Proseal Uk Limited
Company Profile
live
Large EnterpriseProseal Uk Limited
03493138•Private Limited With Share Capital
C/O Geldards Llp, Capital Quarter No. 4, Cardiff, CF104BZ
Get Full Access
Incorporated
15/01/1998
Company Age
28 years
Directors
4
Employees
328
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Proseal Uk Limited (03493138) is a private limited with share capital incorporated on 15/01/1998 (28 years old) and registered in cardiff, CF104BZ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
We are an innovative and pioneering organisation within the fast paced food industry. we take pride, not only in producing a range of high quality, efficient, cost effective tray sealing and case packing machines, but also in providing a service that surpasses our customers' expectations.with many y...
Private Limited With Share Capital
SIC: 28990
Large Enterprise
Incorporated 15/01/1998
CF104BZ
328 employees
Financial Overview
Total Assets
£47.54M
Liabilities
£11.40M
Net Assets
£36.14M
Turnover
£55.81M
Cash
£1.0K
Key Metrics
328
Employees
4
Directors
5
Shareholders
10
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Resolution
Category:Resolution
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Memorandum Articles
Category:Incorporation
Date:28-01-2022
Resolution
Category:Resolution
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Capital Cancellation Shares
Category:Capital
Date:02-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Legacy
Category:Mortgage
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Legacy
Category:Mortgage
Date:03-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:30-01-2009
Innovate Grants
1
This company received a grant of £37044.7 for Fresh Solutions - A Fresh Approach To Packaging Food. The project started on 01/03/2019 and ended on 28/02/2021.
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Adlington Industrial Estate, Adlington, Macclesfield, Cheshire, SK104NL
C/O Geldards Llp, Capital Quarter No. 4, Cardiff, Caerdydd Cf10 4Bz, CF104BZRegistered
Related Companies
10