About

Registered Number: 05656982
Date of Incorporation: 16/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW,

 

Industrial Adhesive Solutions Ltd was founded on 16 December 2005 with its registered office in Warwick. There are 4 directors listed for the business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Mary 01 March 2017 09 August 2019 1
SADLER, Roger 16 December 2005 16 February 2006 1
Secretary Name Appointed Resigned Total Appointments
SADLER, Martin Leslie 06 May 2010 - 1
HURLEY, Keith Leslie 25 April 2006 06 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 21 January 2020
TM01 - Termination of appointment of director 09 August 2019
TM01 - Termination of appointment of director 09 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 15 January 2018
CH01 - Change of particulars for director 11 January 2018
CS01 - N/A 11 January 2018
AP01 - Appointment of director 10 January 2018
CH01 - Change of particulars for director 10 October 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 02 May 2017
CS01 - N/A 19 January 2017
AD01 - Change of registered office address 19 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 25 January 2013
MG01 - Particulars of a mortgage or charge 18 August 2012
AA - Annual Accounts 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 February 2012
AR01 - Annual Return 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
CH03 - Change of particulars for secretary 27 January 2012
CH01 - Change of particulars for director 27 January 2012
AA - Annual Accounts 27 July 2011
AD01 - Change of registered office address 25 July 2011
AR01 - Annual Return 19 January 2011
AA01 - Change of accounting reference date 08 December 2010
AA01 - Change of accounting reference date 07 October 2010
AA - Annual Accounts 02 October 2010
AP03 - Appointment of secretary 21 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 11 September 2007
363s - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
288b - Notice of resignation of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
395 - Particulars of a mortgage or charge 03 June 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
NEWINC - New incorporation documents 16 December 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 August 2012 Outstanding

N/A

Debenture 17 February 2010 Outstanding

N/A

All assets debenture 02 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.