Company information:
As (Tapes) Limited (No: 06970815)
Address: ADHESIVE SPECIALITIES LIMITED, TICKITAPE HOUSE, BONE LANE, NEWBURY, BERKSHIRE, RG14 5SH
Status: Operating Company
Incorporated: 23-Jul-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: STUART JAMES BACCHUS ( DOB: Jul-1974 From: May-2024 )
Current Director: STUART BACCHUS ( DOB: Jul-1974 From: May-2024 )
Current Director: SIMON MATTHEW BENTON ( DOB: Dec-1975 From: May-2024 )
Current Director: ANDREW MARTYN NICHOLSON ( DOB: Nov-1956 From: Jul-2009 )
Resigned Director: KEVIN THOMAS BARRON ( DOB: Jan-1955 From: Jun-2012 To: Sep-2015 )
Resigned Director: STEVEN WILLIAM GIBSON ( DOB: Dec-1955 From: Jul-2009 To: May-2024 )
Resigned Director: CAROLE ELIZABETH GIBSON ( DOB: Sep-1957 From: Aug-2015 To: May-2024 )
Resigned Director: ANDREW MARTYN NICHOLSON ( DOB: Nov-1956 From: Jul-2009 To: May-2024 )
Resigned Director: LYNNE KATHLEEN NICHOLSON ( DOB: Aug-1959 From: Aug-2015 To: May-2024 )
Resigned Director: PETER LEONARD PARSONS ( DOB: May-1946 From: Jul-2009 To: Jan-2015 )
Resigned Secretary: PETER LEONARD PARSONS ( DOB: May-1946 From: Jul-2009 To: Jan-2015 )
Persons of Significant Control:
Mrs Gillian Parsons, ADHESIVE SPECIALITIES LIMITED, Tickitape House Bone Lane, Newbury, Berkshire, RG14 5SH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Steven William Gibson, ADHESIVE SPECIALITIES LIMITED, Tickitape House Bone Lane, Newbury, Berkshire, RG14 5SH: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Mr Andrew Martyn Nicholson, ADHESIVE SPECIALITIES LIMITED, Tickitape House Bone Lane, Newbury, Berkshire, RG14 5SH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,595,869 | 2,595,869 | 2,595,869 | 2,595,869 | 2,595,869 | 2,595,869 | 2,595,869 | 0.0,2595869.0,0.0,2595869.0,0.0,2595869.0,2595869.0,2595869.0,2595869.0,2595869.0 | |||
| Fixed assets / Investments, fixed assets | 2,595,869 | 2,595,869 | 2,595,869 | 2,595,869 | 2,595,869 | 2,595,869 | 2,595,869 | 0.0,2595869.0,0.0,2595869.0,0.0,2595869.0,2595869.0,2595869.0,2595869.0,2595869.0 | |||
| Current assets | 199,348 | 307,191 | 286,347 | 337,339 | 734,000 | 544,997 | 450,000 | 0.0,199348.0,0.0,307191.0,0.0,286347.0,337339.0,734000.0,544997.0,450000.0 | |||
| Current assets / Cash at bank and on hand | 199,348 | 307,191 | 286,347 | 337,339 | 734,000 | 544,997 | 450,000 | 0.0,199348.0,0.0,307191.0,0.0,286347.0,337339.0,734000.0,544997.0,450000.0 | |||
| Net current assets (liabilities) | -1,645,445 | -1,640,391 | -1,640,391 | -1,640,391 | -1,640,391 | -1,640,391 | -1,640,391 | 0.0,-1645445.0,0.0,-1640391.0,0.0,-1640391.0,-1640391.0,-1640391.0,-1640391.0,-1640391.0 | |||
| Total assets less current liabilities | 950,424 | 955,478 | 955,478 | 955,478 | 955,478 | 955,478 | 955,478 | 0.0,950424.0,0.0,955478.0,0.0,955478.0,955478.0,955478.0,955478.0,955478.0 | |||
| Equity / share capital and reserves | 970,478 | 950,424 | 950,424 | 955,478 | 955,478 | 955,478 | 955,478 | 955,478 | 955,478 | 955,478 | 970478.0,950424.0,950424.0,955478.0,955478.0,955478.0,955478.0,955478.0,955478.0,955478.0 |