Sealex Limited

Company Name	Sealex Limited
Director	Mark Nicholas Horton
Company Status	Active
Company Number	01657257
Category	Private Limited Company
Incorporation Date	9 August 1982(41 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Nicholas Horton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(32 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleakheaton West Yorkshire BD19 3UJ

Secretary Name	Michael Boardman
Status	Current
Appointed	18 December 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Terence Anthony D'Arcy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	91 Rigby Drive Greasby Wirral Merseyside CH49 1RE Wales

Director Name	Mr Anthony Edwin Peter Jennings
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	Thor House Station Road Thurstaston Wirral Merseyside CH61 0HL Wales

Director Name	James Derek Johnston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	29 Martin Close Irby Wirral Merseyside CH61 0HP Wales

Director Name	Mr Terence Michael Marray
Date of Birth	August 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(9 years, 4 months after company formation)
Appointment Duration	17 years, 12 months (resigned 21 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Burlingham Avenue West Kirby Wirral Merseyside CH48 8AR Wales

Director Name	David Richardson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	14 Wildwood Grove Paddington Warrington Cheshire WA1 3EZ

Secretary Name	Terence Anthony D'Arcy
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	91 Rigby Drive Greasby Wirral Merseyside CH49 1RE Wales

Secretary Name	Mr Terence Michael Marray
Nationality	English
Status	Resigned
Appointed	31 May 2005(22 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2011)
Role	Man'G Director
Country of Residence	England
Correspondence Address	42 Burlingham Avenue West Kirby Wirral Merseyside CH48 8AR Wales

Director Name	Mr Steven John Clarkson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(24 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2011)
Role	Production
Country of Residence	United Kingdom
Correspondence Address	149 Hope Farm Road Great Sutton Ellesmere Port Merseyside CH66 2TJ Wales

Director Name	Mr Ian Michael Marray
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(24 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2011)
Role	Sales
Country of Residence	England
Correspondence Address	26 Beresford Road Oxton Wirral Merseyside CH43 1XG Wales

Director Name	Mr Paul Francis Marray
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(24 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 2014)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	14 Caulfield Drive Greasby Wirral Merseyside CH49 1SN Wales

Director Name	Mr Stanley William Harper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Mr David Cooper Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Mr Philip John Kelshaw
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(29 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Secretary Name	Mr Stanley William Harper
Status	Resigned
Appointed	01 September 2011(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Mr Remi Toledano
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2012(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2014)
Role	CEO
Country of Residence	France
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ

Secretary Name	Mr Mark Andrew Crossley
Status	Resigned
Appointed	01 July 2013(30 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	Scandinavia Mills Hunsworth Lane Cleckheaton West Yorks BD19 4LN

Director Name	Mr Gerardus Christiaan Paulus Jacobus Maters
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 2014(32 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 August 2022)
Role	Global Chief Financial Officer
Country of Residence	United States
Correspondence Address	4150 N. Sam Houston Parkway, E., Ste. 190 Houston Tx 77032 United States

Contact

Website	www.sealexltd.co.uk

Location

Registered Address	Scandinavia Mills Hunsworth Lane Cleckheaton West Yorks BD19 4LN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,284,308
Gross Profit	£1,029,260
Net Worth	£700,138
Cash	£253,661
Current Liabilities	£1,255,503

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (7 months, 4 weeks from now)

