FPE Seals Limited

Company Name	FPE Seals Limited
Company Status	Active
Company Number	03725829
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Previous Name	FPE Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Alessandro Lala
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Brian Howitt
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Richard James Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	John Paul Carter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Leemings 1 Lissoms Road Coulsdon Surrey CR5 3LE

Director Name	Philip Leonard Courtenay Kelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	John Paul Carter
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Leemings 1 Lissoms Road Coulsdon Surrey CR5 3LE

Director Name	Mr Kevin Michael Charles Revill
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Vasey Close Saxilby Lincoln LN1 2WG

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 31 March 2016)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	7 Barrington Way Darlington County Durham DL1 4WF

Director Name	Samuel Walden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 13 March 2001)
Role	Finance
Correspondence Address	Flat 3 96 Saint Johns Wood Terrace London NW8 6PP

Secretary Name	Keith Gibson
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	29 Hutton Road Longlands Middlesbrough Cleveland TS4 2LE

Secretary Name	Philip Leonard Courtenay Kelly
Nationality	British
Status	Resigned
Appointed	19 January 2005(5 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 07 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wells Green Barton Richmond North Yorkshire DL10 6NH

Secretary Name	Amy Dixon
Nationality	British
Status	Resigned
Appointed	07 February 2005(5 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 July 2005)
Role	Finacial Controller
Correspondence Address	49 Sheridan Drive Fellside Stanley County Durham DH9 6YX

Secretary Name	Sheila Christine Harrison
Nationality	British
Status	Resigned
Appointed	18 July 2005(6 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Dr James Mathew Routh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nicholas Paul Widdrington Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	31 March 2016(17 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Christopher Paul Southwood
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(19 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Stephen Robert Ellis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Contact

Website	fpe-ltd.co.uk
Email address	[email protected]
Telephone	01325 282732
Telephone region	Darlington

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.8m at £1	Diploma Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,988,960
Gross Profit	£2,613,981
Net Worth	£2,878,833
Cash	£339,513
Current Liabilities	£1,945,945

