Adhesive Coatings Holdings Limited

Company Registration Number: 04995588

Company registered in England and Wales

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Adhesive Coatings Holdings Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in Rochdale, Lancashire.

Registered Address

EAGLE TECHNOLOGY PARK
QUEENSWAY
ROCHDALE
LANCASHIRE
OL11 1TQ

There are 7 companies currently registered at this postcode, including this one.

All companies at OL11 1TQ

Registration Data

Company Number

04995588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £622,035£605,425£589,403£574,027£553,961£538,372£515,087
Current Assets £3,317£835£45,548£0£4,451£894£8,256
of which Cash £3,317£835£45,548£0£151£894£537
Total Assets £625,352£606,260£634,951£574,027£558,412£539,266£523,343
Current Liabilities £490,427£453,059£463,572£386,019£351,908£329,047£333,370
Net Current Assets £-487,110£-452,224£-418,024£-386,019£-347,457£-328,153£-325,114
Total Net Worth £134,925£153,201£171,379£188,008£206,504£210,219£189,973

Previous Names

No previous names

Company Officers

  • REYNOLDS, John Anthony

    Secretary

    Appointed on 15 December 2003

     

    Units E&F
    Eagle Technology Park, Queensway
    Rochdale
    Lancashire
    OL11 1TQ
    United Kingdom

  • BARCLAY, Robert Andrew

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    7 Chelford Road
    Knutsford
    Cheshire
    WA16 8LU

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BAKER, Leonard George

    Director

    Appointed on 15 December 2003

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1931

    Copthurst
    Hollingworth Lane
    Walsden
    Lancashire
    OL14 6QX

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • WHITE, Trevor Paul

    Director

    Appointed on 2 February 2004

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    6 Longton Road
    Burnley
    Lancashire
    BB12 0TF

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXAGYZ. Transaction: MzE2NDUxNDM0NmFkaXF6a2N4.

  2. 11 February 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A500IM97. Transaction: MzE0MTQ0MDQxNGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJFXD. Transaction: MzEzNzkwNzY3NGFkaXF6a2N4.

  4. 16 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A48O8WSI. Transaction: MzEyNTIzNDAxOGFkaXF6a2N4.

  5. 10 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42322GG. Transaction: MzExODUyMzk4N2FkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL3J6P. Transaction: MzExNTc2MDI3N2FkaXF6a2N4.

  7. 19 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A39XFKOI. Transaction: MzEwMjE4OTM1NWFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOYAH. Transaction: MzA5MTA0MjAyN2FkaXF6a2N4.

  9. 24 October 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JKPZT5. Transaction: MzA4NzU3MTQ1NWFkaXF6a2N4.

  10. 25 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2AXW7CO. Transaction: MzA4MDQyMzQzM2FkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMB5F6. Transaction: MzA3MDc1MDQ4MmFkaXF6a2N4.

  12. 19 December 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NRWZOR. Transaction: MzA2OTY1MzEwMGFkaXF6a2N4.

  13. 5 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1CFP380. Transaction: MzA2MDMzODAwMWFkaXF6a2N4.

  14. 20 June 2012 Secretary's details changed for John Anthony Reynolds on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH03. Barcode: X1BGBEK3. Transaction: MzA1OTQ0NjI4M2FkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X109VYGB. Transaction: MzA1MDQ4NTg3M2FkaXF6a2N4.

  16. 28 November 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJLQTZJF. Transaction: MzA0Nzk1NjMwNGFkaXF6a2N4.

  17. 27 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15SYV9A. Transaction: MzAzOTQ3NzkzNmFkaXF6a2N4.

  18. 2 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3L6QRZK. Transaction: MzAzMzEzNzkzM2FkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XERJGQLC. Transaction: MzAyOTk2NDY1M2FkaXF6a2N4.

  20. 6 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A9227LBQ. Transaction: MzAxODk4MDU4M2FkaXF6a2N4.

  21. 4 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AF6PAH2D. Transaction: MzAwODcwOTU2N2FkaXF6a2N4.

  22. 12 January 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQBFBGLH. Transaction: MzAwNjg4NjM4MmFkaXF6a2N4.

  23. 11 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XXSJFGKK. Transaction: MzAwNjgzMDA3OGFkaXF6a2N4.

  24. 11 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXSJEGKJ. Transaction: MzAwNjgxNTUyNmFkaXF6a2N4.

  25. 11 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXSJDGKI. Transaction: MzAwNjgxNTUyNWFkaXF6a2N4.

  26. 19 February 2009 Gbp ic 3000/2929\17/12/08\gbp sr [email protected]=71\ [View PDF]

    Category: Capital. Type: 169. Barcode: A05J57BL. Transaction: MjAyNjIxMTUxMmFkaXF6a2N4.

  27. 30 January 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC25J6WE. Transaction: MjAyNDYyODg4MGFkaXF6a2N4.

  28. 22 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRD46QL. Transaction: MjAyMzk3MDIyN2FkaXF6a2N4.

  29. 29 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVSP15XP. Transaction: MjAyMTU3ODgzOWFkaXF6a2N4.

  30. 29 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTU3ODcxN2FkaXF6a2N4.

  31. 22 December 2008 Appointment terminated director trevor white [View PDF]

    Category: Officers. Type: 288b. Barcode: AXJYC5SX. Transaction: MjAyMTAwOTM1OWFkaXF6a2N4.

  32. 23 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8V3FZXR. Transaction: MjAwNTk4OTE3N2FkaXF6a2N4.

  33. 23 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8V3GZXS. Transaction: MjAwNTk4OTE0NWFkaXF6a2N4.

  34. 23 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8V3HZXT. Transaction: MjAwNTk4OTEwOWFkaXF6a2N4.

  35. 29 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: R013MYDS. Transaction: MjAwMjI3NTMxNGFkaXF6a2N4.

  36. 26 March 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD5IOYC8. Transaction: MjAwMjI3OTUzNmFkaXF6a2N4.

  37. 21 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3NzQzNGFkaXF6a2N4.

  38. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2MTM1NWFkaXF6a2N4.

  39. 15 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxMTQ2NWFkaXF6a2N4.

  40. 3 January 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMjgxNTU1M2FkaXF6a2N4.

  41. 13 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc5NjQ5MmFkaXF6a2N4.

  42. 22 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwMzM0MWFkaXF6a2N4.

  43. 16 February 2004 Accounting reference date extended from 31/12/04 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDc3NjA1MWFkaXF6a2N4.

  44. 12 February 2004 Ad 02/02/04--------- £ si [email protected]=2988 £ ic 2/2990 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI0OTA5OWFkaXF6a2N4.

  45. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI4OTA0N2FkaXF6a2N4.

  46. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkyNTQyOGFkaXF6a2N4.

  47. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxNjg4NGFkaXF6a2N4.

  48. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzk5ODczNGFkaXF6a2N4.

  49. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDkxMzI1N2FkaXF6a2N4.

  50. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzkwNTExMmFkaXF6a2N4.

  51. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjMzMDg1NGFkaXF6a2N4.

  52. 12 January 2004 Ad 15/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM0MDY0OGFkaXF6a2N4.

  53. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQzMDg2MGFkaXF6a2N4.

  54. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI1OTM4OGFkaXF6a2N4.

  55. 24 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5MTExOGFkaXF6a2N4.

  56. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI0ODgzM2FkaXF6a2N4.

  57. 24 December 2003 Registered office changed on 24/12/03 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM3NzYyMGFkaXF6a2N4.

  58. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYzNDY3NmFkaXF6a2N4.

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