Adtech Polymer Engineering Limited

Company Registration Number: 01664951

Company registered in England and Wales

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Adtech Polymer Engineering Limited is a Private Company Limited by Shares first registered on 17 September 1982. Its current registered address is in Frampton Mansell, Stroud Glos,.

Registered Address

UNIT 40
ASTON DOWN EAST
FRAMPTON MANSELL
STROUD GLOS,
GL6 8HX

There are 2 companies currently registered at this postcode, including this one.

All companies at GL6 8HX

Registration Data

Company Number

01664951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,637,025£3,347,271£2,921,438£2,467,684£2,239,231£1,694,674
of which Cash £2,782,272£2,437,227£1,901,639£1,383,524£926,872£948,851
Total Assets £3,637,025£3,347,271£2,921,438£2,467,684£2,239,231£1,694,674
Current Liabilities £338,879£450,864£660,587£371,165£674,177£351,651
Net Current Assets £3,298,146£2,896,407£2,260,851£2,096,519£1,565,054£1,343,023
Total Net Worth £3,600,613£3,208,278£2,586,587£2,366,825£1,860,375£1,626,067

Previous Names

No previous names

Company Officers

  • THODY, Susan

    Secretary

     

    The Paddock
    West End
    Shipton Moyne
    Tetbury
    Gloucestershire
    GL8 8PZ
    United Kingdom

  • DEVERELL, Samantha Emma

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Unit 40
    Aston Down East
    Frampton Mansell
    Stroud Glos,
    GL6 8HX

  • THODY, Patrick Richard

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    The Hythe
    Whitebrook
    Monmouth
    Gwent
    NP25 4TY
    United Kingdom

  • THODY, Susan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    The Paddock
    West End
    Shipton Moyne
    Tetbury
    Gloucestershire
    GL8 8PZ
    United Kingdom

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

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Latest Filings

  1. 9 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CZN0ZM. Transaction: MzE1NjA3MzgzOGFkaXF6a2N4.

  2. 9 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CZN0XU. Transaction: MzE1NjA3Mzg3NWFkaXF6a2N4.

  3. 9 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CZN12X. Transaction: MzE1NjA3Mzc5MWFkaXF6a2N4.

  4. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3LHEZ. Transaction: MzE1MzgxNjAwMWFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N5WJ. Transaction: MzEzOTIxMDczMmFkaXF6a2N4.

  6. 9 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44Y4K8A. Transaction: MzEyMDg3MzQ5NGFkaXF6a2N4.

  7. 2 April 2015 Appointment of Miss Samantha Emma Deverell as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44G6EUG. Transaction: MzEyMDUyMDY3OGFkaXF6a2N4.

  8. 2 April 2015 Director's details changed for Susan Thody on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X44G6CAZ. Transaction: MzEyMDUyMDExOWFkaXF6a2N4.

  9. 2 April 2015 Secretary's details changed for Susan Thody on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH03. Barcode: X44G6CAR. Transaction: MzEyMDUyMDEwOGFkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NQWJ. Transaction: MzExNTQ1NDE1OWFkaXF6a2N4.

  11. 13 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37S5G2P. Transaction: MzA5OTk1MzMwM2FkaXF6a2N4.

  12. 20 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGKEP. Transaction: MzA5Mjk0NzUzMmFkaXF6a2N4.

  13. 25 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22X2SG9. Transaction: MzA3MzQxOTIyMmFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPHSX. Transaction: MzA3MDY0MDk4MmFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X15Q3XGX. Transaction: MzA1NDk4MDkzM2FkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CINQH. Transaction: MzA1MDU3NTcxMGFkaXF6a2N4.

  17. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4SAUVME. Transaction: MzA0MDA4MzE3OGFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFIPIQOF. Transaction: MzAzMDEzMjMzNmFkaXF6a2N4.

  19. 12 October 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: AVWA2O67. Transaction: MzAyNTA5NTEwN2FkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX3S7M3Y. Transaction: MzAyMDc0OTI4NWFkaXF6a2N4.

  21. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS0Z8GHT. Transaction: MzAwNjY2MDU3M2FkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Patrick Richard Thody on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XS0Z6GHR. Transaction: MzAwNjY1OTIzMGFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Susan Thody on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XS0Z7GHS. Transaction: MzAwNjY1OTIzMWFkaXF6a2N4.

  24. 23 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A17U397V. Transaction: MjAzMTI5MjA3MGFkaXF6a2N4.

  25. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJKG6DG. Transaction: MjAyMjk4NDcxOWFkaXF6a2N4.

  26. 15 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AE9F3ZP3. Transaction: MjAwNTQ0NTI2N2FkaXF6a2N4.

