Alan Wiseman Adhesives Limited

Company Registration Number: 01174781

Company registered in England and Wales

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Alan Wiseman Adhesives Limited is a Private Company Limited by Shares first registered on 21 June 1974. Its current registered address is in Brentwood, Essex.

Registered Address

BERKELEY TOWNSEND
HUNTER HOUSE 150 HUTTON ROAD
SHENFIELD
BRENTWOOD
ESSEX
ENGLAND
CM15 8NL

There are 194 companies currently registered at this postcode, including this one.

All companies at CM15 8NL

Registration Data

Company Number

01174781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

13 in total
8 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,000,000£1,000,000£0£0£0£0
Current Assets £708,026£708,026£708,026£708,506£708,505£709,592
of which Cash £20£20£20£500£500£660
Total Assets £1,708,026£1,708,026£708,026£708,506£708,505£709,592
Current Liabilities £692,499£692,499£692,499£692,979£691,980£691,185
Net Current Assets £15,527£15,527£15,527£15,527£16,525£18,407
Total Net Worth £1,015,527£1,015,527£415,024£415,024£416,022£416,816

Previous Names

No previous names

Company Officers

  • WISEMAN, Alan Leonard, Dr

    Director

     

    Nationality: British

    Occupation: Toxicologist

    Month of birth: February 1933

    BERKELEY TOWNSEND
    Hunter House
    150 Hutton Road
    Shenfield
    Brentwood
    Essex
    CM15 8NL
    England

  • SMITH, Josephine

    Secretary

    Resigned on 21 April 1998

    Woodend Farm
    Boyton Cross
    Roxwell
    Essex
    CM1

  • WISEMAN, Harvey

    Secretary

    Appointed on 21 April 1998

    Resigned on 28 October 2010

    Old Bank House
    56 High Street
    Ingatestone
    Essex
    CM4 9DW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CB0J. Transaction: MzE2NDc3NjIzM2FkaXF6a2N4.

  2. 21 April 2016 Registered office address changed from Old Bank House PO Box 58 High Street Ingatestone Essex CM4 9DW to C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EKXVE. Transaction: MzE0Njg0NTMwOWFkaXF6a2N4.

  3. 21 April 2016 Director's details changed for Dr Alan Leonard Wiseman on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X55EKYFT. Transaction: MzE0Njg0NTQ2OWFkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FRWR5. Transaction: MzE0NDgwODEyM2FkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QCLM. Transaction: MzEzOTI0NTQwM2FkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HYMM2. Transaction: MzExOTQ3OTg1MWFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X403H5LL. Transaction: MzExNjMyMTk0NGFkaXF6a2N4.

  8. 29 January 2015 Director's details changed for Dr Alan Leonard Wiseman on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH01. Barcode: X403H5JL. Transaction: MzExNjMyMTgxMGFkaXF6a2N4.

  9. 25 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A35YBFZT. Transaction: MzA5ODcwOTg0MWFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: A2Z47035. Transaction: MzA5ODQzMTM5M2FkaXF6a2N4.

  11. 11 November 2013 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: A2KN8LEJ. Transaction: MzA4ODUyMTUyMWFkaXF6a2N4.

  12. 29 May 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28VILOX. Transaction: MzA3ODg1MTA5M2FkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZU5AFL. Transaction: MzA3MTE5OTIxMmFkaXF6a2N4.

  14. 20 December 2012 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: A1NYCGBN. Transaction: MzA2OTczMjI1OWFkaXF6a2N4.

  15. 26 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B3ZDT. Transaction: MzA1NDczMDI5OWFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: A11IKFAQ. Transaction: MzA1MTY0OTA2MGFkaXF6a2N4.

  17. 24 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4VA6RWC. Transaction: MzAzMjgzMDgwOGFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: AOKMFQMV. Transaction: MzAzMDU2NjI1NWFkaXF6a2N4.

  19. 5 November 2010 Termination of appointment of Harvey Wiseman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AK6C9OT2. Transaction: MzAyNjQ2Njg0NWFkaXF6a2N4.

  20. 18 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIK5BID2. Transaction: MzAxMTc1MTk2MGFkaXF6a2N4.

  21. 16 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: A6CO9HHN. Transaction: MzAwOTUyMTU1MmFkaXF6a2N4.

  22. 6 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APN5V7VO. Transaction: MjAyNzUxMTcwNWFkaXF6a2N4.

  23. 16 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKE0A6J7. Transaction: MjAyMzUwMDU4N2FkaXF6a2N4.

  24. 7 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APLSOXSP. Transaction: MjAwMDk4MjY3NGFkaXF6a2N4.

