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THE ADHESIVE COMPANY (AHS) LIMITED

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

This company is commonly known as The Adhesive Company (ahs) Limited. The company was founded 22 years ago and was given the registration number 04419992. The firm's registered office is in SWINDON. You can find them at 4 Dorcan Business Village Murdock Road, Dorcan, Swindon, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:THE ADHESIVE COMPANY (AHS) LIMITED
Company Number:04419992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:4 Dorcan Business Village Murdock Road, Dorcan, Swindon, England, SN3 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Church Walk South, Swindon, SN2 2JE

Secretary18 April 2002Active
51 Church Walk South, Rodbourne Cheney, Swindon, SN2 2JE

Director18 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 April 2002Active

People with Significant Control

Mr Mark Antony Barrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Unit 2a Groundwell Industrial Estate, Hargreaves Road, Swindon, England, SN25 5AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Address

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

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2023-11-02Address

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

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-06-10Address

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

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type unaudited abridged.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2017-01-17Resolution

Resolution.

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2017-01-17Capital

Capital variation of rights attached to shares.

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2017-01-17Capital

Capital name of class of shares.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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