Csd Sealing Systems Limited in Gosforth NEWCASTLE UPON TYNE

Csd Sealing Systems Limited NEWCASTLE UPON TYNE

Founded in 1993, Csd Sealing Systems, classified under reg no. 02798799 is an active company. Currently registered at C/o Azets Bulman House Regent Centre NE3 3LS, Newcastle Upon Tyne the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1998/11/24 Csd Sealing Systems Limited is no longer carrying the name Ibmo Manufacturing And Technology.

There is a single director in the firm at the moment - David R., appointed on 19 March 1993. In addition, a secretary was appointed - David R., appointed on 29 March 2011. Currently there is 1 former director listed by the firm - Johannes B., who left the firm on 28 January 1997. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Csd Sealing Systems Limited Address / Contact

Office Address	C/o Azets Bulman House Regent Centre
Office Address2	Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02798799
Date of Incorporation	Fri, 12th Mar 1993
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

David R.

Position: Secretary

Appointed: 29 March 2011

David R.

Position: Director

Appointed: 19 March 1993

Barbara R.

Position: Secretary

Appointed: 28 January 1997

Resigned: 29 March 2011

David R.

Position: Secretary

Appointed: 19 March 1993

Resigned: 28 January 1997

Johannes B.

Position: Director

Appointed: 19 March 1993

Resigned: 28 January 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 1993

Resigned: 19 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1993

Resigned: 19 March 1993

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Industrial Business Group Limite from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Industrial Business Group Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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. Then there is David R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Industrial Business Group Limite

Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Notified on	18 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Industrial Business Group Limited

Bulman House Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11739898
Notified on	18 January 2021
Ceased on	9 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

David R.

Notified on	6 April 2016
Ceased on	18 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ibmo Manufacturing And Technology	November 24, 1998
Pro-sys Manufacturing	April 8, 1998
C S D Sealing Systems	April 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5 325 168	2 737 207	1 829 514
Current Assets	12 600 587	6 760 667	5 330 429
Debtors	1 840 602	3 640 099	3 140 150
Net Assets Liabilities	12 239 525	5 778 340	4 460 958
Other Debtors	537 639	1 169 350	1 493 621
Property Plant Equipment	49 495	120 873	78 265
Total Inventories	381 122	383 361	360 765

Other
Audit Fees Expenses	8 500	8 925
Accrued Liabilities	202 274	230 921	92 321
Accumulated Depreciation Impairment Property Plant Equipment	235 596	270 525	283 761
Additions Other Than Through Business Combinations Property Plant Equipment		106 307	6 649
Amounts Owed By Related Parties	665 340	1 033 288	706 854
Average Number Employees During Period	19	19	17
Creditors	784 525	64 336	50 095
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-20 802
Disposals Investment Property Fair Value Model		-400 000
Disposals Property Plant Equipment			-36 021
Dividend Per Share Interim		7 510	2 000
Financial Assets	5 053 695
Financial Commitments Other Than Capital Commitments	270 000	299 063	253 313
Fixed Assets	449 695	120 973	78 365
Increase From Depreciation Charge For Year Property Plant Equipment		34 929	34 038
Investment Property	400 000
Investment Property Fair Value Model	400 000
Investments Fixed Assets	200	100	100
Investments In Subsidiaries	200	100	100
Net Current Assets Liabilities	11 816 062	5 775 482	4 447 005
Other Creditors	2 012	3 849	3 979
Ownership Interest In Subsidiary Percent	100	100	100
Prepayments	54 928	39 769	181 356
Property Plant Equipment Gross Cost	285 091	391 398	362 026
Provisions For Liabilities Balance Sheet Subtotal	26 232	53 779	14 317
Taxation Social Security Payable	198 156	219 303	316 041
Total Assets Less Current Liabilities	12 265 757	5 896 455	4 525 370
Total Borrowings		64 336	50 095
Trade Creditors Trade Payables	277 719	395 546	388 436
Trade Debtors Trade Receivables	580 096	1 367 441	703 948
Amount Specific Advance Or Credit Directors	2 599	30 251	54 371
Amount Specific Advance Or Credit Made In Period Directors	3 583	27 880	40 560
Amount Specific Advance Or Credit Repaid In Period Directors	-5 000	-228	-16 440

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, July 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 24th, May 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, May 2017	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 6th, May 2016	annual return	Free Download (21 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/06	capital
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 16th, May 2015	annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/16	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 26th, April 2015	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 24th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 15th, April 2014	annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/15	capital
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 26th, April 2013	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 10th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 4th, May 2012	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 17th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 8th, April 2011	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 23rd, April 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 1st, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/13 with shareholders record filed on: 13th, April 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 9th, April 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 23rd, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, April 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, April 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, July 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, April 2004	accounts	Free Download (7 pages)
363a	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (4 pages)
363a	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
363a	Annual return up to 2002/05/09 with shareholders record filed on: 9th, May 2002	annual return	Free Download (4 pages)
363a	Annual return up to 2002/05/09 with shareholders record filed on: 9th, May 2002	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (6 pages)
363a	Annual return up to 2001/06/12 with shareholders record filed on: 12th, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/06/12 with shareholders record filed on: 12th, June 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 17th, November 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 17th, November 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1998/04/01 with shareholders record filed on: 1st, April 1998	annual return
363s	Annual return up to 1998/04/01 with shareholders record filed on: 1st, April 1998	annual return	Free Download
AA	Small-sized company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/04/11 with shareholders record filed on: 11th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/11 with shareholders record filed on: 11th, April 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 25th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 25th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/04/02 with shareholders record filed on: 2nd, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/04/02 with shareholders record filed on: 2nd, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1995/04/10 with shareholders record filed on: 10th, April 1995	annual return
363s	Annual return up to 1995/04/10 with shareholders record filed on: 10th, April 1995	annual return	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 1st, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 1st, November 1994	accounts
363s	Annual return up to 1994/03/16 with shareholders record filed on: 16th, March 1994	annual return
363s	Annual return up to 1994/03/16 with shareholders record filed on: 16th, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, June 1993	accounts	Free Download

Csd Sealing Systems Limited NEWCASTLE UPON TYNE

Csd Sealing Systems Limited Address / Contact

Company Information / Profile

Company staff

David R.

David R.

Barbara R.

David R.

Johannes B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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