Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > SEALONE LTD
Company Information for

SEALONE LTD

21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YP,
Company Registration Number
08204515
Private Limited Company
Active

Company Overview

About Sealone Ltd
SEALONE LTD was founded on 2012-09-06 and has its registered office in Preston. The organisation's status is listed as "Active". Sealone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEALONE LTD
 
Legal Registered Office
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
LANCASHIRE
PR2 2YP
Other companies in NW6
 
Filing Information
Company Number 08204515
Company ID Number 08204515
Date formed 2012-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 29/06/2020
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-06 05:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEALONE LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SEALONE LTD
The following companies were found which have the same name as SEALONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEALONE DRYLINING LTD 10 C LYMINGTON ROAD LONDON ENGLAND NW6 1HY Dissolved Company formed on the 2014-03-13

Company Officers of SEALONE LTD

Current Directors
Officer Role Date Appointed
EMILIAN ADAMIAK
Director 2012-09-06
MALCOLM KENNETH, JAMES CUSHION
Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
RODOLFO MODESTO BASILIO
Director 2015-01-16 2015-02-17
SLAWOMIR LITWIN
Director 2012-09-06 2013-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-30AAMDAmended account full exemption
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 133 Creek Road Greenwich London SE8 3BU England
2019-07-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-14RES13Resolutions passed:
  • New class of share created 01/04/2019
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2019-05-13SH0116/04/18 STATEMENT OF CAPITAL GBP 1000
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM 1 College Yard 56 Winchester Avenue London NW6 7UA
2018-09-03CH01Director's details changed for Mr Malcolm Kenneth, James Cushion on 2018-08-20
2018-06-11CH01Director's details changed for Mr Emilian Adamiak on 2018-06-06
2018-06-11PSC04Change of details for Mr Emilian Adamiak as a person with significant control on 2018-06-06
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082045150002
2018-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082045150001
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082045150001
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-06CH01Director's details changed for Mr Malcolm Kenneth, James Cushion on 2017-02-01
2017-02-03CH01Director's details changed for Mr Emilian Adamiak on 2017-02-01
2017-01-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MR MALCOLM KENNETH, JAMES CUSHION
2016-03-24CH01Director's details changed for Mr Emilian Adamiak on 2014-06-22
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RODOLFO MODESTO BASILIO
2015-01-16AP01DIRECTOR APPOINTED MR RODOLFO MODESTO BASILIO
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 264A BELSIZE ROAD LONDON NW6 4BT ENGLAND
2014-06-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 10C LYMINGTON ROAD LONDON NW6 1HY
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0108/04/14 FULL LIST
2013-11-09AR0106/09/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIAN ADAMIAK / 25/07/2013
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 52 SANCROFT ROAD HARROW HA3 7NT ENGLAND
2013-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR LITWIN
2012-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SEALONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2015-02-02
Fines / Sanctions
No fines or sanctions have been issued against SEALONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SEALONE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEALONE LTD

Intangible Assets
Patents
We have not found any records of SEALONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEALONE LTD
Trademarks
We have not found any records of SEALONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEALONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43310 - Plastering) as SEALONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SEALONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partySEALONE LTDEvent Date2015-01-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Sealone Limited, 1 College Yard, 56 Winchester Avenue, London NW6 7UA , on 17 February 2015 , at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , no later than 12.00 noon on 16 February 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further details: Darren Edwards (IP No. 10350) of 40a Station Road, Upminster, Essex RM14 2TR. Contact name: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEALONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEALONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1