BUILDING ADHESIVES LIMITED

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BUILDING ADHESIVES LIMITED

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Key Data

Status

Active

Company No.

00742637

Incorporation date

30/11/1962

Size

Full

Contacts

Registered address

Registered address

Longton Rd., Trentham, Stoke-On-Trent ST4 8JBCopy
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Latest events (Record since 30/11/1962)
dot icon17/09/2025
Full accounts made up to 2024-12-31
dot icon31/07/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon19/09/2024
Full accounts made up to 2023-12-31
dot icon01/08/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon20/10/2023
Appointment of Mr David Clarence Keith Hackett as a director on 2023-10-17
dot icon20/10/2023
Appointment of Mr Philip Steven Dodd as a director on 2023-10-17
dot icon20/10/2023
Termination of appointment of Peter Richard Bell as a director on 2023-10-17
dot icon20/10/2023
Termination of appointment of Mark Eslamlooy as a director on 2023-10-17
dot icon04/10/2023
Full accounts made up to 2022-12-31
dot icon02/08/2023
Confirmation statement made on 2023-07-21 with updates
dot icon18/01/2023
Resolutions
dot icon18/01/2023
Statement of capital following an allotment of shares on 2022-12-23
dot icon16/09/2022
Full accounts made up to 2021-12-31
dot icon02/08/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon21/09/2021
Full accounts made up to 2020-12-31
dot icon22/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon29/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon19/09/2019
Full accounts made up to 2018-12-31
dot icon30/07/2019
Confirmation statement made on 2019-07-21 with no updates
dot icon12/09/2018
Full accounts made up to 2017-12-31
dot icon01/08/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon21/07/2016
Confirmation statement made on 2016-07-21 with updates
dot icon29/09/2015
Full accounts made up to 2014-12-31
dot icon21/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon22/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon10/09/2013
Full accounts made up to 2012-12-31
dot icon22/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon14/09/2012
Full accounts made up to 2011-12-31
dot icon02/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon15/03/2012
Appointment of Mr Philip Steven Dodd as a secretary
dot icon15/03/2012
Termination of appointment of Andrew Beasley as a secretary
dot icon29/11/2011
Termination of appointment of David O'neill as a director
dot icon16/11/2011
Appointment of Mr Peter Richard Bell as a director
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon05/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon16/11/2010
Auditor's resignation
dot icon16/11/2010
Miscellaneous
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon13/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon30/06/2010
Appointment of Mr Mark Eslamlooy as a director
dot icon30/06/2010
Termination of appointment of Felix Selinger as a director
dot icon22/04/2010
Termination of appointment of Dieter Gundlach as a director
dot icon22/04/2010
Appointment of Mr Felix Selinger as a director
dot icon19/10/2009
Full accounts made up to 2008-12-31
dot icon18/08/2009
Return made up to 21/07/09; full list of members
dot icon06/01/2009
Appointment terminated director craig boulton
dot icon29/12/2008
Resolutions
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon05/08/2008
Return made up to 21/07/08; full list of members
dot icon21/10/2007
Full accounts made up to 2006-12-31
dot icon17/08/2007
Return made up to 21/07/07; no change of members
dot icon28/12/2006
Director resigned
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon10/10/2006
New director appointed
dot icon09/08/2006
Return made up to 21/07/06; full list of members
dot icon11/05/2006
Director resigned
dot icon28/10/2005
Full accounts made up to 2004-12-31
dot icon18/08/2005
Return made up to 21/07/05; full list of members
dot icon18/06/2005
Director resigned
dot icon02/12/2004
Director resigned
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon25/10/2004
Director resigned
dot icon13/08/2004
Return made up to 21/07/04; full list of members
dot icon10/02/2004
Statement of affairs
dot icon10/02/2004
Ad 19/12/03--------- £ si 3933013@1=3933013 £ ic 19091163/23024176
dot icon14/01/2004
Resolutions
dot icon14/01/2004
Resolutions
dot icon14/01/2004
£ nc 20000000/25000000 19/12/03
dot icon05/01/2004
Certificate of change of name
dot icon11/08/2003
Return made up to 21/07/03; full list of members
dot icon16/04/2003
Full accounts made up to 2002-12-31
dot icon18/03/2003
Declaration of satisfaction of mortgage/charge
dot icon17/03/2003
Auditor's resignation
dot icon06/02/2003
Group of companies' accounts made up to 2001-12-31
dot icon15/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon20/09/2002
Resolutions
dot icon20/09/2002
Resolutions
dot icon20/09/2002
Nc inc already adjusted 07/03/02
dot icon18/08/2002
Return made up to 21/07/02; full list of members
dot icon08/08/2002
Ad 07/03/02--------- £ si 18182060@1=18182060 £ ic 909103/19091163
dot icon08/08/2002
Nc inc already adjusted 07/03/02
dot icon08/08/2002
Resolutions
dot icon08/08/2002
Resolutions
dot icon11/02/2002
Director resigned
dot icon11/02/2002
Director resigned
dot icon11/02/2002
Director resigned
dot icon01/02/2002
Director resigned
dot icon01/02/2002
New director appointed
dot icon01/02/2002
New director appointed
dot icon24/01/2002
