ADHESIVE SPECIALITIES LIMITED
Active - Accounts Filed
General Information
NAME
ADHESIVE SPECIALITIES LIMITED
COMPANY NUMBER
00957040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/06/1969
(55 years and 4 months old)
WEBSITE
https://www.tickitape.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 5SH
Telephone: 0163549825
TPS: No
Tickitape House
31 Bone Lane
Newbury
Berkshire
RG14 5SH
Telephone: 49825
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AS (TAPES) LIMITED | Active - Accounts Filed | View Report |
| ADHESIVE SPECIALITIES LIMITED | Active - Accounts Filed | View Report |
| TICKITAPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Stuart James Bacchus (920530604) Appointed |
Credit Risk Overview
Want to learn more about ADHESIVE SPECIALITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADHESIVE SPECIALITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADHESIVE SPECIALITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2024 - Present (5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
16/05/2024 - Present (5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/07/1991 - 11/12/2009 (18 years and 4 months) Secretary: 31/07/1991 - 11/12/2009 (18 years and 4 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
31/07/1991 - 11/12/2009 (18 years and 4 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AS (TAPES) LIMITED | Active - Accounts Filed | View Report |
| ADHESIVE SPECIALITIES LIMITED | Active - Accounts Filed | View Report |
| TICKITAPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Stuart James Bacchus (920530604) Appointed |
| 27/05/2024 | New Board Member Stuart Bacchus (932333961) Appointed |
| 27/05/2024 | Steven William Gibson (904370044) has left the board |
| 27/05/2024 | Carole Elizabeth Gibson (920077095) has left the board |
| 27/05/2024 | Lynne Kathleen Nicholson (919988222) has left the board |
| 27/05/2024 | Andrew Martyn Nicholson (908908536) has left the board |
| 27/05/2024 | New Board Member Simon Matthew Benton (932333976) Appointed |
| 05/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 16/05/2017 | Carole Elizabeth Gibson (920077180) has left the board |
| 16/05/2017 | New Board Member Carole Elizabeth Gibson (920077095) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 29/12/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | Peter Leonard Parnsons (914786575) has left the board |
| 10/09/2015 | New Board Member Carole Elizabeth Gibson (920077180) Appointed |
| 05/08/2015 | New Board Member Lynne Kathleen Nicholson (919988222) Appointed |
| 14/07/2015 | Peter Leonard Parsons (913976513) has left the board |
| 09/08/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
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