Company NameS.A. (300) Limited
DirectorsRichard Atkinson and Stephen Guy Bennett
Company StatusActive
Company Number00236227
CategoryPrivate Limited Company
Incorporation Date7 January 1929 (89 years, 11 months ago)
Previous NameSwift Adhesives (300) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Richard Atkinson
NationalityBritish
StatusCurrent
Appointed30 November 1999(70 years, 11 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2001(72 years, 10 months after company formation)
Appointment Duration17 years
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Stephen Guy Bennett
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2017(88 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSynthomer Plc Temple Fields
Harlow
Essex
CM20 2BH
Director NameMr Alec Crighton
Date of BirthMay 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(63 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 June 1994)
RoleCompany Director
Correspondence AddressAnvil Cottage
Dodds Lane Pyrford
Woking
Surrey
GU22 8UN
Director NameDr Andrew Andras Katai
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1992(63 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address1105 Johnson Drive
Naperville
Illinois 60540
United States
Director NameLabib Jamil Kawar
Date of BirthFebruary 1948 (Born 70 years ago)
NationalityJordanian
StatusResigned
Appointed01 November 1992(63 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 November 1999)
RoleCompany Director
Correspondence AddressGolden Buffs 56 Brackendale Road
Camberley
Surrey
GU15 2JR
Secretary NameMr Peter David Brown
NationalityBritish
StatusResigned
Appointed01 November 1992(63 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 November 1999)
RoleCompany Director
Correspondence Address22 Partridge Way
Merrow
Guildford
Surrey
GU4 7DW
Director NamePhillip Dennis Ashkettle
Date of BirthJuly 1945 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1993(65 years after company formation)
Appointment Duration5 years, 5 months (resigned 14 June 1999)
RoleManager
Correspondence Address83203 Jarius Chapel Hill
North Carolina Orange County
27514 Usa
Foreign
Director NameMr Leslie Albert Banks
Date of BirthJanuary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(68 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 1999)
RoleManager Hr
Correspondence AddressBeacon Croft Claremont Road
Claygate
Esher
Surrey
KT10 0PL
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(70 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(70 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(70 years, 11 months after company formation)
Appointment Duration17 years, 4 months (resigned 05 April 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(77 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 22 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Contact

Websiteyulecatto.com

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

150 at £1Synthomer PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£8,638,000

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return5 February 2018 (9 months, 2 weeks ago)
Next Return Due19 February 2019 (3 months from now)

Filing History

10 August 2017Full accounts made up to 31 December 2016 (15 pages)
10 August 2017Notification of Synthomer Plc as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
18 April 2017Termination of appointment of Andrew David Burnett as a director on 5 April 2017 (1 page)
18 April 2017Appointment of Mr Stephen Guy Bennett as a director on 5 April 2017 (2 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
12 October 2016Full accounts made up to 31 December 2015 (16 pages)
3 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 150
(5 pages)
21 May 2015Full accounts made up to 31 December 2014 (13 pages)
20 February 2015Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
3 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 150
(6 pages)
3 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 150
(6 pages)
15 May 2014Full accounts made up to 31 December 2013 (13 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 150
(6 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 150
(6 pages)
3 September 2013Full accounts made up to 31 December 2012 (14 pages)
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
31 July 2012Auditor's resignation (1 page)
24 July 2012Auditor's resignation (2 pages)
20 June 2012Full accounts made up to 31 December 2011 (14 pages)
20 April 2012Statement of company's objects (2 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
18 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
18 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
14 June 2011Full accounts made up to 31 December 2010 (14 pages)
10 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
10 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
23 June 2010Full accounts made up to 31 December 2009 (14 pages)
3 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
3 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
22 October 2009Full accounts made up to 31 December 2008 (13 pages)
2 December 2008Return made up to 01/11/08; full list of members (4 pages)
28 October 2008Full accounts made up to 31 December 2007 (12 pages)
5 December 2007Return made up to 01/11/07; full list of members (3 pages)
28 October 2007Full accounts made up to 31 December 2006 (12 pages)
3 April 2007Director resigned (1 page)
8 November 2006Return made up to 01/11/06; full list of members (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
17 May 2006Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005Return made up to 01/11/05; full list of members (3 pages)
3 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 November 2004Return made up to 01/11/04; full list of members (2 pages)
13 October 2004Full accounts made up to 31 December 2003 (11 pages)
10 November 2003Return made up to 01/11/03; full list of members (6 pages)
30 October 2003Full accounts made up to 31 December 2002 (9 pages)
1 July 2003Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
25 November 2002Return made up to 01/11/02; no change of members (6 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 November 2001Return made up to 01/11/01; no change of members (6 pages)
27 November 2001New director appointed (2 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 December 2000Full accounts made up to 30 November 1999 (8 pages)
20 November 2000Return made up to 01/11/00; full list of members (6 pages)
28 September 2000Delivery ext'd 3 mth 30/11/99 (1 page)
14 September 2000Director's particulars changed (1 page)
30 December 1999Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 December 1999Secretary resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
8 December 1999Return made up to 01/11/99; full list of members (6 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999Registered office changed on 07/12/99 from: 2ND floor century house rosemount avenue west byfleet surrey KT14 6LB (1 page)
7 December 1999Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
1 December 1999Company name changed swift adhesives (300) LIMITED\certificate issued on 01/12/99 (5 pages)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
5 October 1999Director resigned (1 page)
2 December 1998Return made up to 01/11/98; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
8 December 1997Return made up to 01/11/97; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (9 pages)
13 August 1997Registered office changed on 13/08/97 from: st. George's house church street twickenham TW1 3NE (1 page)
14 July 1997New director appointed (2 pages)
1 February 1997Full accounts made up to 31 December 1995 (10 pages)
26 November 1996Return made up to 01/11/96; no change of members (4 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
9 November 1995Return made up to 01/11/95; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
20 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 1987Company name changed\certificate issued on 22/09/87 (2 pages)
29 April 1987Company name changed sterling varnish company LIMITED (the)\certificate issued on 29/04/87 (2 pages)
7 January 1987Full accounts made up to 31 December 1985 (15 pages)
23 January 1970Alter mem and arts (2 pages)