Anglo Adhesives & Services Limited

Active03842448 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Manufacture of glues (20520)
Owned by
Charlotte Olivia Davey
Accounts type
Total exemption full
Region
East Midlands
Address
Anglo House
The Airfield Dalby Road
Melton Mowbray
LE13 0BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ward-Smith, Tessa
Secretary · Appointed 28 September 2021
Director · Appointed 4 January 2000
British
Born September 1971 (55)
Officer history (8 former)
1 December 2021
Resigned Kinder, Peter Charles as Director
28 September 2021
Appointed Ward-Smith, Tessa as Secretary
27 September 2021
Resigned Kinder, Sandra Elizabeth as Secretary
1 September 2019
Appointed Kinder, Sandra Elizabeth as Secretary
1 September 2019
Resigned Mansell, Jo-Anne Claire as Secretary
29 September 2008
Appointed Mansell, Jo-Anne Claire as Secretary
29 September 2008
Resigned Davey, Charlotte Olivia as Secretary
1 May 2005
Resigned Clear, Charles Jeremy as Director
4 January 2000
Appointed Kinder, Peter Charles as Director
4 January 2000
Appointed Davey, Charlotte Olivia as Secretary
4 January 2000
Resigned Baker, Alison Mary as Secretary
4 January 2000
Appointed Davey, Charlotte Olivia as Director
20 September 1999
Appointed Baker, Alison Mary as Secretary
20 September 1999
Appointed Clear, Charles Jeremy as Director
20 September 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 September 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
16 September 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 September 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1971 (55)
Former controllers (1)
1 December 2021
Ceased Peter Charles Kinder — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Anglo Adhesives & Services Limited This company
Aeromarine Systems Ltd. Owns 75–100% of shares
Polymarine Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£490,981
Cash
£357,325
Debt Ratio
65%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £61,250 £221,320 £351,152 £490,981
Balance sheet detail
202520242023202220212020
Fixed Assets£733,554£23,899£31,397£35,893£36,850£41,237
Current Assets£682,888£737,404£558,955£383,051£419,312£378,272
Debtors£193,032£326,767£219,006£161,761£140,964£146,967
Cash£357,325£258,127£163,534£80,073£118,791£89,179
Creditors (< 1 year)£713,763£353,460£282,569£240,896£269,507£264,986
Creditors (> 1 year)£207,961£50,890£78,827£116,798
Net Current Assets(£30,875)£383,944£276,386£142,155£149,805£113,286
Net Assets£490,981£351,152£221,320£61,250
Shareholder Funds£490,981£351,152£221,320£61,250£186,655£154,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts30 April 2025
13 December 2025Confirmation statement with no updates6 December 2025
12 December 2024Confirmation statement with no updates6 December 2024
12 December 2024Total exemption full accounts30 April 2024
15 December 2023Confirmation statement with no updates6 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?