Charges

29 October 2019	Delivered on: 31 October 2019 Persons entitled: Natixis, New York Branch Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property. For further detail, see clause 4.4 of the charge. Outstanding
7 January 2015	Delivered on: 12 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 July 2005	Delivered on: 13 July 2005 Satisfied on: 9 September 2011 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and building thereon erected and generally k/a poole hall road poole hall industrial estate ellesmere port cheshire. Fully Satisfied
5 July 2005	Delivered on: 6 July 2005 Satisfied on: 9 September 2011 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings thereon erected and k/a poole hall road poole hall industrial estate ellesmere port cheshire all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant, all land interests and book debts. Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
29 August 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
12 September 2022	Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 16 August 2022 (1 page)
19 August 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
18 August 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
21 November 2019	Memorandum and Articles of Association (6 pages)
10 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 October 2019	Registration of charge 016572570004, created on 29 October 2019 (47 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 December 2017	Appointment of Michael Boardman as a secretary on 18 December 2017 (2 pages)
22 December 2017	Appointment of Michael Boardman as a secretary on 18 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (3 pages)
13 November 2017	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 (1 page)
13 November 2017	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
31 May 2016	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 (2 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 523 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 523 (4 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
26 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 523 (4 pages)
26 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 523 (4 pages)
12 January 2015	Registration of charge 016572570003, created on 7 January 2015 (5 pages)
12 January 2015	Registration of charge 016572570003, created on 7 January 2015 (5 pages)
12 January 2015	Registration of charge 016572570003, created on 7 January 2015 (5 pages)
9 January 2015	Appointment of Mr Mark Nicholas Horton as a director on 23 December 2014 (2 pages)
9 January 2015	Termination of appointment of Remi Toledano as a director on 31 July 2014 (1 page)
9 January 2015	Appointment of Mr Mark Nicholas Horton as a director on 23 December 2014 (2 pages)
9 January 2015	Termination of appointment of Paul Francis Marray as a director on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of Remi Toledano as a director on 31 July 2014 (1 page)
9 January 2015	Termination of appointment of Philip John Kelshaw as a director on 24 December 2014 (1 page)
9 January 2015	Termination of appointment of Paul Francis Marray as a director on 22 December 2014 (1 page)
9 January 2015	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 23 December 2014 (2 pages)
9 January 2015	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 23 December 2014 (2 pages)
9 January 2015	Termination of appointment of Philip John Kelshaw as a director on 24 December 2014 (1 page)
31 October 2014	Sec 519 (1 page)
31 October 2014	Sec 519 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (19 pages)
2 October 2014	Full accounts made up to 31 December 2013 (19 pages)
22 January 2014	Termination of appointment of Stanley Harper as a secretary (1 page)
22 January 2014	Termination of appointment of Stanley Harper as a director (1 page)
22 January 2014	Termination of appointment of Stanley Harper as a secretary (1 page)
22 January 2014	Termination of appointment of Stanley Harper as a director (1 page)
21 January 2014	Appointment of Mr Mark Andrew Crossley as a secretary (2 pages)
21 January 2014	Appointment of Mr Mark Andrew Crossley as a secretary (2 pages)
21 January 2014	Termination of appointment of David Mitchell as a director (1 page)
21 January 2014	Termination of appointment of David Mitchell as a director (1 page)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 523 (8 pages)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 523 (8 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
22 May 2013	Appointment of Remi Toledano as a director (2 pages)
22 May 2013	Appointment of Remi Toledano as a director (2 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
1 June 2012	Full accounts made up to 31 December 2011 (20 pages)
1 June 2012	Full accounts made up to 31 December 2011 (20 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
30 September 2011	Registered office address changed from Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN United Kingdom on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN United Kingdom on 30 September 2011 (1 page)
19 September 2011	Appointment of Mr Stanley William Harper as a director (2 pages)
19 September 2011	Appointment of Mr David Cooper Mitchell as a director (2 pages)
19 September 2011	Appointment of Mr David Cooper Mitchell as a director (2 pages)
19 September 2011	Appointment of Mr Stanley William Harper as a director (2 pages)
16 September 2011	Termination of appointment of Steven Clarkson as a director (1 page)
16 September 2011	Termination of appointment of Terence Marray as a secretary (1 page)
16 September 2011	Termination of appointment of Steven Clarkson as a director (1 page)
16 September 2011	Termination of appointment of Terence Marray as a secretary (1 page)
16 September 2011	Appointment of Mr Stanley William Harper as a secretary (2 pages)
16 September 2011	Termination of appointment of Ian Marray as a director (1 page)
16 September 2011	Termination of appointment of Ian Marray as a director (1 page)
16 September 2011	Appointment of Mr Philip John Kelshaw as a director (2 pages)
