Action-sealtite Ltd was founded on 01 February 1982 and has its registered office in Oxford. The company employs 11-20 people. This organisation has 7 directors listed as Davies, James Kenneth, Robinson, Paul, Carter, William Frederick, Guest, Keith, Herbert, Michael John, Lamb, Frederick Henry George, Rodrigues, Nelson Nunes at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, James Kenneth | 02 January 2020 | - | 1 |
| CARTER, William Frederick | N/A | 29 October 1997 | 1 |
| GUEST, Keith | N/A | 31 August 2002 | 1 |
| HERBERT, Michael John | N/A | 29 October 1997 | 1 |
| LAMB, Frederick Henry George | N/A | 25 March 1997 | 1 |
| RODRIGUES, Nelson Nunes | 29 October 1997 | 29 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Paul | 11 September 2015 | 11 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| MR01 - N/A | 26 April 2018 | |
| CH01 - Change of particulars for director | 28 February 2018 | |
| PSC05 - N/A | 28 February 2018 | |
| CS01 - N/A | 11 December 2017 | |
| TM02 - Termination of appointment of secretary | 11 December 2017 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| AUD - Auditor's letter of resignation | 28 November 2017 | |
| AP01 - Appointment of director | 02 July 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 21 December 2016 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AP03 - Appointment of secretary | 29 September 2015 | |
| TM02 - Termination of appointment of secretary | 28 September 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| MR01 - N/A | 17 April 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| RP04 - N/A | 14 March 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| AA01 - Change of accounting reference date | 07 November 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
| AUD - Auditor's letter of resignation | 11 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 20 January 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2005 | |
| AUD - Auditor's letter of resignation | 18 April 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| CERTNM - Change of name certificate | 09 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 169 - Return by a company purchasing its own shares | 07 May 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| AA - Annual Accounts | 04 November 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 29 July 1993 | |
| 288 - N/A | 22 June 1993 | |
| RESOLUTIONS - N/A | 18 February 1993 | |
| 363s - Annual Return | 16 December 1992 | |
| 288 - N/A | 16 December 1992 | |
| AA - Annual Accounts | 02 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| 288 - N/A | 12 August 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 363 - Annual Return | 07 January 1991 | |
| 395 - Particulars of a mortgage or charge | 13 December 1990 | |
| 287 - Change in situation or address of Registered Office | 11 May 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 1989 | |
| RESOLUTIONS - N/A | 30 October 1989 | |
| RESOLUTIONS - N/A | 30 October 1989 | |
| 123 - Notice of increase in nominal capital | 30 October 1989 | |
| AA - Annual Accounts | 20 October 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| AA - Annual Accounts | 06 December 1988 | |
| 363 - Annual Return | 06 December 1988 | |
| 287 - Change in situation or address of Registered Office | 28 October 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 09 January 1987 | |
| 363 - Annual Return | 09 January 1987 | |
| 288 - N/A | 03 June 1986 | |
| CERTNM - Change of name certificate | 21 May 1982 | |
| NEWINC - New incorporation documents | 01 February 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| A registered charge | 02 April 2015 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 26 November 2012 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 06 June 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 03 February 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 11 June 2010 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 18 January 2007 | Outstanding |
N/A |
| Debenture | 23 May 2003 | Fully Satisfied |
N/A |
| Mortgage | 04 December 1990 | Fully Satisfied |
N/A |
| Debenture | 25 August 1983 | Outstanding |
N/A |
