Advanced Adhesives (UK) Limited

Company Registration Number: 03500672

Company registered in England and Wales

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Advanced Adhesives (UK) Limited is a Private Company Limited by Shares first registered on 28 January 1998. It was dissolved on 15 December 2015.

Registered Address

Chater Lea Buildings
Icknield Way
Letchworth
SG6 1WT

There are 6 companies currently registered at this postcode, including this one.

All companies at SG6 1WT

Registration Data

Company Number

03500672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 January 1998

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

28 January 2015

Returns Next Due

25 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £58,290£46,222£65,549£69,222£80,817
of which Cash £11,269£17,053£23,070£19,341£23,190
Total Assets £58,290£46,222£65,549£69,222£80,817
Current Liabilities £9,362£9,680£22,243£20,188£16,374
Net Current Assets £48,928£36,542£43,306£49,034£64,443
Total Net Worth £48,928£36,542£43,306£49,034£64,443

Previous Names

  • ERABLOCK LIMITED, active until 6 March 1998

Company Officers

  • WILDON, Norman

    Secretary

    Appointed on 13 January 2012

     

    Chater Lea Buildings
    Icknield Way
    Letchworth
    SG6 1WT

  • GODFREY, Clive Hugh

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Bescobie House 43 West End
    Ashwell
    Baldock
    Hertfordshire
    SG7 5QY

  • NICOLL, Brian Peter

    Secretary

    Appointed on 25 November 2003

    Resigned on 13 January 2012

    6 Priors Hill
    Pirton
    Hitchin
    Hertfordshire
    SG5 3QA

  • NICOLL, Brian Peter

    Secretary

    Appointed on 17 February 1998

    Resigned on 1 October 2002

    Pirton House Priors Hill
    Pirton
    Hitchin
    Hertfordshire
    SG5 3QA

  • NICOLL, Phyllis

    Secretary

    Appointed on 1 April 2003

    Resigned on 25 November 2003

    6 Priors Hill
    Pirton
    Hitchin
    Hertfordshire
    SG5 3QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1998

    Resigned on 17 February 1998

    26
    Church Street
    London
    NW8 8EP

  • NICOLL, Brian Peter

    Director

    Appointed on 6 June 2002

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1936

    Pirton House Priors Hill
    Pirton
    Hitchin
    Hertfordshire
    SG5 3QA

  • WILDON, Norman Hardy

    Director

    Appointed on 17 February 1998

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: June 1942

    11 Park Lane
    Blunham
    Bedfordshire
    MK44 3NH

  • WRIGHT, Kevin Paul

    Director

    Appointed on 29 September 2000

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Managing Director-Polydraft Lt

    Month of birth: January 1952

    3 Stonehill Road
    Roxwell
    Chelmsford
    Essex
    CM1 4PF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1998

    Resigned on 17 February 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMzY3MGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTU5NjI1NGFkaXF6a2N4.

  3. 22 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DIERTT. Transaction: MzEyODg1OTk4MmFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BTST9E. Transaction: MzEyNzI3NzY3NGFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X47P4XMY. Transaction: MzEyMzM1NTQ1NWFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GPSBXK. Transaction: MzEwNzcyMDEwNGFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X36HENUJ. Transaction: MzA5ODc0OTE5NWFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K68UO9. Transaction: MzA4Nzk1OTkwM2FkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X23N4ER5. Transaction: MzA3NDA5MzQ0MWFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTO0I. Transaction: MzA2NjczMzEzOGFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X1734H48. Transaction: MzA1NjAzMzgxMmFkaXF6a2N4.

  12. 18 April 2012 Appointment of Mr Norman Wildon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1734H40. Transaction: MzA1NjAzMzY1NmFkaXF6a2N4.

  13. 18 April 2012 Termination of appointment of Brian Nicoll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1734H3S. Transaction: MzA1NjAzMzY0OWFkaXF6a2N4.

  14. 1 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATQBAYR3. Transaction: MzA0NjQwMzY5NmFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: A4MYARXW. Transaction: MzAzMjg5MTg2NGFkaXF6a2N4.

  16. 29 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMWWVONU. Transaction: MzAyNjEwNzU2OWFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: ASZBPIFY. Transaction: MzAxMTkxNjM5MGFkaXF6a2N4.

  18. 7 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEY6PENI. Transaction: MzAwMjM3NzEwMGFkaXF6a2N4.

  19. 31 March 2009 Return made up to 28/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADBMN8HW. Transaction: MjAyOTU1NjI2OGFkaXF6a2N4.

  20. 25 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABP0G54Z. Transaction: MjAxODcyODcxNWFkaXF6a2N4.

  21. 21 May 2008 Return made up to 28/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AABIMZVT. Transaction: MjAwNTg1MDk0OGFkaXF6a2N4.

  22. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwMjA3MWFkaXF6a2N4.

  23. 10 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk2NDIxOWFkaXF6a2N4.

  24. 14 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5MzI4MmFkaXF6a2N4.

  25. 28 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU3ODI3MWFkaXF6a2N4.

  26. 30 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0ODI0MTkwM2FkaXF6a2N4.

  27. 7 April 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQwNjc3NWFkaXF6a2N4.

  28. 19 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MTgxNTE2M2FkaXF6a2N4.

  29. 22 April 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3NDgzMGFkaXF6a2N4.

  30. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU5ODQ0OGFkaXF6a2N4.

  31. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMxNzU1M2FkaXF6a2N4.

  32. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0MDQ1NmFkaXF6a2N4.

  33. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk1NTcyMmFkaXF6a2N4.

  34. 25 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NzgxMjQzOWFkaXF6a2N4.

  35. 8 May 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYyNTE5MWFkaXF6a2N4.

  36. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzNjczN2FkaXF6a2N4.

  37. 29 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQyNzczOWFkaXF6a2N4.

  38. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwMTY3NmFkaXF6a2N4.

  39. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU0NzUxM2FkaXF6a2N4.

  40. 28 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5Njc4MWFkaXF6a2N4.

  41. 12 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyOTE2MTI1NWFkaXF6a2N4.

  42. 28 March 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxNDY3MGFkaXF6a2N4.

  43. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEyODY1N2FkaXF6a2N4.

  44. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg1MzA4MGFkaXF6a2N4.

  45. 17 October 2000 Registered office changed on 17/10/00 from: chater lea buildings icknield way letchworth hertfordshire SG6 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIzNjUxMmFkaXF6a2N4.

  46. 13 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMDc2Mzg0N2FkaXF6a2N4.

  47. 13 April 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4NjA4M2FkaXF6a2N4.

  48. 11 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MTYxMDkzOGFkaXF6a2N4.

  49. 19 May 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3NDQ5MWFkaXF6a2N4.

  50. 10 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODc0MjE3MGFkaXF6a2N4.

  51. 5 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTQ5OTcyOGFkaXF6a2N4.

  52. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEzMjY2OGFkaXF6a2N4.

  53. 5 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDExMDA2NGFkaXF6a2N4.

  54. 4 March 1998 Registered office changed on 04/03/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzc1MDEwMWFkaXF6a2N4.

  55. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQyNTQxMmFkaXF6a2N4.

  56. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA4NzQwMGFkaXF6a2N4.

  57. 28 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTY2MTEzN2FkaXF6a2N4.

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