About

Registered Number: 02053718
Date of Incorporation: 09/09/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: 11 Britannia Court, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EU

 

Having been setup in 1986, Sealant Techniques Ltd has its registered office in Basildon, Essex, it has a status of "Active". This company has 7 directors listed as Norton, William Leonard, Root, Gary, Cardnell, Mark William, Walbridge, Linda, Branton, Colin John, Coleman, Reginald Ronald, Walker, Robert John in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOT, Gary 31 January 2017 - 1
BRANTON, Colin John N/A 30 September 2001 1
COLEMAN, Reginald Ronald N/A 15 February 1996 1
WALKER, Robert John N/A 31 January 2017 1
Secretary Name Appointed Resigned Total Appointments
NORTON, William Leonard 30 April 2002 - 1
CARDNELL, Mark William 06 February 1992 30 April 2002 1
WALBRIDGE, Linda N/A 05 February 1992 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
PSC07 - N/A 14 July 2020
AA - Annual Accounts 06 July 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 02 October 2013
AD01 - Change of registered office address 03 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 27 July 2012
CH01 - Change of particulars for director 27 July 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 20 July 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 22 September 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 02 September 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 03 August 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
169 - Return by a company purchasing its own shares 18 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
AA - Annual Accounts 29 November 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 26 July 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 25 May 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 24 July 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 09 May 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 14 August 1996
169 - Return by a company purchasing its own shares 26 March 1996
288 - N/A 21 March 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 18 July 1994
363s - Annual Return 26 July 1993
RESOLUTIONS - N/A 24 June 1993
169 - Return by a company purchasing its own shares 24 June 1993
AA - Annual Accounts 18 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 01 September 1992
288 - N/A 14 February 1992
363a - Annual Return 29 October 1991
AA - Annual Accounts 13 June 1991
363a - Annual Return 13 June 1991
288 - N/A 30 April 1991
288 - N/A 27 September 1990
363 - Annual Return 25 July 1990
AA - Annual Accounts 17 July 1990
288 - N/A 04 July 1990
288 - N/A 29 June 1990
AA - Annual Accounts 10 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1989
363 - Annual Return 26 September 1989
288 - N/A 26 September 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
287 - Change in situation or address of Registered Office 14 March 1988
363 - Annual Return 14 March 1988
395 - Particulars of a mortgage or charge 21 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1986
288 - N/A 02 October 1986
CERTINC - N/A 09 September 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 13 January 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.