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SWAN SEALS (ABERDEEN) LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EECompany Number: 04608324
Incorporation date: 04-Dec-2002
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
22190 Manufacture of other rubber products
22290 Manufacture of other plastic products
SUMMARY
This company is 21.3 years old and is currently active - proposal to strike off. It is controlled by Diploma Holdings Plc. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 298.4 thousand which has increased from GBP 177.7 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 120.7 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2023Accounts Filed: DORMANT (30-Sep-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2014 | GBP | 2,328 | 600,359 | 325,451 | 100 | 298,263 | 298,363 | ||
31-Mar-2013 | GBP | 3,243 | 450,556 | 301,410 | 100 | 177,581 | 177,681 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | John MORRISON | 05 May 2020 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Anthony James GALLAGHER | 31 Mar 2016 | 05 May 2020 | 0 - 1 | ||
Resigned | Sheila Christine HARRISON | 13 Jul 2015 | 31 Mar 2016 | 0 - 1 | ||
Resigned | Deborah Louise NEWTON | 04 Dec 2002 | 13 Jul 2015 | British | 3 - 12 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | John MORRISON | 01 Oct 2022 | Company Secretary/Director | British | 23 - 18 | 16 (39.0%) | |
Active | John MORRISON | 01 Oct 2022 | Company Secretary/Director | British | 1 - 0 | 1 (100.0%) | |
Resigned? | Lauren ORR | 01 Oct 2022 | Head Of Tax | British | 3 - 16 | 16 (84.2%) | |
Active | Steve ELLIS | 29 Jun 2020 | Managing Director | British | 2 - 3 | 1 (20.0%) | |
Resigned | Stephen Robert ELLIS | 29 Jun 2020 | 30 Sep 2022 | Managing Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Barbara GIBBES | 22 Jun 2020 | 30 Sep 2022 | Chief Financial Officer | British | 1 - 170 | 27 (15.8%) |
Resigned | Nicholas Paul Widdrington DAVIES | 31 Mar 2016 | 22 Jun 2020 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Nigel Peter LINGWOOD | 31 Mar 2016 | 22 Jun 2020 | Director | British | 5 - 80 | 43 (50.6%) |
Resigned | James Mathew ROUTH | 13 Jul 2015 | 30 Sep 2018 | Business Development Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Philip Leonard Courtenay KELLY | 13 Jul 2015 | 31 Mar 2016 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | John Iain HENDERSON | 13 Jul 2015 | 31 Mar 2016 | Chief Operating Officer | British | 1 - 23 | 10 (41.7%) |
Resigned | Deborah Louise NEWTON | 01 Jan 2013 | 13 Jul 2015 | Director And Company Secretary | British | 3 - 12 | 5 (33.3%) |
Resigned | Gary Robert BROWN | 03 Feb 2003 | 30 Sep 2022 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Peter CAUNCE | 04 Dec 2002 | 13 Jul 2015 | Company Director | British | 2 - 14 | 5 (31.3%) |
Resigned | FORM 10 SECRETARIES FD LTD | 04 Dec 2002 | 09 Dec 2002 | 0 - 25434 | 13402 (52.7%) |
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 60.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
FPE SEALS LIMITED (03725829) - Active | ✔ | ||
SWAN SEALS (ABERDEEN) LIMITED (04608324) - Active - Proposal to Strike off | ✔ | ✔ | |
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED (04851586) - Active | ✔ | ||
DMR GASKETS LIMITED (06725991) - Active | ✔ | ||
DMR SEALS (HOLDINGS) LIMITED (08708095) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SWAN SEALS (ABERDEEN) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
22190 Manufacture of other rubber products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRELLEBORG SEALING SOLUTIONS UK LIMITED | TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ | 00446036 | 2017-12-31 | 89,827,000 | 24,246,000 | |
DUNLOP OIL & MARINE LIMITED | MOODY LANE, PYEWIPE, GRIMSBY, NE LINCOLNSHIRE, DN31 2SY | 03471656 | 2017-12-31 | 61,363,000 | 2,302,000 | |
DTR VMS LIMITED | DN AUTOMMTIVE VMS LTD AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, ENGLAND, BA14 0XB | 06703842 | 2017-12-31 | 53,195,000 | 806,000 | |
AVON POLYMER PRODUCTS LIMITED | HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB | 00149360 | 2017-09-30 | 42,070,813 | 8,357,211 | |
JAMES WALKER & CO. LIMITED | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, ENGLAND, GU22 8AP | 02432592 | 2018-03-31 | 35,752,000 | 1,835,000 |
32990-Other manufacturing not elsewhere classified |
SPC EUROPE LIMITED | 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT | 04098629 | 2018-03-31 | 25,308,535 | 0 | |
AVON ENGINEERED RUBBER LIMITED | THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL | 06290354 | 2018-03-31 | 11,528,057 | 0 | |
DIXON INTERNATIONAL GROUP LIMITED | BREWERY ROAD BREWERY ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HG | 01845563 | 2017-08-31 | 3,936,773 | 0 |
22230-Manufacture of builders ware of plastic 32990-Other manufacturing not elsewhere classified |
GOODFLEX RUBBER LIMITED | 37 TYTHING ROAD EAST, KINWARTON, ALCESTER, ENGLAND, B49 6ES | 03494345 | 2017-08-31 | 2,667,671 | 0 | |
SOUTHBOURNE RUBBER COMPANY LIMITED | 29 ASTON ROAD, WATERLOOVILLE, HANTS, ENGLAND, PO7 7XJ | 03068763 | 2017-08-31 | 552,958 | 0 | |
FASTRACK INFORMATION SYSTEMS LIMITED | FOXBURY, SAINT MARKS ROAD, TUNBRIDGE WELLS, KENT, TN2 5LU | 03301923 | 2018-01-31 | 271,983 | 0 | |
INTERNATIONAL RUBBER RECYCLERS LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 09229165 | 2017-09-30 | 65,000 | 0 |
38210-Treatment and disposal of non-hazardous waste |
IGLOO CONSTRUCTION AND PROJECT MANAGEMENT LTD | 2, THE GRANGE MANOR FLAT 2, THE GRANGE MANOR,, 40 BONEHURST ROAD, HORLEY, SURREY, ENGLAND, RH6 8QQ | 07288774 | 2017-06-30 | 54,520 | 0 |
41100-Development of building projects |
AVON RUBBER P.L.C. | HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB | 00032965 | 0000-00-00 | 0 | 0 | |
KANWAL UK HOLDINGS LTD | PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS, DUNSTABLE, UNITED KINGDOM, LU5 5BF | 12137502 | 0000-00-00 | 0 | 0 | |
SPC CORPORATE LIMITED | 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT | 06706957 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |