Free data on 57M+ companies

Home > England & Wales Companies > ATS ADHESIVES LIMITED

Company Information for

ATS ADHESIVES LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,

Company Registration Number

03212675

Private Limited Company

Liquidation

Company Overview

About Ats Adhesives Ltd

ATS ADHESIVES LIMITED was founded on 1996-06-17 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Ats Adhesives 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

Company Name

ATS ADHESIVES LIMITED

Legal Registered Office

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in RM19

Previous Names

ADHESIVE TECHNICAL SERVICES LIMITED

21/11/2006

Filing Information

Company Number		03212675
Company ID Number		03212675
Date formed		1996-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB546140461~~

Last Datalog update:	2019-12-09 11:19:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATS ADHESIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ATS ADHESIVES LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH CATON	Company Secretary	2000-04-30
PETER CATON	Director	1996-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER MAY ASHURST	Company Secretary	1997-06-02	2000-04-30
PETER CATON	Company Secretary	1996-06-17	1997-06-03
MELANIE JANE HOLLINS	Director	1996-06-17	1997-05-09
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1996-06-17	1996-06-17
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1996-06-17	1996-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH CATON	ADHESIVE TECHNICAL SERVICES LIMITED	Company Secretary	2006-11-24	CURRENT	2006-11-24	Active
PETER CATON	ADHESIVE TECHNICAL SERVICES LIMITED	Director	2006-11-24	CURRENT	2006-11-24	Active

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
2022-03-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-04-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-10
2020-06-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-10
2020-04-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-10
2020-02-14	LIQ10	Removal of liquidator by court order
2019-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/19 FROM Botany Way Beacon Hill Industrial Estate Purfleet Essex RM19 1SR
2019-03-03	LIQ01	Voluntary liquidation declaration of solvency
2019-03-03	600	Appointment of a voluntary liquidator
2019-03-03	LRESSP	Resolutions passed: Special resolution to wind up on 2019-02-11
2018-11-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-07	AA01	Previous accounting period extended from 30/09/17 TO 31/03/18
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-25	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	AD02	Register inspection address changed from Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park, Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY
2016-06-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07	AR01	03/06/16 FULL LIST
2016-06-07	AR01	03/06/16 FULL LIST
2016-06-07	AD02	SAIL ADDRESS CREATED
2016-06-07	AD02	SAIL ADDRESS CREATED
2016-06-07	AD03	Registers moved to registered inspection location of Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park, Laindon Basildon Essex SS15 6TU
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-02-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AR01	03/06/12 ANNUAL RETURN FULL LIST
2012-02-14	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AD02	Register inspection address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom
2011-07-18	AR01	03/06/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11	AR01	03/06/10 ANNUAL RETURN FULL LIST
2010-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2010 FROM BOTANY WAY BEACON HILL INDUSTRIAL ESTATE PURFLEET ESSEX RM19 1SY
2010-06-11	AD02	Register inspection address has been changed
2010-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, BOTANY WAY, BEACON HILL INDUSTRIAL ESTATE, PURFLEET, ESSEX, RM19 1SY
2010-02-16	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-06-17	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-06-13	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-01	88(2)R	AD 17/11/06--------- £ SI 98@1=98 £ IC 2/100
2006-11-21	CERTNM	COMPANY NAME CHANGED ADHESIVE TECHNICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 21/11/06
2006-06-23	363a	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-30	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-21	363(287)	REGISTERED OFFICE CHANGED ON 21/06/04
2004-06-21	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-12	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-04	363s	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-28	363s	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-05	363s	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-15	288b	SECRETARY RESIGNED
2000-05-15	288a	NEW SECRETARY APPOINTED
1999-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-06-28	363s	RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-29	363s	RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-09	SRES01	ALTER MEM AND ARTS 19/05/97
1997-06-23	363(288)	SECRETARY RESIGNED
1997-06-23	363s	RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-06-12	288a	NEW SECRETARY APPOINTED
1997-06-02	288b	DIRECTOR RESIGNED
1996-10-13	225	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
1996-07-22	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-22	288	DIRECTOR RESIGNED
1996-07-22	288	NEW DIRECTOR APPOINTED
1996-07-22	288	SECRETARY RESIGNED
1996-06-17	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 ATS ADHESIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2019-02-19
Resolution	2019-02-19
Appointmen	2019-02-19

Fines / Sanctions

No fines or sanctions have been issued against ATS ADHESIVES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-22	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 414,464
Creditors Due Within One Year	2012-09-30	£ 399,845
Creditors Due Within One Year	2012-09-30	£ 399,845
Creditors Due Within One Year	2011-09-30	£ 593,197
Provisions For Liabilities Charges	2013-09-30	£ 0
Provisions For Liabilities Charges	2012-09-30	£ 1,110
Provisions For Liabilities Charges	2012-09-30	£ 1,110
Provisions For Liabilities Charges	2011-09-30	£ 1,885

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2018-03-31

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 ATS ADHESIVES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 11,229
Cash Bank In Hand	2012-09-30	£ 11,106
Cash Bank In Hand	2012-09-30	£ 11,106
Current Assets	2013-09-30	£ 591,144
Current Assets	2012-09-30	£ 515,457
Current Assets	2012-09-30	£ 515,457
Current Assets	2011-09-30	£ 636,010
Debtors	2013-09-30	£ 302,944
Debtors	2012-09-30	£ 236,007
Debtors	2012-09-30	£ 236,007
Debtors	2011-09-30	£ 302,008
Shareholder Funds	2013-09-30	£ 190,352
Shareholder Funds	2012-09-30	£ 134,138
Shareholder Funds	2012-09-30	£ 134,138
Shareholder Funds	2011-09-30	£ 69,321
Stocks Inventory	2013-09-30	£ 276,971
Stocks Inventory	2012-09-30	£ 268,344
Stocks Inventory	2012-09-30	£ 268,344
Stocks Inventory	2011-09-30	£ 334,002
Tangible Fixed Assets	2013-09-30	£ 14,490
Tangible Fixed Assets	2012-09-30	£ 19,636
Tangible Fixed Assets	2012-09-30	£ 19,636
Tangible Fixed Assets	2011-09-30	£ 28,393

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ATS 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 (20520 - Manufacture of glues) as ATS ADHESIVES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ATS 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 ATS ADHESIVES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2015-04-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2015-03-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2014-12-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2014-11-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2014-10-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2014-09-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2014-08-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2014-06-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2014-04-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2014-03-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2014-01-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2013-12-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2013-07-01	39
2013-06-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2013-04-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2013-03-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2013-01-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2012-11-01	35069100	Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)
2012-09-01	35069100	Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)
2012-08-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2012-05-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2012-02-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2011-11-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2011-07-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-06-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2010-12-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2010-07-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2010-05-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2010-03-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.

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

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ATS ADHESIVES LIMITED	Event Date	2019-02-19

Initiating party		Event Type	Resolution
Defending party	ATS ADHESIVES LIMITED	Event Date	2019-02-19

Initiating party		Event Type	Appointmen
Defending party	ATS ADHESIVES LIMITED	Event Date	2019-02-19
Company Number: 03212675 Name of Company: ATS ADHESIVES LIMITED Nature of Business: Manufacture of glues Type of Liquidation: Members' Voluntary Liquidation Registered office: Haslers, Old Station Roa…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATS 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 ATS ADHESIVES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.