ABCO Seals Holdings Limited

Company Name	ABCO Seals Holdings Limited
Directors	Graham Michael Haworth and Ian David Cratchley
Company Status	Active
Company Number	05423342
Category	Private Limited Company
Incorporation Date	13 April 2005(19 years ago)
Previous Name	IMCO (132005) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Michael Haworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Green Road Penistone Sheffield South Yorkshire S36 6PH

Secretary Name	Alison Jean Haworth
Nationality	British
Status	Current
Appointed	23 May 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	Green Road Penistone Sheffield South Yorkshire S36 6PH

Director Name	Ian David Cratchley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Green Road Penistone Sheffield South Yorkshire S36 6PH

Director Name	Robert Eric Tranter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 10 August 2010)
Role	Manager
Country of Residence	England
Correspondence Address	92 All Saints Way Aston Sheffield South Yorkshire S26 2FD

Director Name	Paul Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	16 years (resigned 21 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Road Penistone Sheffield South Yorkshire S36 6PH

Director Name	IMCO Director Limited (Corporation)
Date of Birth	July 2005 (Born 18 years ago)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Location

Registered Address	Green Road Penistone Sheffield 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

8k at £1	Ian David Cratchley 8.83% Ordinary
67.2k at £1	Alison Jean Haworth 74.20% Ordinary
4.8k at £1	Graham Michael Haworth 5.30% Ordinary
10.6k at £1	Paul Thompson 11.66% Ordinary

Financials

Year	2014
Turnover	£5,558,553
Gross Profit	£2,054,377
Net Worth	£2,662,687
Cash	£1,045,867
Current Liabilities	£911,463

Accounts

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

Returns

Latest Return	13 April 2024 (1 week, 6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

7 July 2005	Delivered on: 12 July 2005 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 buildings fixtures fixed plant and machinery. Outstanding

7 July 2005

Delivered on: 12 July 2005
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 buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 March 2021	Group of companies' accounts made up to 30 June 2020 (31 pages)
17 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
17 March 2020	Group of companies' accounts made up to 30 June 2019 (30 pages)
23 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
6 February 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
19 March 2018	Accounts for a small company made up to 30 June 2017 (6 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
31 March 2017	Group of companies' accounts made up to 30 June 2016 (28 pages)
31 March 2017	Group of companies' accounts made up to 30 June 2016 (28 pages)
3 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 90,560 (5 pages)
3 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 90,560 (5 pages)
23 March 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
23 March 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
24 December 2015	Statement by Directors (1 page)
24 December 2015	Statement by Directors (1 page)
24 December 2015	Statement of capital on 24 December 2015 GBP 90,560 (4 pages)
24 December 2015	Statement of capital on 24 December 2015 GBP 90,560 (4 pages)
24 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 December 2015	Solvency Statement dated 24/11/15 (1 page)
24 December 2015	Solvency Statement dated 24/11/15 (1 page)
24 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
22 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 460,950.40 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 460,950.40 (4 pages)
16 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 90,560 (4 pages)
16 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 90,560 (4 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 90,560 (4 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 90,560 (4 pages)
7 March 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
7 March 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
8 March 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
1 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
1 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Mr Graham Michael Haworth on 13 April 2011 (2 pages)
14 April 2011	Director's details changed for Paul Thompson on 13 April 2011 (2 pages)
14 April 2011	Director's details changed for Paul Thompson on 13 April 2011 (2 pages)
14 April 2011	Secretary's details changed for Alison Jean Haworth on 13 April 2011 (1 page)
14 April 2011	Director's details changed for Mr Graham Michael Haworth on 13 April 2011 (2 pages)
14 April 2011	Director's details changed for Ian David Cratchley on 13 April 2011 (2 pages)
14 April 2011	Director's details changed for Ian David Cratchley on 13 April 2011 (2 pages)
14 April 2011	Secretary's details changed for Alison Jean Haworth on 13 April 2011 (1 page)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
14 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
2 September 2010	Purchase of own shares. (3 pages)
2 September 2010	Purchase of own shares. (3 pages)
31 August 2010	Termination of appointment of Robert Tranter as a director (1 page)
31 August 2010	Termination of appointment of Robert Tranter as a director (1 page)
26 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
26 August 2010	Cancellation of shares. Statement of capital on 26 August 2010 GBP 90,560 (4 pages)
26 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
26 August 2010	Cancellation of shares. Statement of capital on 26 August 2010 GBP 90,560 (4 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 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)
15 April 2009	Return made up to 13/04/09; full list of members (5 pages)
15 April 2009	Return made up to 13/04/09; full list of members (5 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (6 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)
17 April 2008	Return made up to 13/04/08; full list of members (5 pages)
17 April 2008	Return made up to 13/04/08; full list of members (5 pages)
3 May 2007	Return made up to 13/04/07; full list of members (4 pages)
3 May 2007	Return made up to 13/04/07; full list of members (4 pages)
12 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
12 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
6 June 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
6 June 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
8 May 2006	Return made up to 13/04/06; full list of members (9 pages)
8 May 2006	Return made up to 13/04/06; full list of members (9 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
28 July 2005	Nc inc already adjusted 07/07/05 (1 page)
28 July 2005	Ad 07/07/05--------- Â£ si 24000@1=24000 Â£ ic 72001/96001 (2 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 July 2005	Ad 07/07/05--------- Â£ si 72000@1=72000 Â£ ic 1/72001 (2 pages)
28 July 2005	Nc inc already adjusted 07/07/05 (1 page)
28 July 2005	Ad 07/07/05--------- Â£ si 24000@1=24000 Â£ ic 72001/96001 (2 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 July 2005	Ad 07/07/05--------- Â£ si 72000@1=72000 Â£ ic 1/72001 (2 pages)
12 July 2005	Particulars of mortgage/charge (4 pages)
12 July 2005	Particulars of mortgage/charge (4 pages)
15 June 2005	Registered office changed on 15/06/05 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
15 June 2005	Registered office changed on 15/06/05 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
6 June 2005	Company name changed imco (132005) LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed imco (132005) LIMITED\certificate issued on 06/06/05 (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
13 April 2005	Incorporation (17 pages)
13 April 2005	Incorporation (17 pages)