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ADS FENESTRATION LIMITED

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

This company is commonly known as Ads Fenestration Limited. The company was founded 12 years ago and was given the registration number 07794409. The firm's registered office is in CARDIFF. You can find them at 1st Floor North Anchor Court, Keen Road, Cardiff, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:ADS FENESTRATION LIMITED
Company Number:07794409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 October 2011
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View, Coytrahen, Bridgend, Wales, CF32 0EA

Secretary03 October 2011Active
15, Axbridge Crescent, Cardiff, Wales, CF3 5TJ

Director03 October 2011Active
Church View, Victoria Buildings, Coytrahen, Bridgend, Wales, CF32 0EA

Director01 November 2011Active
Curch View, Victoria Buildings, Coytrahen, Bridgend, Wales, CF32 0EA

Director01 November 2011Active

People with Significant Control

Mr Anthony Thorne
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Stephen Ronald Owen
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-07Gazette

Gazette dissolved liquidation.

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2022-06-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-23Address

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

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2018-05-15Insolvency

Liquidation voluntary statement of affairs.

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2018-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-15Resolution

Resolution.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-01-18Officers

Change person director company with change date.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-02-23Address

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

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2014-11-19Capital

Capital alter shares consolidation.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Officers

Change person director company with change date.

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2014-10-30Resolution

Resolution.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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