Adhesives Research Limited

Company Registration Number: 03299892

Company registered in England and Wales

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Adhesives Research Limited is a Private Company Limited by Shares first registered on 8 January 1997. Its current registered address is in Great Dunmow, Essex.

Registered Address

MELVILLE HOUSE
HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1AF

There are 3 companies currently registered at this postcode, including this one.

All companies at CM6 1AF

Registration Data

Company Number

03299892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £670,779£441,829£349,445£317,185£343,809£532,625£1,262,675£1,106,323£1,594,018£1,424,791£1,439,375£999,140
of which Cash £94,390£254,791£86,794£69,150£54,849£203,112£487,082£772,216£1,092,627£812,023£890,534£444,929
Total Assets £670,779£441,829£349,445£317,185£343,809£532,625£1,262,675£1,106,323£1,594,018£1,424,791£1,439,375£999,140
Current Liabilities £380,483£161,964£101,442£114,359£231,647£178,878£252,018£480,195£1,734,885£1,543,414£1,625,518£1,111,613
Net Current Assets £290,296£279,865£248,003£202,826£112,162£353,747£1,010,657£626,128£-140,867£-118,623£-186,143£-112,473
Total Net Worth £283,867£271,955£248,003£202,826£112,162£86,957£-60,188£-180,389£-140,867£-118,623£-186,143£-112,473

Previous Names

  • ADHESIVES RESEARCH EUROPE LIMITED, active until 26 February 2001

Company Officers

  • MCGUINNESS, Kevin James

    Secretary

    Appointed on 1 July 2015

     

    5 Beechfield.
    Monaleen
    Limerick
    Limerick
    Limerick
    Ireland

  • GLOSTER, Ciaran

    Director

    Appointed on 27 January 2015

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: March 1964

    Melville House
    High Street
    Great Dunmow
    Essex
    CM6 1AF

  • LIND, John

    Director

    Appointed on 5 August 2015

     

    Nationality: American

    Occupation: Company President

    Month of birth: November 1959

    1050
    Crest Way
    York
    York Pa
    Pa 17403-9100
    Usa

  • STOLAKIS, George D.

    Director

    Appointed on 25 October 2010

     

    Nationality: American

    Occupation: President

    Month of birth: January 1960

    Melville House
    High Street
    Great Dunmow
    Essex
    CM6 1AF

  • DAISEY, Edward Lora

    Secretary

    Appointed on 28 January 1997

    Resigned on 1 July 2003

    1221 Woodland Road
    York
    Pennsylvania
    17403
    Usa

  • DURBIN, Lynne Marie

    Secretary

    Appointed on 1 July 2003

    Resigned on 24 March 2014

    ADHESIVES RESEARCH, INC.
    400
    BOX 100
    Seaks Run Road
    Glen Rock
    Pennsylvania
    17327
    Usa

  • MAPP, Mark Hanson, General Counsel And Secretary

    Secretary

    Appointed on 24 March 2014

    Resigned on 1 June 2014

    ADHESIVES RESEARCH, INC.
    400 Seaks Run Road
    400 Seaks Run Road
    Glen Rock
    York
    17327
    Usa

  • MESSERSMITH, Gralying R.

    Secretary

    Appointed on 1 August 2014

    Resigned on 1 July 2015

    400
    Seaks Run Road
    Glen Rock
    17327
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1997

    Resigned on 28 January 1997

    26
    Church Street
    London
    NW8 8EP

  • BENNETT, Geoffrey William

    Director

    Appointed on 1 January 2007

    Resigned on 25 October 2010

    Nationality: British

    Occupation: President, Adhesives Research,

    Month of birth: December 1947

    ADHESIVES RESEARCH, INC
    400
    BOX 100
    Seaks Run Road
    Glen Rock
    Pennsylvania
    17327
    Usa

  • DAISEY, Edward Lora

    Director

    Appointed on 28 January 1997

    Resigned on 1 July 2003

    Nationality: American

    Occupation: President & Ceo

    Month of birth: May 1936

    1221 Woodland Road
    York
    Pennsylvania
    17403
    Usa

  • DURBIN, Lynne Marie

    Director

    Appointed on 1 July 2003

    Resigned on 7 January 2004

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: March 1956

    307 West Wind Road
    Batimore
    Maryland 21204
    America

  • HUBER, Erwin Wellington

    Director

    Appointed on 28 January 1997

    Resigned on 26 January 2015

    Nationality: Usa

    Occupation: Chairman

    Month of birth: March 1920

    ADHESIVES RESEARCH, INC
    400
    BOX 100
    Seaks Run Road
    Glen Rock
    Pennsylvania
    17327
    Usa

