About

Registered Number: 03245360
Date of Incorporation: 03/09/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Architectural House, Plummer Street, Newcastle Upon Tyne, NE4 7AB

 

Having been setup in 1996, Advanced Adhesives Ltd are based in Newcastle Upon Tyne, it has a status of "Active". The company has 6 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Clare Stella 20 March 2000 04 September 2000 1
COTTINGHAM SMITH, Joanne 27 September 1999 20 March 2000 1
COTTINGHAM SMITH, John 20 November 1998 27 August 1999 1
RUTHERFORD, Alan 03 September 1996 01 December 1998 1
Secretary Name Appointed Resigned Total Appointments
HUTTON, Debra Ann 27 February 1997 01 December 1998 1
SMITH, Anne Kathleen 20 November 1998 01 September 2000 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 29 September 2017
RESOLUTIONS - N/A 05 May 2017
CONNOT - N/A 05 May 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 07 August 2016
CH01 - Change of particulars for director 19 February 2016
CH01 - Change of particulars for director 19 February 2016
CH03 - Change of particulars for secretary 19 February 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 03 August 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 09 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2014
AD01 - Change of registered office address 17 April 2014
AA01 - Change of accounting reference date 10 October 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 23 June 2013
MG01 - Particulars of a mortgage or charge 22 January 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 26 June 2011
AD01 - Change of registered office address 15 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2011
AR01 - Annual Return 08 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 09 June 2008
287 - Change in situation or address of Registered Office 26 March 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 28 September 2003
287 - Change in situation or address of Registered Office 23 September 2003
AA - Annual Accounts 03 June 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 18 January 2001
287 - Change in situation or address of Registered Office 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
287 - Change in situation or address of Registered Office 07 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
AA - Annual Accounts 21 July 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
363s - Annual Return 18 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
287 - Change in situation or address of Registered Office 25 April 1999
AA - Annual Accounts 31 January 1999
CERTNM - Change of name certificate 27 January 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
287 - Change in situation or address of Registered Office 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
363b - Annual Return 07 October 1998
AA - Annual Accounts 26 August 1998
363b - Annual Return 10 November 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
287 - Change in situation or address of Registered Office 11 September 1996
NEWINC - New incorporation documents 03 September 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 08 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.