A.d.a. Fastfix Limited

Company Registration Number: 04519982

Company registered in England and Wales

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A.d.a. Fastfix Limited is a Private Company Limited by Shares first registered on 28 August 2002. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 10 THE MERLIN CENTRE, LANCASTER ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP12 3QL

There are 10 companies currently registered at this postcode, including this one.

All companies at HP12 3QL

Registration Data

Company Number

04519982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2002

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

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,512,387£2,093,739£1,806,125£1,919,026£1,130,482
of which Cash £634,823£154,305£252,014£200,068£1,872
Total Assets £3,512,387£2,093,739£1,806,125£1,919,026£1,130,482
Current Liabilities £1,996,337£1,220,869£1,098,544£1,483,089£923,125
Net Current Assets £1,516,050£872,870£707,581£435,937£207,357
Total Net Worth £1,272,210£748,113£597,299£581,292£301,135

Previous Names

  • DEWBERRY SOLUTIONS LIMITED, active until 1 August 2003

Company Officers

  • MOAT, Sharon June

    Secretary

    Appointed on 17 July 2003

     

    1 Merton Way
    Uxbridge
    Middlesex
    UB10 9BW

  • ALFORD, Andrew David

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1965

    39 Ashley Drive
    Tylers Green
    Penn
    Buckinghamshire
    HP10 8BQ

  • NWL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 August 2002

    Resigned on 17 July 2003

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

  • NWL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2002

    Resigned on 17 July 2003

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

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

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Latest Filings

  1. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0PHD. Transaction: MzE1OTE5NjAyOWFkaXF6a2N4.

  2. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AABEEQ. Transaction: MzE1MjEwMzM5NWFkaXF6a2N4.

  3. 8 February 2016 Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Buttefield Great Marlings Luton Bedfordshire LU2 8DL to Unit 10 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B1B1K. Transaction: MzE0MTQ1NTU2MmFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNHAZK. Transaction: MzEzMTE1MDcxM2FkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOCFF. Transaction: MzEyNjI0MDc5NmFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SU6G. Transaction: MzEwMzAzNjQxNWFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGHB4. Transaction: MzA5OTkxODQ0MGFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52NA2. Transaction: MzA4NTQ1MzcxNWFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUWJS. Transaction: MzA4MDczNDk4NmFkaXF6a2N4.

  10. 3 August 2012 Registered office address changed from C/O Basepoint Business & Innovation Centre Po Box Unit E36 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ9A80. Transaction: MzA2MTg4MzUxNGFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHKP4. Transaction: MzA2MDI1MzE5MWFkaXF6a2N4.

  12. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DM65M. Transaction: MzA1NTY4MTQzMGFkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5JHQVQD. Transaction: MzA0MDIxMDk2M2FkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVGCLSOY. Transaction: MzAzNDM4ODExMGFkaXF6a2N4.

  15. 11 February 2011 Registered office address changed from 171 Woodside Road Woodside Luton Bedfordshire LU1 4LU on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: XQMG2RK2. Transaction: MzAzMjA1NDkwOGFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X47HVN18. Transaction: MzAyMjQ1MzgyMWFkaXF6a2N4.

  17. 29 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7LEEJJW. Transaction: MzAxNDU1OTAxMWFkaXF6a2N4.

  18. 28 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AENCSJ. Transaction: MjA0MDIwNTg2OWFkaXF6a2N4.

  19. 29 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA3CIBX4. Transaction: MjAzODEzMjQ5MGFkaXF6a2N4.

  20. 9 October 2008 Return made up to 28/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2TYA3T9. Transaction: MjAxNTE5Mjg2M2FkaXF6a2N4.

  21. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANZOE0RP. Transaction: MjAwNzY5Mjk5MWFkaXF6a2N4.

  22. 12 September 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5ODExMmFkaXF6a2N4.

  23. 23 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY0NjY4N2FkaXF6a2N4.

  24. 20 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY2NjMzOWFkaXF6a2N4.

  25. 24 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1NzM4MGFkaXF6a2N4.

  26. 24 April 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDMzMDgxNGFkaXF6a2N4.

  27. 13 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMxMjgxMWFkaXF6a2N4.

  28. 1 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzM3MDE4N2FkaXF6a2N4.

  29. 15 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyOTMxOGFkaXF6a2N4.

  30. 19 November 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NTE1MjU3NmFkaXF6a2N4.

  31. 19 November 2003 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDIzMzc5OWFkaXF6a2N4.

  32. 28 August 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5NDQ2MWFkaXF6a2N4.

  33. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc0NzU4MWFkaXF6a2N4.

  34. 5 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIyMDQ2OGFkaXF6a2N4.

  35. 1 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTgwNDAyMWFkaXF6a2N4.

  36. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ4MTYyNWFkaXF6a2N4.

  37. 28 July 2003 Registered office changed on 28/07/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE0NDQ4NWFkaXF6a2N4.

  38. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5MTY2MGFkaXF6a2N4.

  39. 28 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDAyNzAyOGFkaXF6a2N4.

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