Adhesives and Sealants International Limited

Company Registration Number: 03159592

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.
Adhesives and Sealants International Limited is a Private Company Limited by Shares first registered on 15 February 1996. Its current registered address is in Coventry.

Registered Address

CRANFIELD BUSINESS RECOVERY LIMITED
YOUELL HOUSE
COVENTRY
CV1 5AB

There are 9 companies currently registered at this postcode, including this one.

All companies at CV1 5AB

Registration Data

Company Number

03159592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7020 - Letting of own property

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2008

Accounts Next Due

31 August 2010

Returns Last Made Up

15 February 2008

Returns Next Due

15 March 2009

Mortgages

1 in total
1 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£550,000£425,000£425,000
Current Assets £255,923£10,910£19,051£16,873
of which Cash £20,014£10,737£18,878£16,700
Total Assets £255,923£560,910£444,051£441,873
Current Liabilities £21,627£343,025£381,542£409,068
Net Current Assets £234,296£-332,115£-362,491£-392,195
Total Net Worth £234,296£217,885£62,509£32,805

Previous Names

No previous names

Company Officers

  • LEESON, David

    Secretary

    Appointed on 15 February 1996

     

    Nationality: British

    Occupation: Chemist

    Farmington
    Shutford
    Banbury
    Oxfordshire
    OX15 6HD

  • LEESON, David

    Director

    Appointed on 15 February 1996

     

    Nationality: British

    Occupation: Chemist

    Month of birth: August 1946

    Farmington
    Shutford
    Banbury
    Oxfordshire
    OX15 6HD

  • LEESON, Kathleen

    Director

    Appointed on 15 February 1996

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1948

    Farmington
    Shutford
    Banbury
    Oxfordshire
    OX15 6HD

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1996

    Resigned on 15 February 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 15 February 1996

    Resigned on 15 February 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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. 18 January 2010 Liquidators statement of receipts and payments to 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Insolvency. Type: 4.68. Barcode: PPLZJGRO. Transaction: MzAwNzMyNDUyNGFkaXF6a2N4.

  2. 25 November 2009 Liquidators statement of receipts and payments to 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Insolvency. Type: 4.68. Barcode: A5P60F7W. Transaction: MzAwMzY3MTU3OGFkaXF6a2N4.

  3. 7 September 2009 Certificate that Creditors have been paid in full [View PDF]

    Category: Insolvency. Type: 4.51. Barcode: A4VIFCZH. Transaction: MjA0MDc4NTExNGFkaXF6a2N4.

  4. 3 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS70U7Q0. Transaction: MjAyNzIxNTg3MWFkaXF6a2N4.

  5. 10 February 2009 Registered office changed on 10/02/2009 from leeson polyurethanes LTD hermes close tachbrook park warwick warwickshire CV34 6NW [View PDF]

    Category: Address. Type: 287. Barcode: A4YER74S. Transaction: MjAyNTQ0NTc1OWFkaXF6a2N4.

  6. 19 November 2008 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: AFL6Z4WF. Transaction: MjAxODMyNTM5MGFkaXF6a2N4.

  7. 19 November 2008 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: AFL6M4W2. Transaction: MjAxODMyNTMyOGFkaXF6a2N4.

  8. 19 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODMyNTI3OWFkaXF6a2N4.

  9. 19 November 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AFL6N4W3. Transaction: MjAxODMyNTEzM2FkaXF6a2N4.

  10. 22 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARBNA2GR. Transaction: MjAxMTY4OTQ4M2FkaXF6a2N4.

  11. 4 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL32KXQU. Transaction: MjAwMDczNTg4N2FkaXF6a2N4.

  12. 17 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0NzkxOWFkaXF6a2N4.

  13. 21 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMDAxOWFkaXF6a2N4.

  14. 21 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4MDkxMWFkaXF6a2N4.

  15. 28 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE5MTk4N2FkaXF6a2N4.

  16. 27 February 2006 Registered office changed on 27/02/06 from: hermes close warwick warwickshire CV34 6NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA0NDMzNGFkaXF6a2N4.

  17. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0OTU3NTA3NmFkaXF6a2N4.

  18. 10 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIxNzA4OGFkaXF6a2N4.

  19. 29 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzYxNjMyNGFkaXF6a2N4.

  20. 14 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MTQzOTAxNWFkaXF6a2N4.

  21. 7 May 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkzMjM5OWFkaXF6a2N4.

  22. 28 March 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMjYwMTM0MWFkaXF6a2N4.

  23. 10 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEwNTU4MmFkaXF6a2N4.

  24. 20 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMTI1MzgxMWFkaXF6a2N4.

  25. 5 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY4NDkzNWFkaXF6a2N4.

  26. 25 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzODM1ODYyMmFkaXF6a2N4.

  27. 25 July 2001 Registered office changed on 25/07/01 from: unit 33, hurlbutt road heathcote industrial estate warwick CV34 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE2ODQ0N2FkaXF6a2N4.

  28. 1 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU4MTMyMmFkaXF6a2N4.

  29. 27 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNDYxNjc3NWFkaXF6a2N4.

  30. 21 February 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1ODI5N2FkaXF6a2N4.

  31. 2 August 1999 Accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3Njc2MzE1NGFkaXF6a2N4.

  32. 15 March 1999 Accounting reference date shortened from 31/03/99 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjUzMjY2NmFkaXF6a2N4.

  33. 3 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzE5MDAyM2FkaXF6a2N4.

  34. 26 February 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUxMDQyMmFkaXF6a2N4.

  35. 20 February 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1ODMwN2FkaXF6a2N4.

  36. 6 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTkyNzY3OGFkaXF6a2N4.

  37. 26 February 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUwNTk5OWFkaXF6a2N4.

  38. 1 October 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNTMxNzQwM2FkaXF6a2N4.

  39. 4 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDY5MjA0MmFkaXF6a2N4.

  40. 21 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTEyNDM3MWFkaXF6a2N4.

  41. 21 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODQ3MTY1OGFkaXF6a2N4.

  42. 21 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODYyMDY1M2FkaXF6a2N4.

  43. 15 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjA3OTkxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.