Advanced Fabrications Poyle Limited

Company Registration Number: 01707393

Company registered in England and Wales

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Advanced Fabrications Poyle Limited is a Private Company Limited by Shares first registered on 17 March 1983. Its current registered address is in Iver, Buckinghamshire.

Registered Address

UNIT 34
THE RIDGEWAY
IVER
BUCKINGHAMSHIRE
SL0 9JQ

There are 27 companies currently registered at this postcode, including this one.

All companies at SL0 9JQ

Registration Data

Company Number

01707393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,195,154£1,446,035£1,764,671£1,478,224£1,196,769£1,056,813
of which Cash £337,016£174,201£398,247£817,977£368,496£274,686
Total Assets £1,195,154£1,446,035£1,764,671£1,478,224£1,196,769£1,056,813
Current Liabilities £843,421£1,052,043£1,293,181£520,675£508,051£388,369
Net Current Assets £351,733£393,992£471,490£957,549£688,718£668,444
Total Net Worth £1,167,350£1,089,138£1,085,966£960,511£689,281£631,008

Previous Names

  • ADVANCED FABRICATION (POYLE) LIMITED, active until 27 October 2005

Company Officers

  • GILL, Mohinder

    Secretary

    Appointed on 31 December 1991

     

    Unit 34
    The Ridgeway
    Iver
    Buckinghamshire
    SL0 9JQ
    England

  • GILL, Satpal Singh

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Unit 34
    The Ridgeway
    Iver
    Buckinghamshire
    SL0 9JQ
    England

  • FAIRFIELD SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 31 December 1991

    Fairfield House 7 Fairfield Avenue
    Staines
    Middlesex
    TW18 4AQ

  • GILL, Kuldip Singh

    Director

    Resigned on 7 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    Unit 34
    The Ridgeway
    Iver
    Buckinghamshire
    SL0 9JQ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MJPC. Transaction: MzE2MTMzOTExNGFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEVUH. Transaction: MzE0NTc1NTM5OGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFGD20. Transaction: MzEzNDQ5MzIxOWFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB1WW. Transaction: MzEyMTAwNjEzN2FkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXRK1. Transaction: MzExMDQxMzEwOGFkaXF6a2N4.

  6. 27 June 2014 Termination of appointment of Kuldip Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYA3NK. Transaction: MzEwMjc0OTY0OGFkaXF6a2N4.

  7. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSQL7. Transaction: MzA5NzQ4MDUxOGFkaXF6a2N4.

  8. 19 December 2013 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKDDQ3. Transaction: MzA5MTE1OTcxNGFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6M6FD. Transaction: MzA4ODgzOTg2MWFkaXF6a2N4.

  10. 15 November 2013 Director's details changed for Satpal Singh Gill on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2L6M6F5. Transaction: MzA4ODgzOTc0NGFkaXF6a2N4.

  11. 15 November 2013 Director's details changed for Kuldip Singh Gill on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2L6M6EY. Transaction: MzA4ODgzOTc0MmFkaXF6a2N4.

  12. 15 November 2013 Secretary's details changed for Mohinder Gill on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH03. Barcode: X2L6M6EQ. Transaction: MzA4ODgzOTc0MWFkaXF6a2N4.

  13. 5 July 2013 Registration of charge 017073930004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BXWKY0. Transaction: MzA4MTMyNTA0OGFkaXF6a2N4.

  14. 14 May 2013 Registration of charge 017073930003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28DL941. Transaction: MzA3ODE3MDU0MmFkaXF6a2N4.

  15. 22 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M2C8C3. Transaction: MzA2Nzk2NDA1NmFkaXF6a2N4.

  16. 23 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48WM9. Transaction: MzA2NjMzMTc4NGFkaXF6a2N4.

  17. 16 May 2012 Director's details changed for Satpal Singh Gill on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190SPW3. Transaction: MzA1NzU3MzEwMGFkaXF6a2N4.

  18. 16 May 2012 Director's details changed for Kuldip Singh Gill on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190SPGI. Transaction: MzA1NzU3MjkzMWFkaXF6a2N4.

  19. 11 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10068GA. Transaction: MzA1MDU1NzY2MGFkaXF6a2N4.

  20. 31 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X6LNMYUP. Transaction: MzA0NjMxNTY2OGFkaXF6a2N4.

  21. 5 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARJCVQ7O. Transaction: MzAyOTgxODIwMGFkaXF6a2N4.

  22. 25 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XQIE3OGQ. Transaction: MzAyNTcyNDQ1N2FkaXF6a2N4.

  23. 22 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AI70FGUO. Transaction: MzAwNzcxMzI0MGFkaXF6a2N4.

  24. 27 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XRP6PEG2. Transaction: MzAwMTU2MDQ0NGFkaXF6a2N4.

  25. 27 October 2009 Director's details changed for Satpal Singh Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP6OEG1. Transaction: MzAwMTU1OTU5OGFkaXF6a2N4.

  26. 27 October 2009 Director's details changed for Kuldip Singh Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP6NEG0. Transaction: MzAwMTU1OTU5N2FkaXF6a2N4.

  27. 27 October 2009 Secretary's details changed for Mohinder Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRP6MEGZ. Transaction: MzAwMTU1OTU5NmFkaXF6a2N4.

