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BUILDING ADHESIVES (NUMBER 2) LIMITED

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BUILDING ADHESIVES (NUMBER 2) LIMITED

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Key Data

Status

Active

Company No.

04161772

Incorporation date

16/02/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Longton Road, Trentham, Stoke On Trent, Staffordshire ST4 8JBCopy
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Latest events (Record since 16/02/2001)
dot icon05/12/2025
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon17/09/2025
Full accounts made up to 2024-12-31
View PDF (18 pages)
dot icon10/12/2024
Confirmation statement made on 2024-11-25 with no updates
View PDF (3 pages)
dot icon19/09/2024
Full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon18/06/2024
Resolutions
View PDF (2 pages)
dot icon18/06/2024
Solvency Statement dated 18/06/24
View PDF (1 pages)
dot icon18/06/2024
Statement by Directors
View PDF (1 pages)
dot icon18/06/2024
Statement of capital on 2024-06-18
View PDF (5 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-25 with updates
View PDF (4 pages)
dot icon20/10/2023
Appointment of Mr David Clarence Keith Hackett as a director on 2023-10-17
View PDF (2 pages)
dot icon20/10/2023
Appointment of Mr Philip Steven Dodd as a director on 2023-10-17
View PDF (2 pages)
dot icon20/10/2023
Termination of appointment of Mark Eslamlooy as a director on 2023-10-17
View PDF (1 pages)
dot icon20/10/2023
Termination of appointment of Peter Richard Bell as a director on 2023-10-17
View PDF (1 pages)
dot icon04/10/2023
Full accounts made up to 2022-12-31
View PDF (18 pages)
dot icon18/01/2023
Resolutions
View PDF (2 pages)
dot icon18/01/2023
Statement of capital following an allotment of shares on 2022-12-23
View PDF (4 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon18/09/2022
Full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon21/09/2021
Full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon22/12/2020
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon07/12/2020
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-25 with no updates
View PDF (3 pages)
dot icon19/09/2019
Full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon12/09/2018
Full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon20/09/2017
Full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon07/12/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (5 pages)
dot icon05/10/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon09/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2015-07-02
View PDF (4 pages)
dot icon23/07/2015
Resolutions
View PDF (2 pages)
dot icon18/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon26/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon26/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon19/03/2012
Appointment of Mr Philip Steven Dodd as a secretary
View PDF (1 pages)
dot icon19/03/2012
Termination of appointment of Andrew Beasley as a secretary
View PDF (1 pages)
dot icon28/11/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Termination of appointment of David O'neill as a director
View PDF (1 pages)
dot icon28/11/2011
Capitals not rolled up
View PDF (2 pages)
dot icon16/11/2011
Appointment of Mr Peter Richard Bell as a director
View PDF (2 pages)
dot icon28/09/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon07/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Auditor's resignation
View PDF (1 pages)
dot icon16/11/2010
Miscellaneous
View PDF (1 pages)
dot icon17/09/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon30/06/2010
Appointment of Mr Mark Eslamlooy as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Felix Selinger as a director
View PDF (1 pages)
dot icon22/04/2010
Termination of appointment of Dieter Gundlach as a director
View PDF (1 pages)
dot icon22/04/2010
Appointment of Mr Felix Selinger as a director
View PDF (2 pages)
dot icon18/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2010
Director's details changed for Dieter Axel Gundlach on 2010-03-01
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for David Denis O'neill on 2010-03-01
View PDF (2 pages)
dot icon19/10/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon09/04/2009
Ad 27/03/09\gbp si 2@1=2\gbp ic 20002/20004\
View PDF (2 pages)
dot icon16/03/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon29/12/2008
Resolutions
View PDF (10 pages)
dot icon30/10/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon27/02/2008
Return made up to 16/02/08; full list of members
View PDF (3 pages)
dot icon21/10/2007
Full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon11/03/2007
Return made up to 16/02/07; full list of members
View PDF (7 pages)
dot icon28/12/2006
Director resigned
View PDF (1 pages)
dot icon01/11/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon10/10/2006
New director appointed
View PDF (1 pages)
dot icon08/03/2006
Return made up to 16/02/06; full list of members
View PDF (7 pages)
dot icon28/10/2005
Full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon18/06/2005
Director resigned
View PDF (1 pages)
dot icon23/02/2005
Return made up to 16/02/05; full list of members
View PDF (7 pages)
dot icon25/10/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon05/03/2004
Return made up to 16/02/04; full list of members
View PDF (7 pages)
dot icon29/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon16/04/2003
Full accounts made up to 2002-12-31
View PDF (22 pages)
dot icon17/03/2003
Auditor's resignation
View PDF (1 pages)
dot icon05/03/2003
Ad 07/03/02--------- £ si 20000@1
View PDF (2 pages)
dot icon05/03/2003
Nc inc already adjusted 07/03/02
View PDF (1 pages)
dot icon05/03/2003
Resolutions
View PDF (0 pages)
dot icon05/03/2003
Resolutions
View PDF (1 pages)
dot icon05/03/2003
Return made up to 16/02/03; full list of members
View PDF (7 pages)
dot icon02/11/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon25/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon20/09/2002
Ad 07/03/02--------- £ si 20000@1=20000 £ ic 2/20002
View PDF (2 pages)
dot icon20/09/2002
Resolutions
View PDF (0 pages)
dot icon20/09/2002
Resolutions
View PDF (1 pages)
dot icon20/09/2002
£ nc 1000/21000 07/03/02
View PDF (1 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon25/03/2002
New secretary appointed
View PDF (2 pages)
dot icon25/03/2002
Secretary resigned
View PDF (1 pages)
dot icon13/03/2002
Return made up to 16/02/02; full list of members
View PDF (6 pages)
dot icon06/03/2002
Registered office changed on 06/03/02 from: homefield road haverhill suffolk CB9 8QP
View PDF (1 pages)
dot icon28/12/2001
Registered office changed on 28/12/01 from: ladyfield house station road wilmslow cheshire SK9 1BU
View PDF (1 pages)
dot icon13/12/2001
New director appointed
View PDF (2 pages)
dot icon13/12/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/12/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
View PDF (1 pages)
dot icon13/12/2001
Director resigned
View PDF (1 pages)
dot icon13/12/2001
Director resigned
View PDF (1 pages)
dot icon13/12/2001
Director resigned
View PDF (1 pages)
dot icon13/12/2001
Secretary resigned
View PDF (1 pages)
dot icon06/07/2001
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon22/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2001
Director resigned
View PDF (1 pages)
dot icon05/04/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/04/2001
Registered office changed on 05/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon04/04/2001
New secretary appointed
View PDF (2 pages)
dot icon04/04/2001
New director appointed
View PDF (3 pages)
dot icon04/04/2001
New director appointed
View PDF (4 pages)
dot icon04/04/2001
New director appointed
View PDF (6 pages)
dot icon16/02/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, David William
Director
30/03/2001 - 30/11/2001
38
DLA SECRETARIAL SERVICES LIMITED
Nominee Director
16/02/2001 - 30/03/2001
1754
Kelsall, Nicholas Paul
Director
30/03/2001 - 30/11/2001
25
Hackett, David Clarence Keith
Director
17/10/2023 - Present
4
Dodd, Philip Steven
Director
17/10/2023 - Present
4

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 (NUMBER 2) LIMITED

BUILDING ADHESIVES (NUMBER 2) LIMITED is an(a) Active company incorporated on 16/02/2001 with the registered office located at Longton Road, Trentham, Stoke On Trent, Staffordshire 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 (NUMBER 2) LIMITED?

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BUILDING ADHESIVES (NUMBER 2) LIMITED is currently Active. It was registered on 16/02/2001 .

Where is BUILDING ADHESIVES (NUMBER 2) LIMITED located?

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BUILDING ADHESIVES (NUMBER 2) LIMITED is registered at Longton Road, Trentham, Stoke On Trent, Staffordshire ST4 8JB.

What does BUILDING ADHESIVES (NUMBER 2) LIMITED do?

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BUILDING ADHESIVES (NUMBER 2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUILDING ADHESIVES (NUMBER 2) LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-25 with no updates.