Ceramic Seals Ltd.

Company Name	Ceramic Seals Ltd.
Directors	Stephen Cornelius Pearson and Jonathan Richard William Foreman
Company Status	Active
Company Number	00682888
Category	Private Limited Company
Incorporation Date	8 February 1961(62 years, 4 months ago)
Previous Name	Alfred C. Pearson (Sales) Limited

Business Activity

Section C	Manufacturing
SIC 2624	Manufacture other technical ceramic goods
SIC 23440	Manufacture of other technical ceramic products
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 26701	Manufacture of optical precision instruments

Directors

Director Name	Mr Stephen Cornelius Pearson
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Industrial Estate Arkwright Street Oldham Lancashire OL9 9LZ

Director Name	Jonathan Richard William Foreman
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(40 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westwood Industrial Estate Arkwright Street Oldham Lancashire OL9 9LZ

Secretary Name	Jonathan Richard William Foreman
Nationality	British
Status	Current
Appointed	27 May 2003(42 years, 3 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Industrial Estate Arkwright Street Oldham Lancashire OL9 9LZ

Director Name	Mr Harold Edward Ormerod
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	35 Green Lane Higher Poynton Stockport Cheshire SK12 7TJ

Director Name	Mr Robert Cornelius Pearson
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	6 Kerr Street Higher Blackley Manchester Lancashire M9 6PJ

Secretary Name	Mr Robert Cornelius Pearson
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	6 Kerr Street Higher Blackley Manchester Lancashire M9 6PJ

Contact

Website	ceramicseals.co.uk

Location

Registered Address	Westwood Industrial Estate Arkwright Street Oldham Lancashire OL9 9LZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Normec (Manchester) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,156,719
Cash	£449,644
Current Liabilities	£81,186

Accounts

Latest Accounts	31 May 2022 (12 months ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 December 2022 (5 months, 1 week ago)
Next Return Due	5 January 2024 (7 months, 1 week from now)

Charges

14 June 1990	Delivered on: 20 June 1990 Satisfied on: 13 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

14 June 1990

Delivered on: 20 June 1990
Satisfied on: 13 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

2 March 2022	Total exemption full accounts made up to 31 May 2021 (14 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (14 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (14 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Secretary's details changed for Jonathan Richard William Foreman on 19 October 2012 (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Secretary's details changed for Jonathan Richard William Foreman on 19 October 2012 (1 page)
21 January 2013	Secretary's details changed for Jonathan Richard William Foreman on 19 October 2012 (1 page)
21 January 2013	Director's details changed for Mr Stephen Cornelius Pearson on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Jonathan Richard William Foreman on 19 October 2012 (2 pages)
21 January 2013	Secretary's details changed for Jonathan Richard William Foreman on 19 October 2012 (1 page)
21 January 2013	Director's details changed for Mr Stephen Cornelius Pearson on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Jonathan Richard William Foreman on 19 October 2012 (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Stephen Cornelius Pearson on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Jonathan Richard William Foreman on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Stephen Cornelius Pearson on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Jonathan Richard William Foreman on 31 December 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
31 March 2009	Return made up to 31/12/08; full list of members (3 pages)
31 March 2009	Return made up to 31/12/08; full list of members (3 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
16 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 February 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
19 February 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
28 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
28 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 March 2000	Director's particulars changed (2 pages)
27 March 2000	Director's particulars changed (2 pages)
1 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
1 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
16 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
16 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
23 December 1997	Return made up to 31/12/97; full list of members (6 pages)
23 December 1997	Return made up to 31/12/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 May 1996	Registered office changed on 20/05/96 from: alpha works smalley st castleton rochdale lancashire OL11 3EB (1 page)
20 May 1996	Registered office changed on 20/05/96 from: alpha works smalley st castleton rochdale lancashire OL11 3EB (1 page)
18 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
18 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
7 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
26 February 1990	Company name changed\certificate issued on 26/02/90 (2 pages)
26 February 1990	Company name changed\certificate issued on 26/02/90 (2 pages)
5 September 1967	Company name changed\certificate issued on 05/09/67 (2 pages)
5 September 1967	Company name changed\certificate issued on 05/09/67 (2 pages)
8 February 1961	Certificate of incorporation (1 page)
8 February 1961	Certificate of incorporation (1 page)