Apaseal Limited

Company Name	Apaseal Limited
Directors	Jonathan Alan Formon and Mark Brian Insley
Company Status	Active
Company Number	01601877
Category	Private Limited Company
Incorporation Date	3 December 1981(42 years, 5 months ago)
Previous Name	Malemark 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

Director Name	Mr Jonathan Alan Formon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(34 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(42 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Victoria Rayment
Status	Current
Appointed	01 February 2024(42 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mr Craig Malcolm Clark
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 04 August 2005)
Role	Administrator
Correspondence Address	Casa De Campo Via Salvador Dali Tamariu Gerona Foreign

Director Name	David Martin Clark
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 02 August 2005)
Role	Engineer
Correspondence Address	Lower Claverham House Berwick Polegate East Sussex BN26 6TR

Director Name	Alistair Graham Keith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cranbourne Avenue Eastbourne East Sussex BN20 7TS

Director Name	Mr Michael John Liddicoat
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Gundreda Road Lewes East Sussex BN7 1PT

Director Name	Anthony Laurence Ryan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 27 July 2008)
Role	Company Director
Correspondence Address	184 Willingdon Road Eastbourne East Sussex BN21 1TT

Director Name	Mr Peter Scott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Barn Southborough Thetford Norfolk IP25 7TJ

Secretary Name	Mr Michael John Liddicoat
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gundreda Road Lewes East Sussex BN7 1PT

Secretary Name	Anthony Laurence Ryan
Nationality	British
Status	Resigned
Appointed	10 November 1995(13 years, 11 months after company formation)
Appointment Duration	8 years (resigned 04 December 2003)
Role	Company Director
Correspondence Address	184 Willingdon Road Eastbourne East Sussex BN21 1TT

Secretary Name	Brian John Turton
Nationality	British
Status	Resigned
Appointed	04 December 2003(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2005)
Role	Accountant
Correspondence Address	53 Dominica Court Eastbourne BN23 5TR

Secretary Name	Adele McPeake
Nationality	British
Status	Resigned
Appointed	17 January 2005(23 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairlight Bungalow Hailsham Road Herstmonceux BN27 4LH

Director Name	Adele McPeake
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairlight Bungalow Hailsham Road Herstmonceux BN27 4LH

Director Name	Mr Martin Saint
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(26 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Flat 2 46 St Johns Road Eastbourne East Sussex BN20 7JN

Director Name	Mr Trevor Raymond Cheek
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(29 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2015)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	31 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	Mr Barry James McGuirk
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2011(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Northwinds 1 Methwold Road Northwold Thetford Norfolk IP26 5LJ

Director Name	Julian Edward McGuirk
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(29 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Park Lane Business Park Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Director Name	Martin Paul Parkinson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(29 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Park Lane Business Park Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Secretary Name	Mr Martin Paul Parkinson
Status	Resigned
Appointed	15 August 2011(29 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Unit 4a Park Lane Business Park Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Director Name	Mrs Helen McGuirk
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(31 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX

Director Name	Mr Adam Quincey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(34 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Park Lane Business Park Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Director Name	Ms Regina Christine Steward
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(34 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Park Lane Business Park Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Contact

Website	apaseal.co.uk
Email address	[email protected]
Telephone	01842 753490
Telephone region	Thetford

Location

Registered Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Pang (2005) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£352,357
Cash	£440,299
Current Liabilities	£927,676

