Adhesive Specialities Limited

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Adhesive Specialities Limited

00957040Private Limited With Share Capital

Tickitape House 31 Bone Lane, Newbury, Berkshire, RG145SH
Incorporated

26/06/1969

Company Age

56 years

Directors

2

Employees

27

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Adhesive Specialities Limited (00957040) is a private limited with share capital incorporated on 26/06/1969 (56 years old) and registered in berkshire, RG145SH. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 26/06/1969
RG145SH
27 employees

Financial Overview

Total Assets

£5.10M

Liabilities

£1.97M

Net Assets

£3.13M

Est. Turnover

£4.50M

AI Estimated
Unreported
Cash

£152.1K

Key Metrics

27

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Legacy
Category:Mortgage
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Termination Secretary Company With Name
Category:Officers
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Auditors Resignation Company
Category:Auditors
Date:17-12-2009
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Mortgage
Date:16-12-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Address
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Address
Date:05-09-2007
Legacy
Category:Address
Date:25-07-2007
Legacy
Category:Address
Date:18-07-2007
Accounts With Made Up Date
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Accounts With Made Up Date
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Made Up Date
Category:Accounts
Date:25-01-2005
Legacy
Category:Mortgage
Date:11-12-2004
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:14-02-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Officers
Date:23-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Mortgage
Date:24-04-2001
Legacy
Category:Mortgage
Date:24-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:24-08-2000
Legacy
Category:Mortgage
Date:30-03-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:20-08-1999

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025

Trading Addresses

25-28 Putney Close, Brandon, Suffolk, IP270PA
Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG145SHRegistered
Unit 7, Burtonwood Industrial Centre, Burtonwood, Warrington, Cheshire, WA54HX

Contact

0163549825
Tickitape House 31 Bone Lane, Newbury, Berkshire, RG145SH