About

Registered Number: 01693072
Date of Incorporation: 20/01/1983 (38 years and 6 months ago)
Company Status: Active
Registered Address: 17 Oakwood Drive Oakwood Drive, Bolton, BL1 5EE,

 

Aldcroft Adhesives Ltd was established in 1983, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Aldcroft Adhesives Ltd. The companies directors are Aldcroft, Joan Marjorie, Aldcroft, Ronald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDCROFT, Ronald N/A 30 June 2000 1
Secretary Name Appointed Resigned Total Appointments
ALDCROFT, Joan Marjorie N/A 30 June 2000 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
CS01 - N/A 23 June 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2018
CS01 - N/A 25 June 2018
AD01 - Change of registered office address 25 June 2018
AA01 - Change of accounting reference date 19 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 05 July 2013
CH01 - Change of particulars for director 05 July 2013
CH01 - Change of particulars for director 05 July 2013
CH03 - Change of particulars for secretary 05 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 07 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 July 2006
353 - Register of members 07 July 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 14 July 2002
RESOLUTIONS - N/A 24 April 2002
RESOLUTIONS - N/A 24 April 2002
AA - Annual Accounts 11 December 2001
RESOLUTIONS - N/A 03 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2001
123 - Notice of increase in nominal capital 03 October 2001
363s - Annual Return 06 July 2001
395 - Particulars of a mortgage or charge 11 June 2001
CERTNM - Change of name certificate 18 April 2001
AA - Annual Accounts 13 November 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 28 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 24 June 1998
287 - Change in situation or address of Registered Office 23 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 18 August 1995
363s - Annual Return 22 June 1995
363s - Annual Return 08 July 1994
AA - Annual Accounts 08 July 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 04 September 1992
363s - Annual Return 28 July 1992
287 - Change in situation or address of Registered Office 01 June 1992
AA - Annual Accounts 19 June 1991
363b - Annual Return 19 June 1991
395 - Particulars of a mortgage or charge 13 August 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 10 August 1989
287 - Change in situation or address of Registered Office 10 August 1989
RESOLUTIONS - N/A 18 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
NEWINC - New incorporation documents 15 November 1972

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 June 2001 Outstanding

N/A

Debenture 02 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.