BOSTIK LIMITED

Key Data

Status

Active

Company No.

00068328

Incorporation date

17/12/1900

Size

Full

Classification

Manufacture of glues (20.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1900)

09/03/2026

Appointment of Mrs Laetitia Maud Garreau as a director on 2026-02-26

View PDF (2 pages)

05/03/2026

Appointment of Mrs Shuk Yee Chan as a director on 2026-02-26

View PDF (2 pages)

23/02/2026

Termination of appointment of Xavier Jean Joseph Durand-Delacre as a director on 2025-12-31

View PDF (1 pages)

23/02/2026

Termination of appointment of Jean-Marie Andre Edmond Tisseuil as a director on 2026-01-20

View PDF (1 pages)

12/11/2025

Full accounts made up to 2024-12-31

View PDF (50 pages)

12/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

14/11/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

26/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

14/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

15/12/2021

Appointment of Mr Jean-Marie Andre Edmond Tisseuil as a director on 2021-12-15

View PDF (2 pages)

15/12/2021

Appointment of Mr Xavier Jean Joseph Durand-Delacre as a director on 2021-12-15

View PDF (2 pages)

15/12/2021

Termination of appointment of Jon Herve Roger Michot as a director on 2021-12-15

View PDF (1 pages)

15/12/2021

Termination of appointment of Florence Rocle as a director on 2021-12-15

View PDF (1 pages)

02/12/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

14/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

29/03/2021

Appointment of Mr Julien Latrille as a director on 2021-03-01

View PDF (2 pages)

29/03/2021

Termination of appointment of Roland Albers as a director on 2021-02-23

View PDF (1 pages)

25/01/2021

Appointment of Ms Florence Rocle as a director on 2020-12-17

View PDF (2 pages)

22/01/2021

Appointment of Mr Robert Peter Massey as a director on 2020-12-17

View PDF (2 pages)

22/01/2021

Termination of appointment of Gary Jonathan Dee as a director on 2020-11-20

View PDF (1 pages)

22/01/2021

Change of details for Arkema Ltd as a person with significant control on 2020-12-18

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (49 pages)

30/11/2020

Appointment of Miss Karen Maria Kane as a secretary on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Paul Anthony Hudson as a secretary on 2020-11-30

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

16/06/2020

Appointment of Mr Jon Herve Roger Michot as a director on 2020-06-15

View PDF (2 pages)

16/06/2020

Termination of appointment of Frederique Marie-Pierre Lepinay as a director on 2020-06-15

View PDF (1 pages)

08/06/2020

Termination of appointment of Jason Walker as a director on 2020-06-01

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

03/10/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

15/11/2018

Registered office address changed from Ulverscroft Works Ulverscroft Road, Leicester LE4 6BW to Common Road Works Common Road Stafford ST16 3EH on 2018-11-15

View PDF (1 pages)

26/10/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Mr Gary Jonathan Dee as a director on 2017-10-01

View PDF (2 pages)

19/10/2017

Termination of appointment of Ciaran O'driscoll as a director on 2017-10-19

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

20/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

09/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

09/10/2015

Appointment of Mr Jason Walker as a director on 2015-08-14

View PDF (2 pages)

09/10/2015

Appointment of Mrs Frederique Marie-Pierre Lepinay as a director on 2015-08-14

View PDF (2 pages)

09/10/2015

Termination of appointment of Paul Anthony Hudson as a director on 2015-08-14

View PDF (1 pages)

09/10/2015

Termination of appointment of Patrick Chausserie-Lapree as a director on 2015-08-14

View PDF (1 pages)

16/09/2015

Auditor's resignation

View PDF (1 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

22/12/2014

Director's details changed for Mr Paul Anthony Hudson on 2014-12-18

View PDF (2 pages)

19/12/2014

Appointment of Mr Patrick Chausserie-Lapree as a director on 2014-12-18

View PDF (2 pages)

18/12/2014

Appointment of Mr Roland Albers as a director on 2014-12-18

View PDF (2 pages)

18/12/2014

Termination of appointment of Philip Joseph Derby as a director on 2014-12-18

View PDF (1 pages)

18/12/2014

Appointment of Mr Ciaran O'driscoll as a director on 2014-12-18

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

23/05/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

17/10/2013

Director's details changed for Mr Paul Anthony Hudson on 2013-10-11

View PDF (2 pages)

11/10/2013

Appointment of Mr Paul Anthony Hudson as a secretary

View PDF (1 pages)

11/10/2013

Appointment of Mr Paul Anthony Hudson as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of John Boyle as a director

View PDF (1 pages)

11/10/2013

Termination of appointment of John Boyle as a secretary

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

17/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

17/09/2012

Termination of appointment of Anthony Davison as a director

View PDF (1 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

26/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

05/01/2011

Appointment of Mr John Owen Boyle as a secretary

View PDF (1 pages)

05/01/2011

Termination of appointment of Kenneth Charlesworth as a director

View PDF (1 pages)

05/01/2011

Appointment of Mr John Owen Boyle as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Kenneth Charlesworth as a secretary

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

21/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

25/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

17/01/2008

Return made up to 10/09/07; no change of members

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

02/04/2007

New director appointed

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

11/11/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

17/11/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

01/10/2004

Certificate of change of name

View PDF (2 pages)

