Sealpump Engineering Limited

Company Name	Sealpump Engineering Limited
Directors	Stuart Duncan Brown and Stephen John Larkin
Company Status	Active
Company Number	01451739
Category	Private Limited Company
Incorporation Date	2 October 1979(44 years, 7 months ago)
Previous Name	Seabrook Chemical Engineering Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Mrs Margaret Teresa Larkin
Nationality	British
Status	Current
Appointed	26 April 1991(11 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT

Director Name	Mr Stuart Duncan Brown
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2005(26 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT

Director Name	Mr Stephen John Larkin
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 December 2005(26 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT

Director Name	Mr Anthony John Larkin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(11 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 January 2006)
Role	Engineer
Correspondence Address	38 St Germains Lane Marske By The Sea Redcar Cleveland TS11 7AA

Director Name	Mrs Margaret Teresa Larkin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(11 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 15 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 St Germains Lane Marske By The Sea Redcar Cleveland TS11 7AA

Contact

Website	sealpump.com
Email address	[email protected]
Telephone	01642 777720
Telephone region	Middlesbrough

Location

Registered Address	19 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley

Shareholders

6 at £1	Mrs Margaret Teresa Larkin 100.00% Ordinary

Financials

Year	2014
Net Worth	£940,343
Cash	£389,925
Current Liabilities	£284,530

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

12 May 2011	Delivered on: 13 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 May 2011

Delivered on: 13 May 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
9 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
7 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
30 June 2017	Cessation of Margaret Teresa Larkin as a person with significant control on 15 September 2016 (1 page)
30 June 2017	Notification of Stephen John Larkin as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Cessation of Margaret Teresa Larkin as a person with significant control on 15 September 2016 (1 page)
30 June 2017	Notification of Stephen John Larkin as a person with significant control on 15 September 2016 (2 pages)
30 June 2017	Cessation of Margaret Teresa Larkin as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
30 June 2017	Notification of Stephen John Larkin as a person with significant control on 15 September 2016 (2 pages)
24 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
24 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
3 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 242 (8 pages)
3 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 242 (8 pages)
30 September 2016	Termination of appointment of Margaret Teresa Larkin as a director on 15 September 2016 (2 pages)
30 September 2016	Termination of appointment of Margaret Teresa Larkin as a director on 15 September 2016 (2 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (7 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (7 pages)
20 May 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
20 May 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
5 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 April 2016	Statement of company's objects (2 pages)
5 April 2016	Statement of company's objects (2 pages)
23 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 200.00 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 200.00 (4 pages)
16 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 6 (6 pages)
11 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 6 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (6 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 October 2013	Director's details changed for Mr Stephen John Larkin on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Stuart Duncan Brown on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Stuart Duncan Brown on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Stephen John Larkin on 28 October 2013 (2 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 December 2011	Registered office address changed from 38 St. Germains Lane Marske-by-the-Sea Redcar Cleveland TS11 7AA on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 38 St. Germains Lane Marske-by-the-Sea Redcar Cleveland TS11 7AA on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 38 St. Germains Lane Marske-by-the-Sea Redcar Cleveland TS11 7AA on 2 December 2011 (1 page)
27 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 May 2010	Director's details changed for Stephen John Larkin on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Stuart Brown on 21 May 2010 (2 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mrs Margaret Teresa Larkin on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Mrs Margaret Teresa Larkin on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Stephen John Larkin on 21 May 2010 (2 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Stuart Brown on 21 May 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 June 2009	Return made up to 21/05/09; full list of members (6 pages)
8 June 2009	Return made up to 21/05/09; full list of members (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 June 2008	Return made up to 21/05/08; full list of members (7 pages)
23 June 2008	Return made up to 21/05/08; full list of members (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 December 2007	Ad 29/09/07--------- Â£ si 994@1=994 Â£ ic 6/1000 (2 pages)
29 December 2007	Ad 29/09/07--------- Â£ si 994@1=994 Â£ ic 6/1000 (2 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 21/05/07; full list of members (3 pages)
23 July 2007	Return made up to 21/05/07; full list of members (3 pages)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2007	Nc inc already adjusted 05/04/07 (1 page)
27 April 2007	Nc inc already adjusted 05/04/07 (1 page)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 June 2006	Registered office changed on 27/06/06 from: 38 st germains lane marske by the sea redcar TS11 7AA (1 page)
27 June 2006	Return made up to 21/05/06; full list of members (3 pages)
27 June 2006	Return made up to 21/05/06; full list of members (3 pages)
27 June 2006	Registered office changed on 27/06/06 from: 38 st germains lane marske by the sea redcar TS11 7AA (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Location of register of members (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Location of register of members (1 page)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: 38 st germains lane marske-by-the-sea redcar TS11 7AA (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 38 st germains lane marske-by-the-sea redcar TS11 7AA (1 page)
13 July 2005	Return made up to 21/05/05; full list of members (7 pages)
13 July 2005	Return made up to 21/05/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 June 2004	Return made up to 21/05/04; full list of members (7 pages)
15 June 2004	Return made up to 21/05/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 May 2003	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2003	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2002	Return made up to 21/05/02; full list of members (7 pages)
24 July 2002	Return made up to 21/05/02; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
30 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 June 2001	Return made up to 21/05/01; full list of members (6 pages)
12 June 2001	Return made up to 21/05/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 July 2000	Return made up to 21/05/00; full list of members (6 pages)
10 July 2000	Return made up to 21/05/00; full list of members (6 pages)
10 September 1999	Return made up to 21/05/99; full list of members (6 pages)
10 September 1999	Return made up to 21/05/99; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 May 1998	Return made up to 21/05/98; no change of members (4 pages)
31 May 1998	Return made up to 21/05/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 May 1997	Return made up to 21/05/97; no change of members (4 pages)
22 May 1997	Return made up to 21/05/97; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 June 1996	Return made up to 21/05/96; full list of members (6 pages)
14 June 1996	Return made up to 21/05/96; full list of members (6 pages)
6 June 1995	Return made up to 21/05/95; no change of members (4 pages)
6 June 1995	Return made up to 21/05/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
2 October 1979	Incorporation (15 pages)
2 October 1979	Incorporation (15 pages)