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A & D FABRICATIONS (SOLID SURFACES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & D Fabrications (solid Surfaces) Limited. The company was founded 11 years ago and was given the registration number 08466398. The firm's registered office is in MILTON KEYNES. You can find them at Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A & D FABRICATIONS (SOLID SURFACES) LIMITED
Company Number:08466398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 March 2013
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharley Farm, College Road, Wharley End, Cranfield, Bedford, England, MK43 0AH

Director28 March 2013Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary28 March 2013Active
Wharley Farm, College Road, Wharley End, Cranfield, Bedford, England, MK43 0AH

Director28 March 2013Active

People with Significant Control

Mr Aaron Norman-Brown
Notified on:01 July 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Wharley Farm, College Road, Bedford, England, MK43 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard John Winter
Notified on:01 July 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Wharley Farm, College Road, Bedford, England, MK43 0AH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2020-02-03Officers

Termination director company with name termination date.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-06-29Capital

Capital allotment shares.

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2017-06-21Resolution

Resolution.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-08-28Officers

Change person director company with change date.

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2014-08-28Officers

Change person director company with change date.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Change person director company with change date.

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2014-04-07Officers

Change person director company with change date.

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2013-04-02Officers

Termination secretary company with name.

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2013-03-28Incorporation

Incorporation company.

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