Ad Fabrication Limited

Company Registration Number: 02587848

Company registered in England and Wales

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Ad Fabrication Limited is a Private Company Limited by Shares first registered on 1 March 1991. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 762 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

02587848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £141,144£163,105£229,481£217,920£202,714£252,927£143,639
of which Cash £27,498£49,335£32,267£54,021£42,682£17,703£21,011
Total Assets £141,144£163,105£229,481£217,920£202,714£252,927£143,639
Current Liabilities £380,496£353,735£412,452£410,615£388,837£490,903£378,165
Net Current Assets £-239,352£-190,630£-182,971£-192,695£-186,123£-237,976£-234,526
Total Net Worth £-239,352£-190,630£-182,971£-192,695£-186,123£-237,976£-234,526

Previous Names

No previous names

Company Officers

  • BLYTHER, Jason Lee

    Secretary

    Appointed on 1 March 1991

     

    8 Saxon Court
    Bull Lane
    Maldon
    Essex
    CM9 4HS

  • BLYTHER, Jeffrey Mark

    Director

    Appointed on 15 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    63 Church Street
    Maldon
    Essex
    CM9 5HW

  • FRENCH, Jacqueline

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    71
    Cedar Chase
    Heybridge
    Maldon
    Essex
    CM9 4NR
    England

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 March 1991

    Resigned on 1 March 1991

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • BLYTHER, James Michael

    Director

    Appointed on 2 March 1991

    Resigned on 15 June 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1967

    99 Basin Road
    Heybridge Basin
    Maldon
    Essex
    CM9

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 March 1991

    Resigned on 1 March 1991

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • TURNER, Richard James

    Director

    Appointed on 1 March 1991

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1941

    21 Cowles Rosedale
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6HA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5MDGNYB. Transaction: MzE2NTEyOTI0NmFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52US7HM. Transaction: MzE0NDE1ODUyMGFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZPTJD7. Transaction: MzE0MTI1Nzc1MGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43A1T8X. Transaction: MzExOTIyNTAxMmFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NTNQIR. Transaction: MzExNTAyMzIwOWFkaXF6a2N4.

  6. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3MLG4Z5. Transaction: MzExMzY5NDY4NWFkaXF6a2N4.

  7. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTEc0WjVhZGlxemtjeA.

  8. 17 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3MLG4YX. Transaction: MzExMzY5NDUyNmFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDS06. Transaction: MzA5NTU1MzM3OWFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M2LDAG. Transaction: MzA4OTc0NzIyN2FkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDUJL. Transaction: MzA3MzI1MDI5OWFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LUP3UO. Transaction: MzA2Nzg5Mjk0M2FkaXF6a2N4.

  13. 2 November 2012 Appointment of Mrs Jacqueline French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3PNT. Transaction: MzA2Njg4OTkxNWFkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWKWH. Transaction: MzA1MzA1NjYzNWFkaXF6a2N4.

  15. 22 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AL9B2ZDT. Transaction: MzA0NzU3NzI5MGFkaXF6a2N4.

  16. 25 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XVEYBRY4. Transaction: MzAzMjkxMTk3MWFkaXF6a2N4.

  17. 22 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5VCMRUT. Transaction: MzAzMjY4MzUxM2FkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XA1FEHTB. Transaction: MzAxMDI2NTc2N2FkaXF6a2N4.

  19. 10 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PN2SYHCX. Transaction: MzAwOTE1NjU3NWFkaXF6a2N4.

  20. 25 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X3L8F5. Transaction: MjAyOTAyNTQ5NGFkaXF6a2N4.

  21. 25 March 2009 Registered office changed on 25/03/2009 from coopers house, 65 wingletye lane horcnhurch essex RM11 3AT [View PDF]

    Category: Address. Type: 287. Barcode: X0X3K8F4. Transaction: MjAyODg5MTc5NWFkaXF6a2N4.

  22. 7 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6UHK71J. Transaction: MjAyNTI4NDY1OGFkaXF6a2N4.

  23. 12 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTRAXX7. Transaction: MjAwMTI3MTA3N2FkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk3Mzc1N2FkaXF6a2N4.

  25. 20 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxMjE0NmFkaXF6a2N4.

  26. 15 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4MjQ4OGFkaXF6a2N4.

