Self-Adhesive Supplies Limited

Company Name	Self-Adhesive Supplies Limited
Directors	Maud Trevallion and Andy Wighton
Company Status	Active
Company Number	01080385
Category	Private Limited Company
Incorporation Date	6 November 1972(51 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Maud Trevallion
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 April 2023(50 years, 6 months after company formation)
Appointment Duration	1 year
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Andy Wighton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	28 April 2023(50 years, 6 months after company formation)
Appointment Duration	1 year
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Malcolm John Gould
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 December 2008)
Role	Managing Director
Correspondence Address	Hearns Farm Hearns Lane Gallowstree Common Oxfordshire RG4 9DE

Director Name	Alan Halewood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 1992)
Role	Sales Director
Correspondence Address	6 Falcon Coppice Woolton Hill Newbury Berkshire RG15 9UE

Director Name	Anthony John Hutchins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 1995)
Role	Distributor
Correspondence Address	26 Crocker End Nettlebed Henley On Thames Oxfordshire RG9 5BJ

Secretary Name	Mrs Elaine Margaret Gould
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Hearns Farm Hearns Lane Gallowstree Common Reading RG4 9DE

Director Name	Mrs Fiona Isobel Hughes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1995(22 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 December 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Hill Lands Wargrave Reading Berkshire RG10 8JY

Director Name	Mr Robin Michael Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(36 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2023)
Role	Financial Dir
Country of Residence	England
Correspondence Address	24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	David Whittow Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(36 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2023)
Role	Gen Manager
Country of Residence	United Kingdom
Correspondence Address	24-30 Baker Street Weybridge Surrey KT13 8AU

Secretary Name	Mr Robin Michael Howard
Nationality	British
Status	Resigned
Appointed	19 December 2008(36 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2023)
Role	Financial Dir
Country of Residence	England
Correspondence Address	24-30 Baker Street Weybridge Surrey KT13 8AU

Contact

Website	www.selfadhesive.co.uk
Telephone	0118 9575111
Telephone region	Reading

Location

Registered Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

21 December 2000	Delivered on: 27 December 2000 Satisfied on: 20 December 2008 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: The sum which is the greater of Â£15,250 plus vat or an amount at any time equal to three months rent due or to become due from the company to the chargee payable under the lease dated 14/08/92. Particulars: The sum which is the greater of Â£15,250 plus vat or an amount equal to 3 months rent. Fully Satisfied
13 October 1995	Delivered on: 24 October 1995 Satisfied on: 16 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-7 rivermead house thames street sunbury-on-thames. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 August 1988	Delivered on: 3 August 1988 Satisfied on: 20 December 2008 Persons entitled: Union Discount Invoice Financing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's book & other debts both present & future (for full details see form 395). Fully Satisfied
29 October 1981	Delivered on: 3 November 1981 Satisfied on: 22 January 1994 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
4 November 1999	Delivered on: 9 November 1999 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 March 1989	Delivered on: 14 March 1989 Persons entitled: U D T Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts (for full details see form 395). Outstanding
14 May 1986	Delivered on: 23 May 1986 Persons entitled: Boston Financial Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums due and owing to the company whether an account of its trading or otherwise both present and future including (for the avoidance of doubt) the debts set out under the leading "excluded debts" in para 3.1 of a receivables financing agreement made between the company and the chargee dated 5/11/85 benefit of all rights (please see doc M33 for full details). Outstanding

