Aquaseal Rubber Limited

Company Name	Aquaseal Rubber Limited
Directors	Jason Armstrong and Diane Gray
Company Status	Active
Company Number	02681117
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Jason Armstrong
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 1998(6 years after company formation)
Appointment Duration	26 years, 3 months
Role	Rubber Seal Specialist
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Benton Business Park Bellway Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SW

Director Name	Ms Diane Gray
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(26 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Benton Business Park Bellway Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SW

Director Name	Edward Armstrong
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(2 weeks, 3 days after company formation)
Appointment Duration	26 years, 1 month (resigned 01 April 2018)
Role	Rubber Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Benton Business Park Bellway Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SW

Secretary Name	Mrs Sylvia Marion Armstrong
Nationality	British
Status	Resigned
Appointed	13 February 1992(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 5 months (resigned 31 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Moffat Close North Shields Tyne & Wear NE29 8DR

Director Name	Anthony Armstrong
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 March 2006)
Role	Rubber Fabricator
Correspondence Address	28 Callerton Avenue North Shields Tyne & Wear NE29 8AB

Director Name	David Armstrong
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 March 2006)
Role	Rubber Fabricator
Correspondence Address	224 Bellshill Close Hadrian Park Wallsend Tyne & Wear NE28 9XL

Director Name	Mrs Sylvia Marion Armstrong
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(14 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Moffat Close North Shields Tyne & Wear NE29 8DR

Director Name	The Estate Of Robert Charles Freeman Bowles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(21 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Buildings Stephenson Street Wallsend Tyne And Wear NE28 6UE

Director Name	Mr Alan Edward Nightingale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(21 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Buildings Stephenson Street Wallsend Tyne And Wear NE28 6UE

Director Name	Mr David Allan Alderson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Benton Business Park Bellway Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.aquasealrubber.co.uk
Telephone	0191 2624555
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 6 Benton Business Park Bellway Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

49 at £1	Barrier Group LTD 49.00% Ordinary B
41 at £1	Jason Armstrong 41.00% Ordinary A
10 at £1	Edward Armstrong 10.00% Ordinary A

Financials

Year	2014
Net Worth	£47,255
Cash	£4,497
Current Liabilities	£260,361

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	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

1 August 2006	Delivered on: 3 August 2006 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 November 1999	Delivered on: 4 December 1999 Satisfied on: 17 July 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 August 2006

Delivered on: 3 August 2006
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

