
1 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7,221 (7 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7,221 (7 pages)
12 January 2016	Secretary's details changed for Miss Jenna Butler on 1 July 2015 (1 page)
12 January 2016	Secretary's details changed for Miss Jenna Butler on 1 July 2015 (1 page)
6 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7,221 (7 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7,221 (7 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,221 (7 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,221 (7 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
14 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
3 May 2011	Appointment of Miss Jenna Butler as a secretary (2 pages)
3 May 2011	Appointment of Miss Jenna Butler as a secretary (2 pages)
3 May 2011	Termination of appointment of Valerie Butler as a secretary (1 page)
3 May 2011	Termination of appointment of Valerie Butler as a secretary (1 page)
7 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
19 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 January 2009	Return made up to 23/12/08; full list of members (5 pages)
20 January 2009	Return made up to 23/12/08; full list of members (5 pages)
4 February 2008	Return made up to 23/12/07; full list of members (3 pages)
4 February 2008	Return made up to 23/12/07; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 April 2007	Return made up to 23/12/06; full list of members (3 pages)
5 April 2007	Return made up to 23/12/06; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 February 2006	Return made up to 23/12/05; full list of members (3 pages)
3 February 2006	Return made up to 23/12/05; full list of members (3 pages)
15 February 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
15 February 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
10 January 2005	Return made up to 23/12/04; full list of members (8 pages)
10 January 2005	Return made up to 23/12/04; full list of members (8 pages)
6 March 2004	Return made up to 23/12/03; full list of members (8 pages)
6 March 2004	Return made up to 23/12/03; full list of members (8 pages)
7 February 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
7 February 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Ad 08/10/03--------- Â£ si 2220@1=2220 Â£ ic 5001/7221 (2 pages)
29 October 2003	Ad 08/10/03--------- Â£ si 2220@1=2220 Â£ ic 5001/7221 (2 pages)
31 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
29 January 2003	Return made up to 23/12/02; full list of members (6 pages)
29 January 2003	Return made up to 23/12/02; full list of members (6 pages)
14 February 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
14 February 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
8 February 2002	Return made up to 23/12/01; full list of members 363(287) ‐ Registered office changed on 08/02/02 (6 pages)
8 February 2002	Return made up to 23/12/01; full list of members 363(287) ‐ Registered office changed on 08/02/02 (6 pages)
12 January 2001	Full accounts made up to 31 October 2000 (8 pages)
12 January 2001	Full accounts made up to 31 October 2000 (8 pages)
28 December 2000	Return made up to 23/12/00; full list of members (6 pages)
28 December 2000	Return made up to 23/12/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 December 1999	Return made up to 23/12/99; full list of members (6 pages)
23 December 1999	Return made up to 23/12/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 January 1999	Return made up to 23/12/98; full list of members (6 pages)
19 January 1999	Return made up to 23/12/98; full list of members (6 pages)
11 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
11 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
14 April 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
7 March 1997	Return made up to 23/12/96; no change of members (4 pages)
7 March 1997	Return made up to 23/12/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
4 March 1996	Return made up to 23/12/95; full list of members (6 pages)
4 March 1996	Return made up to 23/12/95; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
9 May 1989	Accounts for a small company made up to 31 October 1988 (2 pages)
9 May 1989	Accounts for a small company made up to 31 October 1988 (2 pages)

Sealpower Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire