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Adhesive Brokers Limited

Company Registration Number: 02092766

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adhesive Brokers Limited is a Private Company Limited by Shares first registered on 23 January 1987. Its current registered address is in Ilford, Essex.

Registered Address

ROBINSON STERLING
616D GREEN LANE
ILFORD
ESSEX
IG3 9SE

There are 113 companies currently registered at this postcode, including this one.

All companies at IG3 9SE

Registration Data

Company Number

02092766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £255,970£252,318£153,190£154,507£154,828£56,406£58,408£58,511
Current Assets £1,669,607£1,555,722£1,513,631£1,371,639£1,293,625£1,397,703£1,424,650£1,419,171
of which Cash £0£642,820£638,452£496,446£421,343£435,035£1,006,156£1,080,869
Total Assets £1,925,577£1,808,040£1,666,821£1,526,146£1,448,453£1,454,109£1,483,058£1,477,682
Current Liabilities £137,389£113,006£64,204£57,228£47,193£55,504£36,970£51,073
Net Current Assets £1,532,218£1,442,716£1,449,427£1,314,411£1,246,432£1,342,199£1,387,680£1,368,098
Total Net Worth £1,788,188£1,695,034£1,602,617£1,468,918£1,401,260£1,398,605£1,446,088£1,426,609

Previous Names

No previous names

Company Officers

  • BROWN, Ann

    Secretary

     

    Nationality: British

    Robinson Sterling
    616d Green Lane
    Ilford
    Essex
    IG3 9SE

  • BROWN, Alan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Robinson Sterling
    616d Green Lane
    Ilford
    Essex
    IG3 9SE

  • BROWN, Ann

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1954

    Robinson Sterling
    616d Green Lane
    Ilford
    Essex
    IG3 9SE

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2018 Secretary's details changed for Anne Brown on 4 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Officers. Type: CH03. Barcode: X6WXA7QJ. Transaction: MzE5NDUwNTUxM2FkaXF6a2N4.

  2. 4 January 2018 [View PDF]

    Action Date: 30 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WXAHHM. Transaction: MzE5NDUwNTcwOGFkaXF6a2N4.

  3. 4 January 2018 Director's details changed for Ann Brown on 4 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Officers. Type: CH01. Barcode: X6WXA9U0. Transaction: MzE5NDUwNTQ5M2FkaXF6a2N4.

  4. 4 January 2018 Secretary's details changed for Ann Brown on 4 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Officers. Type: CH03. Barcode: X6WXA8UH. Transaction: MzE5NDUwNTQ2MGFkaXF6a2N4.

  5. 8 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KFP0JS. Transaction: MzE5MjEyODUxM2FkaXF6a2N4.

  6. 20 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ443C. Transaction: MzE2NzA4NjgxNWFkaXF6a2N4.

  7. 18 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F75YBN. Transaction: MzE1NzUzMTk4M2FkaXF6a2N4.

  8. 28 June 2016 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 616D Green Lane Ilford Essex IG3 9SE on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: A59X0WF6. Transaction: MzE1MTczMTg0MmFkaXF6a2N4.

  9. 14 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKGNIO. Transaction: MzEzOTc1OTg2MWFkaXF6a2N4.

  10. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0XYY8. Transaction: MzEzNjE3MzU0NGFkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRR1T. Transaction: MzExNDg5Mzc2MWFkaXF6a2N4.

  12. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHKQCJ. Transaction: MzExMjE1OTE4MGFkaXF6a2N4.

  13. 17 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRUN5. Transaction: MzA5MjgwMDIzNGFkaXF6a2N4.

  14. 17 January 2014 Director's details changed for Mr Alan Brown on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRRUMP. Transaction: MzA5MjgwMDEwN2FkaXF6a2N4.

  15. 17 January 2014 Director's details changed for Ann Brown on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRRUMX. Transaction: MzA5MjgwMDEwOWFkaXF6a2N4.

  16. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I5TOLD. Transaction: MzA4NjIzODg5M2FkaXF6a2N4.

  17. 24 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20P5GI2. Transaction: MzA3MTcwNDUxNGFkaXF6a2N4.

  18. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HBIAZT. Transaction: MzA2NDAyOTM1OWFkaXF6a2N4.

  19. 30 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X11MX0LD. Transaction: MzA1MTU3NzkxOWFkaXF6a2N4.

  20. 10 November 2011 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: APD83Z3P. Transaction: MzA0Njk0NjkxN2FkaXF6a2N4.

  21. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5N53YQL. Transaction: MzA0NjE4MTE3MWFkaXF6a2N4.

  22. 4 February 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XOAK3RDM. Transaction: MzAzMTY1Nzk4MGFkaXF6a2N4.

  23. 4 February 2011 Director's details changed for Ann Brown on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XOAK2RDL. Transaction: MzAzMTY1NzcwMWFkaXF6a2N4.

  24. 4 February 2011 Director's details changed for Mr Alan Brown on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XOAK1RDK. Transaction: MzAzMTY1NzY5OWFkaXF6a2N4.

