About

Registered Number: 01725851
Date of Incorporation: 24/05/1983 (36 years and 5 months ago)
Company Status: Active
Registered Address: Scott Close, Walworth Industrial Estate, Andover, Hampshire, SP10 5NU

 

Founded in 1983, Sealock Ltd has its registered office in Hampshire, it's status is listed as "Active". This company has 7 directors listed.

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 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.