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S & D SEALANTS LIMITED

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

This company is commonly known as S & D Sealants Limited. The company was founded 21 years ago and was given the registration number 04558561. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:S & D SEALANTS LIMITED
Company Number:04558561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Hazell Drive, Newport, NP10 8FY

Secretary08 September 2017Active
Cedar House, Hazell Drive, Newport, NP10 8FY

Director01 January 2008Active
Cedar House, Hazell Drive, Newport, NP10 8FY

Director30 January 2023Active
Cedar House, Hazell Drive, Newport, NP10 8FY

Director09 October 2002Active
Cedar House, Hazell Drive, Newport, NP10 8FY

Director01 April 2012Active
Cedar House, Hazell Drive, Newport, NP10 8FY

Secretary09 October 2002Active
Unit 16a, Norman Way, Severn Bridge Industrial Estate, Portskewitt, Caldicott, United Kingdom, NP26 5PT

Secretary10 April 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 October 2002Active

People with Significant Control

Mr Nicholas Alan Hedd Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type group.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person secretary company with change date.

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2023-08-17Incorporation

Memorandum articles.

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2023-08-17Resolution

Resolution.

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2023-08-17Capital

Capital name of class of shares.

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2023-06-15Officers

Appoint person director company with name date.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type group.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-12Capital

Capital allotment shares.

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2020-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-11-08Resolution

Resolution.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-18Capital

Capital variation of rights attached to shares.

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