Seal Team Systems Limited in CHESTERFIELD

Seal Team Systems Limited CHESTERFIELD

Seal Team Systems started in year 2005 as Private Limited Company with registration number 05350226. The Seal Team Systems company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chesterfield at 41a Newbold Village. Postal code: S41 8RS.

At the moment there are 3 directors in the the company, namely David L., Andrew M. and Kenneth B.. In addition one secretary - Kenneth B. - is with the firm. Currenlty, the company lists one former director, whose name is Julie Y. and who left the the company on 16 November 2005. In addition, there is one former secretary - Julie Y. who worked with the the company until 16 November 2005.

Seal Team Systems Limited Address / Contact

Office Address	41a Newbold Village
Town	Chesterfield
Post code	S41 8RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05350226
Date of Incorporation	Wed, 2nd Feb 2005
Industry	Repair of machinery
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (166 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

David L.

Position: Director

Appointed: 28 October 2021

Kenneth B.

Position: Secretary

Appointed: 16 November 2005

Andrew M.

Position: Director

Appointed: 02 February 2005

Kenneth B.

Position: Director

Appointed: 02 February 2005

Julie Y.

Position: Director

Appointed: 15 August 2005

Resigned: 16 November 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 February 2005

Resigned: 03 February 2005

Julie Y.

Position: Secretary

Appointed: 02 February 2005

Resigned: 16 November 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 02 February 2005

Resigned: 03 February 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Kenneth B. This PSC and has 25-50% shares. The second entity in the PSC register is Andrew M. This PSC owns 25-50% shares.

Kenneth B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	70 264	115 662	38 925	23 361	14 419	16 023

Balance Sheet
Current Assets	91 731	130 973	49 596	48 028	61 896	53 113	80 261	46 398	55 155	116 225	120 134	124 324
Net Assets Liabilities						16 023	56 859	37 800	48 756	46 709	78 858	79 390
Cash Bank In Hand	56 796	113 479	37 190
Debtors	34 935	17 494	12 406
Net Assets Liabilities Including Pension Asset Liability	70 264	115 662	38 925	23 361	14 419	16 023
Tangible Fixed Assets	62 569	80 577	63 546

Reserves/Capital
Called Up Share Capital	110	110	110
Profit Loss Account Reserve	67 664	113 062	36 325
Shareholder Funds	70 264	115 662	38 925	23 361	14 419	16 023

Other
Average Number Employees During Period								4	4	4	5	5
Creditors						70 053	56 958	40 950	30 883	42 878	129 850	111 365
Fixed Assets	62 569	80 577	63 546	50 885	41 733	32 963	33 556	32 352	24 483	18 362	88 574	66 431
Net Current Assets Liabilities	10 600	130 973	49 596	48 028	-27 314	-16 940	23 303	5 448	24 273	73 347	9 716	12 959
Total Assets Less Current Liabilities	73 169	118 567	113 142	23 361	14 419	16 023	56 859	37 800	48 755	91 709	78 858	79 390
Creditors Due After One Year		92 983	71 312	75 552
Creditors Due Within One Year	81 131	92 983		75 552	89 210	70 053
Provisions For Liabilities Charges	2 905	2 905	2 905
Share Premium Account	2 490	2 490	2 490
Tangible Fixed Assets Additions		36 534	4 151
Tangible Fixed Assets Cost Or Valuation	147 066	183 600	187 751
Tangible Fixed Assets Depreciation	84 497	103 023	124 205
Tangible Fixed Assets Depreciation Charged In Period		18 526	21 182

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 25th, October 2022	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2021-10-28: 140.00 GBP filed on: 28th, October 2021	capital	Free Download (3 pages)
AP01	New director was appointed on 2021-10-28 filed on: 28th, October 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 1st, October 2021	accounts	Free Download (3 pages)
CH01	On 2021-04-09 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 26th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-02 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-24: 110.00 GBP	capital
AA	Micro company accounts made up to 2015-01-31 filed on: 10th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-02-02 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 19th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-02 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-12: 110.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-02 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 14th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-02 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-02 with full list of members filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 30th, July 2010	accounts	Free Download (4 pages)
CH01	On 2009-12-31 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-12-31 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-02 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 12th, August 2009	accounts	Free Download (4 pages)
287	Registered office changed on 30/07/2009 from 12 princess street newbold cheterfield S41 7EX filed on: 30th, July 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 7th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 17th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 17th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 17th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 17th, March 2006	accounts	Free Download (7 pages)
288a	On 2006-03-08 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-08 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-08 Secretary resigned;director resigned filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-08 Secretary resigned;director resigned filed on: 8th, March 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-03-02 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-03-02 (Secretary resigned;director resigned)	annual return
288a	On 2005-08-31 New director appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-31 New director appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005-06-06. Value of each share 1 £, total number of shares: 110. filed on: 21st, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005-06-06. Value of each share 1 £, total number of shares: 110. filed on: 21st, June 2005	capital	Free Download (2 pages)
288a	On 2005-02-21 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-21 New secretary appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-21 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-21 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-21 New secretary appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-02-08. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2005	capital	Free Download (2 pages)
288a	On 2005-02-21 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 21st, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-02-08. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 21st, February 2005	accounts	Free Download (1 page)
288b	On 2005-02-03 Director resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
288b	On 2005-02-03 Director resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
288b	On 2005-02-03 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
288b	On 2005-02-03 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, February 2005	incorporation	Free Download (9 pages)

Seal Team Systems Limited CHESTERFIELD

Seal Team Systems Limited Address / Contact

Company Information / Profile

Company staff

David L.

Kenneth B.

Andrew M.

Kenneth B.

Julie Y.

Brighton Secretary Ltd

Julie Y.

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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