ANGLO ADHESIVES & SERVICES LIMITED

Key Data

Status

Active

Company No.

03842448

Incorporation date

16/09/1999

Size

Total Exemption Full

Classification

Manufacture of glues (20.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

13/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

15/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (5 pages)

14/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

08/02/2022

Resolutions

View PDF (1 pages)

25/01/2022

Purchase of own shares.

View PDF (3 pages)

17/01/2022

Notification of Charlotte Olivia Davey as a person with significant control on 2021-12-01

View PDF (2 pages)

17/01/2022

Cessation of Peter Charles Kinder as a person with significant control on 2021-12-01

View PDF (1 pages)

21/12/2021

Termination of appointment of Peter Charles Kinder as a director on 2021-12-01

View PDF (1 pages)

29/10/2021

Registration of charge 038424480004, created on 2021-10-28

View PDF (56 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

28/09/2021

Appointment of Tessa Ward-Smith as a secretary on 2021-09-28

View PDF (2 pages)

28/09/2021

Termination of appointment of Sandra Elizabeth Kinder as a secretary on 2021-09-27

View PDF (1 pages)

28/09/2021

Director's details changed for Mrs Charlotte Olivia Davey on 2021-09-28

View PDF (2 pages)

28/09/2021

Director's details changed for Mr Peter Charles Kinder on 2021-09-28

View PDF (2 pages)

28/09/2021

Change of details for Mr Peter Charles Kinder as a person with significant control on 2021-09-28

View PDF (2 pages)

13/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

19/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (5 pages)

25/09/2020

Change of share class name or designation

View PDF (2 pages)

25/09/2020

Resolutions

View PDF (1 pages)

25/09/2020

Memorandum and Articles of Association

View PDF (27 pages)

25/09/2020

Resolutions

View PDF (1 pages)

21/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

24/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

25/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (5 pages)

16/09/2019

Termination of appointment of Jo-Anne Claire Mansell as a secretary on 2019-09-01

View PDF (1 pages)

16/09/2019

Appointment of Mrs Sandra Elizabeth Kinder as a secretary on 2019-09-01

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (5 pages)

30/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

22/08/2018

Register(s) moved to registered office address Anglo House the Airfield Dalby Road Melton Mowbray Leicestershire LE13 0BL

View PDF (1 pages)

16/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

18/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

05/09/2017

Director's details changed for Mr Peter Charles Kinder on 2017-08-30

View PDF (2 pages)

05/09/2017

Director's details changed for Mrs Charlotte Olivia Davey on 2017-08-30

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

08/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

17/11/2015

Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL

View PDF (1 pages)

07/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

16/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (7 pages)

05/02/2015

Registration of charge 038424480003, created on 2015-01-29

View PDF (13 pages)

16/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

31/08/2014

Memorandum and Articles of Association

View PDF (13 pages)

31/08/2014

Resolutions

View PDF (2 pages)

31/08/2014

Change of share class name or designation

View PDF (2 pages)

22/08/2014

Secretary's details changed for Mrs Jo-Anne Claire Mansell on 2014-08-18

View PDF (1 pages)

08/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

24/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

16/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

17/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

27/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

16/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

17/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

14/09/2010

Register inspection address has been changed

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

06/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

22/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

06/10/2008

Secretary appointed mrs jo-anne claire mansell

View PDF (1 pages)

06/10/2008

Appointment terminated secretary charlotte davey

View PDF (1 pages)

29/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

20/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

03/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Location of register of members

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

11/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

05/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

14/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2005

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

07/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

02/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

12/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

19/10/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

17/07/2001

Ad 04/01/00--------- £ si 999@1

View PDF (2 pages)

16/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

20/11/2000

Memorandum and Articles of Association

View PDF (11 pages)

26/10/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

23/10/2000

Resolutions

View PDF (2 pages)

13/03/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

02/02/2000

Registered office changed on 02/02/00 from: thomas industrial park watling street nuneaton warwickshire CV11 6BQ

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1999

Registered office changed on 29/09/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
13
149.81K
-
0.00
118.79K
-

2022
12
61.25K
-
0.00
80.07K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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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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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ANGLO ADHESIVES & SERVICES LIMITED

ANGLO ADHESIVES & SERVICES LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at Anglo House, The Airfield Dalby Road, Melton Mowbray, Leicestershire LE13 0BL. There are currently 2 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 ANGLO ADHESIVES & SERVICES LIMITED?

ANGLO ADHESIVES & SERVICES LIMITED is currently Active. It was registered on 16/09/1999 .

Where is ANGLO ADHESIVES & SERVICES LIMITED located?

ANGLO ADHESIVES & SERVICES LIMITED is registered at Anglo House, The Airfield Dalby Road, Melton Mowbray, Leicestershire LE13 0BL.

What does ANGLO ADHESIVES & SERVICES LIMITED do?

ANGLO ADHESIVES & SERVICES LIMITED operates in the Manufacture of glues (20.52 - SIC 2007) sector.

What is the latest filing for ANGLO ADHESIVES & SERVICES LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.