ABCO Seals Limited

Company Name	ABCO Seals Limited
Director	Graham Michael Haworth
Company Status	Active
Company Number	02368997
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Graham Michael Haworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(5 years, 7 months after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Green Road Penistone South Yorkshire S36 6PH

Secretary Name	Alison Jean Haworth
Nationality	British
Status	Current
Appointed	07 July 2005(16 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	Green Road Penistone South Yorkshire S36 6PH

Director Name	Paul Hardman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1992)
Role	Accountant
Correspondence Address	32 Wharfedale Drive Chapeltown Sheffield South Yorkshire S30 4QL

Director Name	Philip Hawksworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(1 year, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 July 2005)
Role	Production Director
Correspondence Address	390 Bradley Road Huddersfield West Yorkshire HD2 1PU

Director Name	William Wade Kirkham
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 1995)
Role	Accountant
Correspondence Address	Grove House Grove Lane Hackney Matlock Derbyshire DE4 2QF

Secretary Name	Paul Hardman
Nationality	British
Status	Resigned
Appointed	22 January 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1992)
Role	Company Director
Correspondence Address	32 Wharfedale Drive Chapeltown Sheffield South Yorkshire S30 4QL

Secretary Name	William Wade Kirkham
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Grove House Grove Lane Hackney Matlock Derbyshire DE4 2QF

Secretary Name	Mr Graham Michael Haworth
Nationality	British
Status	Resigned
Appointed	24 September 1993(4 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Cottage 1 Lower Greenside Thurstonland Huddersfield West Yorkshire HD4 6XA

Contact

Website	hardy-hanson.co.uk
Email address	[email protected]
Telephone	01924 462353
Telephone region	Wakefield

Location

Registered Address	Green Road Penistone South Yorkshire S36 6PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Built Up Area	Penistone
Address Matches	4 other UK companies use this postal address

Shareholders

32k at £1	Abco Seals Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£413,620
Current Liabilities	£101

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

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

Charges

23 March 1990	Delivered on: 3 April 1990 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Outstanding
28 June 1989	Delivered on: 6 July 1989 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Outstanding

23 March 1990

Delivered on: 3 April 1990
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
Outstanding

28 June 1989

Delivered on: 6 July 1989
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
Outstanding

