Seallum Electrical Limited

Company Name	Seallum Electrical Limited
Directors	Paula Arthur and Matthew Arthur
Company Status	Active
Company Number	02728478
Category	Private Limited Company
Incorporation Date	3 July 1992(31 years, 10 months ago)
Previous Name	Strategy For Success Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Mr Robert Stephen Freeman
Nationality	English
Status	Current
Appointed	31 January 2004(11 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT

Director Name	Mrs Paula Arthur
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	14 November 2017(25 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT

Director Name	Mr Matthew Arthur
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	01 October 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	8 Teal Court Gateford Worksop Nottinghamshire S81 8UA

Secretary Name	Ms Penelope Mary David
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Secretary
Correspondence Address	21 Downing Court London WC1N 1LX

Director Name	Dr Brian Charles Mark Weekes
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(1 week, 3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	21 Downing Court Grenville Street London WC1N 1LX

Director Name	Daniel Lipman Bernstein
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Chartridge Close Arkley Hertfordshire EN5 3LX

Director Name	Philip John Benson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 July 1993)
Role	Management Consultant
Correspondence Address	9 The Mount Thornton Dale Pickering North Yorkshire YO18 7TF

Director Name	Sir Peter Parker
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 April 1994)
Role	Company Director
Correspondence Address	37 Gloucester Walk London W8 4HY

Director Name	Mrs Susan Rae Harvey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1995)
Role	Transport Consultant
Correspondence Address	20 Lauriston Road Wimbledon London SW19 4TQ

Director Name	Carolyn Jeanne David
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2004)
Role	Retired
Correspondence Address	Burgundstrasse 25 Basle 4051 Switzerland

Director Name	Edward Charles Freeman
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2006)
Role	Accountant
Correspondence Address	5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT

Director Name	Mr Robert Stephen Freeman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT

Director Name	Sandra Arthur
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 March 2008)
Role	Administrator
Correspondence Address	25 Fairfax Avenue Gateford Worksop Nottinghamshire S81 7RH

Director Name	Brian Arthur
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(14 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	25 Fairfax Avenue Worksop Nottinghamshire S81 7RH

Director Name	Matthew John Arthur
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2011)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	25 Abingdon View Gateford Worksop Nottinghamshire S81 7RT

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Sandra Arthur 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,124
Cash	£22,696
Current Liabilities	£13,281

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

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

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
18 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
12 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
13 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
24 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 October 2018	Appointment of Mr Matthew Arthur as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Brian Arthur as a director on 1 October 2018 (1 page)
21 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
14 November 2017	Appointment of Mrs Paula Arthur as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mrs Paula Arthur as a director on 14 November 2017 (2 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
3 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
13 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
13 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
7 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
7 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011	Termination of appointment of Matthew Arthur as a director (1 page)
9 September 2011	Termination of appointment of Matthew Arthur as a director (1 page)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 July 2010	Director's details changed for Matthew John Arthur on 3 July 2010 (2 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Brian Arthur on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Matthew John Arthur on 3 July 2010 (2 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Brian Arthur on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Brian Arthur on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Matthew John Arthur on 3 July 2010 (2 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
5 August 2009	Return made up to 03/07/09; full list of members (4 pages)
5 August 2009	Return made up to 03/07/09; full list of members (4 pages)
2 September 2008	Partial exemption accounts made up to 31 March 2008 (13 pages)
2 September 2008	Partial exemption accounts made up to 31 March 2008 (13 pages)
29 July 2008	Return made up to 03/07/08; full list of members (4 pages)
29 July 2008	Return made up to 03/07/08; full list of members (4 pages)
25 March 2008	Appointment terminated director sandra arthur (1 page)
25 March 2008	Appointment terminated director sandra arthur (1 page)
11 March 2008	Director appointed matthew john arthur (1 page)
11 March 2008	Director appointed matthew john arthur (1 page)
24 July 2007	Partial exemption accounts made up to 31 March 2007 (13 pages)
24 July 2007	Partial exemption accounts made up to 31 March 2007 (13 pages)
12 July 2007	Return made up to 03/07/07; full list of members (2 pages)
12 July 2007	Return made up to 03/07/07; full list of members (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 03/07/06; full list of members (2 pages)
8 August 2006	Return made up to 03/07/06; full list of members (2 pages)
8 August 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
21 March 2006	Company name changed strategy for success LIMITED\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed strategy for success LIMITED\certificate issued on 21/03/06 (2 pages)
12 July 2005	Return made up to 03/07/05; full list of members (2 pages)
12 July 2005	Return made up to 03/07/05; full list of members (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 July 2004	Return made up to 03/07/04; full list of members (6 pages)
30 July 2004	Return made up to 03/07/04; full list of members (6 pages)
20 July 2004	Accounts for a dormant company made up to 1 January 2004 (1 page)
20 July 2004	Accounts for a dormant company made up to 1 January 2004 (1 page)
20 July 2004	Accounts for a dormant company made up to 1 January 2004 (1 page)
13 March 2004	Accounting reference date extended from 01/01/05 to 31/03/05 (1 page)
13 March 2004	Accounting reference date extended from 01/01/05 to 31/03/05 (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 21 downing court grenville street london WC1N 1LX (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: 21 downing court grenville street london WC1N 1LX (1 page)
13 February 2004	New director appointed (2 pages)
2 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 July 2003	Return made up to 03/07/03; full list of members (6 pages)
25 July 2003	Return made up to 03/07/03; full list of members (6 pages)
18 August 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 August 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 May 2002	Partial exemption accounts made up to 31 December 2001 (13 pages)
1 May 2002	Partial exemption accounts made up to 31 December 2001 (13 pages)
8 August 2001	Partial exemption accounts made up to 31 December 2000 (13 pages)
8 August 2001	Partial exemption accounts made up to 31 December 2000 (13 pages)
8 August 2001	Return made up to 03/07/01; full list of members (6 pages)
8 August 2001	Return made up to 03/07/01; full list of members (6 pages)
18 July 2000	Return made up to 03/07/00; full list of members (6 pages)
18 July 2000	Return made up to 03/07/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 December 1999 (13 pages)
22 February 2000	Full accounts made up to 31 December 1999 (13 pages)
27 July 1999	Return made up to 03/07/99; no change of members (4 pages)
27 July 1999	Return made up to 03/07/99; no change of members (4 pages)
7 April 1999	Full accounts made up to 31 December 1998 (12 pages)
7 April 1999	Full accounts made up to 31 December 1998 (12 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
16 July 1998	Return made up to 03/07/98; full list of members (6 pages)
16 July 1998	Return made up to 03/07/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 31 December 1997 (12 pages)
20 April 1998	Full accounts made up to 31 December 1997 (12 pages)
20 July 1997	Return made up to 03/07/97; full list of members (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (12 pages)
20 July 1997	Return made up to 03/07/97; full list of members (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (12 pages)
4 July 1996	Full accounts made up to 31 December 1995 (7 pages)
4 July 1996	Full accounts made up to 31 December 1995 (7 pages)
4 July 1996	Return made up to 03/07/96; no change of members (4 pages)
4 July 1996	Return made up to 03/07/96; no change of members (4 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 July 1995	Return made up to 03/07/95; full list of members (6 pages)
18 July 1995	Return made up to 03/07/95; full list of members (6 pages)
24 March 1995	Full accounts made up to 31 December 1994 (7 pages)
24 March 1995	Full accounts made up to 31 December 1994 (7 pages)

Seallum Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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