  • OLSON, Karen Marie

    Director

    Appointed on 1 July 2003

    Resigned on 31 December 2006

    Nationality: Usa

    Occupation: Company Ceo & President

    Month of birth: August 1960

    2327 Boston Street
    Unit 11
    Baltimore
    Maryland 21224
    IRISH
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1997

    Resigned on 28 January 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YWA6PD. Transaction: MzE2NzU0MzM0N2FkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW9UE3. Transaction: MzE2NzUzOTQ0NmFkaXF6a2N4.

  3. 15 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50TAAVU. Transaction: MzE0MTkxNDgxM2FkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50TA6KG. Transaction: MzE0MTkxMzMwN2FkaXF6a2N4.

  5. 29 September 2015 Appointment of Mr John Lind as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4GVQ3YR. Transaction: MzEzMTg2OTYxNmFkaXF6a2N4.

  6. 28 September 2015 Appointment of Mr Kevin James Mcguinness as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4GVPZ9N. Transaction: MzEzMTg2ODQ2NWFkaXF6a2N4.

  7. 28 September 2015 Termination of appointment of Gralying R. Messersmith as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4GVPX4X. Transaction: MzEzMTg2Nzk0MmFkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X41EBJGU. Transaction: MzExNzU0MDI1NWFkaXF6a2N4.

  9. 17 February 2015 Total exemption small company accounts made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA. Barcode: X41EBLXM. Transaction: MzExNzQ2ODkwN2FkaXF6a2N4.

  10. 17 February 2015 Termination of appointment of Erwin Wellington Huber as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X41EBJGA. Transaction: MzExNzQ2ODM2NmFkaXF6a2N4.

  11. 9 February 2015 Appointment of Mr. Ciaran Gloster as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40W20N6. Transaction: MzExNjk1NTgwMGFkaXF6a2N4.

  12. 9 February 2015 Termination of appointment of Erwin Wellington Huber as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X40W07O2. Transaction: MzExNjk0MjE3MGFkaXF6a2N4.

  13. 14 August 2014 Appointment of Gralying R. Messersmith as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3E78O28. Transaction: MzEwNTU1NDk4MWFkaXF6a2N4.

  14. 17 July 2014 Termination of appointment of Mark Hanson Mapp as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM02. Barcode: X3CBPNXT. Transaction: MzEwMzkzODEzOGFkaXF6a2N4.

  15. 14 April 2014 Director's details changed for Mr. George Stolakis on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: CH01. Barcode: X35OYAN7. Transaction: MzA5ODE1MTYwOGFkaXF6a2N4.

  16. 14 April 2014 Appointment of General Counsel and Secretary Mark Hanson Mapp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35OYBVT. Transaction: MzA5ODE1MTgzNmFkaXF6a2N4.

  17. 13 April 2014 Termination of appointment of Lynne Durbin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35OYBXL. Transaction: MzA5ODE1MTg0NGFkaXF6a2N4.

  18. 11 March 2014 Accounts for a small company made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: A33E63V7. Transaction: MzA5NjA1Nzg1N2FkaXF6a2N4.

  19. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZINNV. Transaction: MzA5Mjk2NDI4M2FkaXF6a2N4.

  20. 10 April 2013 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25J6HJD. Transaction: MzA3NTk5ODgzNWFkaXF6a2N4.

  21. 29 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDV4E. Transaction: MzA3MTgzNjE5OWFkaXF6a2N4.

  22. 24 February 2012 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13AX862. Transaction: MzA1MzA0NTcyNGFkaXF6a2N4.

  23. 30 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11FA8AO. Transaction: MzA1MTUwNDg4MWFkaXF6a2N4.

  24. 11 May 2011 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGGZ4U03. Transaction: MzAzNzAwNDU5NGFkaXF6a2N4.

  25. 30 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: X6HFRSUC. Transaction: MzAzNDY4NTY5NmFkaXF6a2N4.

  26. 3 November 2010 Appointment of Mr. George Stolakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUBCMORF. Transaction: MzAyNjMwNDQ5MGFkaXF6a2N4.

  27. 28 October 2010 Termination of appointment of Geoffrey Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPZSOMF. Transaction: MzAyNjA2MzE5MGFkaXF6a2N4.

  28. 15 March 2010 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWD9WI7D. Transaction: MzAxMTQzODM0MmFkaXF6a2N4.

  29. 19 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XTDW7GRD. Transaction: MzAwNzM3MDIyNWFkaXF6a2N4.

  30. 19 January 2010 Director's details changed for Geoffrey William Bennett on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTDW5GRB. Transaction: MzAwNzM2NDExMWFkaXF6a2N4.

  31. 19 January 2010 Director's details changed for Erwin Wellington Huber on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTDW6GRC. Transaction: MzAwNzM2NDExMmFkaXF6a2N4.

  32. 19 January 2010 Secretary's details changed for Lynne Marie Durbin on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH03. Barcode: XTDW4GRA. Transaction: MzAwNzM2NDExMGFkaXF6a2N4.

  33. 3 July 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZC4XB74. Transaction: MjAzNjQyMDc1OWFkaXF6a2N4.

  34. 5 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEOP73M. Transaction: MjAyNTA2MTcwNmFkaXF6a2N4.

  35. 12 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHE71ZKW. Transaction: MjAwNTIxMzcyNWFkaXF6a2N4.

  36. 27 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMBAXJ3. Transaction: MjAwMDMwODc2N2FkaXF6a2N4.

  37. 27 June 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4NzE1N2FkaXF6a2N4.

  38. 28 March 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2NDQwM2FkaXF6a2N4.

  39. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzMzUyMGFkaXF6a2N4.

  40. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk1OTU1M2FkaXF6a2N4.

  41. 21 July 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1NzYwNmFkaXF6a2N4.

  42. 26 April 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1MDkyMGFkaXF6a2N4.

  43. 22 July 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjg4ODkxNWFkaXF6a2N4.

  44. 16 March 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2MDY5MmFkaXF6a2N4.

  45. 6 October 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1OTU3OWFkaXF6a2N4.

  46. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIwMDM3NGFkaXF6a2N4.

  47. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxMTEyMmFkaXF6a2N4.

  48. 14 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzOTM3ODE0M2FkaXF6a2N4.

  49. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM0OTQ4NmFkaXF6a2N4.

  50. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyMDI3NmFkaXF6a2N4.

  51. 3 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQyMTgyMGFkaXF6a2N4.

  52. 24 July 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzOTkzNmFkaXF6a2N4.

  53. 11 April 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MTYxNGFkaXF6a2N4.

  54. 9 July 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MTU4MTQwMmFkaXF6a2N4.

  55. 22 May 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0NTM2N2FkaXF6a2N4.

  56. 22 August 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3OTYxNTkxNmFkaXF6a2N4.

  57. 28 February 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwMTM0M2FkaXF6a2N4.

  58. 26 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDgyOTg3OWFkaXF6a2N4.

  59. 16 August 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0MDQ2MDAwOWFkaXF6a2N4.

  60. 28 March 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwMzI2OGFkaXF6a2N4.

  61. 29 July 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDA4ODI5NGFkaXF6a2N4.

  62. 26 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyODg2NjUxM2FkaXF6a2N4.

  63. 27 April 1999 Return made up to 08/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwOTc5MGFkaXF6a2N4.

  64. 11 May 1998 Return made up to 08/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwNDg3N2FkaXF6a2N4.

  65. 11 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1NDE3NzA3NWFkaXF6a2N4.

  66. 31 December 1997 Registered office changed on 31/12/97 from: plumtree court london EC4A 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIyMjYzOWFkaXF6a2N4.

  67. 29 June 1997 Accounting reference date shortened from 31/01/98 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY2NzI3M2FkaXF6a2N4.

  68. 7 April 1997 Registered office changed on 07/04/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk0ODc4N2FkaXF6a2N4.

  69. 21 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3OTI2NGFkaXF6a2N4.

  70. 21 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAwODM2MWFkaXF6a2N4.

  71. 21 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM5ODA3MGFkaXF6a2N4.

  72. 21 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI5NTI5MGFkaXF6a2N4.

  73. 21 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzAwNzk1OGFkaXF6a2N4.

  74. 21 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI0NTczMWFkaXF6a2N4.

  75. 21 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ0MTgzMmFkaXF6a2N4.

  76. 21 March 1997 £ nc 1000/1000000 28/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjQ0NjU5M2FkaXF6a2N4.

  77. 21 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTM3NjI5OWFkaXF6a2N4.

  78. 12 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDU2MjM3MmFkaXF6a2N4.

  79. 8 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI0ODQ1MGFkaXF6a2N4.

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