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ATS ADHESIVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ats Adhesives Limited. The company was founded 27 years ago and was given the registration number 03212675. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 20520 - Manufacture of glues.

Company Information

Name:ATS ADHESIVES LIMITED
Company Number:03212675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 June 1996
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 20520 - Manufacture of glues

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Swift Close, Upminster, RM14 1EH

Secretary30 April 2000Active
14 Swift Close, Upminster, RM14 1EH

Director17 June 1996Active
43 Waycross Road, Upminster, RM14 1LY

Secretary02 June 1997Active
14 Swift Close, Upminster, RM14 1EH

Secretary17 June 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary17 June 1996Active
1 Valley Drive, Leek, ST13 8NQ

Director17 June 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director17 June 1996Active

People with Significant Control

Mr Peter Caton
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Haslers, Old Station Road, Loughton, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-29Gazette

Gazette dissolved liquidation.

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2022-03-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-03-04Address

Change registered office address company with date old address new address.

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2019-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-03Resolution

Resolution.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Change account reference date company previous extended.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-11-07Address

Change sail address company with old address new address.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Address

Move registers to sail company with new address.

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2016-06-07Address

Change sail address company with new address.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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