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UNIVERSAL ADHESIVE SYSTEMS LIMITED

Learn more about UNIVERSAL ADHESIVE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12, FARTHING ROAD INN EST, IPSWICH, SUFFOLK, IP1 5AP

UNIVERSAL ADHESIVE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 04723374
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.04.04
last member list: 2013.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.02
overdue: NO
last made update: 2013.04.04
documents available: 1

List of company documents:

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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.09
Form type: LATEST SOC
Document description: 09/04/13 STATEMENT OF CAPITAL;GBP 1000
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PAYNE / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HART / 12/04/2010
Form type: CH01
Date: 2010.04.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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DIRECTOR APPOINTED ANDREW JOHN HART
Form type: 288a
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR PAULO D'AGUIAR
Form type: 288b
Date: 2008.10.30
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.22
£2.19
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, UNIT 3 HILLVIEW BUSINESS PARK, OLD IPSWICH ROAD, CLAYDON, IPSWICH, SUFFOLK IP6 0AJ
Form type: 287
Date: 2005.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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AD 16/04/03---------, £ SI 1000@1=1000, £ IC 1/1001
Form type: 88(2)R
Date: 2003.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.04.04

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Company directors and board members:

ALAN JONES (current)
Secretary, ENGINEER, 2004.12.01
26 SAWYERS ELMSETT , IPSWICH
IP7 6QH, SUFFOLK
ANDREW JOHN HART (current)
Director, ENGINEER, 2008.07.23
21 STUART WAY , ASHBY DE LA ZOUCH
LE65 1US, LEICESTERSHIRE
ALAN JONES (current)
Director, ENGINEER, 2003.04.04
26 SAWYERS ELMSETT , IPSWICH
IP7 6QH, SUFFOLK
DAVID RICHARD PAYNE (current)
Director, SALES GLOUCESTERSHIRE, 2003.04.16
WINDMILL WAY FRANCE LYNCH , STROUD
GL6 8LT, GLOUCESTERSHIRE
DAVID ROBERT WARD (current)
Director, ENGINEER, 2003.04.04
ROSE COTTAGE LITTLE BEALINGS , WOODBRIDGE
IP13 6LW, SUFFOLK
PATRICIA MARGARET LESTER (resigned)
Secretary, 2003.04.04 - 2004.12.01
THE FLAT 3-5 MEREDITH ROAD , IPSWICH
IP1 6ED, SUFFOLK
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.04.04 - 2003.04.14
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 2003.04.04 - 2003.04.04
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
PAULO ALEXANDRE VIEIRA FERNANDES D'AGUIAR (resigned)
Director, SALES MANAGER, 2003.04.16 - 2008.05.31
11 WATERMILLS CLOSE , ANDOVER
SP10 2ND, HAMPSHIRE
STUART HEATH (resigned)
Director, ENGINEER, 2003.04.16 - 2005.04.30
12 THE MEDWAY , DAVENTRY
NN11 4QU, NORTHAMPTONSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 125,145 1.54 % £ 127,108
Tangible Fixed Assets £ 125,145 1.54 % £ 127,108
Current Assets £ 462,054 17.8 % £ 392,232
Tangible Fixed Assets Depreciation £ 85,576 13.18 % £ 75,608
Debtors £ 258,981 108.55 % £ 124,179
Shareholder Funds £ 393,136 6.55 % £ 420,712
Profit Loss Account Reserve £ 392,136 6.57 % £ 419,712
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 393,136 6.55 % £ 420,712
Total Assets Less Current Liabilities £ 393,136 6.55 % £ 420,712
Net Current Assets Liabilities £ 267,991 8.72 % £ 293,604
Creditors Due Within One Year £ 194,063 96.76 % £ 98,628
Cash Bank In Hand £ 139,373 18.46 % £ 117,656
Stocks Inventory £ 63,700 57.65 % £ 150,397
Tangible Fixed Assets Cost Or Valuation £ 210,721 3.95 % £ 202,716

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Information about the Private Limited Company UNIVERSAL ADHESIVE SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.