20/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

30/04/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

22/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

04/11/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

26/09/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

11/12/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

07/08/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

10/09/1999

Return made up to 10/08/99; full list of members

View PDF (8 pages)

24/03/1999

Director resigned

View PDF (1 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

29/09/1998

Return made up to 10/09/98; full list of members

View PDF (8 pages)

18/09/1998

Director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

07/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/09/1997

Return made up to 10/09/97; full list of members

View PDF (8 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

30/04/1997

Director resigned

View PDF (1 pages)

13/11/1996

Director's particulars changed

View PDF (1 pages)

26/09/1996

Return made up to 20/09/96; no change of members

View PDF (6 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

22/06/1996

Director resigned

View PDF (1 pages)

22/06/1996

New director appointed

View PDF (2 pages)

11/12/1995

New director appointed

View PDF (2 pages)

26/09/1995

Return made up to 20/09/95; full list of members

View PDF (8 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

01/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (204 pages)

21/09/1994

Return made up to 20/09/94; full list of members

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18/07/1994

Full accounts made up to 1993-12-31

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20/06/1994

Director's particulars changed

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07/04/1994

Director resigned

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03/02/1994

New director appointed

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03/02/1994

New director appointed

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03/02/1994

New director appointed

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27/09/1993

Return made up to 20/09/93; full list of members

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04/07/1993

Memorandum and Articles of Association

View PDF (10 pages)

04/07/1993

Resolutions

View PDF (11 pages)

12/05/1993

Full accounts made up to 1992-12-31

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02/10/1992

Return made up to 20/09/92; full list of members

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12/05/1992

Full accounts made up to 1991-12-31

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15/04/1992

Ad 30/03/92--------- £ si 4000000@1=4000000 £ ic 3882001/7882001

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15/04/1992

Nc inc already adjusted 30/03/92

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15/04/1992

Resolutions

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15/04/1992

Resolutions

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05/12/1991

New director appointed

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18/10/1991

Return made up to 20/09/91; full list of members; amend

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25/09/1991

Return made up to 20/09/91; full list of members

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09/08/1991

Auditor's resignation

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22/07/1991

Ad 28/06/91--------- £ si 1388701@1=1388701 £ ic 2493300/3882001

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22/07/1991

Nc inc already adjusted 28/06/91

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22/07/1991

Resolutions

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22/07/1991

Resolutions

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12/07/1991

Full accounts made up to 1990-12-31

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11/06/1991

New director appointed

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11/06/1991

Director resigned

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28/02/1991

Return made up to 11/01/91; full list of members

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04/02/1991

Ad 31/10/90--------- £ si 413300@1=413300 £ ic 2080000/2493300

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04/02/1991

Nc inc already adjusted 31/10/90

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04/02/1991

Resolutions

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04/02/1991

Resolutions

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04/02/1991

Resolutions

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22/01/1991

Resolutions

View PDF (2 pages)

17/01/1991

New director appointed

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04/10/1990

Full accounts made up to 1989-12-31

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02/10/1990

Director resigned

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30/04/1990

Secretary resigned;new secretary appointed

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13/02/1990

Return made up to 21/12/89; full list of members

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05/02/1990

Resolutions

View PDF (11 pages)

01/02/1990

Miscellaneous

View PDF (11 pages)

23/01/1990

Full accounts made up to 1988-12-31

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11/07/1989

Full accounts made up to 1987-12-31

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21/02/1989

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

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03/06/1988

New director appointed

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29/01/1988

Full accounts made up to 1986-12-31

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29/01/1988

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

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08/10/1987

Secretary resigned;new secretary appointed;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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11/10/1986

Director resigned

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09/08/1986

Director resigned

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07/08/1986

Full accounts made up to 1985-12-31

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07/08/1986

Return made up to 30/07/86; full list of members

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17/06/1901

Certificate of change of name

View PDF (6 pages)

17/12/1900

Miscellaneous

View PDF (1 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

01/09/2026

Last change occurred

31/12/2024

Accounts

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

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
Massey Robert Peter	Director	17/12/2020 - Present	15
Hudson, Paul Anthony	Director	11/10/2013 - 14/08/2015	8
Boyle, John Owen	Director	01/01/2011 - 11/10/2013	14
Chausserie Lapree, Patrick	Director	18/12/2014 - 14/08/2015	2
Charlesworth, Kenneth John	Director	23/02/1998 - 31/12/2010	8

Persons with Significant Control

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

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Description

About BOSTIK LIMITED

BOSTIK LIMITED is an(a) Active company incorporated on 17/12/1900 with the registered office located at Common Road Works, Common Road, Stafford ST16 3EH. There are currently 5 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 BOSTIK LIMITED?

BOSTIK LIMITED is currently Active. It was registered on 17/12/1900 .

Where is BOSTIK LIMITED located?

BOSTIK LIMITED is registered at Common Road Works, Common Road, Stafford ST16 3EH.

What does BOSTIK LIMITED do?

BOSTIK LIMITED operates in the Manufacture of glues (20.52 - SIC 2007) sector.

What is the latest filing for BOSTIK LIMITED?

The latest filing was on 09/03/2026: Appointment of Mrs Laetitia Maud Garreau as a director on 2026-02-26.