Adhesives & Sealants Limited

Company Registration Number: 04613268

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 & Sealants Limited is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Warwick, Warwickshire.

Registered Address

HERMES CLOSE
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RP

There are 4 companies currently registered at this postcode, including this one.

All companies at CV34 6RP

Registration Data

Company Number

04613268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEESON, Kathleen

    Secretary

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Commercial Director

    Farmington
    Shutford
    Banbury
    Oxfordshire
    OX15 6HD

  • LEESON, David

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1946

    Farmington
    Shutford
    Banbury
    Oxfordshire
    OX15 6HD

  • LEESON, Kathleen

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1948

    Farmington
    Shutford
    Banbury
    Oxfordshire
    OX15 6HD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 December 2002

    Resigned on 11 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 December 2002

    Resigned on 11 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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. 10 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7B8P. Transaction: MzE2NjE5NTAzMGFkaXF6a2N4.

  2. 6 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55SIGEB. Transaction: MzE0NzY4MDg5MGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAH6O. Transaction: MzEzODk1MzU3OWFkaXF6a2N4.

  4. 5 January 2016 Director's details changed for David Leeson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4XZAH6G. Transaction: MzEzODk1MzM2N2FkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EAP2YY. Transaction: MzEyOTk3NDcyN2FkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATN8Z. Transaction: MzExMzk2MzE4NGFkaXF6a2N4.

  7. 22 December 2014 Registered office address changed from Hermes Close, Tachbrook Park Warwick Warwickshire CV34 6NW to Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NATNKH. Transaction: MzExMzk2Mjk2MmFkaXF6a2N4.

  8. 2 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWHOFS. Transaction: MzEwNjM5MzYwMmFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPDLN. Transaction: MzA5MTA0ODE4M2FkaXF6a2N4.

  10. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FAEVPT. Transaction: MzA4Mzk0NzgxOWFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UIUO. Transaction: MzA2OTY2Njg2NGFkaXF6a2N4.

  12. 31 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19XUWYG. Transaction: MzA1ODQ3MDAyMmFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLTWB. Transaction: MzA1MDYzMjA3OWFkaXF6a2N4.

  14. 5 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJIP0TOH. Transaction: MzAzNjYxODkzMGFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X81E2PX8. Transaction: MzAyODc5NTMzNmFkaXF6a2N4.

  16. 2 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A489SLAI. Transaction: MzAxODgwNDk2M2FkaXF6a2N4.

  17. 17 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XHUNUFVZ. Transaction: MzAwNTIwNDQ4NGFkaXF6a2N4.

  18. 22 May 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJ632A1F. Transaction: MjAzMzUzODExM2FkaXF6a2N4.

  19. 22 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4N35V5. Transaction: MjAyMTA1MDU0OGFkaXF6a2N4.

  20. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9UBP3HX. Transaction: MjAxNDM3OTc2OWFkaXF6a2N4.

  21. 12 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5NTAwMmFkaXF6a2N4.

  22. 18 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyMDIwMGFkaXF6a2N4.

  23. 14 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5MDQwOGFkaXF6a2N4.

  24. 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: MDE2NDUyNDczMWFkaXF6a2N4.

  25. 28 February 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NzUyNmFkaXF6a2N4.

  26. 6 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NzYyNDIxMmFkaXF6a2N4.

  27. 29 November 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc0ODkyNWFkaXF6a2N4.

  28. 12 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: MDA0NDM0ODY2M2FkaXF6a2N4.

  29. 4 February 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkxMzI2NGFkaXF6a2N4.

  30. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA0OTI3N2FkaXF6a2N4.

  31. 19 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc5OTc3MGFkaXF6a2N4.

  32. 13 February 2003 Accounting reference date shortened from 31/12/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzMxNjE2MGFkaXF6a2N4.

  33. 31 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTg4MDM2OGFkaXF6a2N4.

  34. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM5NjkzMWFkaXF6a2N4.

  35. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEyNzI3OWFkaXF6a2N4.

  36. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDE2ODA4NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.