Seal Packaging Limited

Company Name	Seal Packaging Limited
Company Status	Active
Company Number	02510769
Category	Private Limited Company
Incorporation Date	12 June 1990(33 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mrs Sally-Ann Christodoulou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(30 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW

Director Name	Mr Kevin Barry Curran
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(30 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW

Director Name	Mr Kevin Barrie Prosser
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	26 February 2021(30 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW

Director Name	Mr Clive Michael Loveridge
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	29 years, 8 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	A.W House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ

Director Name	Mr Peter Newbould
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	29 years, 8 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twenty Acre House Twenty Acre House Coombs Road Bakewell Derbyshire DE45 1AQ

Secretary Name	Mr Clive Michael Loveridge
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	20 years, 1 month (resigned 27 July 2011)
Role	Company Director
Correspondence Address	21 High Street St Martins Stamford Lincolnshire PE9 2LF

Secretary Name	Mrs Carole Joy Newbould
Status	Resigned
Appointed	27 July 2011(21 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 August 2015)
Role	Company Director
Correspondence Address	Twenty Acre House Coombs Road Bakewell Derbyshire DE45 1AQ

Contact

Website	sealpackaging.com
Email address	[email protected]
Telephone	01582 484838
Telephone region	Luton

Location

Registered Address	East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Goffs Oak
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£271,899
Cash	£36,948
Current Liabilities	£346,187

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

5 November 1990	Delivered on: 8 November 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
14 July 2022	Second filing of Confirmation Statement dated 17 June 2021 (3 pages)
14 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
17 June 2021	Confirmation statement made on 12 June 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 14/07/22 (5 pages)
10 March 2021	Appointment of Mrs Sally-Ann Christodoulou as a director on 26 February 2021 (2 pages)
10 March 2021	Cessation of Clive Michael Loveridge as a person with significant control on 26 February 2021 (1 page)
10 March 2021	Appointment of Mr Kevin Barrie Prosser as a director on 26 February 2021 (2 pages)
10 March 2021	Termination of appointment of Clive Michael Loveridge as a director on 26 February 2021 (1 page)
10 March 2021	Registered office address changed from A.W. House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW on 10 March 2021 (1 page)
10 March 2021	Termination of appointment of Peter Newbould as a director on 26 February 2021 (1 page)
10 March 2021	Appointment of Mr Kevin Barry Curran as a director on 26 February 2021 (2 pages)
10 March 2021	Notification of Pakks International Limited as a person with significant control on 26 February 2021 (2 pages)
10 March 2021	Cessation of Peter Newbould as a person with significant control on 26 February 2021 (1 page)
26 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
18 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 February 2018	Change of details for Mr Clive Michael Loveridge as a person with significant control on 8 February 2018 (2 pages)
8 February 2018	Registered office address changed from Maxet House Liverpool Road Luton Beds LU1 1RS to A.W. House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 8 February 2018 (1 page)
8 February 2018	Director's details changed for Mr Clive Michael Loveridge on 8 February 2018 (2 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 (6 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 August 2015	Termination of appointment of Carole Joy Newbould as a secretary on 21 August 2015 (1 page)
24 August 2015	Termination of appointment of Carole Joy Newbould as a secretary on 21 August 2015 (1 page)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (5 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (5 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 October 2012	Director's details changed for Mr Clive Michael Loveridge on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Clive Michael Loveridge on 25 October 2012 (2 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 July 2011	Termination of appointment of Clive Loveridge as a secretary (1 page)
27 July 2011	Termination of appointment of Clive Loveridge as a secretary (1 page)
27 July 2011	Appointment of Mrs Carole Joy Newbould as a secretary (2 pages)
27 July 2011	Appointment of Mrs Carole Joy Newbould as a secretary (2 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Mr Clive Michael Loveridge on 1 June 2010 (1 page)
16 June 2010	Director's details changed for Mr Clive Michael Loveridge on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Clive Michael Loveridge on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Clive Michael Loveridge on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Mr Clive Michael Loveridge on 1 June 2010 (1 page)
16 June 2010	Secretary's details changed for Mr Clive Michael Loveridge on 1 June 2010 (1 page)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 June 2008	Director's change of particulars / peter newbould / 01/03/2008 (1 page)
26 June 2008	Return made up to 12/06/08; full list of members (4 pages)
26 June 2008	Return made up to 12/06/08; full list of members (4 pages)
26 June 2008	Director's change of particulars / peter newbould / 01/03/2008 (1 page)
21 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
21 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
4 July 2007	Return made up to 12/06/07; no change of members (7 pages)
4 July 2007	Return made up to 12/06/07; no change of members (7 pages)
26 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
26 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
16 June 2006	Return made up to 12/06/06; full list of members (7 pages)
16 June 2006	Return made up to 12/06/06; full list of members (7 pages)
7 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
7 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
14 July 2005	Return made up to 12/06/05; full list of members (7 pages)
14 July 2005	Return made up to 12/06/05; full list of members (7 pages)
1 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
1 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
16 June 2004	Return made up to 12/06/04; full list of members (7 pages)
16 June 2004	Return made up to 12/06/04; full list of members (7 pages)
19 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
19 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
25 June 2003	Return made up to 12/06/03; full list of members (7 pages)
25 June 2003	Return made up to 12/06/03; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
1 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
19 June 2002	Return made up to 12/06/02; full list of members (7 pages)
19 June 2002	Return made up to 12/06/02; full list of members (7 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
15 June 2001	Return made up to 12/06/01; full list of members (6 pages)
15 June 2001	Return made up to 12/06/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
27 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
9 June 2000	Return made up to 12/06/00; full list of members (6 pages)
9 June 2000	Return made up to 12/06/00; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 June 1999	Return made up to 12/06/99; full list of members (6 pages)
8 June 1999	Return made up to 12/06/99; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
16 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
5 June 1998	Return made up to 12/06/98; full list of members (6 pages)
5 June 1998	Return made up to 12/06/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
11 June 1997	Return made up to 12/06/97; full list of members (6 pages)
11 June 1997	Return made up to 12/06/97; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
23 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
5 June 1996	Return made up to 12/06/96; no change of members (4 pages)
5 June 1996	Return made up to 12/06/96; no change of members (4 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
24 November 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
1 June 1995	Return made up to 12/06/95; full list of members (6 pages)
1 June 1995	Return made up to 12/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
8 November 1990	Particulars of mortgage/charge (3 pages)
8 November 1990	Particulars of mortgage/charge (3 pages)
24 October 1990	Ad 09/10/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 October 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 October 1990	Â£ nc 1000/100000 09/10/90 (1 page)
24 October 1990	Â£ nc 1000/100000 09/10/90 (1 page)
24 October 1990	Ad 09/10/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 October 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1990	Incorporation (47 pages)

Seal Packaging Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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