Adbeck Fabrications Limited

Company Registration Number: 04074733

Company registered in England and Wales

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Adbeck Fabrications Limited is a Private Company Limited by Shares first registered on 20 September 2000. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

REGENCY HOUSE
60 ALBERT TERRACE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 8AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04074733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £257,089£234,356£183,692£202,303£248,358£179,881£165,717
of which Cash £135,104£121,461£61,152£76,210£97,673£72,071£55,073
Total Assets £257,089£234,356£183,692£202,303£248,358£179,881£165,717
Current Liabilities £133,843£137,867£112,778£99,587£161,820£115,728£102,903
Net Current Assets £123,246£96,489£70,914£102,716£86,538£64,153£62,814
Total Net Worth £139,111£115,341£90,635£124,289£96,954£77,705£71,651

Previous Names

No previous names

Company Officers

  • ZANDIAN, Louise Helen

    Secretary

    Appointed on 20 March 2001

     

    27
    Shelton Grove
    Chesterton
    Newcastle
    Staffordshire
    ST5 7PW
    United Kingdom

  • ADAMS, Clifford Roger

    Director

    Appointed on 20 September 2000

     

    Nationality: British

    Occupation: Steel Fabricator

    Month of birth: May 1961

    Regency House
    60 Albert Terrace
    Newcastle Under Lyme
    Staffordshire
    ST5 8AY

  • KENDREW, Hilary

    Secretary

    Appointed on 20 September 2000

    Resigned on 20 March 2001

    16 Saint Peters Drive
    Rainworth
    Mansfield
    Nottinghamshire
    NG21 0BE

  • KENDREW, Stephen Marcus

    Director

    Appointed on 20 September 2000

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1961

    16 St Peter's Drive
    Rainworth
    Mansfield
    Nottinghamshire
    NG21 0BE

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

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Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63PXFT5. Transaction: MzE3Mjg2OTM0NmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39K5S. Transaction: MzE1Nzk1ODcwOWFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JPM5U. Transaction: MzE1MTA2ODczNmFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JIZM. Transaction: MzEzMjI2MzIyMmFkaXF6a2N4.

  5. 6 February 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40OB16I. Transaction: MzExNjgxNjU2N2FkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY74C1. Transaction: MzEwODg5MDk3OGFkaXF6a2N4.

  7. 9 June 2014 Secretary's details changed for Louise Helen Zandian on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH03. Barcode: X39NLMGR. Transaction: MzEwMTU4NTQzMmFkaXF6a2N4.

  8. 17 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZRSKWO. Transaction: MzA5MjgwNzkxN2FkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGLX2A. Transaction: MzA4ODE0NTY4NWFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X270T71K. Transaction: MzA3NjkzMDA2NmFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUMLS. Transaction: MzA2NTI5NzEzN2FkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10XR5B5. Transaction: MzA1MTI2MTcxMGFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X4UA7YOY. Transaction: MzA0NjA1Mjc4MGFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMUAMSV9. Transaction: MzAzNDk4ODMzMGFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XLROVO5L. Transaction: MzAyNTAxMDQ2MWFkaXF6a2N4.

  16. 22 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI7DTGUF. Transaction: MzAwNzcwOTI1OWFkaXF6a2N4.

  17. 28 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2RZCDNT. Transaction: MjA0MjI4NDAzOWFkaXF6a2N4.

  18. 19 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIVMV6LV. Transaction: MjAyMzY4NzkwOWFkaXF6a2N4.

  19. 19 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYQ0R5RL. Transaction: MjAyMDg0MjkxNWFkaXF6a2N4.

  20. 17 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MzA2OGFkaXF6a2N4.

  21. 16 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5MTk1MWFkaXF6a2N4.

  22. 26 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMTYwNWFkaXF6a2N4.

  23. 19 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUxOTQ4NWFkaXF6a2N4.

  24. 24 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MjQ4MzA4NGFkaXF6a2N4.

  25. 6 December 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzgyMDA4MWFkaXF6a2N4.

  26. 18 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjI0MTkxMGFkaXF6a2N4.

  27. 27 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjAwODQ2N2FkaXF6a2N4.

  28. 6 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MjMyNjgzN2FkaXF6a2N4.

  29. 10 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDI2MTU1M2FkaXF6a2N4.

  30. 1 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzU1MDU3NmFkaXF6a2N4.

  31. 26 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTYyOTg4MmFkaXF6a2N4.

  32. 26 October 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMzgwMzIxMmFkaXF6a2N4.

  33. 9 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NjM4NDExMGFkaXF6a2N4.

  34. 11 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzAzNTI3MWFkaXF6a2N4.

  35. 21 June 2001 Registered office changed on 21/06/01 from: graphic house 124 city road fenton, stoke on trent staffordshire ST4 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM2NTA3N2FkaXF6a2N4.

  36. 26 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg5MjA3NmFkaXF6a2N4.

  37. 26 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA3NDA3NmFkaXF6a2N4.

  38. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEyODg4NmFkaXF6a2N4.

  39. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY2MjQxM2FkaXF6a2N4.

  40. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI2NDc4M2FkaXF6a2N4.

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