Permabond Engineering Adhesives Limited. net worth, address, company information. Free

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Permabond Engineering Adhesives Limited (number 04908229) is a private limited company established on 2003-09-23. The enterprise was registered at Fleming Court, Leigh Road, Eastleigh SO50 9PD. Permabond Engineering Adhesives Limited is operating under SIC code: 20520 - "manufacture of glues".

Company details

Name	Permabond Engineering Adhesives Limited
Number	04908229
Date of Incorporation:	Tue, 23rd Sep 2003
End of financial year:	31 December
Address:	Fleming Court, Leigh Road, Eastleigh, SO50 9PD
SIC code:	20520 - Manufacture of glues

Moving to the 2 directors that can be found in the firm, we can name: Andrea G. (in the company from 22 June 2017), Paolo G. (appointment date: 23 September 2003). 1 secretary is present as well: Lana K. (appointed on 13 June 2005). The Companies House reports 3 persons of significant control, namely: Paolo G. has 1/2 or less of shares, 1/2 or less of voting rights, Andrea G. has 1/2 or less of shares, 1/2 or less of voting rights, Attilio G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,867,884	2,591,471	3,440,773	4,570,365	5,285,021	5,875,641	4,289,926	5,574,921
Fixed Assets	1,878,785	1,723,593	1,590,347	1,565,964	1,509,665	1,438,905	1,411,461	1,346,425
Total Assets Less Current Liabilities	2,772,504	3,464,377	4,268,650	5,281,069	6,068,178	6,618,947	5,209,847	6,340,843

People with significant control

Paolo G.

28 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Andrea G.

31 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Attilio G.

6 April 2016 - 28 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, October 2022 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(AP01) On Thu, 22nd Jun 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 26th May 2017 - the day director's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(CH01) On Thu, 31st Mar 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 3rd Oct 2013: 5000.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(CH03) On Mon, 30th Jan 2012 secretary's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 18th, June 2010 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 27th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 28th, June 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 28th, June 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, July 2006 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, July 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
(288b) On Mon, 24th Oct 2005 Secretary resigned filed on: 24th, October 2005 \| officers	Free Download (1 page)
(288b) On Mon, 24th Oct 2005 Secretary resigned filed on: 24th, October 2005 \| officers	Free Download (1 page)
(288a) On Wed, 29th Jun 2005 New secretary appointed filed on: 29th, June 2005 \| officers	Free Download (1 page)
(288a) On Wed, 29th Jun 2005 New secretary appointed filed on: 29th, June 2005 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 15/06/05 from: turnpike house tollgate chandlers ford eastleigh hampshire SO53 3TG filed on: 15th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/05 from: turnpike house tollgate chandlers ford eastleigh hampshire SO53 3TG filed on: 15th, June 2005 \| address	Free Download (1 page)
(363s) Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 4999 shares on Mon, 20th Oct 2003. Value of each share 1 £, total number of shares: 5000. filed on: 3rd, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999 shares on Mon, 20th Oct 2003. Value of each share 1 £, total number of shares: 5000. filed on: 3rd, November 2003 \| capital	Free Download (2 pages)
(288b) On Thu, 9th Oct 2003 Secretary resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
(288a) On Thu, 9th Oct 2003 New director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 9th Oct 2003 New secretary appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Oct 2003 Director resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
(288a) On Thu, 9th Oct 2003 New director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 9th Oct 2003 New director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 9th Oct 2003 New director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
(288a) On Thu, 9th Oct 2003 New secretary appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Oct 2003 Secretary resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/10/03 from: 312B high street orpington BR6 0NG filed on: 9th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/03 from: 312B high street orpington BR6 0NG filed on: 9th, October 2003 \| address	Free Download (1 page)
(288b) On Thu, 9th Oct 2003 Director resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (14 pages)

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