BRITANNIA ADHESIVES LIMITED - Manufacture of other chemical products n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Britannia Adhesives Ltd

BRITANNIA ADHESIVES LIMITED was founded on 1986-09-11 and has its registered office in Basildon. The organisation's status is listed as "Active". Britannia Adhesives Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BRITANNIA ADHESIVES LIMITED

C/O PAFRA ADHESIVES BENTALLS BASILDON ESSEX SS14 3BU Other companies in CM13

Filing Information

Company Number		02054187
Company ID Number		02054187
Date formed		1986-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB451867134

Last Datalog update:	2024-08-05 13:09:23
Primary Source:	Companies House

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Company Officers of BRITANNIA ADHESIVES LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN HOBBS	Company Secretary	2015-02-06
NEIL JAMES HOBBS	Director	2010-01-21
PAUL HOBBS	Director	1991-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HOBBS	Company Secretary	1991-07-01	2015-02-06
RICHARD HOUSE	Director	1991-07-01	2013-06-21
THOMAS HEARN	Director	1991-07-01	2002-03-19
TONY COYNE	Director	1991-07-01	1994-12-30

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
2024-07-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-19		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-14		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-16		REGISTERED OFFICE CHANGED ON 16/06/23 FROM Unit 30 West Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL
2022-06-20		CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-03-22	TM02	Termination of appointment of Susan Hobbs on 2020-12-17
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES HOBBS
2021-03-22	PSC07	CESSATION OF NEIL JAMES HOBBS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22	AP01	DIRECTOR APPOINTED MR PHILLIP DENHAM LEE
2021-03-22	PSC02	Notification of Ace Adhesives Limited as a person with significant control on 2020-12-17
2020-10-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-14	RES12	Resolution of varying share rights or name
2020-10-14	PSC04	Change of details for Mr Ian Paul Hobbs as a person with significant control on 2019-10-21
2020-07-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-08-05	AAMD	Amended account full exemption
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOBBS
2019-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PAUL HOBBS
2019-07-03	PSC07	CESSATION OF PAUL HOBBS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	SH06	Cancellation of shares. Statement of capital on 2018-01-03 GBP 100.00
2018-07-21	LATEST SOC	21/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES HOBBS
2018-07-18	RES09	Resolution of authority to purchase a number of shares
2018-07-18	SH03	Purchase of own shares
2018-06-19	SH01	15/10/17 STATEMENT OF CAPITAL GBP 350
2018-04-17	SH03	Purchase of own shares
2017-09-13	RES13	NEW COMPANIES CREATED 27/05/2017
2017-09-13	RES01	ADOPT ARTICLES 27/05/2017
2017-09-13	RES10	Resolutions passed: Resolution of allotment of securities New companies created 27/05/2017 Resolution of adoption of Articles of Association
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 304
2017-09-06	SH01	06/09/17 STATEMENT OF CAPITAL GBP 304
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 250
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 250
2016-06-28	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-06-28	CH01	Director's details changed for Paul Hobbs on 2009-10-01
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 250
2015-06-17	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	TM02	Termination of appointment of Paul Hobbs on 2015-02-06
2015-04-15	AP03	Appointment of Mrs Susan Hobbs as company secretary on 2015-02-06
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 250
2015-01-14	SH06	Cancellation of shares. Statement of capital on 2014-12-08 GBP 250
2015-01-14	SH03	Purchase of own shares
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-17	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES HOBBS / 05/09/2013
2013-09-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL HOBBS / 05/09/2013
2013-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOBBS / 05/09/2013
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM UNIT 4B WEST HORNDON INDUSTRIAL ESTATE,WEST HORNDON BRENTWOOD ESSEX. CM13 3XL
2013-07-23	AR01	01/07/13 FULL LIST
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSE
2013-06-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-07-10	AR01	01/07/12 FULL LIST
2012-05-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	01/07/11 FULL LIST
2011-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES HOBBS / 30/06/2011
2011-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOBBS / 30/06/2011
2011-06-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-29	AR01	01/07/10 FULL LIST
2010-05-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-17	AP01	DIRECTOR APPOINTED NEIL JAMES HOBBS
2009-11-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL HOBBS LOGGED FORM
2009-08-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HOBBS / 31/07/2009
2009-07-10	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-23	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-31	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-09	363a	RETURN MADE UP TO 01/07/05; NO CHANGE OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-14	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-25	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-06	363(288)	DIRECTOR RESIGNED
2002-07-06	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-08-08	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-07-31	169	£ IC 750/500 01/07/01 £ SR 250@1=250
2001-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-17	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-24	363s	RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1998-06-30	363s	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-26	353	LOCATION OF REGISTER OF MEMBERS
1997-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-04	363s	RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1996-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-20	363s	RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1995-06-28	363s	RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-09	288	DIRECTOR RESIGNED
1995-03-01	169	£ IC 1000/750 30/12/94 £ SR 250@1=250
1995-02-23	WRES13	RE CONTRACT SHRES 29/12/94
1994-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-20	363s	RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BRITANNIA ADHESIVES 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 BRITANNIA ADHESIVES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-11-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1989-01-09	Satisfied	LLOYDS BANK PLC
DEBENTURE	1987-04-30	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 351,387
Creditors Due Within One Year	2011-12-31	£ 616,429
Provisions For Liabilities Charges	2012-12-31	£ 3,800
Provisions For Liabilities Charges	2011-12-31	£ 1,800

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BRITANNIA ADHESIVES LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 732,967
Current Assets	2011-12-31	£ 987,390
Debtors	2012-12-31	£ 568,876
Debtors	2011-12-31	£ 727,329
Secured Debts	2012-12-31	£ 111,126
Secured Debts	2011-12-31	£ 206,430
Shareholder Funds	2012-12-31	£ 424,204
Shareholder Funds	2011-12-31	£ 405,799
Stocks Inventory	2012-12-31	£ 163,543
Stocks Inventory	2011-12-31	£ 260,061
Tangible Fixed Assets	2012-12-31	£ 46,424
Tangible Fixed Assets	2011-12-31	£ 36,638

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRITANNIA ADHESIVES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRITANNIA ADHESIVES LIMITED

Trademarks

We have not found any records of BRITANNIA ADHESIVES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITANNIA ADHESIVES 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 (20590 - Manufacture of other chemical products n.e.c.) as BRITANNIA ADHESIVES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRITANNIA ADHESIVES 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 BRITANNIA ADHESIVES LIMITED

Date	Import Code	Imported Goods classification description
2012-03-01	39052100	Vinyl acetate copolymers, in aqueous dispersion
2012-02-01	39
2012-01-01	39052100	Vinyl acetate copolymers, in aqueous dispersion
2011-09-01	39
2011-08-01	39052100	Vinyl acetate copolymers, in aqueous dispersion
2011-07-01	39052100	Vinyl acetate copolymers, in aqueous dispersion
2011-06-01	39052100	Vinyl acetate copolymers, in aqueous dispersion
2011-04-01	39052100	Vinyl acetate copolymers, in aqueous dispersion
2011-03-01	39052100	Vinyl acetate copolymers, in aqueous dispersion
2010-04-01	29153900	Esters of acetic acid (excl. ethyl, vinyl, n-butyl and dinoseb [ISO] acetates)
2010-03-01	29153900	Esters of acetic acid (excl. ethyl, vinyl, n-butyl and dinoseb [ISO] acetates)
2010-01-01	29153900	Esters of acetic acid (excl. ethyl, vinyl, n-butyl and dinoseb [ISO] acetates)

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 BRITANNIA ADHESIVES 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 BRITANNIA ADHESIVES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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