Company NameEnterprise Adhesives Limited
DirectorsIan Harvey and Andrew Paul Jarvis
Company StatusActive
Company Number02484484
CategoryPrivate Limited Company
Incorporation Date23 March 1990(34 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Ian Harvey
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1992(2 years after company formation)
Appointment Duration32 years, 1 month
RoleAdhesive Salesman
Country of ResidenceEngland
Correspondence Address14 Grove Field
High Garrett
Braintree
Essex
CM7 5NS
Director NameMr Andrew Paul Jarvis
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1992(2 years after company formation)
Appointment Duration32 years, 1 month
RoleAdhesive Salesman
Country of ResidenceUnited Kingdom
Correspondence Address34 Hallam Close
Doddinghurst
Brentwood
Essex
CM15 0NW
Secretary NameGael Harvey McNicol
NationalityBritish
StatusCurrent
Appointed10 August 2009(19 years, 4 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Correspondence Address14 Grove Field
Braintree
Essex
CM7 5NS
Secretary NameLynda Sylvia Farr
NationalityBritish
StatusResigned
Appointed23 March 1992(2 years after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressRivendell Hillcrest Road
Horndon On The Hill
Stanford Le Hope
Essex
SS17 8NE
Secretary NameGael Ann Harvey
NationalityBritish
StatusResigned
Appointed01 January 1996(5 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 November 1998)
RoleCompany Director
Correspondence Address14 Grove Field
High Garrett
Braintree
Essex
CM7 5NS
Secretary NameLauren Holly Simpson
NationalityBritish
StatusResigned
Appointed23 November 1998(8 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 March 2000)
RoleCompany Director
Correspondence Address81c Wellington Avenue
Southend
Essex
SS0 9XA
Secretary NameSarah Schofield
NationalityBritish
StatusResigned
Appointed10 March 2000(9 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2002)
RoleAccounts Manager
Correspondence AddressFlat 2 10 High Street
Shoeburyness
Southend On Sea
Essex
SS3 9AH
Secretary NameRachel Anne Harvey
NationalityBritish
StatusResigned
Appointed07 January 2002(11 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 10 August 2009)
RoleCompany Director
Correspondence Address55 Durban Lane
Noak Bridge
Basildon
Essex
SS15 4JU

Contact

Websitewww.enterpriseadhesives.co.uk/
Email address[email protected]
Telephone01268 540774
Telephone regionBasildon

Location

Registered AddressEntreprise Adhesives Limited
43 Hornsby Square
Southfields Business Park
Basildon
Essex
SS15 6SD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1Ian Harvey
80.00%
Ordinary
20 at £1Andrew Paul Jarvis
20.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return23 March 2024 (1 month, 2 weeks ago)
Next Return Due6 April 2025 (11 months from now)

