Ad Fab Limited

Company Registration Number: 03664454

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.
Ad Fab Limited is a Private Company Limited by Shares first registered on 9 November 1998. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

THE FININGS FININGS ROAD
LANE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP14 3LP

There are 5 companies currently registered at this postcode, including this one.

All companies at HP14 3LP

Registration Data

Company Number

03664454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3277843

Registration Start Date

23 July 2012

Registration Expiry Date

22 July 2017

Trading Names

ANDREW DAW

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,204£15,403£37,085£29,428£41,115£61,477£46,540£38,829£21,802£12,268£5,866£13,775£5,714
of which Cash £0£2,196£0£0£0£0£9,503£6,748£5,191£9,347£5,866£8,775£5,712
Total Assets £6,204£15,403£37,085£29,428£41,115£61,477£46,540£38,829£21,802£12,268£5,866£13,775£5,714
Current Liabilities £6,040£14,299£30,963£16,240£15,522£29,430£29,962£31,069£15,640£5,818£124£0£267
Net Current Assets £164£1,104£6,122£13,188£25,593£32,047£16,578£7,760£6,162£6,450£5,742£13,775£5,447
Total Net Worth £164£1,104£6,122£13,188£25,593£32,047£16,578£7,760£6,162£6,450£5,742£13,775£5,447

Previous Names

  • AD VALUE LIMITED, active until 18 March 1999

Company Officers

  • DAW, Andrew St John Ian

    Secretary

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    The Finings
    Finings Road
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3LP
    England

  • DAW, Andrew St John Ian

    Director

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    The Finings
    Finings Road
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3LP
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1998

    Resigned on 9 November 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 November 1998

    Resigned on 9 November 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAW, Sara Carol

    Director

    Appointed on 9 November 1998

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1968

    1 Woodlands View
    Studridge Lane, Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1998

    Resigned on 9 November 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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. 9 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X688JL20. Transaction: MzE3Nzc0Mzc3N2FkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5OLC. Transaction: MzE2MTY3NTg4OWFkaXF6a2N4.

  3. 10 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54LQ0DS. Transaction: MzE0NjAzMjExNWFkaXF6a2N4.

  4. 23 February 2016 Director's details changed for Mr Andrew St John Ian Daw on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X51BQB34. Transaction: MzE0MjUzNzIzM2FkaXF6a2N4.

  5. 23 February 2016 Secretary's details changed for Mr Andrew St John Ian Daw on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH03. Barcode: X51BQAJN. Transaction: MzE0MjUzNzEyOGFkaXF6a2N4.

  6. 23 February 2016 Registered office address changed from 1 Woodlands View Studridge Lane, Speen Princes Risborough Buckinghamshire HP27 0SG to The Finings Finings Road Lane End High Wycombe Buckinghamshire HP14 3LP on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BQ9RF. Transaction: MzE0MjUzNjk5MWFkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0D6YB. Transaction: MzEzNTA2ODI4NmFkaXF6a2N4.

  8. 3 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AVZTX7. Transaction: MzEyNjQyNzcwNmFkaXF6a2N4.

  9. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXB7YH. Transaction: MzExMjY4MTk3MmFkaXF6a2N4.

  10. 14 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMFQK9. Transaction: MzExMTM1MzYxM2FkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW47B7. Transaction: MzA4ODUyNDI2NWFkaXF6a2N4.

  12. 29 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29E2VKW. Transaction: MzA3ODg0NDMzN2FkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3K5F. Transaction: MzA2NzYzMzkxMGFkaXF6a2N4.

  14. 20 July 2012 Termination of appointment of Sara Daw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ8SQI. Transaction: MzA2MTE0MDU5MmFkaXF6a2N4.

  15. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BYDF56. Transaction: MzA1OTg3NjkyM2FkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XDECCZCN. Transaction: MzA0NzM4NDUzNmFkaXF6a2N4.

  17. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4D9IVLL. Transaction: MzA0MDAwNzk5MWFkaXF6a2N4.

  18. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZ6TEP64. Transaction: MzAyNzE0MjYyOGFkaXF6a2N4.

  19. 12 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XXWOPP1T. Transaction: MzAyNjkwNjgwOWFkaXF6a2N4.

  20. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM1EZGLB. Transaction: MzAwNzE2NDQzMWFkaXF6a2N4.

  21. 9 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XYCYNETZ. Transaction: MzAwMjQ3MDMwNGFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Sara Carol Daw on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCYMETY. Transaction: MzAwMjQ2Njg0MWFkaXF6a2N4.

  23. 10 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BNP4PH. Transaction: MjAxNzY4MzQ4OGFkaXF6a2N4.

  24. 29 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A68F702C. Transaction: MjAwNjI3NjI2MGFkaXF6a2N4.

  25. 9 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5OTMzMGFkaXF6a2N4.

  26. 6 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwODA5MWFkaXF6a2N4.

  27. 23 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4OTU2OGFkaXF6a2N4.

  28. 4 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzNTQ3NWFkaXF6a2N4.

  29. 24 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTIzNTkxN2FkaXF6a2N4.

  30. 15 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDI5ODk0NGFkaXF6a2N4.

  31. 15 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTc3MTE1OWFkaXF6a2N4.

  32. 17 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwODA5N2FkaXF6a2N4.

  33. 23 April 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzIzOTcwMGFkaXF6a2N4.

  34. 15 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA4NDIzNGFkaXF6a2N4.

  35. 24 April 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTAwNzY5OGFkaXF6a2N4.

  36. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTk4OTQ4N2FkaXF6a2N4.

  37. 30 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI4MDQ1MGFkaXF6a2N4.

  38. 14 November 2001 Registered office changed on 14/11/01 from: 217 elgin avenue london W9 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk4NTk3N2FkaXF6a2N4.

  39. 14 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0NzAzNGFkaXF6a2N4.

  40. 10 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Njg3MTE3OGFkaXF6a2N4.

  41. 14 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY2NDUxN2FkaXF6a2N4.

  42. 24 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzc1NzUzM2FkaXF6a2N4.

  43. 25 November 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyODk3NWFkaXF6a2N4.

  44. 26 August 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQ4NDM0N2FkaXF6a2N4.

  45. 17 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTMzNDQ1NGFkaXF6a2N4.

  46. 11 November 1998 Registered office changed on 11/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA2Mzc3NmFkaXF6a2N4.

  47. 11 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkwNDg0OWFkaXF6a2N4.

  48. 11 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE3NTcwOGFkaXF6a2N4.

  49. 11 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM0MjgyNmFkaXF6a2N4.

  50. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwNTg0NmFkaXF6a2N4.

  51. 9 November 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTgwMzA0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.