16 September 2011	Registered office address changed from Poole Hall Road Poole Hall Industrial Estate, Ellesmere Port, Wirral Cheshire CH66 1ST on 16 September 2011 (1 page)
16 September 2011	Appointment of Mr Philip John Kelshaw as a director (2 pages)
16 September 2011	Appointment of Mr Stanley William Harper as a secretary (2 pages)
16 September 2011	Registered office address changed from Poole Hall Road Poole Hall Industrial Estate, Ellesmere Port, Wirral Cheshire CH66 1ST on 16 September 2011 (1 page)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
11 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Mr Paul Francis Marray on 1 November 2009 (2 pages)
17 February 2010	Director's details changed for Mr Terence Michael Marray on 1 November 2009 (2 pages)
17 February 2010	Director's details changed for Ian Michael Marray on 1 November 2009 (2 pages)
17 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
17 February 2010	Secretary's details changed for Terence Michael Marray on 1 November 2009 (1 page)
17 February 2010	Director's details changed for Mr Paul Francis Marray on 1 November 2009 (2 pages)
17 February 2010	Secretary's details changed for Terence Michael Marray on 1 November 2009 (1 page)
17 February 2010	Director's details changed for Mr Terence Michael Marray on 1 November 2009 (2 pages)
17 February 2010	Director's details changed for Steven John Clarkson on 1 November 2009 (2 pages)
17 February 2010	Director's details changed for Steven John Clarkson on 1 November 2009 (2 pages)
17 February 2010	Secretary's details changed for Terence Michael Marray on 1 November 2009 (1 page)
17 February 2010	Director's details changed for Ian Michael Marray on 1 November 2009 (2 pages)
6 January 2010	Termination of appointment of Terence Marray as a director (2 pages)
6 January 2010	Termination of appointment of Terence Marray as a director (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
18 February 2009	Return made up to 18/12/08; full list of members (8 pages)
18 February 2009	Return made up to 18/12/08; full list of members (8 pages)
8 February 2009	Director's change of particulars / steven clarkson / 28/01/2009 (1 page)
8 February 2009	Director's change of particulars / steven clarkson / 28/01/2009 (1 page)
8 February 2009	Director's change of particulars / paul marray / 01/11/2008 (1 page)
8 February 2009	Director's change of particulars / paul marray / 01/11/2008 (1 page)
4 March 2008	Amended accounts made up to 30 September 2007 (7 pages)
4 March 2008	Amended accounts made up to 30 September 2007 (7 pages)
4 March 2008	Return made up to 18/12/07; full list of members (8 pages)
4 March 2008	Return made up to 18/12/07; full list of members (8 pages)
19 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 January 2008	Return made up to 18/12/06; no change of members (7 pages)
11 January 2008	Return made up to 18/12/06; no change of members (7 pages)
6 December 2007	Â£ ic 870/523 03/11/07 Â£ sr 347@1=347 (1 page)
6 December 2007	Â£ ic 870/523 03/11/07 Â£ sr 347@1=347 (1 page)
22 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
22 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 February 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
24 February 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
26 January 2006	Return made up to 18/12/05; full list of members (3 pages)
26 January 2006	Return made up to 18/12/05; full list of members (3 pages)
13 July 2005	Particulars of mortgage/charge (4 pages)
13 July 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 June 2005	Secretary resigned;director resigned (1 page)
17 June 2005	Secretary resigned;director resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
30 December 2004	Return made up to 18/12/04; full list of members (8 pages)
30 December 2004	Return made up to 18/12/04; full list of members (8 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 December 2003	Return made up to 18/12/03; full list of members (8 pages)
24 December 2003	Return made up to 18/12/03; full list of members (8 pages)
31 December 2002	Resolutions RES13 ‐ Dir res,5000 for co ser 28/09/01 (1 page)
31 December 2002	Resolutions RES13 ‐ Dir res,5000 for co ser 28/09/01 (1 page)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
17 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
27 March 2002	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 27/03/02 (8 pages)
27 March 2002	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 27/03/02 (8 pages)
28 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
22 November 2001	Director resigned (2 pages)
22 November 2001	Director resigned (2 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 February 2001	Return made up to 18/12/00; full list of members (8 pages)
8 February 2001	Return made up to 18/12/00; full list of members (8 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 February 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/02/00 (8 pages)
22 February 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/02/00 (8 pages)
22 June 1999	Registered office changed on 22/06/99 from: poole hall road poole hall industrial estate ellesmere port south wirral cheshire L66 1ST (1 page)
22 June 1999	Registered office changed on 22/06/99 from: poole hall road poole hall industrial estate ellesmere port south wirral cheshire L66 1ST (1 page)
24 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 January 1999	Return made up to 18/12/98; no change of members (4 pages)
12 January 1999	Return made up to 18/12/98; no change of members (4 pages)
16 January 1998	Return made up to 18/12/97; no change of members (4 pages)
16 January 1998	Return made up to 18/12/97; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
17 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 December 1995	Return made up to 18/12/95; full list of members (8 pages)
22 December 1995	Return made up to 18/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 August 1982	Incorporation (18 pages)
9 August 1982	Incorporation (18 pages)

Sealex Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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