  27. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5ODk0NGFkaXF6a2N4.

  28. 1 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MTgxM2FkaXF6a2N4.

  29. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1NTA0MmFkaXF6a2N4.

  30. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAyOTYyOWFkaXF6a2N4.

  31. 4 April 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4NDY4NGFkaXF6a2N4.

  32. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTAxNjg5MGFkaXF6a2N4.

  33. 31 January 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI5MDQ4M2FkaXF6a2N4.

  34. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1NjM3OWFkaXF6a2N4.

  35. 28 January 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTIxOTI3MmFkaXF6a2N4.

  36. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0ODQ3M2FkaXF6a2N4.

  37. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2MzUwMGFkaXF6a2N4.

  38. 31 December 2002 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMzE5MzI3M2FkaXF6a2N4.

  39. 2 April 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1OTIzMDMzM2FkaXF6a2N4.

  40. 4 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyMjc3OGFkaXF6a2N4.

  41. 16 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1NDU2ODY2OGFkaXF6a2N4.

  42. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU1MzI0NmFkaXF6a2N4.

  43. 16 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwODI1MTEyOGFkaXF6a2N4.

  44. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1ODYwOGFkaXF6a2N4.

  45. 2 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MTU4MzYzNWFkaXF6a2N4.

  46. 14 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczNDA5MmFkaXF6a2N4.

  47. 5 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0NTEwMDI2NGFkaXF6a2N4.

  48. 11 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU3NjM3OWFkaXF6a2N4.

  49. 8 September 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzc0OTcwMmFkaXF6a2N4.

  50. 23 July 1997 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNTkyOTE0NWFkaXF6a2N4.

  51. 30 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNDYzMDA5MmFkaXF6a2N4.

  52. 20 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1MTEyNGFkaXF6a2N4.

  53. 30 January 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAyNzY1MTU2MGFkaXF6a2N4.

  54. 17 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4NzU4M2FkaXF6a2N4.

  55. 5 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTg5NzIxNGFkaXF6a2N4.

  56. 16 March 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2MDM1MTUxNWFkaXF6a2N4.

  57. 20 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1NjQyNGFkaXF6a2N4.

  58. 26 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTk5MDk2NmFkaXF6a2N4.

  59. 4 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxNzA1NTg4OGFkaXF6a2N4.

  60. 8 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODY0MDY0N2FkaXF6a2N4.

  61. 31 January 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEzODcwMzA5MWFkaXF6a2N4.

  62. 6 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwMTkwNmFkaXF6a2N4.

  63. 21 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODQxNDIwM2FkaXF6a2N4.

  64. 29 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODQ4ODk3M2FkaXF6a2N4.

  65. 1 June 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA1NTY3MDY0NmFkaXF6a2N4.

  66. 19 December 1991 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzYwNjk4N2FkaXF6a2N4.

  67. 20 December 1990 Ad 01/10/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgyNDE5MWFkaXF6a2N4.

  68. 20 December 1990 Nc inc already adjusted 01/10/90

    Category: Capital. Type: 123. Transaction: MDE0MTU3MjIzNmFkaXF6a2N4.

  69. 20 December 1990 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA5NDk5MzMwM2FkaXF6a2N4.

  70. 20 December 1990 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjMwMzc3OGFkaXF6a2N4.

  71. 5 January 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEwNDkxMzE1MmFkaXF6a2N4.

  72. 5 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDk1MTI5NGFkaXF6a2N4.

  73. 23 February 1989 Return made up to 22/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQ2MzQ0M2FkaXF6a2N4.

  74. 18 February 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAzNTQyODM0MGFkaXF6a2N4.

  75. 18 February 1989 Registered office changed on 18/02/89 from: the tallett ewen cirencester glos GL7 6BU

    Category: Address. Type: 287. Transaction: MDEzNzA3MDgyOGFkaXF6a2N4.

  76. 18 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQ5MjE4MWFkaXF6a2N4.

  77. 1 November 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDExNDU2Mjk1MmFkaXF6a2N4.

  78. 10 December 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDExMDkxNDg5OWFkaXF6a2N4.

  79. 10 December 1987 Return made up to 06/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjExNjk2N2FkaXF6a2N4.

  80. 22 April 1987 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA5Njk3NzM5MGFkaXF6a2N4.

  81. 20 August 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDk0MzQ1NmFkaXF6a2N4.

  82. 1 July 1986 Full accounts made up to 31 October 1984

    Action Date: 31 October 1984. Category: Accounts. Type: AA. Transaction: MDA1NjY3OTQwNmFkaXF6a2N4.

  83. 17 September 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyNTM0NjMwNWFkaXF6a2N4.

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