B.h. Seals (bham) Limited in Heartlands BIRMINGHAM

B.h. Seals (bham) Limited BIRMINGHAM

Founded in 1994, B.h. Seals (bham), classified under reg no. 02944805 is an active company. Currently registered at 24 Bullock Street B7 4DY, Birmingham the company has been in the business for thirty years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Marvin S., appointed on 4 September 2009. In addition, a secretary was appointed - Marvin S., appointed on 4 September 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B.h. Seals (bham) Limited Address / Contact

Office Address	24 Bullock Street
Office Address2	Heartlands
Town	Birmingham
Post code	B7 4DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02944805
Date of Incorporation	Fri, 1st Jul 1994
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Marvin S.

Position: Director

Appointed: 04 September 2009

Marvin S.

Position: Secretary

Appointed: 04 September 2009

Marie O.

Position: Secretary

Appointed: 25 January 2001

Resigned: 30 September 2009

Raymond O.

Position: Director

Appointed: 25 January 2001

Resigned: 30 September 2009

Jacqueline E.

Position: Director

Appointed: 05 July 1994

Resigned: 25 January 2001

Jacqueline E.

Position: Secretary

Appointed: 05 July 1994

Resigned: 25 January 2001

Marie O.

Position: Director

Appointed: 05 July 1994

Resigned: 30 September 2009

Suzanne B.

Position: Nominee Secretary

Appointed: 01 July 1994

Resigned: 05 July 1994

Kevin B.

Position: Nominee Director

Appointed: 01 July 1994

Resigned: 05 July 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Marvin S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Heartlands Engineering Limited that entered Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marvin S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Heartlands Engineering Limited

24 Bullock Street, Birmingham, B7 4DY, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07981573
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	115 226	128 390	150 915	165 306

Balance Sheet
Cash Bank On Hand				78 736	92 788	72 904	77 038	83 977	95 805	103 698	143 888
Current Assets	162 360	176 990	191 683	188 706	192 188	181 864	179 909	180 555	193 975	194 744	244 834
Debtors	135 993	130 274	124 219	109 970	99 400	108 960	102 871	96 578	98 170	91 046	100 946
Net Assets Liabilities				165 306	170 915	179 181	174 400	170 912	160 318	164 593	199 244
Property Plant Equipment				2 428	2 064	24 880	18 835	14 275	10 834	11 418	9 315
Cash Bank In Hand	26 367	46 716	67 464	78 736
Net Assets Liabilities Including Pension Asset Liability	115 226	128 390	150 915	165 306
Other Debtors							276	264	284	457	508
Tangible Fixed Assets	1 136	907	907	2 428

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	115 224	128 388	150 913	165 304
Shareholder Funds	115 226	128 390	150 915	165 306

Other
Accumulated Depreciation Impairment Property Plant Equipment				5 037	5 401	13 419	19 464	24 024	27 465	29 481	31 584
Amounts Owed By Related Parties				67 689	67 689
Average Number Employees During Period				5	5	5	5	5	5	5	5
Creditors				25 342	22 924	22 423	20 321	21 206	42 433	39 400	53 135
Dividend Per Share Interim				14 835	18 689
Increase From Depreciation Charge For Year Property Plant Equipment					364	8 018	6 045	4 560	3 441	2 016	2 103
Loans Owed By Related Parties			67 689	67 689
Net Current Assets Liabilities	114 090	127 664	150 189	163 364	169 264	159 441	159 588	159 349	151 542	155 344	191 699
Other Creditors				11 611	933	833	840	840	21 840	19 840	18 293
Property Plant Equipment Gross Cost				7 465	7 465	38 299	38 299	38 299	38 299	40 899
Provisions For Liabilities Balance Sheet Subtotal				486	413	5 140	4 023	2 712	2 058	2 169	1 770
Taxation Social Security Payable				10 910	9 333
Total Assets Less Current Liabilities	115 226	128 571	151 096	165 792	171 328	184 321	178 423	173 624	162 376	166 762	201 014
Trade Creditors Trade Payables				2 821	1 837	2 515	1 912	3 591	4 988	3 980	10 613
Trade Debtors Trade Receivables				42 281	31 711	41 236	34 871	28 590	30 162	22 865	32 714
Additional Provisions Increase From New Provisions Recognised						4 727	-1 117	-1 311	-654		-399
Amounts Owed By Group Undertakings					67 689	67 724	67 724	67 724	67 724	67 724	67 724
Creditors Due Within One Year	48 270	49 326	41 494	25 342
Deferred Tax Liabilities					413	5 140	4 023	2 712	2 058	2 169	1 770
Dividends Paid						33 840
Finance Lease Liabilities Present Value Total						2 918	751
Number Shares Allotted		2	2	2
Number Shares Issued Fully Paid						2	2	2	2	2	2
Other Taxation Social Security Payable					20 154	16 157	16 818	16 775	15 605	15 580	24 229
Par Value Share		1	1	1		1	1	1	1	1	1
Profit Loss						42 106
Provisions					413	5 140	4 023	2 712	2 058	2 169	1 770
Provisions For Liabilities Charges		181	181	486
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions			250	2 058
Tangible Fixed Assets Cost Or Valuation	5 157	5 157	5 407	7 465
Tangible Fixed Assets Depreciation	4 021	4 250	4 500	5 037
Tangible Fixed Assets Depreciation Charged In Period		229	250	537
Total Additions Including From Business Combinations Property Plant Equipment						30 834				2 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 27th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 10th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 28th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 3rd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 10th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 19th, April 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 26th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 7th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 1st, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jul 2014 filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 19th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jul 2013 filed on: 17th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jul 2012 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jul 2011 filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA01	Extension of accounting period to Sun, 31st Oct 2010 from Sat, 31st Jul 2010 filed on: 6th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Jul 2010 filed on: 23rd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 30th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 1st, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 8th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 8th, May 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 24th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 24th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 9th Jul 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Jul 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 19th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 19th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 20th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 20th, February 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 28th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 28th, November 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th Jul 2000 with complete member list filed on: 27th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Jul 2000 with complete member list filed on: 27th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 25th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 25th, November 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 30th Jun 1999 with complete member list filed on: 30th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 30th Jun 1999 with complete member list filed on: 30th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 18th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 18th, May 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Jul 1998 with complete member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Jul 1998 with complete member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 13th, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 13th, March 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 28th Jul 1997 with complete member list filed on: 28th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 28th Jul 1997	annual return
363s	Annual return drawn up to Mon, 28th Jul 1997 with complete member list filed on: 28th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 28th Jul 1997	annual return
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 28th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 28th, May 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 20th Aug 1996 with complete member list filed on: 20th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 20th Aug 1996 with complete member list filed on: 20th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 2nd, August 1996	accounts
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 2nd, August 1996	accounts	Free Download
363s	Annual return drawn up to Wed, 2nd Aug 1995 with complete member list filed on: 2nd, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Aug 1995 with complete member list filed on: 2nd, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 2nd, March 1995	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 2nd, March 1995	accounts

B.h. Seals (bham) Limited BIRMINGHAM

B.h. Seals (bham) Limited Address / Contact

Company Information / Profile

Company staff

Marvin S.

Marvin S.

Marie O.

Raymond O.

Jacqueline E.

Jacqueline E.

Marie O.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us