| Company Name | Seal-N-Tag Limited |
|---|---|
| Company Status | Active |
| Company Number | 04213372 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2001(22 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Dr Michael John Leck |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2001(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawksheads Hall Bolton Le Sands Lancashire LA5 8AD |
| Director Name | Mr John Mason |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House Park Road Little Budworth Tarporley Cheshire CW6 9DE |
| Secretary Name | Mr John Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House Park Road Little Budworth Tarporley Cheshire CW6 9DE |
| Director Name | Mr Alan Taylor |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Cressbrook Mill Cressbrook Buxton Derbyshire SK17 8SA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 1 Dalby Court Gadbrook Business Centre Northwich Cheshire CW9 7TN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 27 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 20 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 20 May 2023 | Notification of John Edward Mason as a person with significant control on 20 May 2023 (2 pages) |
| 29 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 23 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 26 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 22 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 18 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 28 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 16 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 4 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 4 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 24 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 3 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 2 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 16 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 6 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 6 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 10 June 2004 | Return made up to 09/05/04; full list of members
|
| 10 June 2004 | Return made up to 09/05/04; full list of members
|
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 4 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 7 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 25 June 2002 | Return made up to 09/05/02; full list of members
|
| 25 June 2002 | Return made up to 09/05/02; full list of members
|
| 2 June 2002 | Director's particulars changed (1 page) |
| 2 June 2002 | Director's particulars changed (1 page) |
| 23 April 2002 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 23 April 2002 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | New director appointed (2 pages) |
| 17 May 2001 | Secretary resigned (2 pages) |
| 17 May 2001 | Director resigned (2 pages) |
| 17 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Secretary resigned (2 pages) |
| 17 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: the britannia suite st james's buidlings 79 oxford street manchester M1 6FR (1 page) |
| 17 May 2001 | Director resigned (2 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: the britannia suite st james's buidlings 79 oxford street manchester M1 6FR (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | Incorporation (11 pages) |
| 9 May 2001 | Incorporation (11 pages) |