Adcam Fabrications Limited

Company Registration Number: 05819399

Company registered in England and Wales

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Adcam Fabrications Limited is a Private Company Limited by Shares first registered on 17 May 2006. Its current registered address is in Lichfield, Staffordshire.

Registered Address

UNIT 1B RINGWAY INDUSTRIAL ESTATE
EASTERN AVENUE
LICHFIELD
STAFFORDSHIRE
ENGLAND
WS13 7SF

There are 4 companies currently registered at this postcode, including this one.

All companies at WS13 7SF

Registration Data

Company Number

05819399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £450,330£360,350£476,442£218,913£310,162
of which Cash £0£39,035£13,489£0£0
Total Assets £450,330£360,350£476,442£218,913£310,162
Current Liabilities £476,429£401,892£412,197£166,373£272,975
Net Current Assets £-26,099£-41,542£64,245£52,540£37,187
Total Net Worth £35,320£10,393£111,547£107,840£129,650

Previous Names

No previous names

Company Officers

  • MASON, David

    Secretary

    Appointed on 17 May 2006

     

    2 Birch Lane
    Rugeley
    Staffordshire
    WS15 1EH

  • MASON, David

    Director

    Appointed on 17 May 2006

     

    Nationality: English

    Occupation: Engineer

    Month of birth: November 1960

    2 Birch Lane
    Rugeley
    Staffordshire
    WS15 1EH

  • ROBERTS, Christopher Brian

    Director

    Appointed on 17 May 2006

     

    Nationality: English

    Occupation: It Director

    Month of birth: February 1963

    19 Albert Street
    Church Hill
    Hednesford
    Staffordshire
    WS12 1BB

  • TAYLOR, Anthony Simon

    Director

    Appointed on 17 May 2006

     

    Nationality: English

    Occupation: Engineer

    Month of birth: March 1978

    9
    Eaton Croft
    Rugeley
    Staffordshire
    WS15 2BP
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • HILL, Michael John

    Director

    Appointed on 17 May 2006

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1946

    27 Armitage Lane
    Brereton
    Rugeley
    Staffordshire
    WS15 1ED

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHC9NN. Transaction: MzE1ODk3NTc5N2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X599IH1D. Transaction: MzE1MDkyMjkwMmFkaXF6a2N4.

  3. 19 April 2016 Registered office address changed from Units 2-5 Kimberley Business Park Redbrook Lane Brereton Rugeley Staffs WS15 1RE to Unit 1B Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X5598KQO. Transaction: MzE0NjU5NDYwOWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVDF4. Transaction: MzEyMzU0MDI5N2FkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44FM148. Transaction: MzEyMTAzMjc0NGFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5SRC. Transaction: MzEwMTI5MjMwM2FkaXF6a2N4.

  7. 7 March 2014 Registration of charge 058193990005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A336J557. Transaction: MzA5NjA0NDc0NmFkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X327Z87D. Transaction: MzA5NDk2MzAyNmFkaXF6a2N4.

  9. 31 January 2014 Registration of charge 058193990004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30PLIN5. Transaction: MzA5MzY5MTM4OWFkaXF6a2N4.

  10. 16 October 2013 Registration of charge 058193990003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J5A2JU. Transaction: MzA4NzE0NTM1N2FkaXF6a2N4.

  11. 7 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IIP292. Transaction: MzA4NjUxMzA2MGFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTIYZ. Transaction: MzA3ODI1MzI2MWFkaXF6a2N4.

  13. 20 May 2013 Director's details changed for Anthony Simon Taylor on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28QTIYR. Transaction: MzA3ODI1MzAzOGFkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A236QK37. Transaction: MzA3Mzg1MDQzNmFkaXF6a2N4.

  15. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHT7Y2. Transaction: MzA2MzYwMTA5NGFkaXF6a2N4.

  16. 3 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GPE5QO. Transaction: MzA2Mzc1MzgyN2FkaXF6a2N4.

  17. 14 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3GYZS. Transaction: MzA1OTE3NjIxNGFkaXF6a2N4.

  18. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADNK7X75. Transaction: MzA0MzMzMzE0NmFkaXF6a2N4.

  19. 1 August 2011 Termination of appointment of Michael Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APAM4W72. Transaction: MzA0MTM2MzI5N2FkaXF6a2N4.

  20. 13 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XW8U5UYS. Transaction: MzAzODc1NjU1N2FkaXF6a2N4.

  21. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMH25LUM. Transaction: MzAxOTk4ODc3NWFkaXF6a2N4.

  22. 18 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XD5CTK37. Transaction: MzAxNTc5MTYxNmFkaXF6a2N4.

  23. 18 May 2010 Director's details changed for Michael John Hill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD5CPK33. Transaction: MzAxNTc5MTYwMGFkaXF6a2N4.

  24. 18 May 2010 Director's details changed for David Mason on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD5CQK34. Transaction: MzAxNTc5MTYwMWFkaXF6a2N4.

  25. 18 May 2010 Director's details changed for Christopher Brian Roberts on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD5CRK35. Transaction: MzAxNTc5MTYwMmFkaXF6a2N4.

  26. 18 May 2010 Director's details changed for Anthony Simon Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD5CSK36. Transaction: MzAxNTc5MTYwM2FkaXF6a2N4.

  27. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSQSMEHO. Transaction: MzAwMTcxMTkyM2FkaXF6a2N4.

  28. 9 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKCQAKW. Transaction: MjAzNDY4MzQyM2FkaXF6a2N4.

  29. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV6F4486. Transaction: MjAxNjQ1NTE3OGFkaXF6a2N4.

  30. 2 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JN708M. Transaction: MjAwNjQ0Njg0NWFkaXF6a2N4.

  31. 12 November 2007 Registered office changed on 12/11/07 from: main road rugeley staffordshire WS15 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA5NDIzNGFkaXF6a2N4.

  32. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUyODU1M2FkaXF6a2N4.

  33. 21 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyNzEyNGFkaXF6a2N4.

  34. 28 February 2007 Registered office changed on 28/02/07 from: 6 ridge house ridgehouse drive, festival park stoke on trent staffordshire ST1 5TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc0NTE3NWFkaXF6a2N4.

  35. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTU0MTAzOWFkaXF6a2N4.

  36. 27 June 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjQ3MjMwMmFkaXF6a2N4.

  37. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2OTg3MGFkaXF6a2N4.

  38. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2NzgzOGFkaXF6a2N4.

  39. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2Nzc0MWFkaXF6a2N4.

  40. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2OTg2OWFkaXF6a2N4.

  41. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2OTg2OGFkaXF6a2N4.

  42. 15 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2OTg2N2FkaXF6a2N4.

  43. 7 June 2006 Ad 17/05/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg1NDczNWFkaXF6a2N4.

  44. 17 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDcxOTI4MGFkaXF6a2N4.

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