Action-Sealtite Limited
Company Profile
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SmallAction-sealtite Limited
01610309•Private Limited With Share Capital
Office 2.3 Design Hub, Coventry University Technology P, Coventry, CV12TT
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Incorporated
01/02/1982
Company Age
44 years
Directors
5
Employees
16
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Action-sealtite Limited (01610309) is a private limited with share capital incorporated on 01/02/1982 (44 years old) and registered in coventry, CV12TT. The company operates under SIC code 46900 - non-specialised wholesale trade.
Action-sealtite origins are based on the merger of two well established companies, action hose couplings, founded in 1977 and formerly a member of the aliaxis group of companies and seal-tite products, founded in 1982 and a member of the flowmax group of companies. action-sealtite continues to be a ...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 01/02/1982
CV12TT
16 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£1.30M
Net Assets
£1.35M
Est. Turnover
£4.07M
AI Estimated
Unreported
Cash
£153.2K
Key Metrics
16
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
10
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Auditors Resignation Company
Category:Auditors
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:10-06-2011
Auditors Resignation Company
Category:Auditors
Date:11-05-2011
Legacy
Category:Mortgage
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2010
Legacy
Category:Mortgage
Date:12-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2008
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Office 2.3 Design Hub, Coventry University Technology P, Coventry, Cv1 2Tt, CV12TTRegistered
Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX117HP
Related Companies
10
Contact
01235512500sales@actionsealtite.comactionsealtite.com
Office 2.3 Design Hub, Coventry University Technology P, Coventry, CV12TT