Advance Fabrications Limited

Company Registration Number: 03713483

Company registered in England and Wales

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Advance Fabrications Limited is a Private Company Limited by Shares first registered on 15 February 1999. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX

There are 412 companies currently registered at this postcode, including this one.

All companies at GL51 0UX

Registration Data

Company Number

03713483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2875 - Manufacture other fabricated metal products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

14 February 2011

Returns Next Due

13 March 2012

Mortgages

1 in total
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £643,078£706,717£804,119£560,607£456,666
of which Cash £50£50£146,768£500£500
Total Assets £643,078£706,717£804,119£560,607£456,666
Current Liabilities £543,640£558,918£717,255£466,168£446,695
Net Current Assets £99,438£147,799£86,864£94,439£9,971
Total Net Worth £90,632£130,480£138,922£130,685£37,182

Previous Names

No previous names

Company Officers

  • THEODORE, Ian Paul

    Secretary

    Appointed on 27 July 2007

     

    16 Wellington Close
    Newbury
    Berkshire
    RG14 2HG

  • THEODORE, Adrian Paul

    Director

    Appointed on 15 February 1999

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: September 1953

    Bramblings
    Harts Lane
    Burghclere
    Hampshire
    RG20 9HF
    England

  • THEODORE, Ian Paul

    Director

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1980

    16
    Wellington Close
    Newbury
    Berkshire
    RG14 2HG

  • THEODORE, Marie Louise

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1965

    Bramblings
    Harts Lane
    Burghclere
    Hampshire
    RG20 9HF
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 15 February 1999

    Resigned on 15 February 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • THEODORE, Marie Louise

    Secretary

    Appointed on 15 February 1999

    Resigned on 1 August 2007

    The Old Parsonage
    Newtown Common
    Newbury
    Berkshire
    RG20 9DA

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 15 February 1999

    Resigned on 15 February 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CRIPPS, Andrew Gerald

    Director

    Appointed on 15 February 1999

    Resigned on 18 June 2003

    Nationality: British

    Occupation: Fabricator

    Month of birth: November 1956

    14 Elmhurst
    Tadley
    Hampshire
    RG26 3LE

  • HAMLEN, Frederick

    Director

    Appointed on 15 February 1999

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Fabricator

    Month of birth: July 1944

    The Old Parsonage
    Newtown Common
    Newbury
    Berkshire
    RG20 9DA

  • THEODORE, Ray

    Director

    Appointed on 23 July 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Fabricator

    Month of birth: October 1945

    Drove Cottage
    33 West Street
    Tadley
    Hampshire
    RG26 3ST

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

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Latest Filings

  1. 17 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5JF273C. Transaction: MzE2MjEzODU0OWFkaXF6a2N4.

  2. 16 September 2016 Liquidators statement of receipts and payments to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5F71SGR. Transaction: MzE1NzU2MzA5OWFkaXF6a2N4.

  3. 25 November 2015 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG6JUZ. Transaction: MzEzNTk4NjI4OGFkaXF6a2N4.

  4. 17 August 2015 Liquidators statement of receipts and payments to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4DDCFU1. Transaction: MzEyOTA5MjY0M2FkaXF6a2N4.

  5. 6 August 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4CNENWY. Transaction: MzEyODUzNDYxOGFkaXF6a2N4.

  6. 6 August 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4CNNY6Z. Transaction: MzEyODUzNDQzOGFkaXF6a2N4.

  7. 6 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CNNY6R. Transaction: MzEyODUzNDMwNGFkaXF6a2N4.

  8. 4 August 2014 Liquidators statement of receipts and payments to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3D4JMOG. Transaction: MzEwNDk1OTMwNWFkaXF6a2N4.

  9. 2 August 2013 Liquidators statement of receipts and payments to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2DV4IA2. Transaction: MzA4MjYzNjA4NmFkaXF6a2N4.

  10. 7 August 2012 Liquidators statement of receipts and payments to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1EI80IJ. Transaction: MzA2MjA0NTAzOGFkaXF6a2N4.

  11. 1 July 2011 Registered office address changed from 14 Devizes Road Old Town Swindon Wiltshire SN1 4BH on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: AZJM0VEN. Transaction: MzAzOTc3NTM4OWFkaXF6a2N4.

  12. 1 July 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AZJM1VEO. Transaction: MzAzOTc2Njg5NWFkaXF6a2N4.

  13. 1 July 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AZJM2VEP. Transaction: MzAzOTc2NjYxMGFkaXF6a2N4.

