Strongseal Limited

Company Name	Strongseal Limited
Company Status	Active
Company Number	03299084
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 June 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Trustee
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr James Stephen Hurrell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 December 2015(18 years, 12 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Rathbone Directors Limited (Corporation)
Status	Current
Appointed	10 April 2002(5 years, 3 months after company formation)
Appointment Duration	22 years
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Current
Appointed	13 November 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 April 2002)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 April 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Paul James Pickford
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	04 December 2002(5 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Curzon Street London W1J 5FB

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 1 Curzon Street London W1J 5FB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	rathbones.com

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Rathbone Trust Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£156,505
Current Liabilities	£1,350

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 1 week ago)
Next Return Due	20 January 2025 (9 months, 1 week from now)

Filing History

3 February 2021	Confirmation statement made on 6 January 2021 with updates (5 pages)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 January 2020	Confirmation statement made on 6 January 2020 with updates (5 pages)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with updates (5 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with updates (5 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 July 2017	Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages)
31 July 2017	Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
13 January 2016	Director's details changed for Dr. James Stephen Hurrelll on 29 December 2015 (2 pages)
13 January 2016	Director's details changed for Dr. James Stephen Hurrelll on 29 December 2015 (2 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
10 January 2016	Termination of appointment of Ian Michael Buckley as a director on 29 December 2015 (2 pages)
10 January 2016	Appointment of Dr. James Stephen Hurrelll as a director on 29 December 2015 (3 pages)
10 January 2016	Appointment of Dr. James Stephen Hurrelll as a director on 29 December 2015 (3 pages)
10 January 2016	Termination of appointment of Ian Michael Buckley as a director on 29 December 2015 (2 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
14 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
13 November 2014	Termination of appointment of Lisa O'keeffe as a secretary on 13 November 2014 (1 page)
13 November 2014	Appointment of Rathbone Secretaries Limited as a secretary on 13 November 2014 (2 pages)
13 November 2014	Termination of appointment of Lisa O'keeffe as a secretary on 13 November 2014 (1 page)
13 November 2014	Appointment of Rathbone Secretaries Limited as a secretary on 13 November 2014 (2 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
26 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
5 March 2012	Registered office address changed from 2Nd Floor,159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 2Nd Floor,159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 2Nd Floor,159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Bruce Robert Newbigging as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Bruce Robert Newbigging as a director (2 pages)
2 February 2010	Secretary's details changed for Lisa O'keeffe on 6 January 2010 (1 page)
2 February 2010	Secretary's details changed for Lisa O'keeffe on 6 January 2010 (1 page)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Lisa O'keeffe on 6 January 2010 (1 page)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Rathbone Directors Ltd on 6 January 2010 (1 page)
2 February 2010	Director's details changed for Rathbone Directors Ltd on 6 January 2010 (1 page)
2 February 2010	Director's details changed for Rathbone Directors Ltd on 6 January 2010 (1 page)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 February 2009	Return made up to 06/01/09; full list of members (3 pages)
3 February 2009	Return made up to 06/01/09; full list of members (3 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2008	Return made up to 06/01/08; full list of members (2 pages)
4 February 2008	Return made up to 06/01/08; full list of members (2 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 February 2007	Return made up to 06/01/07; full list of members (2 pages)
2 February 2007	Return made up to 06/01/07; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 February 2006	Return made up to 06/01/06; full list of members (2 pages)
27 February 2006	Return made up to 06/01/06; full list of members (2 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 January 2005	Return made up to 06/01/05; full list of members (6 pages)
25 January 2005	Return made up to 06/01/05; full list of members (6 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 January 2004	Return made up to 06/01/04; full list of members (6 pages)
26 January 2004	Return made up to 06/01/04; full list of members (6 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 January 2003	Return made up to 06/01/03; full list of members (6 pages)
23 January 2003	Return made up to 06/01/03; full list of members (6 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
20 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
20 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 July 2002	New director appointed (5 pages)
3 July 2002	New director appointed (5 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
30 January 2002	Return made up to 06/01/02; full list of members (6 pages)
30 January 2002	Return made up to 06/01/02; full list of members (6 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 April 2001	Full accounts made up to 31 March 2000 (8 pages)
24 April 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 (6 pages)
2 February 2001	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 (6 pages)
7 February 2000	Return made up to 06/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
7 February 2000	Return made up to 06/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
9 May 1999	Full accounts made up to 31 March 1998 (9 pages)
9 May 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Return made up to 06/01/99; no change of members (9 pages)
4 February 1999	Return made up to 06/01/99; no change of members (9 pages)
9 February 1998	Return made up to 06/01/98; full list of members (9 pages)
9 February 1998	Return made up to 06/01/98; full list of members (9 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
28 May 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
28 May 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
18 February 1997	Ad 27/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 1997	Ad 27/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 1997	New director appointed (4 pages)
1 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 February 1997	Secretary resigned (1 page)
1 February 1997	Â£ nc 100/100000 27/01/97 (1 page)
1 February 1997	Registered office changed on 01/02/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 1997	Secretary resigned (1 page)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	New director appointed (4 pages)
1 February 1997	New director appointed (3 pages)
1 February 1997	New director appointed (3 pages)
1 February 1997	Registered office changed on 01/02/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
1 February 1997	Â£ nc 100/100000 27/01/97 (1 page)
6 January 1997	Incorporation (8 pages)
6 January 1997	Incorporation (8 pages)

Strongseal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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