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

13 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
31 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
31 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
31 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (196 pages)
31 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (28 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
3 October 2022	Cessation of Diploma Holdings Plc as a person with significant control on 1 October 2022 (1 page)
3 October 2022	Termination of appointment of Steve Ellis as a director on 1 October 2022 (1 page)
3 October 2022	Appointment of Mr Brian Howitt as a director on 1 October 2022 (2 pages)
3 October 2022	Appointment of Mr Alessandro Lala as a director on 1 October 2022 (2 pages)
3 October 2022	Notification of R&G Fluid Power Group Limited as a person with significant control on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Mr Richard James Davies as a director on 1 October 2022 (2 pages)
21 April 2022	Full accounts made up to 30 September 2021 (32 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
1 September 2021	Termination of appointment of Christopher Paul Southwood as a director on 30 August 2021 (1 page)
22 April 2021	Full accounts made up to 30 September 2020 (28 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
30 June 2020	Appointment of Mr Steve Ellis as a director on 29 June 2020 (2 pages)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nicholas Paul Widdrington Davies as a director on 20 June 2020 (1 page)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
13 February 2020	Full accounts made up to 30 September 2019 (26 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 30 September 2018 (24 pages)
1 October 2018	Termination of appointment of James Mathew Routh as a director on 30 September 2018 (1 page)
2 August 2018	Appointment of Mr Christopher Paul Southwood as a director on 1 August 2018 (2 pages)
19 April 2018	Auditor's resignation (1 page)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
21 February 2018	Full accounts made up to 30 September 2017 (24 pages)
5 April 2017	Full accounts made up to 30 September 2016 (25 pages)
5 April 2017	Full accounts made up to 30 September 2016 (25 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016	Appointment of Dr James Mathew Routh as a director on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Dr James Mathew Routh as a director on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Nicholas Paul Widdrington Davies as a director on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Nicholas Paul Widdrington Davies as a director on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016 (1 page)
4 April 2016	Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF England to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF England to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Full accounts made up to 30 September 2015 (18 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Full accounts made up to 30 September 2015 (18 pages)
4 April 2016	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,808,000 (4 pages)
29 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,808,000 (4 pages)
17 August 2015	Registered office address changed from Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington County Durham DL1 4YA to 7 Barrington Way Darlington County Durham DL1 4WF on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington County Durham DL1 4YA to 7 Barrington Way Darlington County Durham DL1 4WF on 17 August 2015 (1 page)
18 June 2015	Full accounts made up to 30 September 2014 (19 pages)
18 June 2015	Full accounts made up to 30 September 2014 (19 pages)
14 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,808,000 (4 pages)
14 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,808,000 (4 pages)
14 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,808,000 (4 pages)
2 October 2014	Company name changed fpe LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution (3 pages)
2 October 2014	Company name changed fpe LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
3 April 2014	Full accounts made up to 30 September 2013 (16 pages)
3 April 2014	Full accounts made up to 30 September 2013 (16 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,808,000 (4 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,808,000 (4 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,808,000 (4 pages)
8 April 2013	Full accounts made up to 30 September 2012 (16 pages)
8 April 2013	Full accounts made up to 30 September 2012 (16 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
19 March 2012	Full accounts made up to 30 September 2011 (19 pages)
19 March 2012	Full accounts made up to 30 September 2011 (19 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
22 February 2012	Secretary's details changed for Sheila Christine Harrison on 22 February 2012 (1 page)
22 February 2012	Director's details changed for John Iain Henderson on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for John Iain Henderson on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Philip Leonard Courtenay Kelly on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Philip Leonard Courtenay Kelly on 22 February 2012 (2 pages)
22 February 2012	Secretary's details changed for Sheila Christine Harrison on 22 February 2012 (1 page)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
14 February 2011	Full accounts made up to 30 September 2010 (18 pages)
14 February 2011	Full accounts made up to 30 September 2010 (18 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Philip Leonard Courtenay Kelly on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Philip Leonard Courtenay Kelly on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 30 September 2009 (22 pages)
23 March 2010	Full accounts made up to 30 September 2009 (22 pages)
16 March 2009	Return made up to 03/03/09; full list of members (3 pages)
16 March 2009	Return made up to 03/03/09; full list of members (3 pages)
26 February 2009	Full accounts made up to 30 September 2008 (17 pages)
26 February 2009	Full accounts made up to 30 September 2008 (17 pages)
7 March 2008	Return made up to 03/03/08; full list of members (3 pages)
7 March 2008	Return made up to 03/03/08; full list of members (3 pages)
25 February 2008	Full accounts made up to 30 September 2007 (18 pages)
25 February 2008	Full accounts made up to 30 September 2007 (18 pages)
2 July 2007	Full accounts made up to 30 September 2006 (18 pages)
2 July 2007	Full accounts made up to 30 September 2006 (18 pages)
14 March 2007	Return made up to 03/03/07; full list of members (3 pages)
14 March 2007	Return made up to 03/03/07; full list of members (3 pages)
3 April 2006	Full accounts made up to 30 September 2005 (17 pages)
3 April 2006	Full accounts made up to 30 September 2005 (17 pages)
28 March 2006	Return made up to 03/03/06; full list of members (3 pages)
28 March 2006	Return made up to 03/03/06; full list of members (3 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
9 March 2005	Full accounts made up to 30 September 2004 (17 pages)
9 March 2005	Full accounts made up to 30 September 2004 (17 pages)
8 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 March 2005	New secretary appointed (2 pages)
29 January 2005	New secretary appointed (1 page)
29 January 2005	New secretary appointed (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
10 May 2004	Full accounts made up to 30 September 2003 (17 pages)
10 May 2004	Full accounts made up to 30 September 2003 (17 pages)
5 April 2004	Return made up to 03/03/04; full list of members (7 pages)
5 April 2004	Return made up to 03/03/04; full list of members (7 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
11 March 2003	Full accounts made up to 30 September 2002 (18 pages)
11 March 2003	Return made up to 03/03/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 30 September 2002 (18 pages)
11 March 2003	Return made up to 03/03/03; full list of members (7 pages)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
25 March 2002	Return made up to 03/03/02; full list of members (7 pages)
25 March 2002	Return made up to 03/03/02; full list of members (7 pages)
9 January 2002	Full accounts made up to 30 September 2001 (18 pages)
9 January 2002	Full accounts made up to 30 September 2001 (18 pages)
24 May 2001	Full accounts made up to 30 September 2000 (19 pages)
24 May 2001	Full accounts made up to 30 September 2000 (19 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
12 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Full accounts made up to 30 September 1999 (15 pages)
25 July 2000	Full accounts made up to 30 September 1999 (15 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
4 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 April 1999	Ad 08/04/99--------- Â£ si 308000@1=308000 Â£ ic 2/308002 (2 pages)
25 April 1999	Ad 08/04/99--------- Â£ si 308000@1=308000 Â£ ic 2/308002 (2 pages)
25 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
22 April 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
3 March 1999	Incorporation (30 pages)
3 March 1999	Incorporation (30 pages)

FPE Seals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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