  25. 21 January 2008 Return made up to 20/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0NDQ1N2FkaXF6a2N4.

  26. 15 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1NTM2MWFkaXF6a2N4.

  27. 16 January 2007 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NTIwOTQ5OWFkaXF6a2N4.

  28. 15 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM5NjA3MWFkaXF6a2N4.

  29. 21 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMjA5NmFkaXF6a2N4.

  30. 12 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwNTc3MWFkaXF6a2N4.

  31. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODM1MjIyOGFkaXF6a2N4.

  32. 18 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwNTQ1M2FkaXF6a2N4.

  33. 4 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ0Njk0MWFkaXF6a2N4.

  34. 19 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1ODczNWFkaXF6a2N4.

  35. 17 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjc4NjM0OWFkaXF6a2N4.

  36. 12 June 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5MDcyMmFkaXF6a2N4.

  37. 26 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQ0NTk2OGFkaXF6a2N4.

  38. 22 February 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ4MjcxOWFkaXF6a2N4.

  39. 7 February 2002 Registered office changed on 07/02/02 from: audit house 151 high street billericay essex CM12 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk5NTE0MGFkaXF6a2N4.

  40. 21 November 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3OTY2OTIyNmFkaXF6a2N4.

  41. 29 December 2000 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5MjEyMGFkaXF6a2N4.

  42. 10 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI2MDAwOWFkaXF6a2N4.

  43. 14 March 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg2ODMzNmFkaXF6a2N4.

  44. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MzI3MjYxNGFkaXF6a2N4.

  45. 23 December 1998 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyMzUwMGFkaXF6a2N4.

  46. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY1NDUwOWFkaXF6a2N4.

  47. 1 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEzMDk0NGFkaXF6a2N4.

  48. 19 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NzMwMTA2NmFkaXF6a2N4.

  49. 8 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwNTYwM2FkaXF6a2N4.

  50. 6 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MDA4MjgyNGFkaXF6a2N4.

  51. 8 January 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5NDYyMGFkaXF6a2N4.

  52. 6 June 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MzY1ODY1OWFkaXF6a2N4.

  53. 23 February 1996 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyNjg5NWFkaXF6a2N4.

  54. 14 June 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NjM2MjMyN2FkaXF6a2N4.

  55. 20 March 1995 Return made up to 20/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2NTgyOGFkaXF6a2N4.

  56. 29 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExOTQyODkyMGFkaXF6a2N4.

  57. 10 January 1994 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4ODQ0MWFkaXF6a2N4.

  58. 18 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4MjIyMDcwMmFkaXF6a2N4.

  59. 17 January 1993 Return made up to 20/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTA4MjU2NWFkaXF6a2N4.

  60. 12 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTgyMzAyNGFkaXF6a2N4.

  61. 12 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzQ4NDU3M2FkaXF6a2N4.

  62. 12 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTk0MDM0N2FkaXF6a2N4.

  63. 9 March 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0Njg3NTM1M2FkaXF6a2N4.

  64. 9 March 1992 Return made up to 20/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTY4MjcxMWFkaXF6a2N4.

  65. 25 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTM1MzgxOWFkaXF6a2N4.

  66. 22 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxNjc0NjEzMmFkaXF6a2N4.

  67. 26 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzQ2NzYzOWFkaXF6a2N4.

  68. 19 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzOTI5MTUxOGFkaXF6a2N4.

  69. 19 March 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTc4NjIzM2FkaXF6a2N4.

  70. 24 July 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNDAyNDQ5N2FkaXF6a2N4.

  71. 1 December 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDEwNjk4MmFkaXF6a2N4.

  72. 1 December 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0NjM4OTkwMmFkaXF6a2N4.

  73. 1 December 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5NjkxOTM4MmFkaXF6a2N4.

  74. 1 December 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDk2Nzg0M2FkaXF6a2N4.

  75. 28 April 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNjM1ODc0M2FkaXF6a2N4.

  76. 28 April 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MjQ1NDkwMWFkaXF6a2N4.

  77. 4 April 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA5MjM4Mjc4MmFkaXF6a2N4.

  78. 4 April 1987 Return made up to 13/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTcyNjU2MmFkaXF6a2N4.

  79. 4 April 1987 Return made up to 13/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODE3MjY1NjJhZGlxemtjeA.

  80. 4 April 1987 Return made up to 10/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzY0NjcxM2FkaXF6a2N4.

  81. 4 April 1987 Return made up to 10/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: NjM2NDY3MTNhZGlxemtjeA.

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