Adhesive Technical Services Limited

Company Registration Number: 06008663

Company registered in England and Wales

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Adhesive Technical Services Limited is a Private Company Limited by Shares first registered on 24 November 2006. Its current registered address is in Essex.

Registered Address

BOTANY WAY, BEACON HILL IND
ESTATE, PURFLEET
ESSEX
RM19 1SY

This is the only company currently registered at this postcode.

Registration Data

Company Number

06008663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £112,177£127,607£146,659£113,263£96,827£57,705£52,292£53,768£74,771£62,584
of which Cash £59,278£71,349£71,372£53,158£51,336£3,612£25,537£2,588£17,250£12,644
Total Assets £112,177£127,607£146,659£113,263£96,827£57,705£52,292£53,768£74,771£62,584
Current Liabilities £47,250£72,066£88,003£73,701£56,511£56,831£48,927£48,672£65,712£45,535
Net Current Assets £64,927£55,541£58,656£39,562£40,316£874£3,365£5,096£9,059£17,049
Total Net Worth £90,281£82,766£90,147£46,556£42,596£3,883£7,347£7,807£12,673£17,049

Previous Names

No previous names

Company Officers

  • CATON, Deborah

    Secretary

    Appointed on 24 November 2006

     

    14 Swift Close
    Upminster
    Essex
    RM14 1EH

  • CATON, Peter

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1960

    14 Swift Close
    Upminster
    Essex
    RM14 1EH

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62RNFW8. Transaction: MzE3MTg5OTA2NGFkaXF6a2N4.

  2. 9 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZWZCG1. Transaction: MzE2ODU5OTc1OGFkaXF6a2N4.

  3. 30 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTWQXM. Transaction: MzE2MzE1ODEyMWFkaXF6a2N4.

  4. 3 November 2016 Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY [View PDF]

    Category: Address. Type: AD02. Barcode: X5IXX32H. Transaction: MzE2MTE1NzAyOGFkaXF6a2N4.

  5. 22 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53AF7KQ. Transaction: MzE0NDU1Nzg5MGFkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTPYC1. Transaction: MzEzNzA1ODg1MWFkaXF6a2N4.

  7. 8 December 2015 Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU [View PDF]

    Category: Address. Type: AD03. Barcode: X4LTPYK2. Transaction: MzEzNzA1NzE5N2FkaXF6a2N4.

  8. 21 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45TA543. Transaction: MzEyMTU2ODYyNGFkaXF6a2N4.

  9. 4 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZYN6J. Transaction: MzExMjc5MjA5NGFkaXF6a2N4.

  10. 12 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31KM9EY. Transaction: MzA5NDM4NzYzN2FkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIPPC. Transaction: MzA5MDUxMTk3NGFkaXF6a2N4.

  12. 13 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X224PYPL. Transaction: MzA3Mjc2ODcwOWFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78AZ4. Transaction: MzA2ODkzODQyOGFkaXF6a2N4.

  14. 14 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12L5WH5. Transaction: MzA1MjQ2MjU0MGFkaXF6a2N4.

  15. 3 January 2012 Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: A0OQ4K88. Transaction: MzA0OTk3Njg2NmFkaXF6a2N4.

  16. 29 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZYJ5. Transaction: MzA0OTgwMDQzMGFkaXF6a2N4.

  17. 11 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AR7AYQIO. Transaction: MzAzMDIyOTYwOGFkaXF6a2N4.

  18. 3 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X4KSLPM9. Transaction: MzAyODE2ODMxNmFkaXF6a2N4.

  19. 16 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5X5WHJD. Transaction: MzAwOTUyOTAzMGFkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XA9FAFG0. Transaction: MzAwNDEzNjcxMWFkaXF6a2N4.

  21. 2 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA9F9FGZ. Transaction: MzAwNDEyOTMxOGFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Peter Caton on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XA9F8FGY. Transaction: MzAwNDEyOTY2NmFkaXF6a2N4.

  23. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMAVJBYT. Transaction: MjAzODIxNTc0MmFkaXF6a2N4.

  24. 26 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XOD55C. Transaction: MjAxODc5NTMxOWFkaXF6a2N4.

  25. 1 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A83RKYHB. Transaction: MjAwMjQ1MjI3NGFkaXF6a2N4.

  26. 27 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5ODk0NWFkaXF6a2N4.

  27. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDc0ODU3N2FkaXF6a2N4.

  28. 18 December 2006 Ad 28/11/06-28/11/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg0NTc1N2FkaXF6a2N4.

  29. 18 December 2006 Accounting reference date shortened from 30/11/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg0NTc1NmFkaXF6a2N4.

  30. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyNDIxMWFkaXF6a2N4.

  31. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyNDQ4M2FkaXF6a2N4.

  32. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkyNDQ4MmFkaXF6a2N4.

  33. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkyNDIxMGFkaXF6a2N4.

  34. 24 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg0MDU3NmFkaXF6a2N4.

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