  25. 4 February 2011 Secretary's details changed for Ann Brown on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH03. Barcode: XOAK0RDJ. Transaction: MzAzMTY1NzY5N2FkaXF6a2N4.

  26. 3 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXAS6M23. Transaction: MzAyMDY5NzkzMGFkaXF6a2N4.

  27. 29 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XYZHLH2F. Transaction: MzAwODIzOTIyMGFkaXF6a2N4.

  28. 29 January 2010 Director's details changed for Mr Alan Brown on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYZHJH2D. Transaction: MzAwODIzODkxNWFkaXF6a2N4.

  29. 29 January 2010 Director's details changed for Ann Brown on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYZHKH2E. Transaction: MzAwODIzODkxN2FkaXF6a2N4.

  30. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AINASEHC. Transaction: MzAwMTgxOTY1OWFkaXF6a2N4.

  31. 29 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNMO6XJ. Transaction: MjAyNDUzMzU1NmFkaXF6a2N4.

  32. 23 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6WV81M2. Transaction: MjAwOTUzMzU5MmFkaXF6a2N4.

  33. 17 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcyODE2NWFkaXF6a2N4.

  34. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyOTQyMmFkaXF6a2N4.

  35. 28 February 2007 Registered office changed on 28/02/07 from: 3 whitefield lane great missenden bucks HP16 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY4MDIxMGFkaXF6a2N4.

  36. 15 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyNzM4MGFkaXF6a2N4.

  37. 30 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NTU1NWFkaXF6a2N4.

  38. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjAyMjI0MGFkaXF6a2N4.

  39. 9 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4Njk2MmFkaXF6a2N4.

  40. 17 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2MjM5NmFkaXF6a2N4.

  41. 9 December 2004 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA1MDMwMzYwNGFkaXF6a2N4.

  42. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk4MTgwM2FkaXF6a2N4.

  43. 16 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3MjU5MWFkaXF6a2N4.

  44. 11 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODcxOTg4OWFkaXF6a2N4.

  45. 13 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU1MzE4MmFkaXF6a2N4.

  46. 11 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTA2MTQwOGFkaXF6a2N4.

  47. 11 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1MzUyMmFkaXF6a2N4.

  48. 28 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE4MjAyM2FkaXF6a2N4.

  49. 8 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjA2MzU4NmFkaXF6a2N4.

  50. 7 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5Njk1MmFkaXF6a2N4.

  51. 8 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2OTAwNGFkaXF6a2N4.

  52. 23 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDU1MzA4NWFkaXF6a2N4.

  53. 21 September 1999 Registered office changed on 21/09/99 from: the bungalow old sax lane chartridge bucks HP52TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA1ODYwMWFkaXF6a2N4.

  54. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyOTUzOTczNWFkaXF6a2N4.

  55. 30 December 1998 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI0OTk5M2FkaXF6a2N4.

  56. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzA3Mjk5N2FkaXF6a2N4.

  57. 12 December 1997 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwMjQ1NmFkaXF6a2N4.

  58. 3 January 1997 Return made up to 19/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4MDUyNmFkaXF6a2N4.

  59. 2 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzc4NjM2N2FkaXF6a2N4.

  60. 8 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwMDA2MGFkaXF6a2N4.

  61. 21 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMzA1NTYwNGFkaXF6a2N4.

  62. 22 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTgwMjMwNGFkaXF6a2N4.

  63. 28 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2ODc2MzE5OGFkaXF6a2N4.

  64. 18 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1ODQ3MWFkaXF6a2N4.

  65. 6 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNjEwODg1N2FkaXF6a2N4.

  66. 12 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5MDY4N2FkaXF6a2N4.

  67. 22 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NjkxMjg3MGFkaXF6a2N4.

  68. 2 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxNjgwOGFkaXF6a2N4.

  69. 6 June 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MjY2MTU4OGFkaXF6a2N4.

  70. 3 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNTg0MzI0N2FkaXF6a2N4.

  71. 25 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUwMDIyNWFkaXF6a2N4.

  72. 25 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzAzMDUwNGFkaXF6a2N4.

  73. 21 August 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MjgxMjgxMWFkaXF6a2N4.

  74. 21 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTUyMjUyN2FkaXF6a2N4.

  75. 21 August 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDcxOTA5M2FkaXF6a2N4.

  76. 16 May 1988 Return made up to 15/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDUzMTA2M2FkaXF6a2N4.

  77. 27 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU3NDM4MWFkaXF6a2N4.

  78. 27 April 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNDY3MTcxMGFkaXF6a2N4.

  79. 24 March 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA0MzYyODc3OWFkaXF6a2N4.

  80. 17 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzA1OTI3MmFkaXF6a2N4.

  81. 17 March 1987 Registered office changed on 17/03/87 from: 112 city road london EC1V 2NE

    Category: Address. Type: 287. Transaction: MDA4NzU1OTQyMGFkaXF6a2N4.

  82. 17 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTM4NDI5N2FkaXF6a2N4.

  83. 23 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA4NTAwODA3MmFkaXF6a2N4.

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