  28. 23 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A57JF6QG. Transaction: MjAyNDA2Mzc1OWFkaXF6a2N4.

  29. 27 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16RD4BN. Transaction: MjAxNjQ2OTU2MWFkaXF6a2N4.

  30. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYV7JYTK. Transaction: MjAwMzQxNDUyOWFkaXF6a2N4.

  31. 20 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMzk2OWFkaXF6a2N4.

  32. 5 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyNjQ1MmFkaXF6a2N4.

  33. 23 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0MzEwNmFkaXF6a2N4.

  34. 14 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MzY5NDAzNWFkaXF6a2N4.

  35. 27 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzg5ODYyMWFkaXF6a2N4.

  36. 24 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDE3MjM2MmFkaXF6a2N4.

  37. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjM5MDEzMmFkaXF6a2N4.

  38. 3 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQwMTAwNmFkaXF6a2N4.

  39. 19 August 2004 Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk0NzkzOWFkaXF6a2N4.

  40. 19 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjg2OTQ2OGFkaXF6a2N4.

  41. 27 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg0NTkwOWFkaXF6a2N4.

  42. 29 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5ODU2NDc4OGFkaXF6a2N4.

  43. 21 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjgwMDMwN2FkaXF6a2N4.

  44. 21 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzI2MTYyMWFkaXF6a2N4.

  45. 27 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUwMTEzM2FkaXF6a2N4.

  46. 18 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAwMDg4MGFkaXF6a2N4.

  47. 27 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyMzc3M2FkaXF6a2N4.

  48. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NTUxMzkzM2FkaXF6a2N4.

  49. 8 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwMDc4NWFkaXF6a2N4.

  50. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NDIzMDgyNGFkaXF6a2N4.

  51. 27 March 2000 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzMzkzM2FkaXF6a2N4.

  52. 11 December 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzMTAzOWFkaXF6a2N4.

  53. 23 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMzM3OTU2OGFkaXF6a2N4.

  54. 29 January 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0NjM5MzkwN2FkaXF6a2N4.

  55. 22 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwODA1ODUyNGFkaXF6a2N4.

  56. 18 December 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc0MTM0MmFkaXF6a2N4.

  57. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEwOTQzNWFkaXF6a2N4.

  58. 12 December 1997 Ad 01/10/97--------- £ si [email protected]=99900 £ ic 100/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg0MzIwMWFkaXF6a2N4.

  59. 22 January 1997 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjMxNTA1NGFkaXF6a2N4.

  60. 10 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMTQwODQ0MmFkaXF6a2N4.

  61. 28 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNDYyMzQ0MWFkaXF6a2N4.

  62. 8 November 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyNDk3NGFkaXF6a2N4.

  63. 6 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNDYyMTI2NGFkaXF6a2N4.

  64. 10 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTU2MDAyMGFkaXF6a2N4.

  65. 30 October 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2OTYyN2FkaXF6a2N4.

  66. 21 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNjkwMDg2NmFkaXF6a2N4.

  67. 8 November 1993 Return made up to 19/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzczNTAzMGFkaXF6a2N4.

  68. 8 November 1993 Return made up to 19/10/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTMzNzM1MDMwYWRpcXprY3g.

  69. 6 January 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyODExMzQ0MmFkaXF6a2N4.

  70. 31 October 1992 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDExNzc0M2FkaXF6a2N4.

  71. 10 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTE3MjkzN2FkaXF6a2N4.

  72. 28 January 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyOTIzMzI2M2FkaXF6a2N4.

  73. 15 November 1991 Return made up to 19/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDY0MjIzNmFkaXF6a2N4.

  74. 6 December 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0ODM1Mjk3NGFkaXF6a2N4.

  75. 6 December 1990 Return made up to 25/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzA4NTM5MWFkaXF6a2N4.

  76. 6 December 1990 Return made up to 25/09/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MTMzMDg1MzkxYWRpcXprY3g.

  77. 22 November 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0Mjg5NDMyMGFkaXF6a2N4.

  78. 22 November 1989 Return made up to 19/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njg5ODQwMGFkaXF6a2N4.

  79. 22 November 1989 Return made up to 19/10/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: ODY4OTg0MDBhZGlxemtjeA.

  80. 18 August 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyNDgwOTk3MGFkaXF6a2N4.

  81. 4 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTE3MzQ2NWFkaXF6a2N4.

  82. 4 February 1989 Return made up to 31/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: NTUxNzM0NjVhZGlxemtjeA.

  83. 6 June 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEzODcxOTc3MGFkaXF6a2N4.

  84. 8 February 1988 Return made up to 06/11/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2MDIyMjI0M2FkaXF6a2N4.

  85. 27 January 1988 Annual return made up to 06/11/87 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzEzNDEyODk5MmFkaXF6a2N4.

  86. 19 November 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTAxODU0NWFkaXF6a2N4.

  87. 21 February 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNTE0NjY4N2FkaXF6a2N4.

  88. 21 February 1987 Return made up to 09/12/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5ODE4NTA2MWFkaXF6a2N4.

  89. 28 September 1985 Annual return made up to 27/08/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzEzNDEyODk5NGFkaXF6a2N4.

  90. 20 December 1984 Annual return made up to 16/07/84 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzEzNDEyODk5NWFkaXF6a2N4.

  91. 17 March 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTczMjMxMWFkaXF6a2N4.

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