Company information:
Action-Sealtite Limited (No: 01610309)
Address: 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG, ENGLAND
Status: Active
Incorporated: 02-Jan-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: CARL PHILIP COUTTS TROTTER ( DOB: Apr-1975 From: Jun-2017 )
Current Director: CARL PHILIP COUTTS TROTTER ( DOB: Apr-1975 From: Jun-2017 )
Current Director: JAMES KENNETH DAVIES ( DOB: Jul-1976 From: Jan-2020 )
Current Director: GRAHAM JOSEPH MORRELL ( DOB: Dec-1964 From: Jul-2016 )
Current Director: GRAHAM JOSEPH MORRELL ( DOB: Dec-1964 From: Jul-2016 )
Current Director: PAUL ROBINSON ( DOB: Feb-1979 From: May-2012 )
Resigned Director: JOE BRENNAN ( DOB: May-1969 From: Jan-2013 To: Jul-2016 )
Resigned Director: WILLIAM FREDERICK CARTER ( DOB: Jun-1938 From: Dec-1991 To: Oct-1997 )
Resigned Director: KEITH DAVIES ( DOB: Jul-1950 From: Dec-1992 To: Jul-2015 )
Resigned Director: KEITH GUEST ( DOB: Jan-1943 From: Dec-1991 To: Aug-2002 )
Resigned Director: MICHAEL JOHN HERBERT ( DOB: Sep-1936 From: Dec-1991 To: Oct-1997 )
Resigned Director: FREDERICK HENRY GEORGE LAMB ( DOB: Mar-1944 From: Dec-1991 To: Mar-1997 )
Resigned Director: GRAHAM ERNEST NEL ( DOB: May-1947 From: Oct-1997 To: Sep-2016 )
Resigned Director: HARRY ROBINSON ( DOB: Dec-1948 From: Dec-1991 To: Jan-2016 )
Resigned Director: NELSON NUNES RODRIGUES ( DOB: Jul-1960 From: Oct-1997 To: Sep-1999 )
Resigned Director: HOWARD WARREN SACKS ( DOB: Oct-1948 From: Oct-1997 To: Jun-1998 )
Resigned Director: STEVEN RICHARD WEEKS ( DOB: Nov-1976 From: Jan-2016 To: Jun-2017 )
Resigned Secretary: KEITH DAVIES ( DOB: Jul-1950 From: Oct-1997 To: Sep-2015 )
Resigned Secretary: MICHAEL JOHN HERBERT ( DOB: Sep-1936 From: Dec-1991 To: Oct-1997 )
Resigned Secretary: PAUL ROBINSON ( From: Sep-2015 To: Dec-2017 )
Persons of Significant Control:
Flowmax Limited, 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,030 | 4030.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||
| Fixed assets / Investments, fixed assets | 9 | 7 | 7 | 7 | 668,097 | 668,097 | 668,097 | 9.0,0.0,7.0,0.0,7.0,0.0,7.0,0.0,668097.0,0.0,668097.0,668097.0 | |||||
| Current assets | 2,029,796 | 2,091,621 | 2,082,972 | 1,637,460 | 1,899,606 | 1,538,568 | 1,697,469 | 2029796.0,0.0,2091621.0,0.0,2082972.0,0.0,1637460.0,0.0,1899606.0,0.0,1538568.0,1697469.0 | |||||
| Current assets / Total inventories | 744,256 | 862,274 | 745,303 | 630,297 | 695,799 | 790,443 | 643,502 | 744256.0,0.0,862274.0,0.0,745303.0,0.0,630297.0,0.0,695799.0,0.0,790443.0,643502.0 | |||||
| Current assets / Cash at bank and on hand | 470,208 | 329,085 | 413,911 | 206,204 | 144,629 | 139,009 | 347,382 | 470208.0,0.0,329085.0,0.0,413911.0,0.0,206204.0,0.0,144629.0,0.0,139009.0,347382.0 | |||||
| Net current assets (liabilities) | 1,471,313 | 1,442,306 | 1,235,550 | 831,598 | 511,831 | 837,000 | 629,262 | 1471313.0,0.0,1442306.0,0.0,1235550.0,0.0,831598.0,0.0,511831.0,0.0,837000.0,629262.0 | |||||
| Total assets less current liabilities | 1,475,352 | 1,463,783 | 1,110,709 | 1,363,055 | 1,593,180 | 1,827,089 | 1475352.0,0.0,1463783.0,0.0,0.0,0.0,1110709.0,0.0,1363055.0,0.0,1593180.0,1827089.0 | ||||||
| Net assets (liabilities) | 1,475,352 | 1,463,783 | 1,379,239 | 932,709 | 1,057,352 | 1,205,125 | 1,392,909 | 1475352.0,0.0,1463783.0,0.0,1379239.0,0.0,932709.0,0.0,1057352.0,0.0,1205125.0,1392909.0 | |||||
| Equity / share capital and reserves | 1,475,352 | 1,463,783 | 1,379,239 | 932,709 | 1,057,352 | 1,205,125 | 1,392,909 | 1475352.0,0.0,1463783.0,0.0,1379239.0,0.0,932709.0,0.0,1057352.0,0.0,1205125.0,1392909.0 |