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

17 June 2011	Delivered on: 23 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 April 2011	Delivered on: 4 May 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 June 1998	Delivered on: 26 June 1998 Satisfied on: 23 June 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 May 1995	Delivered on: 27 May 1995 Satisfied on: 15 July 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£38,861.45 and all other moneys due or to become due from the company to lloyds bowmaker limited under or pursuant to the terms of the charge. Particulars: First fixed charge over ;- 9X ab diecasting machines serial nos 178, 168 246, 191 356, 193 ,192,179 and 247 . Fully Satisfied
13 June 1989	Delivered on: 28 June 1989 Satisfied on: 15 February 2003 Persons entitled: Motorway Tyres and Accessories Limited. Classification: Standard security reg in scotland 13.6.89. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Area of ground lying to the south west side of salamander street leith edinburgh midlothian. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 October 2022	Termination of appointment of Julian Edward Mcguirk as a director on 11 October 2022 (1 page)
30 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
5 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
12 January 2018	Director's details changed for Julian Edward Mcguirk on 1 January 2017 (2 pages)
12 January 2018	Director's details changed for Martin Paul Parkinson on 1 January 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 (6 pages)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 (6 pages)
14 December 2015	Appointment of Jonathan Alan Formon as a director on 2 December 2015 (3 pages)
14 December 2015	Appointment of Mr Adam Quincey as a director on 2 December 2015 (3 pages)
14 December 2015	Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 14 December 2015 (2 pages)
14 December 2015	Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Trevor Raymond Cheek as a director on 2 December 2015 (2 pages)
14 December 2015	Appointment of Jonathan Alan Formon as a director on 2 December 2015 (3 pages)
14 December 2015	Appointment of Mr Adam Quincey as a director on 2 December 2015 (3 pages)
14 December 2015	Appointment of Regina Christine Steward as a director on 2 December 2015 (3 pages)
14 December 2015	Termination of appointment of Trevor Raymond Cheek as a director on 2 December 2015 (2 pages)
14 December 2015	Termination of appointment of Helen Mcguirk as a director on 2 December 2015 (2 pages)
14 December 2015	Termination of appointment of Helen Mcguirk as a director on 2 December 2015 (2 pages)
14 December 2015	Appointment of Regina Christine Steward as a director on 2 December 2015 (3 pages)
4 December 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 December 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,000 (6 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,000 (6 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 January 2014	Termination of appointment of Barry Mcguirk as a director (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (6 pages)
28 January 2014	Appointment of Mrs Helen Mcguirk as a director (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (6 pages)
28 January 2014	Appointment of Mrs Helen Mcguirk as a director (2 pages)
28 January 2014	Termination of appointment of Barry Mcguirk as a director (1 page)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
6 December 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
13 September 2012	Termination of appointment of Martin Saint as a director (2 pages)
13 September 2012	Termination of appointment of Martin Saint as a director (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
24 January 2012	Registered office address changed from Battle Rd Hailsham East Sussex BN27 1DX on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Battle Rd Hailsham East Sussex BN27 1DX on 24 January 2012 (1 page)
15 August 2011	Appointment of Mr Martin Paul Parkinson as a secretary (1 page)
15 August 2011	Termination of appointment of Adele Mcpeake as a director (1 page)
15 August 2011	Termination of appointment of Adele Mcpeake as a director (1 page)
15 August 2011	Termination of appointment of Adele Mcpeake as a secretary (1 page)
15 August 2011	Termination of appointment of Adele Mcpeake as a secretary (1 page)
15 August 2011	Appointment of Mr Martin Paul Parkinson as a secretary (1 page)
20 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
20 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 May 2011	Appointment of Martin Paul Parkinson as a director (3 pages)
5 May 2011	Appointment of Mr Barry James Mcguirk as a director (3 pages)
5 May 2011	Appointment of Julian Edward Mcguirk as a director (3 pages)
5 May 2011	Termination of appointment of Alistair Keith as a director (2 pages)
5 May 2011	Appointment of Trevor Raymond Cheek as a director (3 pages)
5 May 2011	Appointment of Julian Edward Mcguirk as a director (3 pages)
5 May 2011	Termination of appointment of Peter Scott as a director (2 pages)
5 May 2011	Termination of appointment of Peter Scott as a director (2 pages)
5 May 2011	Appointment of Mr Barry James Mcguirk as a director (3 pages)
