THE ADHESIVE COMPANY (AHS) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 04419992
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 609 DELTA BUSINESS PARK, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of THE ADHESIVE COMPANY (AHS) LIMITED are www.theadhesivecompanyahs.co.uk, and www.the-adhesive-company-ahs.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. The Adhesive Company Ahs Limited is a Private Limited Company. The company registration number is 04419992. The Adhesive Company Ahs Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of The Adhesive Company Ahs Limited is 609 Delta Business Park Welton Road Swindon Wiltshire Sn5 7xf. The company`s financial liabilities are £285.92k. It is £48.95k against last year. The cash in hand is £36.15k. It is £-54.46k against last year. And the total assets are £601.65k, which is £-1.57k against last year. BARRETT, Lynzi Geraldine is a Secretary of the company. BARRETT, Mark Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


the adhesive company (ahs) Key Finiance

LIABILITIES £285.92k
+20%
CASH £36.15k
-61%
TOTAL ASSETS £601.65k
-1%
All Financial Figures

Current Directors

Secretary
BARRETT, Lynzi Geraldine
Appointed Date: 18 April 2002
Director
BARRETT, Mark Antony
Appointed Date: 18 April 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

THE ADHESIVE COMPANY (AHS) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017
Particulars of variation of rights attached to shares
17 Jan 2017
Change of share class name or designation
25 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 125,301
...
... and 39 more events
27 Jun 2002
Nc inc already adjusted 14/06/02
27 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002
Accounting reference date extended from 30/04/03 to 31/07/03
22 Apr 2002
Secretary resigned
18 Apr 2002
Incorporation

THE ADHESIVE COMPANY (AHS) LIMITED Charges

30 March 2012
Mortgage
Delivered: 3 April 2012
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 2A groundwell industrial estate…

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