15 November 1999

Delivered on: 4 December 1999
Satisfied on: 17 July 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
3 March 2021	Change of details for Barrier Group Limited as a person with significant control on 27 January 2021 (2 pages)
3 March 2021	Change of details for Mr Jason Armstrong as a person with significant control on 27 January 2021 (2 pages)
3 December 2020	Termination of appointment of Robert Charles Freeman Bowles as a director on 2 April 2020 (1 page)
3 December 2020	Appointment of Mr David Allan Alderson as a director on 1 December 2020 (2 pages)
22 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 February 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
6 February 2019	Director's details changed for Jason Armstrong on 26 January 2019 (2 pages)
23 October 2018	Termination of appointment of Edward Armstrong as a director on 1 April 2018 (1 page)
23 October 2018	Appointment of Ms Diane Gray as a director on 1 April 2018 (2 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (6 pages)
6 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 February 2014	Director's details changed for Jason Armstrong on 27 January 2014 (2 pages)
21 February 2014	Director's details changed for Edward Armstrong on 27 January 2014 (2 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Director's details changed for Edward Armstrong on 27 January 2014 (2 pages)
21 February 2014	Director's details changed for Jason Armstrong on 27 January 2014 (2 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
9 August 2013	Appointment of Robert Charles Freeman Bowles as a director (3 pages)
9 August 2013	Change of share class name or designation (2 pages)
9 August 2013	Termination of appointment of Sylvia Armstrong as a secretary (2 pages)
9 August 2013	Appointment of Mr Alan Edward Nightingale as a director (3 pages)
9 August 2013	Termination of appointment of Sylvia Armstrong as a director (2 pages)
9 August 2013	Appointment of Mr Alan Edward Nightingale as a director (3 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 August 2013	Termination of appointment of Sylvia Armstrong as a director (2 pages)
9 August 2013	Change of share class name or designation (2 pages)
9 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 August 2013	Appointment of Robert Charles Freeman Bowles as a director (3 pages)
9 August 2013	Termination of appointment of Sylvia Armstrong as a secretary (2 pages)
9 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 July 2013	Satisfaction of charge 1 in full (4 pages)
17 July 2013	Satisfaction of charge 1 in full (4 pages)
6 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Registered office address changed from Unit 13 Point Pleasant Industrial Estate Wallsend Tyne & Wear NE28 6HA on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Unit 13 Point Pleasant Industrial Estate Wallsend Tyne & Wear NE28 6HA on 11 July 2012 (1 page)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 March 2010	Director's details changed for Jason Armstrong on 11 March 2010 (2 pages)
23 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Edward Armstrong on 11 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Sylvia Marion Armstrong on 11 March 2010 (2 pages)
23 March 2010	Director's details changed for Jason Armstrong on 11 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Sylvia Marion Armstrong on 11 March 2010 (2 pages)
23 March 2010	Director's details changed for Edward Armstrong on 11 March 2010 (2 pages)
23 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2009	Return made up to 27/01/09; full list of members (5 pages)
5 February 2009	Return made up to 27/01/09; full list of members (5 pages)
2 October 2008	Return made up to 27/01/08; full list of members; amend (7 pages)
2 October 2008	Return made up to 27/01/08; full list of members; amend (7 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 March 2008	Return made up to 27/01/08; full list of members (5 pages)
5 March 2008	Return made up to 27/01/08; full list of members (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 June 2007	Return made up to 27/01/07; full list of members (8 pages)
25 June 2007	Return made up to 27/01/07; full list of members (8 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
4 April 2006	Return made up to 27/01/06; full list of members 363(287) ‐ Registered office changed on 04/04/06 (9 pages)
4 April 2006	Return made up to 27/01/06; full list of members 363(287) ‐ Registered office changed on 04/04/06 (9 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 27/01/05; full list of members (9 pages)
8 April 2005	Return made up to 27/01/05; full list of members (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 April 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 February 2003	Return made up to 27/01/03; full list of members (8 pages)
10 February 2003	Return made up to 27/01/03; full list of members (8 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 February 2002	Return made up to 27/01/02; full list of members (7 pages)
12 February 2002	Return made up to 27/01/02; full list of members (7 pages)
7 February 2002	Ad 06/04/99--------- Â£ si 99@1 (2 pages)
7 February 2002	Ad 06/04/99--------- Â£ si 99@1 (2 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2000 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2000 (7 pages)
15 May 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Registered office changed on 16/01/01 from: 2E howden green industrial est norman terrace wallsend tyne & wear NE28 6SX (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 2E howden green industrial est norman terrace wallsend tyne & wear NE28 6SX (1 page)
19 April 2000	Return made up to 27/01/00; full list of members (7 pages)
19 April 2000	Return made up to 27/01/00; full list of members (7 pages)
15 February 2000	Registered office changed on 15/02/00 from: unit 319 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT (1 page)
15 February 2000	Registered office changed on 15/02/00 from: unit 319 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT (1 page)
4 December 1999	Particulars of mortgage/charge (11 pages)
4 December 1999	Particulars of mortgage/charge (11 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 May 1999	Return made up to 27/01/99; no change of members (4 pages)
19 May 1999	Return made up to 27/01/99; no change of members (4 pages)
23 March 1999	Return made up to 27/01/98; full list of members (6 pages)
23 March 1999	Return made up to 27/01/98; full list of members (6 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 71 howard street north shields tyne & wear NE30 1AF (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 71 howard street north shields tyne & wear NE30 1AF (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
22 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
22 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
21 March 1997	Return made up to 27/01/97; no change of members (4 pages)
21 March 1997	Return made up to 27/01/97; no change of members (4 pages)
9 April 1996	Return made up to 27/01/96; full list of members (6 pages)
9 April 1996	Return made up to 27/01/96; full list of members (6 pages)
25 March 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
25 March 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
16 March 1992	Memorandum and Articles of Association (8 pages)
16 March 1992	Memorandum and Articles of Association (8 pages)
27 January 1992	Incorporation (9 pages)
27 January 1992	Incorporation (9 pages)