Filing History

5 March 2021Accounts for a dormant company made up to 30 September 2020 (1 page)
3 July 2020Accounts for a dormant company made up to 30 September 2019 (1 page)
6 April 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
26 March 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
11 March 2019Accounts for a dormant company made up to 30 September 2018 (1 page)
26 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 January 2018Accounts for a dormant company made up to 30 September 2017 (1 page)
6 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
6 January 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
6 January 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
29 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
29 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
17 November 2015Accounts for a dormant company made up to 30 September 2015 (1 page)
17 November 2015Accounts for a dormant company made up to 30 September 2015 (1 page)
31 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
31 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
15 December 2014Accounts for a dormant company made up to 30 September 2014 (1 page)
15 December 2014Accounts for a dormant company made up to 30 September 2014 (1 page)
1 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
1 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
25 October 2013Accounts for a dormant company made up to 30 September 2013 (1 page)
25 October 2013Accounts for a dormant company made up to 30 September 2013 (1 page)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
8 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 June 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
18 June 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
16 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
18 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
18 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
3 December 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
3 December 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
16 June 2010Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 16 June 2010 (1 page)
16 June 2010Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 16 June 2010 (1 page)
29 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Ian Harvey on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Andrew Paul Jarvis on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Andrew Paul Jarvis on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Ian Harvey on 29 March 2010 (2 pages)
29 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
14 November 2009Appointment of Gael Harvey Mcnicol as a secretary (3 pages)
14 November 2009Appointment of Gael Harvey Mcnicol as a secretary (3 pages)
14 November 2009Termination of appointment of Rachel Harvey as a secretary (2 pages)
14 November 2009Termination of appointment of Rachel Harvey as a secretary (2 pages)
10 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
10 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
26 March 2009Return made up to 23/03/09; full list of members (4 pages)
26 March 2009Return made up to 23/03/09; full list of members (4 pages)
17 March 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
17 March 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
25 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
25 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
21 April 2008Return made up to 23/03/08; full list of members (4 pages)
21 April 2008Secretary's change of particulars / rachel harvey / 01/01/2007 (1 page)
21 April 2008Secretary's change of particulars / rachel harvey / 01/01/2007 (1 page)
21 April 2008Return made up to 23/03/08; full list of members (4 pages)
20 June 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
20 June 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
26 March 2007Return made up to 23/03/07; full list of members (2 pages)
26 March 2007Return made up to 23/03/07; full list of members (2 pages)
26 July 2006Full accounts made up to 30 September 2005 (1 page)
26 July 2006Full accounts made up to 30 September 2005 (1 page)
3 April 2006Return made up to 23/03/06; full list of members (2 pages)
3 April 2006Return made up to 23/03/06; full list of members (2 pages)
5 August 2005Full accounts made up to 30 September 2004 (1 page)
5 August 2005Full accounts made up to 30 September 2004 (1 page)
1 June 2005Return made up to 23/03/05; full list of members (2 pages)
1 June 2005Return made up to 23/03/05; full list of members (2 pages)
10 November 2004Full accounts made up to 30 September 2003 (1 page)
10 November 2004Full accounts made up to 30 September 2003 (1 page)
12 May 2004Return made up to 23/03/04; full list of members (7 pages)
12 May 2004Return made up to 23/03/04; full list of members (7 pages)
5 August 2003Full accounts made up to 30 September 2002 (1 page)
5 August 2003Full accounts made up to 30 September 2002 (1 page)
29 April 2003Return made up to 23/03/03; full list of members (7 pages)
29 April 2003Return made up to 23/03/03; full list of members (7 pages)
4 July 2002Full accounts made up to 30 September 2001 (1 page)
4 July 2002Full accounts made up to 30 September 2001 (1 page)
16 April 2002New secretary appointed (2 pages)
16 April 2002Return made up to 23/03/02; full list of members (6 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002Return made up to 23/03/02; full list of members (6 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002New secretary appointed (2 pages)
16 June 2001Full accounts made up to 30 September 2000 (1 page)
16 June 2001Full accounts made up to 30 September 2000 (1 page)
28 March 2001Return made up to 23/03/01; full list of members (6 pages)
28 March 2001Return made up to 23/03/01; full list of members (6 pages)
1 June 2000Full accounts made up to 30 September 1999 (1 page)
1 June 2000Full accounts made up to 30 September 1999 (1 page)
29 March 2000Secretary resigned (1 page)
29 March 2000New secretary appointed (2 pages)
29 March 2000Secretary resigned (1 page)
29 March 2000Return made up to 23/03/00; full list of members (6 pages)
29 March 2000New secretary appointed (2 pages)
29 March 2000Return made up to 23/03/00; full list of members (6 pages)
8 May 1999Full accounts made up to 30 September 1998 (1 page)
8 May 1999Full accounts made up to 30 September 1998 (1 page)
29 March 1999Return made up to 23/03/99; no change of members (4 pages)
29 March 1999Return made up to 23/03/99; no change of members (4 pages)
1 December 1998New secretary appointed (2 pages)
1 December 1998Secretary resigned (1 page)
1 December 1998New secretary appointed (2 pages)
1 December 1998Secretary resigned (1 page)
25 March 1998Return made up to 23/03/98; no change of members (4 pages)
25 March 1998Return made up to 23/03/98; no change of members (4 pages)
9 January 1998Full accounts made up to 30 September 1997 (1 page)
9 January 1998Full accounts made up to 30 September 1997 (1 page)
24 June 1997Full accounts made up to 30 September 1996 (1 page)
24 June 1997Full accounts made up to 30 September 1996 (1 page)
1 April 1997Return made up to 23/03/97; full list of members (6 pages)
1 April 1997Return made up to 23/03/97; full list of members (6 pages)
3 July 1996Full accounts made up to 30 September 1995 (1 page)
3 July 1996Full accounts made up to 30 September 1995 (1 page)
5 June 1996New secretary appointed (2 pages)
5 June 1996Secretary resigned (1 page)
5 June 1996New secretary appointed (2 pages)
5 June 1996Secretary resigned (1 page)
24 April 1996Return made up to 23/03/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
24 April 1996Return made up to 23/03/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
4 July 1995Full accounts made up to 30 September 1994 (1 page)
4 July 1995Full accounts made up to 30 September 1994 (1 page)
24 March 1995Return made up to 23/03/95; no change of members (4 pages)
24 March 1995Return made up to 23/03/95; no change of members (4 pages)