A.d.a. & Sos Fastening and Engineering Company Limited

Company Registration Number: 00830656

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d.a. & Sos Fastening and Engineering Company Limited is a Private Company Limited by Shares first registered on 10 December 1964. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 10 THE MERLIN CENTRE, LANCASTER ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP12 3QL

There are 10 companies currently registered at this postcode, including this one.

All companies at HP12 3QL

Registration Data

Company Number

00830656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25940 - Manufacture of fasteners and screw machine products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,217£0£0£0£0£42,217
of which Cash £0£0£0£0£0£0
Total Assets £42,217£0£0£0£0£42,217
Current Liabilities £0£0£0£0£0£0
Net Current Assets £42,217£0£0£0£0£42,217
Total Net Worth £42,217£0£0£0£0£42,217

Previous Names

No previous names

Company Officers

  • MOAT, Sharon June

    Secretary

    Appointed on 16 October 2002

     

    1 Merton Way
    Uxbridge
    Middlesex
    UB10 9BW

  • ALFORD, Andrew David

    Director

     

    Nationality: British

    Occupation: Toolmaker

    Month of birth: December 1965

    39 Ashley Drive
    Tylers Green
    Penn
    Buckinghamshire
    HP10 8BQ

  • ALFORD, Andrew David

    Secretary

    Appointed on 1 October 1993

    Resigned on 14 June 1993

    67 Rose Avenue
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7TQ

  • ALFORD, Barbara

    Secretary

    Resigned on 21 June 1996

    The Rosary Featherbed Lane Holmer Green
    High Wycombe
    Bucks
    HP15 6XQ

  • ALFORD, Barbara

    Secretary

    Resigned on 1 October 1993

    The Rosary Featherbed Lane Holmer Green
    High Wycombe
    Bucks
    HP15 6XQ

  • ALFORD, Frederick Charles

    Secretary

    Appointed on 21 June 1996

    Resigned on 16 October 2002

    The Rosary Featherbed Lane
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6XQ

  • ALFORD, Barbara

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1927

    The Rosary Featherbed Lane Holmer Green
    High Wycombe
    Bucks
    HP15 6XQ

  • ALFORD, Barbara

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1927

    The Rosary Featherbed Lane Holmer Green
    High Wycombe
    Bucks
    HP15 6XQ

  • ALFORD, Frederick Charles

    Director

    Resigned on 13 June 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1925

    The Rosary Featherbed Lane
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6XQ

  • GARMAN, Victor Henry

    Director

    Resigned on 28 August 1991

    Nationality: British

    Occupation: Buyer

    Month of birth: January 1942

    17 Willow Crescent East
    Denham
    Uxbridge
    Middlesex
    UB9 4AP

  • SMITH, Anthony Eric

    Director

    Resigned on 6 September 1991

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1930

    85 Westlea Avenue
    Watford
    Hertfordshire
    WD2 4NJ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRI1C. Transaction: MzE3MjUyNTY5MmFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54BB7O3. Transaction: MzE0NTczOTgzNGFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540R6BC. Transaction: MzE0NTQzMTQ3OWFkaXF6a2N4.

  4. 16 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X52USLLM. Transaction: MzE0NDE2MzE4NWFkaXF6a2N4.

  5. 8 February 2016 Registered office address changed from 5 Parkhouse Business Centre Desborough Park Road High Wycombe Buckinghamshire HP12 3DJ to Unit 10 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B1BB3. Transaction: MzE0MTQ1NTY3NWFkaXF6a2N4.

  6. 15 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D2F1S. Transaction: MzEyMDk2MTM5OWFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIK7M. Transaction: MzEyMDQzMDU4M2FkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9M8H. Transaction: MzA5NzQwOTczNWFkaXF6a2N4.

  9. 6 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32R6OWJ. Transaction: MzA5NTc2NzM3MmFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FR5CZ. Transaction: MzA3NTUwNTgxN2FkaXF6a2N4.

  11. 27 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M7GTVF. Transaction: MzA2ODI1NzIwNmFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165NY4Q. Transaction: MzA1NTM0OTE3OWFkaXF6a2N4.

  13. 7 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11Y55L9. Transaction: MzA1MjAzNTk0OGFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8YWNT1G. Transaction: MzAzNTA1MTQ1OWFkaXF6a2N4.

  15. 13 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACX49N8R. Transaction: MzAyMzE5NDY4M2FkaXF6a2N4.

  16. 21 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XV360L1N. Transaction: MzAxNzk3ODkyMmFkaXF6a2N4.

  17. 20 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P7E13CKA. Transaction: MjAzOTY0MDc0N2FkaXF6a2N4.

  18. 6 August 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XSSC6W. Transaction: MjAzODcwNjE2MmFkaXF6a2N4.

  19. 12 December 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0KF5LY. Transaction: MjAyMDA5MTgzOWFkaXF6a2N4.

  20. 8 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYXMG21A. Transaction: MjAxMDYxODgzOWFkaXF6a2N4.

  21. 22 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3MTMxNWFkaXF6a2N4.

