Adhesive Metering (Rockingham) Systems Ltd

Company Registration Number: 05440960

Company registered in England and Wales

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Adhesive Metering (Rockingham) Systems Ltd is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Kettering, Northamptonshire.

Registered Address

UNIT 4 PIPEWELL ROAD INDUSTRIAL ESTATE
DESBOROUGH
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN14 2SW

There are 9 companies currently registered at this postcode, including this one.

All companies at NN14 2SW

Registration Data

Company Number

05440960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £154,659£83,575£87,545£68,804£55,804£71,466
of which Cash £91,559£25,547£31,977£29,712£13,909£43,646
Total Assets £154,659£83,575£87,545£68,804£55,804£71,466
Current Liabilities £58,402£43,669£55,191£28,364£31,691£59,672
Net Current Assets £96,257£39,906£32,354£40,440£24,113£11,794
Total Net Worth £100,325£45,003£34,077£44,173£25,093£12,311

Previous Names

  • ROCKINGHAM MPES LIMITED, active until 2 October 2008

Company Officers

  • MURRAY, Jayne

    Secretary

    Appointed on 3 May 2005

     

    Nationality: British

    Unit 4
    Pipewell Road Industrial Estate
    Desborough
    Kettering
    Northamptonshire
    NN14 2SW
    England

  • MURRAY, Callum

    Director

    Appointed on 17 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1988

    195 Rockingham Road
    Kettering
    Northamptonshire
    NN16 9JA
    England

  • MURRAY, David

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Md

    Month of birth: November 1962

    Unit 4
    Pipewell Road Industrial Estate
    Desborough
    Kettering
    Northamptonshire
    NN14 2SW
    England

  • MURRAY, Jayne

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Legal Executive

    Month of birth: March 1958

    Unit 4
    Pipewell Road Industrial Estate
    Desborough
    Kettering
    Northamptonshire
    NN14 2SW
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63KKRI1. Transaction: MzE3MjY2ODM3NGFkaXF6a2N4.

  2. 18 August 2016 Appointment of Mr Callum Murray as a director on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Officers. Type: AP01. Barcode: X5DMLJZT. Transaction: MzE1NTM4MzU5MWFkaXF6a2N4.

  3. 17 June 2016 Registered office address changed from Unit 4 Pipewell Road Industrial Estate Desborough Kettering Northamptonshire NN14 2SW England to Unit 4 Pipewell Road Industrial Estate Desborough Kettering Northamptonshire NN14 2SW on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X599G3LE. Transaction: MzE1MDg5NTExNmFkaXF6a2N4.

  4. 17 June 2016 Registered office address changed from Unit 4 Pipewell Road Industrial Estate Desborough Kettering Northamptonshire NN14 2SW England to Unit 4 Pipewell Road Industrial Estate Desborough Kettering Northamptonshire NN14 2SW on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X599G3W9. Transaction: MzE1MDg5NTI2MmFkaXF6a2N4.

  5. 16 June 2016 Registered office address changed from 195 Rockingham Road Kettering NN16 9JA to Unit 4 Pipewell Road Industrial Estate Desborough Kettering Northamptonshire NN14 2SW on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599FQCG. Transaction: MzE1MDg5MDk3MWFkaXF6a2N4.

  6. 16 June 2016 Director's details changed for Jayne Murray on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X599G34X. Transaction: MzE1MDg5NDk4M2FkaXF6a2N4.

  7. 16 June 2016 Secretary's details changed for Jayne Murray on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH03. Barcode: X599G25U. Transaction: MzE1MDg5NDYwMWFkaXF6a2N4.

  8. 16 June 2016 Director's details changed for David Murray on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X599G1N4. Transaction: MzE1MDg5NDM4MGFkaXF6a2N4.

  9. 10 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56PP0BL. Transaction: MzE0ODE3NzI5MGFkaXF6a2N4.

  10. 27 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: X55RUTBF. Transaction: MzE0NzMzNTYzM2FkaXF6a2N4.

  11. 6 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46TX7Z4. Transaction: MzEyMjYzMjg3MGFkaXF6a2N4.

  12. 13 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: X458GAR7. Transaction: MzEyMTA1MDU3MmFkaXF6a2N4.

  13. 16 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5ME61. Transaction: MzEwMTkzMzIwMGFkaXF6a2N4.

  14. 12 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: X37PI289. Transaction: MzA5OTg1MzY2M2FkaXF6a2N4.

  15. 28 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29BE8UA. Transaction: MzA3ODczNjUyM2FkaXF6a2N4.

  16. 8 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: X23PSS0F. Transaction: MzA3NDE3NzQ0MWFkaXF6a2N4.

  17. 9 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18L8KQW. Transaction: MzA1NzE4MzE4NGFkaXF6a2N4.

  18. 23 February 2012 Director's details changed for Jayne Murray on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X13A9762. Transaction: MzA1Mjk2NTM1OGFkaXF6a2N4.

  19. 23 February 2012 Director's details changed for David Murray on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X13A96R4. Transaction: MzA1Mjk2NTI4NWFkaXF6a2N4.

  20. 23 February 2012 Secretary's details changed for Jayne Marie Murray on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH03. Barcode: X13A94IH. Transaction: MzA1Mjk2NDM5MmFkaXF6a2N4.

  21. 20 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X3G6MYJP. Transaction: MzA0NTgxNzM3M2FkaXF6a2N4.

  22. 11 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XL2MVU1W. Transaction: MzAzNzAyODAxOWFkaXF6a2N4.

  23. 30 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X378EPJ1. Transaction: MzAyNzg5NjcwOGFkaXF6a2N4.

  24. 24 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XKCKBK9H. Transaction: MzAxNjE0NjE4M2FkaXF6a2N4.

  25. 24 May 2010 Director's details changed for David Murray on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKCK9K9F. Transaction: MzAxNjEzODcyOWFkaXF6a2N4.

  26. 24 May 2010 Director's details changed for Jayne Marie Murray on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKCKAK9G. Transaction: MzAxNjEzODczMGFkaXF6a2N4.

  27. 19 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWU9NFS3. Transaction: MzAwNTMzMDM5NGFkaXF6a2N4.

  28. 18 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBV39YR. Transaction: MjAzMzE1MTAwOGFkaXF6a2N4.

  29. 16 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: AJSYN6KW. Transaction: MjAyMzU0MDgzMWFkaXF6a2N4.

  30. 2 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6IZ33MP. Transaction: MjAxNDYyNDExM2FkaXF6a2N4.

  31. 23 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OP0ZY9. Transaction: MjAwNTk3NDgxNWFkaXF6a2N4.

  32. 7 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5PRWYK9. Transaction: MjAwMjc2NjIyOGFkaXF6a2N4.

  33. 6 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAwNzI4MmFkaXF6a2N4.

  34. 5 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: MDE3NzMxODQzOWFkaXF6a2N4.

  35. 24 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc2OTY0NGFkaXF6a2N4.

  36. 12 April 2006 Accounting reference date extended from 31/05/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTU5MzczNWFkaXF6a2N4.

  37. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM3OTY4MGFkaXF6a2N4.

  38. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI0MzUzNmFkaXF6a2N4.

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