Filing History

2 March 2021	Full accounts made up to 30 June 2020 (17 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
17 March 2020	Full accounts made up to 30 June 2019 (16 pages)
21 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
6 February 2019	Accounts for a small company made up to 30 June 2018 (5 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
31 March 2017	Accounts for a medium company made up to 30 June 2016 (17 pages)
31 March 2017	Accounts for a medium company made up to 30 June 2016 (17 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 March 2016	Accounts for a medium company made up to 30 June 2015 (12 pages)
23 March 2016	Accounts for a medium company made up to 30 June 2015 (12 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 32,000 (3 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 32,000 (3 pages)
8 April 2015	Accounts for a medium company made up to 30 June 2014 (12 pages)
8 April 2015	Accounts for a medium company made up to 30 June 2014 (12 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 32,000 (3 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 32,000 (3 pages)
7 March 2014	Full accounts made up to 30 June 2013 (13 pages)
7 March 2014	Full accounts made up to 30 June 2013 (13 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 32,000 (3 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 32,000 (3 pages)
8 March 2013	Accounts for a medium company made up to 30 June 2012 (11 pages)
8 March 2013	Accounts for a medium company made up to 30 June 2012 (11 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
1 March 2012	Accounts for a medium company made up to 30 June 2011 (12 pages)
1 March 2012	Accounts for a medium company made up to 30 June 2011 (12 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
14 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
14 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Secretary's details changed for Alison Jean Haworth on 20 January 2011 (1 page)
20 January 2011	Director's details changed for Mr Graham Michael Haworth on 20 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Alison Jean Haworth on 20 January 2011 (1 page)
20 January 2011	Director's details changed for Mr Graham Michael Haworth on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
15 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
15 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
26 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
2 April 2009	Full accounts made up to 30 June 2008 (15 pages)
2 April 2009	Full accounts made up to 30 June 2008 (15 pages)
29 January 2009	Return made up to 20/01/09; full list of members (3 pages)
29 January 2009	Return made up to 20/01/09; full list of members (3 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
13 March 2008	Return made up to 20/01/08; no change of members (6 pages)
13 March 2008	Return made up to 20/01/08; no change of members (6 pages)
19 February 2007	Return made up to 20/01/07; full list of members (6 pages)
19 February 2007	Return made up to 20/01/07; full list of members (6 pages)
12 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
12 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
15 February 2006	Return made up to 20/01/06; full list of members (7 pages)
15 February 2006	Return made up to 20/01/06; full list of members (7 pages)
28 July 2005	Declaration of assistance for shares acquisition (6 pages)
28 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 July 2005	Declaration of assistance for shares acquisition (6 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Declaration of assistance for shares acquisition (6 pages)
28 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 July 2005	New secretary appointed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Declaration of assistance for shares acquisition (6 pages)
28 July 2005	Declaration of assistance for shares acquisition (6 pages)
28 July 2005	New secretary appointed (1 page)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2005	Declaration of assistance for shares acquisition (6 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Declaration of assistance for shares acquisition (6 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Declaration of assistance for shares acquisition (6 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
26 January 2005	Return made up to 20/01/05; full list of members (8 pages)
26 January 2005	Return made up to 20/01/05; full list of members (8 pages)
27 April 2004	Accounts for a medium company made up to 30 June 2003 (11 pages)
27 April 2004	Accounts for a medium company made up to 30 June 2003 (11 pages)
28 January 2004	Return made up to 20/01/04; full list of members (8 pages)
28 January 2004	Return made up to 20/01/04; full list of members (8 pages)
30 April 2003	Accounts for a medium company made up to 30 June 2002 (11 pages)
30 April 2003	Accounts for a medium company made up to 30 June 2002 (11 pages)
29 January 2003	Return made up to 20/01/03; full list of members (8 pages)
29 January 2003	Return made up to 20/01/03; full list of members (8 pages)
8 April 2002	Accounts for a medium company made up to 30 June 2001 (10 pages)
8 April 2002	Accounts for a medium company made up to 30 June 2001 (10 pages)
25 January 2002	Return made up to 20/01/02; full list of members (7 pages)
25 January 2002	Return made up to 20/01/02; full list of members (7 pages)
14 April 2001	Accounts for a medium company made up to 30 June 2000 (9 pages)
14 April 2001	Accounts for a medium company made up to 30 June 2000 (9 pages)
26 January 2001	Return made up to 20/01/01; full list of members (7 pages)
26 January 2001	Return made up to 20/01/01; full list of members (7 pages)
22 March 2000	Accounts for a medium company made up to 30 June 1999 (11 pages)
22 March 2000	Accounts for a medium company made up to 30 June 1999 (11 pages)
2 February 2000	Return made up to 20/01/00; full list of members (7 pages)
2 February 2000	Return made up to 20/01/00; full list of members (7 pages)
17 April 1999	Accounts for a medium company made up to 30 June 1998 (16 pages)
17 April 1999	Accounts for a medium company made up to 30 June 1998 (16 pages)
25 January 1999	Return made up to 20/01/99; full list of members (6 pages)
25 January 1999	Return made up to 20/01/99; full list of members (6 pages)
14 April 1998	Accounts for a medium company made up to 30 June 1997 (16 pages)
14 April 1998	Accounts for a medium company made up to 30 June 1997 (16 pages)
23 January 1998	Return made up to 20/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98 (4 pages)
23 January 1998	Return made up to 20/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98 (4 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 January 1997	Return made up to 20/01/97; no change of members (4 pages)
24 January 1997	Return made up to 20/01/97; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
24 January 1996	Return made up to 20/01/96; full list of members (6 pages)
24 January 1996	Return made up to 20/01/96; full list of members (6 pages)
30 October 1995	Â£ ic 50000/32000 27/09/95 Â£ sr 18000@1=18000 (1 page)
30 October 1995	Â£ ic 50000/32000 27/09/95 Â£ sr 18000@1=18000 (1 page)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
6 April 1989	Incorporation (25 pages)
6 April 1989	Incorporation (25 pages)