IPS ADHESIVES EUROPE LTD

Active - Accounts Filed

General Information

NAME
IPS ADHESIVES EUROPE LTD

COMPANY NUMBER
SC056325

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20520 - Manufacture of glues

INCORPORATION DATE
06/09/1974 (50 years and 3 months old)

WEBSITE
www.unika.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/06/1990 21/09/2022
UNIKA COLOR PRODUCTS LIMITED
View all previous names

REGISTERED ADDRESS

C/O WRIGHT JOHNSTON & MACKENZIE, THE CAPITAL BUILDING
EDINBURGH
EH2 2AF

Telephone: 01912590033
TPS: No

TRADING ADDRESSES

New York Way New York Industrial Pa
New York Industrial Park
Newcastle-upon-tyne
Tyne and Wear
NE27 0QF

Telephone: 2590033

c/o Wright Johnston & Mackenzie
The Capital Building
Edinburgh
EH2 2AF
EH2 2AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

53.40%

NET WORTH

£5.1M

42.14%

TOTAL LIABILITIES

£5.2M

75.71%

NET ASSETS

£5.1M

42.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UCP (HOLDINGS) LIMITED	Non-Trading	View Report
UNIKA COLOR PRODUCTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Philippe Charles Marie Belot (929686997) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IPS ADHESIVES EUROPE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

53.40%

NET WORTH

£5.1M

42.14%

TOTAL LIABILITIES

£5.2M

75.71%

NET ASSETS

£5.1M

42.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UCP (HOLDINGS) LIMITED	Owned: 51.28 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
UCP (HOLDINGS) LIMITED	Owned: 48.72 %	Shares: 142,500	Price per share: £1.00	Total Value: £142,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dan St Martin 01/01/2021 - Present (3 years and 11 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Scott McDowell 01/01/2021 - Present (3 years and 11 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jeffrey Todd Horst 28/09/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Baker 07/01/2024 - Present (11 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
James Barr Greenhalgh Director: 08/09/1989 - 31/01/1996 (6 years and 4 months) Secretary: 28/09/1990 - 25/05/1993 (2 years and 7 months) Born in Mar 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IPS ADHESIVES LLC	N/A	N/A
UNIKA GROUP LIMITED	Active - Accounts Filed	View Report
UCP (HOLDINGS) LIMITED	Non-Trading	View Report
UNIKA COLOR PRODUCTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Philippe Charles Marie Belot (929686997) has left the board
Date: 10/01/2024	Event: Jeffrey Todd Horst (928787014) has left the board
Date: 10/01/2024	Event: New Board Member Simon Baker (931784477) Appointed
Date: 02/07/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Board Member Philippe Charles Marie Belot (929686997) Appointed
Date: 15/06/2022	Event: Lee Etherington (912775499) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Board Member Jeffrey Todd Horst (928787014) Appointed
Date: 05/10/2021	Event: New Board Member Jeffrey Todd Horst (928787106) Appointed
Date: 05/10/2021	Event: Jeffrey John Fletcher (926639086) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member Jeffrey Todd Horst (928787014) Appointed
Date: 05/10/2021	Event: New Board Member Jeffrey Todd Horst (928787106) Appointed
Date: 05/10/2021	Event: Jeffrey John Fletcher (926639086) has left the board
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Board Member Dan St Martin (928744001) Appointed
Date: 22/09/2021	Event: New Board Member Dan St Martin (928744001) Appointed
Date: 22/09/2021	Event: Sharon Anne Georgoulias (926639152) has left the board
Date: 22/09/2021	Event: Thomas Bilbrough (926639337) has left the board
Date: 22/09/2021	Event: New Board Member Scott McDowell (928484455) Appointed
Date: 22/09/2021	Event: Thomas Bilbrough (926639337) has left the board
Date: 22/09/2021	Event: New Board Member Scott McDowell (928484455) Appointed
Date: 22/09/2021	Event: Sharon Anne Georgoulias (926639152) has left the board
Date: 04/10/2020	Event: New Accounts filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: New Board Member Jeffrey John Fletcher (926639086) Appointed
Date: 27/01/2020	Event: Suzanne Wrightson (915927324) has left the board
Date: 27/01/2020	Event: New Board Member Thomas Bilbrough (926639337) Appointed
Date: 27/01/2020	Event: New Board Member Sharon Anne Georgoulias (926639152) Appointed
Date: 27/01/2020	Event: Paul Robert Rogers (904293237) has left the board
Date: 27/01/2020	Event: Martin Francis Wrightson (911090363) has left the board
Date: 27/01/2020	Event: Annika Rogers (923370234) has left the board
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: Change in Reg. Office
Date: 23/09/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 28/06/2017	Event: New Board Member Annika Rogers (923370234) Appointed
Date: 23/06/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 05/07/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Annual Return filed

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IPS ADHESIVES EUROPE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£5.1M

£5.2M

£5.1M

People Overview

4

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£5.1M

£5.2M

£5.1M

Accounts

People Overview

4

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™