S.Y. Seals Limited

Company Name	S.Y. Seals Limited
Directors	Joseph Henry Holman and Gavin James Holman
Company Status	Active
Company Number	02207283
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 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 Joseph Henry Holman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 August 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Sheffield South Yorkshire S13 9NR

Secretary Name	Hazel Elizabeth Holman
Nationality	British
Status	Current
Appointed	01 May 1996(8 years, 4 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Correspondence Address	141 Beighton Road Woodhouse Sheffield South Yorkshire S13 7PQ

Director Name	Mr Gavin James Holman
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 12 months
Role	Fitter
Country of Residence	England
Correspondence Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Sheffield South Yorkshire S13 9NR

Secretary Name	Elizabeth Elaine Holman
Nationality	British
Status	Resigned
Appointed	17 August 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	3 The Hawthorns Beighton Sheffield S19 6WA

Contact

Telephone	0114 2695577
Telephone region	Sheffield

Location

Registered Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Sheffield South Yorkshire S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

101 at £1	Gavin James Holman 50.50% Ordinary
99 at £1	Joseph Henry Holman 49.50% Ordinary

Financials

Year	2014
Net Worth	£208,320
Cash	£49,911
Current Liabilities	£6,703

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

8 June 1988	Delivered on: 13 June 1988 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. Outstanding

8 June 1988

Delivered on: 13 June 1988
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.
Outstanding

Filing History

20 October 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
15 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
21 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (4 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (4 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (4 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (4 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Secretary's details changed for Hazel Elizabeth Holman on 1 September 2010 (2 pages)
26 August 2011	Director's details changed for Mr Joseph Henry Holman on 1 September 2010 (2 pages)
26 August 2011	Director's details changed for Gavin James Holman on 1 September 2010 (2 pages)
26 August 2011	Secretary's details changed for Hazel Elizabeth Holman on 1 September 2010 (2 pages)
26 August 2011	Director's details changed for Mr Joseph Henry Holman on 1 September 2010 (2 pages)
26 August 2011	Director's details changed for Mr Joseph Henry Holman on 1 September 2010 (2 pages)
26 August 2011	Director's details changed for Gavin James Holman on 1 September 2010 (2 pages)
26 August 2011	Director's details changed for Gavin James Holman on 1 September 2010 (2 pages)
26 August 2011	Secretary's details changed for Hazel Elizabeth Holman on 1 September 2010 (2 pages)
24 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 September 2009	Return made up to 16/08/09; full list of members (4 pages)
10 September 2009	Return made up to 16/08/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of debenture register (1 page)
17 September 2007	Return made up to 16/08/07; full list of members (7 pages)
17 September 2007	Return made up to 16/08/07; full list of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 October 2006	Return made up to 18/08/06; full list of members (7 pages)
12 October 2006	Return made up to 18/08/06; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 August 2005	Return made up to 18/08/05; full list of members (7 pages)
17 August 2005	Return made up to 18/08/05; full list of members (7 pages)
26 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 August 2002	Return made up to 18/08/02; full list of members (7 pages)
15 August 2002	Return made up to 18/08/02; full list of members (7 pages)
15 January 2002	Secretary's particulars changed (1 page)
15 January 2002	Secretary's particulars changed (1 page)
24 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
28 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
23 August 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
30 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 September 1999	Return made up to 18/08/99; full list of members (6 pages)
24 September 1999	Return made up to 18/08/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 October 1998	Registered office changed on 01/10/98 from: unit 3 valley works greenland road darnall sheffield S9 5EX (1 page)
1 October 1998	Registered office changed on 01/10/98 from: unit 3 valley works greenland road darnall sheffield S9 5EX (1 page)
25 August 1998	Return made up to 18/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 August 1998	Return made up to 18/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
15 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
4 September 1997	Return made up to 18/08/97; no change of members (4 pages)
4 September 1997	Return made up to 18/08/97; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
27 August 1996	Return made up to 18/08/96; full list of members (6 pages)
27 August 1996	Return made up to 18/08/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
10 October 1995	Return made up to 17/08/95; no change of members (4 pages)
10 October 1995	Return made up to 17/08/95; no change of members (4 pages)