  22. 24 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3MTg5NWFkaXF6a2N4.

  23. 9 January 2007 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAyMDIyOGFkaXF6a2N4.

  24. 26 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExNzgxMmFkaXF6a2N4.

  25. 23 October 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5NzAwNmFkaXF6a2N4.

  26. 27 October 2005 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTcwMjgxNWFkaXF6a2N4.

  27. 14 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0Njc5MmFkaXF6a2N4.

  28. 18 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzMyODA3NGFkaXF6a2N4.

  29. 13 August 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3MTA1OWFkaXF6a2N4.

  30. 30 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI5NDE4OWFkaXF6a2N4.

  31. 18 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1NDI5M2FkaXF6a2N4.

  32. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcyMjMwNmFkaXF6a2N4.

  33. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcyNzQ0NWFkaXF6a2N4.

  34. 17 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTk5NjY2MGFkaXF6a2N4.

  35. 21 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxNjYwNWFkaXF6a2N4.

  36. 10 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTUwNzY3MGFkaXF6a2N4.

  37. 4 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2NzY0NWFkaXF6a2N4.

  38. 5 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjkwMTE1MGFkaXF6a2N4.

  39. 8 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyMjcwMGFkaXF6a2N4.

  40. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzA2NzU4MmFkaXF6a2N4.

  41. 29 June 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0MDEwOWFkaXF6a2N4.

  42. 18 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxOTUxOTA2NWFkaXF6a2N4.

  43. 18 June 1998 Return made up to 14/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1NjM2MWFkaXF6a2N4.

  44. 5 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODc1Njk1NGFkaXF6a2N4.

  45. 29 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDk1NDg2NWFkaXF6a2N4.

  46. 29 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAwNDIyNGFkaXF6a2N4.

  47. 29 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIwMzkxN2FkaXF6a2N4.

  48. 29 June 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU5NzY2N2FkaXF6a2N4.

  49. 31 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTc5NTIwMWFkaXF6a2N4.

  50. 15 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMTUwMTQ5MmFkaXF6a2N4.

  51. 11 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTczNzQwM2FkaXF6a2N4.

  52. 11 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDUxODg4NGFkaXF6a2N4.

  53. 28 June 1996 Return made up to 14/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4ODY0N2FkaXF6a2N4.

  54. 2 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MjE1NWFkaXF6a2N4.

  55. 4 September 1995 Return made up to 14/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2MDEyM2FkaXF6a2N4.

  56. 20 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MTczMzU5MWFkaXF6a2N4.

  57. 18 July 1994 Return made up to 14/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzODM0M2FkaXF6a2N4.

  58. 3 March 1994 Return made up to 14/06/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzY2MDY2MGFkaXF6a2N4.

  59. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMDk3MTA1NGFkaXF6a2N4.

  60. 8 November 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjQ3NjUyM2FkaXF6a2N4.

  61. 28 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTQ3MDg5M2FkaXF6a2N4.

  62. 16 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMDA1NzYwNGFkaXF6a2N4.

  63. 7 October 1992 Return made up to 14/06/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTQ1MDMyN2FkaXF6a2N4.

  64. 26 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4OTYyMTYyNmFkaXF6a2N4.

  65. 16 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDQ4NDYxOGFkaXF6a2N4.

  66. 16 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTc1ODk1OWFkaXF6a2N4.

  67. 16 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTQyMzA3MGFkaXF6a2N4.

  68. 16 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTc4MDA5NWFkaXF6a2N4.

  69. 17 December 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNjM0ODU2MGFkaXF6a2N4.

  70. 17 December 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NDUyNTA4N2FkaXF6a2N4.

  71. 17 December 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MzY3NDA2NWFkaXF6a2N4.

  72. 30 June 1991 Return made up to 14/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDM4MTA4MWFkaXF6a2N4.

  73. 17 January 1991 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MTU3ODkxM2FkaXF6a2N4.

  74. 8 January 1990 £ sr [email protected] 28/06/88

    Category: Capital. Type: 169. Transaction: MDA1NDcwOTk0OWFkaXF6a2N4.

  75. 11 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MzQ0MjYwOGFkaXF6a2N4.

  76. 11 October 1989 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjI3NjgyMmFkaXF6a2N4.

  77. 17 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM3ODkwNWFkaXF6a2N4.

  78. 12 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTQ0NDUxMWFkaXF6a2N4.

  79. 5 August 1988 Return made up to 06/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzQzMjE3MWFkaXF6a2N4.

  80. 20 July 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1Mjc5ODAxN2FkaXF6a2N4.

  81. 20 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM4OTk0MmFkaXF6a2N4.

  82. 20 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODEyOTA2MWFkaXF6a2N4.

  83. 14 March 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyOTYzODA4NmFkaXF6a2N4.

  84. 14 March 1988 Return made up to 22/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjM2MjIzMmFkaXF6a2N4.

  85. 30 January 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExMTY4NDY3NGFkaXF6a2N4.

  86. 30 January 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTkyNzE0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.