ADHESIVES & SEALANTS LIMITED

Key Data

Status

Active

Company No.

04613268

Incorporation date

10/12/2002

Size

Dormant

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

06/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

02/01/2026

Termination of appointment of Kelly Anne O'hanlon as a director on 2025-12-31

View PDF (1 pages)

25/07/2025

Termination of appointment of Scott Ingerowski as a director on 2025-07-24

View PDF (1 pages)

25/07/2025

Appointment of Aled Wyn Rees as a director on 2025-07-24

View PDF (2 pages)

24/07/2025

Accounts for a dormant company made up to 2024-12-31

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12/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

30/10/2024

Appointment of Mr John Robert Doubman as a director on 2023-09-01

View PDF (2 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

10/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

30/08/2023

Termination of appointment of Douglas James Mattscheck as a director on 2023-08-18

View PDF (1 pages)

30/08/2023

Appointment of Scott Ingerowski as a director on 2023-08-18

View PDF (2 pages)

30/08/2023

Appointment of Kelly Anne O'hanlon as a director on 2023-08-18

View PDF (2 pages)

16/05/2023

Termination of appointment of Kyle Reeb as a director on 2023-04-28

View PDF (1 pages)

09/03/2023

Termination of appointment of Eric Joseph Sifferlen as a director on 2023-03-06

View PDF (1 pages)

02/02/2023

Change of details for Leeson Chemicals Limited as a person with significant control on 2020-11-10

View PDF (2 pages)

23/01/2023

Second filing of Confirmation Statement dated 2016-12-10

View PDF (7 pages)

19/01/2023

Appointment of Mr Kyle Reeb as a director on 2023-01-17

View PDF (2 pages)

13/01/2023

Termination of appointment of John Robert Doubman as a director on 2021-12-31

View PDF (1 pages)

07/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

23/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

04/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

23/11/2020

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-11-19

View PDF (2 pages)

12/11/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

12/11/2020

Resolutions

View PDF (2 pages)

12/11/2020

Memorandum and Articles of Association

View PDF (18 pages)

10/11/2020

Registered office address changed from Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-11-10

View PDF (1 pages)

27/10/2020

Termination of appointment of Kathleen Sheila Bain Leeson as a director on 2020-10-20

View PDF (1 pages)

27/10/2020

Termination of appointment of David Leeson as a director on 2020-10-20

View PDF (1 pages)

27/10/2020

Appointment of Mr Eric Joseph Sifferlen as a director on 2020-10-20

View PDF (2 pages)

27/10/2020

Appointment of Mr John Robert Doubman as a director on 2020-10-20

View PDF (2 pages)

27/10/2020

Termination of appointment of Kathleen Sheila Bain Leeson as a secretary on 2020-10-20

View PDF (1 pages)

27/10/2020

Appointment of Mr Douglas James Mattscheck as a director on 2020-10-20

View PDF (2 pages)

12/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

07/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

24/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

13/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

23/05/2017

Total exemption full accounts made up to 2016-11-30

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

06/05/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

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05/01/2016

Director's details changed for David Leeson on 2015-01-01

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

22/12/2014

Registered office address changed from Hermes Close, Tachbrook Park Warwick Warwickshire CV34 6NW to Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP on 2014-12-22

View PDF (1 pages)

02/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

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28/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

31/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

05/05/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

02/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

17/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

22/05/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (7 pages)

22/12/2008

Return made up to 10/12/08; full list of members

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29/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (7 pages)

12/12/2007

Return made up to 10/12/07; full list of members

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18/09/2007

Total exemption small company accounts made up to 2006-11-30

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14/12/2006

Return made up to 10/12/06; full list of members

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21/08/2006

Total exemption small company accounts made up to 2005-11-30

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28/02/2006

Return made up to 10/12/05; full list of members

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06/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (5 pages)

29/11/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

12/05/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

04/02/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

New secretary appointed;new director appointed

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13/02/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

31/01/2003

Certificate of change of name

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11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	19/11/2020 - Present	2455
Leeson, David	Director	20/12/2002 - 20/10/2020	5
BRIGHTON SECRETARY LTD	Nominee Secretary	10/12/2002 - 11/12/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	10/12/2002 - 11/12/2002	12606
Leeson, Kathleen Sheila Bain	Director	20/12/2002 - 20/10/2020	5

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ADHESIVES & SEALANTS LIMITED

ADHESIVES & SEALANTS LIMITED is an(a) Active company incorporated on 10/12/2002 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADHESIVES & SEALANTS LIMITED?

ADHESIVES & SEALANTS LIMITED is currently Active. It was registered on 10/12/2002 .

Where is ADHESIVES & SEALANTS LIMITED located?

ADHESIVES & SEALANTS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ADHESIVES & SEALANTS LIMITED do?

ADHESIVES & SEALANTS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ADHESIVES & SEALANTS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-10 with no updates.