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Company Information for

ANGLO ADHESIVES & SERVICES LIMITED

ANGLO HOUSE, THE AIRFIELD DALBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0BL,

Company Registration Number

03842448

Private Limited Company

Active

Company Overview

About Anglo Adhesives & Services Ltd

ANGLO ADHESIVES & SERVICES LIMITED was founded on 1999-09-16 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Anglo Adhesives & Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ANGLO ADHESIVES & SERVICES LIMITED

ANGLO HOUSE THE AIRFIELD DALBY ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0BL Other companies in LE13

Filing Information

Company Number		03842448
Company ID Number		03842448
Date formed		1999-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB747577385

Last Datalog update:	2024-01-09 04:29:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO ADHESIVES & SERVICES LIMITED

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Company Officers of ANGLO ADHESIVES & SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JO-ANNE CLAIRE MANSELL	Company Secretary	2008-09-29
CHARLOTTE OLIVIA DAVEY	Director	2000-01-04
PETER CHARLES KINDER	Director	2000-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLOTTE OLIVIA DAVEY	Company Secretary	2000-01-04	2008-09-29
CHARLES JEREMY CLEAR	Director	1999-09-20	2005-05-01
ALISON MARY BAKER	Company Secretary	1999-09-20	2000-01-04
L & A SECRETARIAL LIMITED	Nominated Secretary	1999-09-16	1999-09-20
L & A REGISTRARS LIMITED	Nominated Director	1999-09-16	1999-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JO-ANNE CLAIRE MANSELL	FOSSE POLYMER PRODUCTS LIMITED	Company Secretary	2008-09-29	CURRENT	1998-12-16	Dissolved 2016-04-26
CHARLOTTE OLIVIA DAVEY	BATH TUB REPAIR LTD	Director	2015-02-02	CURRENT	2015-02-02	Dissolved 2016-07-12
CHARLOTTE OLIVIA DAVEY	FOSSE POLYMER PRODUCTS LIMITED	Director	2005-03-01	CURRENT	1998-12-16	Dissolved 2016-04-26
PETER CHARLES KINDER	DEVONSHIRE PLACE (LEICESTER) LIMITED	Director	2010-05-26	CURRENT	1998-03-11	Active
PETER CHARLES KINDER	FREEMASONS' HALL (LEICESTER) LIMITED	Director	2010-05-26	CURRENT	2002-12-10	Active
PETER CHARLES KINDER	FOSSE POLYMER PRODUCTS LIMITED	Director	2005-03-01	CURRENT	1998-12-16	Dissolved 2016-04-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-18		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		Resolutions passed:<ul><li>Resolution Company business 01/12/2021</ul>
2022-02-08	RES13	Resolutions passed: Company business 01/12/2021
2022-01-25		Purchase of own shares
2022-01-25	SH03	Purchase of own shares
2022-01-17		CESSATION OF PETER CHARLES KINDER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17		CESSATION OF PETER CHARLES KINDER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE OLIVIA DAVEY
2022-01-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE OLIVIA DAVEY
2022-01-17	PSC07	CESSATION OF PETER CHARLES KINDER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21		APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES KINDER
2021-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES KINDER
2021-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038424480004
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-28	AP03	Appointment of Tessa Ward-Smith as company secretary on 2021-09-28
2021-09-28	TM02	Termination of appointment of Sandra Elizabeth Kinder on 2021-09-27
2021-09-28	CH01	Director's details changed for Mr Peter Charles Kinder on 2021-09-28
2021-09-28	PSC04	Change of details for Mr Peter Charles Kinder as a person with significant control on 2021-09-28
2021-09-13	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-09-25	SH08	Change of share class name or designation
2020-09-25	RES01	ADOPT ARTICLES 25/09/20
2020-09-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-25	RES12	Resolution of varying share rights or name
2020-08-21	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-16	TM02	Termination of appointment of Jo-Anne Claire Mansell on 2019-09-01
2019-09-16	AP03	Appointment of Mrs Sandra Elizabeth Kinder as company secretary on 2019-09-01
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-08-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	AD04	Register(s) moved to registered office address Anglo House the Airfield Dalby Road Melton Mowbray Leicestershire LE13 0BL
2017-10-16	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	LATEST SOC	18/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES KINDER / 30/08/2017
2017-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE OLIVIA DAVEY / 30/08/2017
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-08	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	AD03	Registers moved to registered inspection location of 340 Melton Road Leicester Leicestershire LE47SL
2015-10-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038424480003
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-08-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-31	RES12	VARYING SHARE RIGHTS AND NAMES
2014-08-31	RES01	ADOPT ARTICLES 31/08/14
2014-08-31	SH08	Change of share class name or designation
2014-08-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JO-ANNE CLAIRE MANSELL on 2014-08-18
2014-08-08	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	16/09/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	16/09/11 ANNUAL RETURN FULL LIST
2010-09-17	AR01	16/09/10 FULL LIST
2010-09-14	AD02	SAIL ADDRESS CREATED
2010-07-29	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-06	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-10-06	288a	SECRETARY APPOINTED MRS JO-ANNE CLAIRE MANSELL
2008-10-06	288b	APPOINTMENT TERMINATED SECRETARY CHARLOTTE DAVEY
2008-09-29	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-15	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-10-04	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-03	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-03	353	LOCATION OF REGISTER OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-11	363(287)	REGISTERED OFFICE CHANGED ON 11/10/05
2005-10-11	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-14	288b	DIRECTOR RESIGNED
2005-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2005-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-10-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-15	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-19	363s	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-17	88(2)R	AD 04/01/00--------- £ SI 999@1
2001-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-26	363s	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-10-23	SRES01	ALTER ARTICLES 11/10/00
2000-03-13	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/00 FROM: THOMAS INDUSTRIAL PARK WATLING STREET NUNEATON WARWICKSHIRE CV11 6BQ
2000-02-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-02	288a	NEW DIRECTOR APPOINTED
2000-02-02	288b	SECRETARY RESIGNED
1999-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-29	288a	NEW DIRECTOR APPOINTED
1999-09-29	288a	NEW SECRETARY APPOINTED
1999-09-29	288b	SECRETARY RESIGNED
1999-09-29	288b	DIRECTOR RESIGNED
1999-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20520 - Manufacture of glues

Licences & Regulatory approval

We could not find any licences issued to ANGLO ADHESIVES & SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGLO ADHESIVES & SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-05	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2005-03-17	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1999-12-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO ADHESIVES & SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ANGLO ADHESIVES & SERVICES LIMITED registering or being granted any patents

Domain Names

ANGLO ADHESIVES & SERVICES LIMITED owns 1 domain names.

angloadhesives.co.uk

Trademarks

We have not found any records of ANGLO ADHESIVES & SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO ADHESIVES & SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20520 - Manufacture of glues) as ANGLO ADHESIVES & SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO ADHESIVES & SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ANGLO ADHESIVES & SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	35061000	Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2018-08-00	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2018-07-00	35061000	Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2018-01-00	35069110
2017-03-00	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2016-08-00	35061000	Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO ADHESIVES & SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGLO ADHESIVES & SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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