ADHESIVE SPECIALITIES LIMITED

Key Data

Status

Active

Company No.

00957040

Incorporation date

26/06/1969

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1969)

22/12/2025

Termination of appointment of Simon Matthew Benton as a director on 2025-12-19

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

01/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

02/06/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

29/05/2024

Registration of charge 009570400014, created on 2024-05-16

View PDF (36 pages)

29/05/2024

Registration of charge 009570400015, created on 2024-05-16

View PDF (36 pages)

23/05/2024

Appointment of Mr Stuart Bacchus as a director on 2024-05-16

View PDF (2 pages)

23/05/2024

Appointment of Mr Simon Matthew Benton as a director on 2024-05-16

View PDF (2 pages)

23/05/2024

Termination of appointment of Lynne Kathleen Nicholson as a director on 2024-05-16

View PDF (1 pages)

23/05/2024

Termination of appointment of Andrew Martyn Nicholson as a director on 2024-05-16

View PDF (1 pages)

23/05/2024

Termination of appointment of Steven William Gibson as a director on 2024-05-16

View PDF (1 pages)

23/05/2024

Termination of appointment of Carole Elizabeth Gibson as a director on 2024-05-16

View PDF (1 pages)

21/05/2024

Registration of charge 009570400013, created on 2024-05-16

View PDF (36 pages)

03/01/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

07/08/2023

Director's details changed for Mr Andrew Martyn Nicholson on 2023-07-21

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

19/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

07/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

24/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

14/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

24/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

01/08/2018

Director's details changed for Carole Elizabeth Gibson on 2018-07-31

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

01/08/2018

Change of details for As (Tapes) Ltd as a person with significant control on 2018-08-01

View PDF (2 pages)

10/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

01/08/2017

Notification of As (Tapes) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Withdrawal of a person with significant control statement on 2017-08-01

View PDF (2 pages)

04/05/2017

Registered office address changed from Tickitape House 31 Bone Lane Newbury Berkshire RH14 5SH to Tickitape House 31 Bone Lane Newbury Berkshire RG14 5SH on 2017-05-04

View PDF (1 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

13/09/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

08/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

08/09/2015

Termination of appointment of Peter Leonard Parnsons as a secretary on 2015-01-24

View PDF (1 pages)

08/09/2015

Appointment of Carole Elizabeth Gibson as a director on 2015-08-03

View PDF (2 pages)

03/08/2015

Appointment of Lynne Kathleen Nicholson as a director on 2015-08-03

View PDF (2 pages)

09/07/2015

Termination of appointment of Peter Leonard Parsons as a director on 2015-01-24

View PDF (1 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

04/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

24/07/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

19/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

19/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

19/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

25/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

14/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Mr Andrew Martyn Nicholson on 2010-07-31

View PDF (2 pages)

14/09/2010

Director's details changed for Mr Steven William Gibson on 2010-07-31

View PDF (2 pages)

29/12/2009

Appointment of Peter Leonard Parnsons as a secretary

View PDF (3 pages)

29/12/2009

Appointment of Mr Peter Leonard Parsons as a director

View PDF (3 pages)

29/12/2009

Termination of appointment of Valerie Goddard as a secretary

View PDF (2 pages)

29/12/2009

Termination of appointment of Valerie Goddard as a director

View PDF (2 pages)

29/12/2009

Termination of appointment of Barry Gibson as a director

View PDF (2 pages)

29/12/2009

Termination of appointment of Roy Goddard as a director

View PDF (2 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

21/12/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

17/12/2009

Auditor's resignation

View PDF (1 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

18/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

19/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

19/08/2008

Registered office changed on 19/08/2008 from tickitape house, 31 bone lane newbury berkshire RG14 5SH

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

28/09/2007

Return made up to 31/07/07; full list of members; amend

View PDF (7 pages)

05/09/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

05/09/2007

Location of register of members

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: 131 edgware road london W2 2AP

View PDF (1 pages)

18/07/2007

Registered office changed on 18/07/07 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

09/02/2007

Accounts made up to 2006-03-31

View PDF (20 pages)

29/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Accounts made up to 2005-03-31

View PDF (18 pages)

25/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

25/01/2005

Accounts made up to 2004-03-31

View PDF (17 pages)

11/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

14/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

26/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

23/04/2003

New director appointed

View PDF (2 pages)

05/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

27/11/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

16/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

16/10/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

24/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2000

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

20/08/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

20/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (18 pages)

06/08/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

22/10/1997

Accounts for a medium company made up to 1997-03-31

View PDF (16 pages)

08/08/1997

Return made up to 31/07/97; full list of members

View PDF (7 pages)

29/11/1996

Accounts made up to 1996-03-31

View PDF (15 pages)

13/08/1996

Return made up to 31/07/96; full list of members

View PDF (7 pages)

27/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/1995

Accounts made up to 1995-03-31

View PDF (14 pages)

08/08/1995

Return made up to 31/07/95; full list of members

View PDF (16 pages)

08/08/1995

Location of register of members

View PDF (1 pages)

28/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/10/1994

Accounts for a medium company made up to 1994-03-31

View PDF (0 pages)

05/08/1994

Return made up to 31/07/94; full list of members

View PDF (0 pages)

18/10/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

26/07/1993

Return made up to 31/07/93; full list of members

View PDF (0 pages)

21/10/1992

Accounts for a medium company made up to 1992-03-31

View PDF (0 pages)

29/07/1992

Return made up to 31/07/92; full list of members

View PDF (0 pages)

30/04/1992

Nc inc already adjusted 31/03/92

View PDF (1 pages)

30/04/1992

Ad 31/03/92--------- £ si 200000@1=200000 £ ic 1000000/1200000

View PDF (0 pages)

30/04/1992

Resolutions

View PDF (1 pages)

28/01/1992

Accounts for a medium company made up to 1991-03-31

View PDF (0 pages)

15/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1991

Return made up to 31/07/91; full list of members

View PDF (0 pages)

06/03/1991

Accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

27/07/1990

Return made up to 31/07/90; full list of members

View PDF (0 pages)

20/03/1990

Accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

09/03/1990

Return made up to 31/03/89; full list of members

View PDF (0 pages)

06/09/1989

Director resigned

View PDF (0 pages)

20/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/02/1989

Accounts for a medium company made up to 1988-03-31

View PDF (0 pages)

05/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1988

Accounts for a medium company made up to 1987-03-31

View PDF (0 pages)

21/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

13/01/1988

Particulars of contract relating to shares

View PDF (0 pages)

13/01/1988

Wd 15/12/87 ad 01/12/87--------- £ si 650000@1=650000 £ ic 350000/1000000

View PDF (0 pages)

13/01/1988

Nc inc already adjusted

View PDF (0 pages)

13/01/1988

Resolutions

View PDF (0 pages)

27/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

12/03/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/06/1969

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADHESIVE SPECIALITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
29
2.34M
-
0.00
91.38K
-

2023
27
2.59M
-
0.00
20.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bacchus, Stuart	Director	16/05/2024 - Present	11
Mr Steven William Gibson	Director	08/05/1995 - 16/05/2024	7
Mr Andrew Martyn Nicholson	Director	03/03/2003 - 16/05/2024	7
Benton, Simon Matthew	Director	16/05/2024 - 19/12/2025	23
Parsons, Peter Leonard	Director	11/12/2009 - 24/01/2015	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADHESIVE SPECIALITIES LIMITED

ADHESIVE SPECIALITIES LIMITED is an(a) Active company incorporated on 26/06/1969 with the registered office located at Tickitape House, 31 Bone Lane, Newbury, Berkshire RG14 5SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADHESIVE SPECIALITIES LIMITED?

ADHESIVE SPECIALITIES LIMITED is currently Active. It was registered on 26/06/1969 .

Where is ADHESIVE SPECIALITIES LIMITED located?

ADHESIVE SPECIALITIES LIMITED is registered at Tickitape House, 31 Bone Lane, Newbury, Berkshire RG14 5SH.

What does ADHESIVE SPECIALITIES LIMITED do?

ADHESIVE SPECIALITIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADHESIVE SPECIALITIES LIMITED?

The latest filing was on 22/12/2025: Termination of appointment of Simon Matthew Benton as a director on 2025-12-19.