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
9 February 2021	Notification of Vink Uk Ltd as a person with significant control on 3 August 2017 (2 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 April 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 March 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 665 (4 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 665 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 665 (4 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 665 (4 pages)
14 November 2014	Amended total exemption full accounts made up to 31 December 2013 (5 pages)
14 November 2014	Amended total exemption full accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 665 (4 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 665 (4 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
11 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 April 2009	Total exemption small company accounts made up to 19 December 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 19 December 2008 (7 pages)
19 March 2009	Accounting reference date extended from 19/12/2009 to 31/12/2009 (1 page)
19 March 2009	Accounting reference date extended from 19/12/2009 to 31/12/2009 (1 page)
12 March 2009	Accounting reference date extended from 31/10/2008 to 19/12/2008 (1 page)
12 March 2009	Accounting reference date extended from 31/10/2008 to 19/12/2008 (1 page)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 February 2009	Registered office changed on 16/02/2009 from holmes house 24-30 baker street weybridge surrey KT13 8AU (1 page)
16 February 2009	Registered office changed on 16/02/2009 from holmes house 24-30 baker street weybridge surrey KT13 8AU (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
8 January 2009	Appointment terminated director malcolm gould (1 page)
8 January 2009	Appointment terminated director malcolm gould (1 page)
2 January 2009	Director and secretary appointed robin michael howard (3 pages)
2 January 2009	Registered office changed on 02/01/2009 from 22 wycombe end beaconsfield bucks HP9 1NB (1 page)
2 January 2009	Appointment terminated secretary elaine gould (1 page)
2 January 2009	Appointment terminated director fiona hughes (1 page)
2 January 2009	Appointment terminated secretary elaine gould (1 page)
2 January 2009	Director and secretary appointed robin michael howard (3 pages)
2 January 2009	Director appointed david whittow williams (3 pages)
2 January 2009	Registered office changed on 02/01/2009 from 22 wycombe end beaconsfield bucks HP9 1NB (1 page)
2 January 2009	Appointment terminated director fiona hughes (1 page)
2 January 2009	Director appointed david whittow williams (3 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 August 2008	Return made up to 18/07/08; full list of members (4 pages)
6 August 2008	Return made up to 18/07/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 August 2007	Return made up to 18/07/07; full list of members (2 pages)
30 August 2007	Return made up to 18/07/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Return made up to 18/07/06; full list of members (2 pages)
20 July 2006	Registered office changed on 20/07/06 from: 9 southview park marsack street caversham reading berks RG4 5AF (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 9 southview park marsack street caversham reading berks RG4 5AF (1 page)
20 July 2006	Return made up to 18/07/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 August 2005	Return made up to 18/07/05; full list of members (7 pages)
15 August 2005	Return made up to 18/07/05; full list of members (7 pages)
11 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 July 2004	Return made up to 18/07/04; full list of members (7 pages)
19 July 2004	Return made up to 18/07/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 31 October 2003 (20 pages)
16 February 2004	Full accounts made up to 31 October 2003 (20 pages)
6 August 2003	Return made up to 18/07/03; full list of members (7 pages)
6 August 2003	Return made up to 18/07/03; full list of members (7 pages)
15 May 2003	Full accounts made up to 31 October 2002 (21 pages)
15 May 2003	Full accounts made up to 31 October 2002 (21 pages)
30 August 2002	Full accounts made up to 31 October 2001 (19 pages)
30 August 2002	Full accounts made up to 31 October 2001 (19 pages)
8 August 2002	Return made up to 18/07/02; full list of members (7 pages)
8 August 2002	Return made up to 18/07/02; full list of members (7 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 July 2001	Return made up to 18/07/01; full list of members (6 pages)
24 July 2001	Return made up to 18/07/01; full list of members (6 pages)
27 December 2000	Particulars of mortgage/charge (3 pages)
27 December 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Return made up to 18/07/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 1999	Return made up to 18/07/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
14 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
3 August 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
6 April 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
8 July 1996	Return made up to 18/07/96; no change of members (4 pages)
8 July 1996	Return made up to 18/07/96; no change of members (4 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Return made up to 18/07/95; full list of members 363(287) ‐ Registered office changed on 22/04/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1996	Return made up to 18/07/95; full list of members 363(287) ‐ Registered office changed on 22/04/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1996	Director's particulars changed (1 page)
18 April 1996	Director's particulars changed (1 page)
11 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
16 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 October 1995	Â£ ic 800/665 26/09/95 Â£ sr 135@1=135 (1 page)
16 October 1995	Â£ ic 800/665 26/09/95 Â£ sr 135@1=135 (1 page)
25 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
25 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
30 March 1993	Â£ ic 1000/800 13/01/93 Â£ sr 200@1=200 (1 page)
30 March 1993	Â£ ic 1000/800 13/01/93 Â£ sr 200@1=200 (1 page)
8 March 1993	Resolutions SRES13 ‐ Special resolution (1 page)
8 March 1993	Resolutions SRES13 ‐ Special resolution (1 page)
15 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 June 1988	Nc inc already adjusted (1 page)
15 June 1988	Nc inc already adjusted (1 page)
15 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

Self-Adhesive Supplies Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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