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ACTION SEALS LTD

Company
ACTION SEALS LTD (00750570)

ACTION SEALS

Phone: +44 (0)1516 526 661
A⁺ rating

KEY FINANCES

Year
2017
Assets
£702.56k ▲ £77.84k (12.46 %)
Cash
£6.17k ▼ £-6.69k (-52.00 %)
Liabilities
£127.26k ▲ £61.3k (92.94 %)
Net Worth
£575.3k ▲ £16.54k (2.96 %)

REGISTRATION INFO

Company name
ACTION SEALS LTD
Company number
00750570
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Feb 1963
Age - 58 years
Home Country
United Kingdom

CONTACTS

Website
actionseals.co.uk
Phones
+44 (0)1516 526 661
01516 526 661
Registered Address
WESTFIELD RD,
WALLASEY,
MERSEYSIDE,
CH44 7JA

ECONOMIC ACTIVITIES

46900
Non-specialised wholesale trade

LAST EVENTS

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015

CHARGES

7 March 2002
Status
Outstanding
Delivered
16 March 2002
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

7 March 2002
Status
Outstanding
Delivered
16 March 2002
Persons entitled
The Governor and Company of the Bank of Scotland
Description
By way of legal mortgage the f/h property k/a units 4 and 5…

9 October 1984
Status
Satisfied on 21 January 1995
Delivered
17 October 1984
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over the company's f/h and l/h…

See Also

ACTION SEALS LTD DIRECTORS

Stephen John Quail

  Acting
Appointed
07 March 2002
Occupation
Company Director
Role
Secretary
Nationality
British
Address
Westfield Rd, Wallasey, Merseyside, CH44 7JA
Name
QUAIL, Stephen John

Adam Quail

  Acting PSC
Appointed
01 June 2012
Occupation
Director
Role
Director
Age
37
Nationality
British
Address
Westfield Rd, Wallasey, Merseyside, CH44 7JA
Country Of Residence
United Kingdom
Name
QUAIL, Adam
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Lorraine Claudine Quail

  Acting PSC
Appointed
01 March 2007
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
Westfield Rd, Wallasey, Merseyside, CH44 7JA
Country Of Residence
United Kingdom
Name
QUAIL, Lorraine Claudine
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Stephen John Quail

  Acting PSC
Appointed
07 March 2002
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
Westfield Rd, Wallasey, Merseyside, CH44 7JA
Country Of Residence
England
Name
QUAIL, Stephen John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Clifford Hugh Ward

  Resigned
Resigned
07 March 2002
Role
Secretary
Address
52 Fieldway, Wallasey, Merseyside, CH45 4SQ
Name
WARD, Clifford Hugh

Kilgannon Ronald Barrington Francis Dr

  Resigned
Appointed
07 March 2002
Resigned
01 March 2007
Occupation
Company Director
Role
Director
Age
84
Nationality
British
Address
Ronelle, Ferns Close, Heswall, Wirral, CH60 9HJ
Name
KILGANNON, Ronald Barrington Francis, Dr

Mavis Anne Mcevoy

  Resigned
Resigned
27 February 2002
Occupation
Director
Role
Director
Age
90
Nationality
British
Address
4 The Laund, Wallasey, Merseyside, CH45 6TH
Name
MCEVOY, Mavis Anne

Audrey Waugh

  Resigned
Resigned
07 March 2002
Occupation
Director
Role
Director
Age
86
Nationality
British
Address
Perihey 11 Delavor Road, Heswall, Wirral, Merseyside, CH60 4RN
Name
WAUGH, Audrey

Brian Desmond Waugh

  Resigned
Resigned
07 March 2002
Occupation
Director
Role
Director
Age
93
Nationality
British
Address
Perihey 11 Delavor Road, Heswall, Wirral, Merseyside, CH60 4RN
Name
WAUGH, Brian Desmond

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