  14. 1 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVpKTTNWRVFhZGlxemtjeA.

  15. 16 February 2011 Secretary's details changed for Ian Paul Theodore on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: XS2RBRP9. Transaction: MzAzMjM0MzYwMGFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XS2W6RP9. Transaction: MzAzMjM0Mzk4MmFkaXF6a2N4.

  17. 16 February 2011 Director's details changed for Ian Paul Theodorf on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XS2RDRPB. Transaction: MzAzMjM0MzYwMmFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AATFHL60. Transaction: MzAxODUyNTQyOWFkaXF6a2N4.

  19. 24 June 2010 Director's details changed for Adrian Paul Theodore on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWJVEL4A. Transaction: MzAxODIzNjc0NGFkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Marie Louise Theodore on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWJVYL4U. Transaction: MzAxODIzNjc4OWFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XF34XHQN. Transaction: MzAwOTkwOTA3MGFkaXF6a2N4.

  22. 18 August 2009 Director appointed ian paul theodorf [View PDF]

    Category: Officers. Type: 288a. Barcode: P7UPNCHV. Transaction: MjAzOTQxMzAwNGFkaXF6a2N4.

  23. 6 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD0LJAFG. Transaction: MjAzNDUxNTMwMmFkaXF6a2N4.

  24. 16 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY53184G. Transaction: MjAyODE0Mjk2N2FkaXF6a2N4.

  25. 31 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2OSF1U2. Transaction: MjAxMDAxNjE3NmFkaXF6a2N4.

  26. 14 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI4ODA3M2FkaXF6a2N4.

  27. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0MDgzNmFkaXF6a2N4.

  28. 9 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc5MDQzN2FkaXF6a2N4.

  29. 4 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk2NjQ1M2FkaXF6a2N4.

  30. 15 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE3NzQzN2FkaXF6a2N4.

  31. 25 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3MjM4NmFkaXF6a2N4.

  32. 15 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMxOTg5MmFkaXF6a2N4.

  33. 18 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjQ5MzYxNmFkaXF6a2N4.

  34. 18 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU0NDA0OWFkaXF6a2N4.

  35. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDQzMzU0MWFkaXF6a2N4.

  36. 3 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjM3OTc4MmFkaXF6a2N4.

  37. 30 June 2004 £ ic 300/210 31/05/04 £ sr [email protected]=90 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNDY0Njk1M2FkaXF6a2N4.

  38. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyMjUxMmFkaXF6a2N4.

  39. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyNDMwOGFkaXF6a2N4.

  40. 13 April 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU1NTU5OWFkaXF6a2N4.

  41. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3MTI0NWFkaXF6a2N4.

  42. 2 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODY3NDEzNWFkaXF6a2N4.

  43. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY5ODY5MGFkaXF6a2N4.

  44. 17 March 2003 Return made up to 15/02/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDcxNDY4MWFkaXF6a2N4.

  45. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI3NDQ0NWFkaXF6a2N4.

  46. 7 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk1MTA2MGFkaXF6a2N4.

  47. 3 March 2003 Registered office changed on 03/03/03 from: 1 carnegie road newbury berkshire RG14 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY1MzQ0NWFkaXF6a2N4.

  48. 31 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzk1OTM4NGFkaXF6a2N4.

  49. 3 September 2002 Ad 01/08/02-20/08/02 £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI2NTYwMWFkaXF6a2N4.

  50. 25 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI1NTMzMGFkaXF6a2N4.

  51. 17 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzA3NDAyNmFkaXF6a2N4.

  52. 17 December 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTI3MDk3N2FkaXF6a2N4.

  53. 6 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk4NDk4MmFkaXF6a2N4.

  54. 8 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwMTA4MmFkaXF6a2N4.

  55. 8 March 2000 Ad 26/02/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY2Mzc5OWFkaXF6a2N4.

  56. 17 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzUzMzg3NmFkaXF6a2N4.

  57. 21 April 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjY0MzIyNWFkaXF6a2N4.

  58. 19 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI3Nzg5NWFkaXF6a2N4.

  59. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE3ODE4MmFkaXF6a2N4.

  60. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkyNjY5NmFkaXF6a2N4.

  61. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ0NzE3MGFkaXF6a2N4.

  62. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI5MzIyN2FkaXF6a2N4.

  63. 19 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1NDg1MmFkaXF6a2N4.

  64. 19 February 1999 Registered office changed on 19/02/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY1OTg4MWFkaXF6a2N4.

  65. 15 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc1MzcxMGFkaXF6a2N4.

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