Seal Fire & Airsealing Solutions Ltd

Company Name	Seal Fire & Airsealing Solutions Ltd
Directors	Mark Kenneth Nightingale and John Edward Dunkin Holdsworth
Company Status	Active
Company Number	11747425
Category	Private Limited Company
Incorporation Date	3 January 2019(5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Kenneth Nightingale
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Market Place North End Bedale DL8 1AQ

Director Name	Mr John Edward Dunkin Holdsworth
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(1 week, 5 days after company formation)
Appointment Duration	5 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Oak House Market Place North End Bedale DL8 1AQ

Secretary Name	Mr Mark Kenneth Nightingale
Status	Resigned
Appointed	03 January 2019(same day as company formation)
Role	Company Director
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Location

Registered Address	Oak House Market Place North End Bedale DL8 1AQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Bedale
Ward	Bedale
Built Up Area	Bedale

Accounts

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

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

8 October 2019	Delivered on: 8 October 2019 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

8 October 2019

Delivered on: 8 October 2019
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

10 February 2021	Change of details for Mark Kenneth Nightingale as a person with significant control on 4 March 2020 (2 pages)
8 February 2021	Director's details changed for Mr Mark Kenneth Nightingale on 8 February 2021 (2 pages)
8 February 2021	Notification of John Edward Dunkin Holdsworth as a person with significant control on 4 March 2020 (2 pages)
8 February 2021	Change of details for Mark Kenneth Nightingale as a person with significant control on 8 February 2021 (2 pages)
8 February 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
10 December 2020	Satisfaction of charge 117474250001 in full (1 page)
1 December 2020	Registered office address changed from Unit 1 Meadow Way Swinton Mexborough S64 8BE England to Oak House Market Place North End Bedale DL8 1AQ on 1 December 2020 (1 page)
1 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
18 March 2020	Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
11 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 1 (3 pages)
15 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
8 October 2019	Registration of charge 117474250001, created on 8 October 2019 (53 pages)
18 January 2019	Appointment of Mr John Edward Dunkin Holdsworth as a director on 15 January 2019 (2 pages)
17 January 2019	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 1 Meadow Way Swinton Mexborough S64 8BE on 17 January 2019 (1 page)
17 January 2019	Termination of appointment of Mark Kenneth Nightingale as a secretary on 17 January 2019 (1 page)
3 January 2019	Incorporation Statement of capital on 2019-01-03 GBP 1 (30 pages)