Adee Engineering (Fabrications) Ltd

Company Registration Number: 04630088

Company registered in England and Wales

Adee Engineering (Fabrications) Ltd is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Deepcar Sheffield, South Yorkshire.

Registered Address

UNIT 23A WHARNCLIFFE INDUSTRIAL
ESTATE STATION ROAD
DEEPCAR SHEFFIELD
SOUTH YORKSHIRE
S36 2UE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04630088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,354£28,760£22,479£26,071£27,727£36,365£30,743
of which Cash £816£2,924£0£0£0£73£234
Total Assets £24,354£28,760£22,479£26,071£27,727£36,365£30,743
Current Liabilities £31,705£38,305£36,379£38,123£52,569£0£41,782
Net Current Assets £-7,351£-9,545£-13,900£-12,052£-24,842£36,365£-11,039
Total Net Worth £10,861£7,422£88£4,499£-12,661£288£8,331

Previous Names

No previous names

Company Officers

  • REED, Adrian

    Director

    Appointed on 5 February 2003

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: February 1958

    Station House
    Station Road, Deepcar
    Sheffield
    South Yorkshire
    S21 3YH

  • REED, Shielah

    Secretary

    Appointed on 5 February 2003

    Resigned on 20 October 2015

    Nationality: British

    Station House
    Station Road
    Sheffield
    South Yorkshire
    S36 2SQ

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 5 February 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2003

    Resigned on 5 February 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated today.

Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKNYNE. Transaction: MzE2MDc0ODI1NGFkaXF6a2N4.

  2. 8 February 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X503F4IY. Transaction: MzE0MTM2NTMyM2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X503F42W. Transaction: MzE0MTM2NTI1OGFkaXF6a2N4.

  4. 5 February 2016 Termination of appointment of Shielah Reed as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X503F42O. Transaction: MzE0MTM2NTE4MWFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BG9T. Transaction: MzEzNDEwODA4OGFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87SNE. Transaction: MzExNTUwMjkyNmFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJE38W. Transaction: MzExMDM2MjI3NGFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9CS1. Transaction: MzA5Mzc4Mzk2MmFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIXWYA. Transaction: MzA4NzM5Njg4MWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X22PFQNM. Transaction: MzA3MzI3MTg3MWFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOPCQ2. Transaction: MzA2NTkyNzc5N2FkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X127J4UQ. Transaction: MzA1MjAxMjYwOGFkaXF6a2N4.

  13. 14 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1J1PYDI. Transaction: MzA0NTUwNDAwMmFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XR8N9RN6. Transaction: MzAzMjE3OTU1OGFkaXF6a2N4.

  15. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT1QHON9. Transaction: MzAyNjExMjQ1M2FkaXF6a2N4.

  16. 23 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XF7HBHQI. Transaction: MzAwOTk3MjU4MGFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Adrian Reed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF7HAHQH. Transaction: MzAwOTk3MTU3MmFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8XIMFEZ. Transaction: MzAwMzk1MTU3MWFkaXF6a2N4.

  19. 3 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRK3727. Transaction: MjAyNDgyNjQ1NGFkaXF6a2N4.

  20. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8LOE574. Transaction: MjAxODk3MzYzMmFkaXF6a2N4.

  21. 4 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkyNDk0OGFkaXF6a2N4.

  22. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0NTE5MWFkaXF6a2N4.

  23. 30 November 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA2ODE4NmFkaXF6a2N4.

  24. 30 November 2007 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE4OTA1OTQ3MWFkaXF6a2N4.

  25. 30 November 2007 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE4OTA0MDUyM2FkaXF6a2N4.

  26. 10 September 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5OTY2OWFkaXF6a2N4.

  27. 27 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMyMzU0OGFkaXF6a2N4.

  28. 16 May 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5NTk2N2FkaXF6a2N4.

  29. 22 April 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU2ODIzMmFkaXF6a2N4.

  30. 27 February 2003 Registered office changed on 27/02/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTgyNjg4NGFkaXF6a2N4.

  31. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ0MTgzOWFkaXF6a2N4.

  32. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM5MDk1OGFkaXF6a2N4.

  33. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM1NTQ3NGFkaXF6a2N4.

  34. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg0NTQxMWFkaXF6a2N4.

  35. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQ0MTUwOGFkaXF6a2N4.

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