Full accounts made up to 2001-03-31
dot icon20/12/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon21/09/2001
New secretary appointed
dot icon05/09/2001
Secretary resigned;director resigned
dot icon06/08/2001
Return made up to 21/07/01; full list of members
dot icon04/06/2001
New director appointed
dot icon04/06/2001
New director appointed
dot icon18/04/2001
Resolutions
dot icon18/04/2001
Resolutions
dot icon18/04/2001
Resolutions
dot icon17/01/2001
Director's particulars changed
dot icon09/01/2001
Full accounts made up to 2000-03-31
dot icon25/08/2000
New director appointed
dot icon02/08/2000
Return made up to 21/07/00; full list of members
dot icon08/05/2000
Particulars of mortgage/charge
dot icon12/04/2000
Declaration of assistance for shares acquisition
dot icon29/03/2000
Memorandum and Articles of Association
dot icon29/03/2000
Resolutions
dot icon08/02/2000
New director appointed
dot icon15/12/1999
Full accounts made up to 1999-03-31
dot icon10/08/1999
Return made up to 21/07/99; full list of members
dot icon18/04/1999
Director resigned
dot icon13/01/1999
Full accounts made up to 1998-03-31
dot icon26/10/1998
Auditor's resignation
dot icon04/08/1998
Return made up to 21/07/98; full list of members
dot icon05/03/1998
Director's particulars changed
dot icon30/01/1998
Certificate of change of name
dot icon26/01/1998
Memorandum and Articles of Association
dot icon26/11/1997
Secretary resigned;director resigned
dot icon26/11/1997
New secretary appointed;new director appointed
dot icon23/10/1997
New director appointed
dot icon22/10/1997
Full accounts made up to 1997-03-31
dot icon22/10/1997
Return made up to 21/07/97; full list of members
dot icon21/05/1997
New director appointed
dot icon21/05/1997
New director appointed
dot icon12/05/1997
Director resigned
dot icon17/02/1997
Full accounts made up to 1996-03-31
dot icon03/10/1996
New director appointed
dot icon23/09/1996
Return made up to 21/07/96; full list of members
dot icon02/07/1996
Director resigned
dot icon05/12/1995
Full group accounts made up to 1995-03-31
dot icon13/09/1995
Return made up to 21/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/07/1994
Full group accounts made up to 1994-03-31
dot icon27/07/1994
Return made up to 21/07/94; no change of members
dot icon15/11/1993
Return made up to 21/07/93; full list of members
dot icon23/07/1993
Full group accounts made up to 1993-03-31
dot icon06/08/1992
Full group accounts made up to 1992-03-31
dot icon06/08/1992
Director resigned
dot icon06/08/1992
Director resigned
dot icon06/08/1992
Return made up to 21/07/92; full list of members
dot icon09/03/1992
Director resigned
dot icon16/01/1992
Full accounts made up to 1991-03-31
dot icon11/09/1991
Return made up to 04/07/91; no change of members
dot icon28/07/1991
New director appointed
dot icon14/06/1991
New director appointed
dot icon29/04/1991
New director appointed
dot icon29/04/1991
Director resigned
dot icon29/04/1991
New director appointed
dot icon29/04/1991
Director resigned
dot icon29/04/1991
Director resigned
dot icon11/12/1990
Return made up to 31/03/90; no change of members
dot icon30/10/1990
Full group accounts made up to 1990-03-31
dot icon11/05/1990
New director appointed
dot icon11/05/1990
New director appointed
dot icon11/05/1990
New director appointed
dot icon11/05/1990
Director resigned
dot icon23/10/1989
Return made up to 04/07/89; full list of members
dot icon22/08/1989
Full accounts made up to 1989-03-31
dot icon07/06/1989
Director resigned
dot icon07/06/1989
Director resigned
dot icon07/06/1989
New director appointed
dot icon07/06/1989
New director appointed
dot icon07/06/1989
New director appointed
dot icon07/06/1989
New director appointed
dot icon30/01/1989
Resolutions
dot icon10/10/1988
Full accounts made up to 1988-03-31
dot icon10/10/1988
Return made up to 31/07/88; full list of members
dot icon08/10/1987
Return made up to 26/06/87; full list of members
dot icon08/09/1987
New director appointed
dot icon08/09/1987
Director resigned;new director appointed
dot icon04/09/1987
Full accounts made up to 1987-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon15/12/1986
Full accounts made up to 1986-03-31
dot icon22/07/1986
Return made up to 27/06/86; full list of members
dot icon30/11/1962
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, David William
Director
30/03/2001 - 30/11/2001
38
Barlow, Peter Malcolm
Director
27/08/1997 - 26/11/2004
4
Smith, Richard Henry
Director
05/11/1997 - 31/08/2001
97
Goold, Edward William
Director
28/04/1997 - 16/03/1999
27
Kelsall, Nicholas Paul
Director
30/03/2001 - 30/11/2001
25

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BUILDING ADHESIVES LIMITED

BUILDING ADHESIVES LIMITED is an(a) Active company incorporated on 30/11/1962 with the registered office located at Longton Rd., Trentham, Stoke-On-Trent ST4 8JB. 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 BUILDING ADHESIVES LIMITED?

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BUILDING ADHESIVES LIMITED is currently Active. It was registered on 30/11/1962 .

Where is BUILDING ADHESIVES LIMITED located?

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BUILDING ADHESIVES LIMITED is registered at Longton Rd., Trentham, Stoke-On-Trent ST4 8JB.

What does BUILDING ADHESIVES LIMITED do?

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

What is the latest filing for BUILDING ADHESIVES LIMITED?

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The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.