  27. 1 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4NDIwMmFkaXF6a2N4.

  28. 17 February 2006 Registered office changed on 17/02/06 from: 116 collier row road romord essex RM5 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk3NjQzOWFkaXF6a2N4.

  29. 23 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQzOTYwM2FkaXF6a2N4.

  30. 19 December 2005 Accounting reference date extended from 28/02/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTU2MTk4OWFkaXF6a2N4.

  31. 9 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYyOTQ1NmFkaXF6a2N4.

  32. 1 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkxOTU3NmFkaXF6a2N4.

  33. 12 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExMDczOTk1N2FkaXF6a2N4.

  34. 5 May 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzMDU5MWFkaXF6a2N4.

  35. 29 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ0NjYwNmFkaXF6a2N4.

  36. 28 February 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA2MzkzMGFkaXF6a2N4.

  37. 22 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMDMxMDE0NmFkaXF6a2N4.

  38. 22 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3ODU1MWFkaXF6a2N4.

  39. 8 January 2002 Ad 23/11/01--------- £ si [email protected]=5 £ ic 20/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzEzNjgyOGFkaXF6a2N4.

  40. 3 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NjAzMDkyNWFkaXF6a2N4.

  41. 27 February 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQwODQzN2FkaXF6a2N4.

  42. 2 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNDM3MzU5NGFkaXF6a2N4.

  43. 21 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkyNzgzOGFkaXF6a2N4.

  44. 20 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MzcxOWFkaXF6a2N4.

  45. 3 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODYzNjE3OWFkaXF6a2N4.

  46. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk4NzIwOWFkaXF6a2N4.

  47. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEwNzYzN2FkaXF6a2N4.

  48. 8 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2NzkyM2FkaXF6a2N4.

  49. 24 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NzM1MzM4MmFkaXF6a2N4.

  50. 6 March 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI3Mjc5OGFkaXF6a2N4.

  51. 15 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3NjI5MjU4MGFkaXF6a2N4.

  52. 13 March 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkyMDM3M2FkaXF6a2N4.

  53. 7 October 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA5NTAzMTAxOWFkaXF6a2N4.

  54. 7 March 1996 Return made up to 01/03/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0NTU2NWFkaXF6a2N4.

  55. 2 January 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4ODg1NjMwNGFkaXF6a2N4.

  56. 27 March 1995 Accounts for a small company made up to 28 February 1994 [View PDF]

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA2MTE4MDc4OWFkaXF6a2N4.

  57. 9 March 1995 Return made up to 01/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzMDUyMWFkaXF6a2N4.

  58. 24 January 1995 Registered office changed on 24/01/95 from: 272 regents park road london N3 3HN

    Category: Address. Type: 287. Transaction: MDEyMDcyNzg1MWFkaXF6a2N4.

  59. 20 September 1994 Accounts for a small company made up to 25 February 1993

    Action Date: 25 February 1993. Category: Accounts. Type: AA. Transaction: MDA2NDE2NTAyMmFkaXF6a2N4.

  60. 20 September 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTM2ODI0MmFkaXF6a2N4.

  61. 24 June 1993 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAxMDEzMzI4NWFkaXF6a2N4.

  62. 8 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY5NDc1MGFkaXF6a2N4.

  63. 8 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA5OTkxMGFkaXF6a2N4.

  64. 8 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTIwMDI0NGFkaXF6a2N4.

  65. 26 March 1993 Return made up to 01/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0ODQxNWFkaXF6a2N4.

  66. 3 March 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2NDM4M2FkaXF6a2N4.

  67. 3 January 1992 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAxMDM0OTk4MmFkaXF6a2N4.

  68. 5 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDg2MDM1MWFkaXF6a2N4.

  69. 15 April 1991 Ad 02/03/91--------- £ si [email protected]=18 £ ic 2/20

    Category: Capital. Type: 88(2)R. Transaction: MDExNzk4OTAzMmFkaXF6a2N4.

  70. 15 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODA3NTU5NWFkaXF6a2N4.

  71. 15 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTkwNTI3MWFkaXF6a2N4.

  72. 15 March 1991 Registered office changed on 15/03/91 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA1NjcxOTM1MWFkaXF6a2N4.

  73. 1 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQzNzc5MGFkaXF6a2N4.

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