About

Registered Number: 03265619
Date of Incorporation: 18/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Polymer Works, Hope Street, Dudley, West Midlands, DY2 8RS

 

Based in Dudley, West Midlands, Advanced Seals & Gaskets Ltd was setup in 1996, it's status at Companies House is "Active". The company does not have any directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 October 2017
MR04 - N/A 14 October 2017
MR04 - N/A 14 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 26 October 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 24 October 2008
395 - Particulars of a mortgage or charge 23 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 17 April 2008
RESOLUTIONS - N/A 14 April 2008
RESOLUTIONS - N/A 11 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 04 February 2002
395 - Particulars of a mortgage or charge 23 November 2001
363s - Annual Return 26 October 2001
AA - Annual Accounts 20 January 2001
395 - Particulars of a mortgage or charge 12 December 2000
363s - Annual Return 06 November 2000
225 - Change of Accounting Reference Date 01 December 1999
363s - Annual Return 22 October 1999
287 - Change in situation or address of Registered Office 25 May 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 27 October 1998
RESOLUTIONS - N/A 22 April 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 03 April 1998
287 - Change in situation or address of Registered Office 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
NEWINC - New incorporation documents 18 October 1996

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 03 April 2008 Outstanding

N/A

Floating charge 03 April 2008 Outstanding

N/A

Fixed charge on puchased debts which fail to vest 03 April 2008 Outstanding

N/A

Debenture 03 April 2008 Outstanding

N/A

Debenture 03 April 2008 Outstanding

N/A

Legal charge 16 November 2001 Fully Satisfied

N/A

Legal charge 28 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.