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S M Seals Limited

S M Seals Limited is a dissolved company incorporated on 6 October 2005 with the registered office located in Guildford, Surrey. S M Seals Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 September 2025 (2 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05584934
Private limited company
Age
20 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Address changed on 13 Jun 2024 (1 year 5 months ago)
Previous address was
Telephone
01460279541
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Chief Financial Officer • Lives in United States • Born in Oct 1963
Director • Accountant • British • Lives in UK • Born in Jul 1975
Nieuwburgh UK Limited
PSC
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Mutual Companies
Nieuwburgh UK Limited
John Cvetic and Jane Marie Hopson are mutual people.
Active
Calvert UK Holding Company Limited
John Cvetic and Jane Marie Hopson are mutual people.
Active
Denco Lubrication Limited
Jane Marie Hopson is a mutual person.
Active
Denco Lube Limited
John Cvetic and Jane Marie Hopson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£306
Decreased by £3 (-1%)
Turnover
£530.59K
Increased by £204.47K (+63%)
Employees
6
Same as previous period
Total Assets
£1.72M
Decreased by £109.81K (-6%)
Total Liabilities
-£60.58K
Increased by £2.79K (+5%)
Net Assets
£1.65M
Decreased by £112.6K (-6%)
Debt Ratio (%)
4%
Increased by 0.37% (+12%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 5 Sep 2025
Registers Moved To Inspection Address
1 Year 5 Months Ago on 13 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 13 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 28 May 2024
Declaration of Solvency
1 Year 6 Months Ago on 15 May 2024
Registered Address Changed
1 Year 6 Months Ago on 15 May 2024
Jane Hopson Appointed
1 Year 10 Months Ago on 21 Dec 2023
William Leslie Hodgkinson Resigned
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2025
Register inspection address has been changed to Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
Submitted on 13 Jun 2024
Register(s) moved to registered inspection location Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
Submitted on 13 Jun 2024
Appointment of a voluntary liquidator
Submitted on 28 May 2024
Resolutions
Submitted on 15 May 2024
Registered office address changed from C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 15 May 2024
Submitted on 15 May 2024
Declaration of solvency
Submitted on 15 May 2024
Appointment of Jane Hopson as a director on 21 December 2023
Submitted on 3 Jan 2024
Termination of appointment of William Leslie Hodgkinson as a director on 21 December 2023
Submitted on 22 Dec 2023
Repayment History
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