UKBizDB.co.uk

AD FABRICATION LIMITED

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

This company is commonly known as Ad Fabrication Limited. The company was founded 33 years ago and was given the registration number 02587848. The firm's registered office is in MALDON. You can find them at Unit 4b Holloway Road, Heybridge, Maldon, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:AD FABRICATION LIMITED
Company Number:02587848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 4b Holloway Road, Heybridge, Maldon, England, CM9 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Saxon Court, Bull Lane, Maldon, CM9 4HS

Secretary01 March 1991Active
63 Church Street, Maldon, CM9 5HW

Director15 June 1999Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary01 March 1991Active
99 Basin Road, Heybridge Basin, Maldon, CM9

Director02 March 1991Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director01 March 1991Active
71, Cedar Chase, Heybridge, Maldon, England, CM9 4NR

Director01 November 2012Active
21 Cowles Rosedale, Cheshunt, Waltham Cross, EN7 6HA

Director01 March 1991Active

People with Significant Control

Air Domestique Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Coopers House, 65a Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-15Address

Change registered office address company with date old address new address.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption full.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-10Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

Download
2014-12-17Change of name

Certificate change of name company.

Download
2014-12-17Change of name

Change of name notice.

Download
2014-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.