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ACTION SEALS LTD

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

This company is commonly known as Action Seals Ltd. The company was founded 61 years ago and was given the registration number 00750570. The firm's registered office is in MERSEYSIDE. You can find them at Westfield Rd, Wallasey, Merseyside, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ACTION SEALS LTD
Company Number:00750570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Westfield Rd, Wallasey, Merseyside, CH44 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield Rd, Wallasey, Merseyside, CH44 7JA

Secretary29 November 2023Active
Westfield Rd, Wallasey, Merseyside, CH44 7JA

Secretary07 March 2002Active
Westfield Rd, Wallasey, Merseyside, CH44 7JA

Director01 June 2012Active
Westfield Rd, Wallasey, Merseyside, CH44 7JA

Director07 March 2002Active
52 Fieldway, Wallasey, CH45 4SQ

Secretary-Active
Ronelle, Ferns Close, Heswall, CH60 9HJ

Director07 March 2002Active
4 The Laund, Wallasey, CH45 6TH

Director-Active
Westfield Rd, Wallasey, Merseyside, CH44 7JA

Director01 March 2007Active
Perihey 11 Delavor Road, Heswall, Wirral, CH60 4RN

Director-Active
Perihey 11 Delavor Road, Heswall, Wirral, CH60 4RN

Director-Active

People with Significant Control

Mr Stephen John Quail
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Westfield Rd, Merseyside, CH44 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Adam Elliott Quail
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:Westfield Rd, Merseyside, CH44 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Lorraine Claudine Quail
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Westfield Rd, Merseyside, CH44 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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
2023-12-15Officers

Termination director company with name termination date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-06Officers

Appoint person secretary company with name date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Change person director company with change date.

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2015-08-11Officers

Change person director company with change date.

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2015-08-11Officers

Change person director company with change date.

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2015-08-11Officers

Change person secretary company with change date.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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