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ACME SEALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acme Seals Limited. The company was founded 95 years ago and was given the registration number 00235948. The firm's registered office is in WITHAM. You can find them at Unit 9 Rosewood Business Park, Eastways, Witham, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ACME SEALS LIMITED
Company Number:00235948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1928
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 9 Rosewood Business Park, Eastways, Witham, Essex, CM8 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Rosewood Business Park, Eastways, Witham, CM8 3AA

Director03 July 2000Active
Unit 9, Rosewood Business Park, Eastways, Witham, CM8 3AA

Director01 December 2022Active
37, Jalan Putra Mahkota 7/3a, Putra Heights, 47650 Subang Jaya, Selangor, Malaysia,

Secretary31 January 1994Active
9 Langley Drive, Wanstead, London, E11 2LN

Secretary-Active
9 Dunslade Close, Market Harborough, LE16 8AF

Director03 July 2000Active
C4-11 Greenfield Apartment, Jalan 1-155b Bukit Jalil, Kuala Lumpur, Malaysia, FOREIGN

Director01 November 2004Active
37, Jalan Putra Mahkota 7/3a, Putra Heights, 47650 Subang Jaya, Selangor, Malaysia,

Director-Active
9 Langley Drive, Wanstead, London, E11 2LN

Director-Active
Chelmers, Chelmer Close, Little Totham, Maldon, CM9 8JN

Director01 December 1992Active
Highlands Hatfield Heath Road, Sawbridgeworth, CM21 9HX

Director-Active

People with Significant Control

Pinnacle Security Limited
Notified on:01 December 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 9, Rosewood Business Park, Witham, United Kingdom, CM8 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Hedger
Notified on:28 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:Malaysia
Address:37, Jalan Putra Mahkota 7/3a, Putra Heights, Selangor, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Officers

Termination secretary company with name termination date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-07Officers

Change person secretary company with change date.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-05Officers

Appoint person director company with name date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Change person director company with change date.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-03-24Capital

Capital name of class of shares.

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2017-03-22Resolution

Resolution.

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