| Company Name | Associated Sealants Limited |
|---|---|
| Director | Terence Edward Abbott |
| Company Status | Active |
| Company Number | 02489289 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1990(34 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Terence Edward Abbott |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1995(5 years, 5 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 11 Gordon Avenue Netherlee Glasgow G44 3TR Scotland |
| Secretary Name | Alison Abbott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2014(24 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 11 Gordon Avenue Netherlee Glasgow G44 3TR Scotland |
| Director Name | Mrs Wendy Eastell |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | 1 Brookside Avenue Great Wakering Southend On Sea Essex SS3 0DE |
| Secretary Name | Mr Martin Alan Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | 37 Sunningdale Avenue Leigh On Sea Essex SS9 1JY |
| Director Name | Winefred Ivy Abbott |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 September 1995) |
| Role | Retired |
| Correspondence Address | 2 Brandenburg Road Canvey Island Essex SS8 8HA |
| Secretary Name | Terence Edward Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 67a Sandringham Road Southend On Sea SS1 2UG |
| Secretary Name | Julie Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1995(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | Church View Cavendish Road Hockley Essex SS5 5JY |
| Secretary Name | Mrs W Abbott |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2009(19 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 August 2014) |
| Role | Company Director |
| Correspondence Address | 95 Appleton Road Benfleet Essex SS7 5DE |
Location
| Registered Address | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 100 at £1 | Terence Edward Abbott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,549 |
| Cash | £39,820 |
| Current Liabilities | £105,113 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 April 2020 | Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor 32 Park Cross Street Leeds LS1 2QH on 20 April 2020 (2 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 December 2014 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 2 December 2014 (2 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Appointment of Alison Abbott as a secretary on 9 September 2014 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Appointment of Alison Abbott as a secretary on 9 September 2014 (3 pages) |
| 16 September 2014 | Appointment of Alison Abbott as a secretary on 9 September 2014 (3 pages) |
| 6 September 2014 | Termination of appointment of W Abbott as a secretary on 9 August 2014 (2 pages) |
| 6 September 2014 | Termination of appointment of W Abbott as a secretary on 9 August 2014 (2 pages) |
| 6 September 2014 | Termination of appointment of W Abbott as a secretary on 9 August 2014 (2 pages) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 May 2010 | Director's details changed for Terence Edward Abbott on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Terence Edward Abbott on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Terence Edward Abbott on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Termination of appointment of Julie Abbott as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Julie Abbott as a secretary (1 page) |
| 4 November 2009 | Appointment of Mrs W Abbott as a secretary (1 page) |
| 4 November 2009 | Appointment of Mrs W Abbott as a secretary (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 1 May 2009 | Director's change of particulars / terence abbott / 31/03/2009 (1 page) |
| 1 May 2009 | Director's change of particulars / terence abbott / 31/03/2009 (1 page) |
| 1 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 June 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: cherry tree house nore road leigh on sea essex SS9 5DB (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: cherry tree house nore road leigh on sea essex SS9 5DB (1 page) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 June 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 26 May 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 May 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 May 2004 | Return made up to 05/04/04; full list of members
|
| 20 May 2004 | Return made up to 05/04/04; full list of members
|
| 10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 1 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 21 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 40 homestead gardens benfleet essex SS7 2AB (1 page) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 40 homestead gardens benfleet essex SS7 2AB (1 page) |
| 19 August 1998 | Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 1998 | Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 601 london road westcliff-on-sea SS0 9PE (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 601 london road westcliff-on-sea SS0 9PE (1 page) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 May 1996 | Return made up to 05/04/96; no change of members
|
| 2 May 1996 | Return made up to 05/04/96; no change of members
|
| 22 September 1995 | Director resigned;new director appointed (2 pages) |
| 22 September 1995 | Director resigned;new director appointed (2 pages) |
| 2 June 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 2 June 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 April 1990 | Incorporation (15 pages) |
| 5 April 1990 | Incorporation (15 pages) |