About

Registered Number: 01725851
Date of Incorporation: 24/05/1983 (37 years and 7 months ago)
Company Status: Active
Registered Address: Scott Close, Walworth Industrial Estate, Andover, Hampshire, SP10 5NU

 

Having been setup in 1983, Sealock Ltd have registered office in Andover, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 7 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAMERAU, Thomas, Dr 27 April 2018 - 1
LADD, Robert Mark 06 April 2011 - 1
YOUNG, Christopher Mark 07 December 2000 - 1
YOUNG, Arthur John N/A 27 April 2018 1
YOUNG, Peter John 13 July 1994 27 April 2018 1
Secretary Name Appointed Resigned Total Appointments
LADD, Robert Mark 27 April 2018 - 1
YOUNG, Brenda Olive N/A 27 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christopher Mark Young/
1964-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Arthur John Young/
1939-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Peter John Young/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Henrik Follmann/
1971-04
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 07 March 2019
AA01 - Change of accounting reference date 23 July 2018
CS01 - N/A 25 June 2018
PSC01 - N/A 25 June 2018
PSC07 - N/A 25 June 2018
PSC07 - N/A 25 June 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
AP03 - Appointment of secretary 31 May 2018
TM02 - Termination of appointment of secretary 31 May 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 14 February 2017
MR04 - N/A 14 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 16 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2015
CH01 - Change of particulars for director 12 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 11 December 2014
CH01 - Change of particulars for director 11 December 2014
MR01 - N/A 18 September 2014
MR04 - N/A 27 June 2014
MR04 - N/A 27 June 2014
AA - Annual Accounts 17 March 2014
MISC - Miscellaneous document 12 March 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 15 November 2011
AP01 - Appointment of director 11 April 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 01 February 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 28 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 01 December 2004
288c - Notice of change of directors or secretaries or in their particulars 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 30 November 2002
AUD - Auditor's letter of resignation 12 November 2002
353 - Register of members 11 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2002
287 - Change in situation or address of Registered Office 24 July 2002
395 - Particulars of a mortgage or charge 25 January 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
MEM/ARTS - N/A 08 June 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 07 December 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 01 August 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 10 March 1992
395 - Particulars of a mortgage or charge 04 March 1992
363b - Annual Return 22 January 1992
287 - Change in situation or address of Registered Office 14 February 1991
395 - Particulars of a mortgage or charge 19 December 1990
AA - Annual Accounts 30 November 1990
363a - Annual Return 30 November 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
395 - Particulars of a mortgage or charge 20 February 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
MISC - Miscellaneous document 24 May 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2014 Fully Satisfied

N/A

Legal mortgage 02 September 2002 Fully Satisfied

N/A

Legal mortgage 10 January 2002 Fully Satisfied

N/A

Charge 02 March 1992 Fully Satisfied

N/A

Legal charge 17 December 1990 Fully Satisfied

N/A

Charge 15 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.