Adhesive Backed Materials Ltd

Company Registration Number: 04812637

Company registered in England and Wales

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Adhesive Backed Materials Ltd is a Private Company Limited by Shares first registered on 26 June 2003. Its current registered address is in Tredegar, Gwent.

Registered Address

ABM
CROWN BUSINESS PARK
TREDEGAR
GWENT
NP22 4EF

There are 18 companies currently registered at this postcode, including this one.

All companies at NP22 4EF

Registration Data

Company Number

04812637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

22290 - Manufacture of other plastic products

23990 - Manufacture of other non-metallic mineral products n.e.c.

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £167,270£140,866£109,820£96,927£54,614£35,076
of which Cash £25,614£10,650£197£4,331£5,396£2,088
Total Assets £167,270£140,866£109,820£96,927£54,614£35,076
Current Liabilities £78,335£98,917£63,060£56,927£33,978£26,639
Net Current Assets £88,935£41,949£46,760£40,000£20,636£8,437
Total Net Worth £40,779£-38,373£-60,629£-34,388£-53,563£-60,270

Previous Names

No previous names

Company Officers

  • BOWDEN, Gareth Lloyd

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    3
    Aynho Place
    Ebbw Vale
    Gwent
    NP23 6HF
    Wales

  • BOWDEN, Gavin Cyril

    Secretary

    Appointed on 26 June 2003

    Resigned on 11 October 2015

    Nationality: British

    Occupation: Company Director

    17
    Pant-Y-Fforest
    Ebbw Vale
    Gwent
    NP23 5FR
    Wales

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOWDEN, Gavin Cyril

    Director

    Appointed on 26 June 2003

    Resigned on 11 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    17
    Pant-Y-Fforest
    Ebbw Vale
    Gwent
    NP23 5FR
    Wales

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3FNN. Transaction: MzE1MDk4MjU2OGFkaXF6a2N4.

  2. 13 April 2016 Termination of appointment of Gavin Cyril Bowden as a director on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: TM01. Barcode: X54TPBSJ. Transaction: MzE0NjI4NjY4MGFkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Gavin Cyril Bowden as a secretary on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: TM02. Barcode: X54TPBEW. Transaction: MzE0NjI4NjYwM2FkaXF6a2N4.

  4. 5 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548LN0J. Transaction: MzE0NTYyODQ2MmFkaXF6a2N4.

  5. 20 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X513T7SA. Transaction: MzE0MjM0NDAxNmFkaXF6a2N4.

  6. 27 August 2015 Registration of charge 048126370001, created on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN8IYO. Transaction: MzEyOTg2NjMwOGFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KV8QZ. Transaction: MzEyNTE0MDk0NmFkaXF6a2N4.

  8. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4692FC8. Transaction: MzEyMjEyNTM2M2FkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BAEY. Transaction: MzEwMjAzNzMxM2FkaXF6a2N4.

  10. 17 June 2014 Director's details changed for Mr Gavin Cyril Bowden on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X3A8BAEQ. Transaction: MzEwMjAzNzE4MWFkaXF6a2N4.

  11. 17 June 2014 Secretary's details changed for Mr Gavin Cyril Bowden on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH03. Barcode: X3A8BAEI. Transaction: MzEwMjAzNzE3OWFkaXF6a2N4.

  12. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906556. Transaction: MzEwMDk4OTU2NGFkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATVFBT. Transaction: MzA4MDAzOTg4M2FkaXF6a2N4.

  14. 5 June 2013 Registered office address changed from Unit 24 Fern Close Pen Y Fan Industrial Estate Crumlin Newport NP11 3EJ on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W6A9D. Transaction: MzA3OTIxNTg1MGFkaXF6a2N4.

  15. 5 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23HZ4NK. Transaction: MzA3Mzk2MTk0OGFkaXF6a2N4.

  16. 15 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B62AKQ. Transaction: MzA1OTIyODE0NGFkaXF6a2N4.

  17. 20 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X132GIBV. Transaction: MzA1MjcyMTM0NGFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWTGFV0C. Transaction: MzAzODg3MDE0MWFkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X3RHXSNK. Transaction: MzAzNDIzMzAzMmFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XINECKW8. Transaction: MzAxNzcwOTk2NWFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Gareth Lloyd Bowden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XINEBKW7. Transaction: MzAxNzcwODUwM2FkaXF6a2N4.

  22. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKNFHK9T. Transaction: MzAxNjE2NjQ0NGFkaXF6a2N4.

  23. 17 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHY2AS1. Transaction: MjAzNTI1MzUxOWFkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLEIW6UA. Transaction: MjAyNDE4NjYzMWFkaXF6a2N4.

  25. 17 December 2008 Registered office changed on 17/12/2008 from c/o tsa LTD blaenant works brynmawr gwent NP23 4BX [View PDF]

    Category: Address. Type: 287. Barcode: XCY9Y5Q9. Transaction: MjAyMDUxODM0MWFkaXF6a2N4.

  26. 25 September 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2AA3FV. Transaction: MjAxNDEzOTQ3MmFkaXF6a2N4.

  27. 4 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYxNDc2MmFkaXF6a2N4.

  28. 4 September 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2NjMwMGFkaXF6a2N4.

  29. 21 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNzI0NmFkaXF6a2N4.

  30. 4 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyNzUwNmFkaXF6a2N4.

  31. 5 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU4Nzk2OWFkaXF6a2N4.

  32. 8 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAxMzMzN2FkaXF6a2N4.

  33. 23 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyODY1NjYxMmFkaXF6a2N4.

  34. 30 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0NDkxOWFkaXF6a2N4.

  35. 13 August 2003 Ad 26/06/03-16/07/03 £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzAzNTA0MmFkaXF6a2N4.

  36. 13 August 2003 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTIxMjI3NWFkaXF6a2N4.

  37. 27 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk0MzE2MmFkaXF6a2N4.

  38. 27 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE5MTU5MWFkaXF6a2N4.

  39. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE5OTQ3NGFkaXF6a2N4.

  40. 27 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcwODc3MWFkaXF6a2N4.

  41. 26 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAxODgxM2FkaXF6a2N4.

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