5 May 2011	Termination of appointment of Alistair Keith as a director (2 pages)
5 May 2011	Appointment of Martin Paul Parkinson as a director (3 pages)
5 May 2011	Appointment of Trevor Raymond Cheek as a director (3 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (18 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (18 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Mr Peter Scott on 26 May 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Scott on 26 May 2010 (2 pages)
15 September 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
15 September 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 October 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
12 October 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
12 January 2009	Appointment terminated director anthony ryan (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Appointment terminated director anthony ryan (1 page)
11 November 2008	Director appointed mr martin saint (1 page)
11 November 2008	Director appointed mr martin saint (1 page)
24 October 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
24 October 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 November 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
29 November 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 December 2006	Accounts for a medium company made up to 31 January 2006 (18 pages)
4 December 2006	Accounts for a medium company made up to 31 January 2006 (18 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 December 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
1 December 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members (8 pages)
13 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 October 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
19 October 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2003	New secretary appointed (1 page)
10 December 2003	New secretary appointed (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
2 December 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
2 December 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
15 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
7 November 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
7 November 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 November 2001	Accounts for a medium company made up to 31 January 2001 (16 pages)
20 November 2001	Accounts for a medium company made up to 31 January 2001 (16 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
1 December 2000	Accounts for a medium company made up to 31 January 2000 (14 pages)
1 December 2000	Accounts for a medium company made up to 31 January 2000 (14 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 November 1999	Accounts for a medium company made up to 31 January 1999 (14 pages)
19 November 1999	Accounts for a medium company made up to 31 January 1999 (14 pages)
26 January 1999	Return made up to 31/12/98; no change of members (6 pages)
26 January 1999	Amended accounts made up to 31 January 1998 (14 pages)
26 January 1999	Amended accounts made up to 31 January 1998 (14 pages)
26 January 1999	Return made up to 31/12/98; no change of members (6 pages)
23 November 1998	Accounts for a medium company made up to 31 January 1998 (14 pages)
23 November 1998	Accounts for a medium company made up to 31 January 1998 (14 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Return made up to 31/12/97; full list of members (8 pages)
29 December 1997	Return made up to 31/12/97; full list of members (8 pages)
24 October 1997	Accounts for a medium company made up to 31 January 1997 (14 pages)
24 October 1997	Accounts for a medium company made up to 31 January 1997 (14 pages)
2 January 1997	Return made up to 31/12/96; no change of members (6 pages)
2 January 1997	Return made up to 31/12/96; no change of members (6 pages)
7 October 1996	Accounts for a medium company made up to 31 January 1996 (15 pages)
7 October 1996	Accounts for a medium company made up to 31 January 1996 (15 pages)
23 February 1996	Amended accounts made up to 31 January 1995 (15 pages)
23 February 1996	Amended accounts made up to 31 January 1995 (15 pages)
2 February 1996	Return made up to 31/12/95; no change of members (6 pages)
2 February 1996	Return made up to 31/12/95; no change of members (6 pages)
5 December 1995	Accounts for a medium company made up to 31 January 1995 (15 pages)
5 December 1995	Accounts for a medium company made up to 31 January 1995 (15 pages)
4 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
8 February 1989	Memorandum and Articles of Association (6 pages)
8 February 1989	Memorandum and Articles of Association (6 pages)
10 January 1989	Return made up to 18/11/88; full list of members (5 pages)
10 January 1989	Return made up to 18/11/88; full list of members (5 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (113 pages)
4 February 1982	Memorandum and Articles of Association (14 pages)
4 February 1982	Memorandum and Articles of Association (14 pages)
1 February 1982	Company name changed\certificate issued on 01/02/82 (2 pages)
1 February 1982	Company name changed\certificate issued on 01/02/82 (2 pages)
3 December 1981	Certificate of incorporation (1 page)
3 December 1981	Certificate of incorporation (1 page)

Apaseal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies