ADVANCED ADHESIVES LTD.

Key Data

Status

Active

Company No.

03245360

Incorporation date

03/09/1996

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1996)

08/10/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

07/10/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

10/11/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

05/10/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

07/11/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/05/2017

Resolutions

View PDF (2 pages)

05/05/2017

Change of name notice

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

07/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/02/2016

Director's details changed for Mrs Joanne Sarah Crozier on 2015-11-07

View PDF (2 pages)

19/02/2016

Director's details changed for Mr Graham Charles Crozier on 2015-11-07

View PDF (2 pages)

19/02/2016

Secretary's details changed for Mr Graham Charles Crozier on 2015-11-07

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

03/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

08/09/2014

Register inspection address has been changed from Ashbby House Unit 5 Mylord Crescent Newcastle upon Tyne Tyne & Wear NE12 5UJ United Kingdom to Architectural House Plummer Street Newcastle upon Tyne NE4 7AB

View PDF (1 pages)

17/04/2014

Registered office address changed from Ashbby House Unit 5 Mylord Crescent Newcastle upon Tyne Tyne & Wear NE12 5UJ United Kingdom on 2014-04-17

View PDF (1 pages)

10/10/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

23/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

10/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

22/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

13/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

26/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

15/03/2011

Registered office address changed from Unit 3 Silverbirch Mylord Crescent Newcastle upon Tyne Tyne and Wear NE12 5UJ on 2011-03-15

View PDF (1 pages)

15/03/2011

Register inspection address has been changed from Unit 3, Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

04/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

14/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/10/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

09/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/03/2008

Registered office changed on 26/03/2008 from unit 7 morgan business centre camperdown industrial estate newcastle upon tyne tyne & wear NE12 5UJ

View PDF (1 pages)

25/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

19/10/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

20/01/2006

Return made up to 03/09/05; full list of members

View PDF (3 pages)

18/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

27/10/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

25/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

28/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

23/09/2003

Registered office changed on 23/09/03 from: 26 midhurst road benton newcastle upon tyne NE12 9NU

View PDF (1 pages)

03/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (1 pages)

02/10/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

12/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

17/10/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

18/01/2001

Return made up to 03/09/00; full list of members

View PDF (6 pages)

07/12/2000

Registered office changed on 07/12/00 from: 26 midhurst road newcastle upon tyne tyne & wear NE12 9NU

View PDF (1 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Registered office changed on 07/09/00 from: unit 30 cheldon close whitley bay tyne & wear NE25 9XS

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Ad 20/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

New director appointed

View PDF (2 pages)

18/10/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

04/10/1999

New director appointed

View PDF (2 pages)

25/04/1999

Registered office changed on 25/04/99 from: 48 sandringham avenue benton newcastle upon tyne NE12 8JX

View PDF (1 pages)

31/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (2 pages)

27/01/1999

Certificate of change of name

View PDF (3 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Registered office changed on 09/12/98 from: 5 tranwell close red house farm gosforth newcastle upon tyne tyne and wear NE3 2BN

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

07/10/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

26/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

10/11/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

Director resigned

View PDF (1 pages)

11/09/1996

Secretary resigned

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

Registered office changed on 11/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

03/09/1996

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+77.88 % *

* during past year

Cash in Bank

£621,071.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
834.18K
-
0.00
349.15K
-

2022
9
1.09M
-
0.00
621.07K
-

2022
9
1.09M
-
0.00
621.07K
-

Employees

2022

Employees

9 50 % *

Net Assets(GBP)

1.09M £30.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

621.07K £77.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	02/09/1996 - 02/09/1996	3110
JL NOMINEES ONE LIMITED	Nominee Director	02/09/1996 - 02/09/1996	3010
Bond, Clare Stella	Director	19/03/2000 - 03/09/2000	-
Crozier, Joanne Sarah	Director	01/09/2000 - Present	6
Crozier, Graham Charles	Secretary	31/08/2000 - Present	-

Persons with Significant Control

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

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Description

About ADVANCED ADHESIVES LTD.

ADVANCED ADHESIVES LTD. is an(a) Active company incorporated on 03/09/1996 with the registered office located at Architectural House, Plummer Street, Newcastle Upon Tyne NE4 7AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ADHESIVES LTD.?

ADVANCED ADHESIVES LTD. is currently Active. It was registered on 03/09/1996 .

Where is ADVANCED ADHESIVES LTD. located?

ADVANCED ADHESIVES LTD. is registered at Architectural House, Plummer Street, Newcastle Upon Tyne NE4 7AB.

What does ADVANCED ADHESIVES LTD. do?

ADVANCED ADHESIVES LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ADVANCED ADHESIVES LTD. have?

ADVANCED ADHESIVES LTD. had 9 employees in 2022.

What is the latest filing for ADVANCED ADHESIVES LTD.?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-03 with no updates.