Ads Fenestration Limited

Company Registration Number: 07794409

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ads Fenestration Limited is a Private Company Limited by Shares first registered on 3 October 2011. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

UNIT 3, BLOCK 6 NEWLANDS AVENUE
BRACKLA INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 2DA

There are 3 companies currently registered at this postcode, including this one.

All companies at CF31 2DA

Registration Data

Company Number

07794409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £351,558£390,224£397,496£203,667£56,170
of which Cash £0£14,585£48£16,941£19,834
Total Assets £351,558£390,224£397,496£203,667£56,170
Current Liabilities £312,299£358,171£354,152£149,999£36,108
Net Current Assets £39,259£32,053£43,344£53,668£20,062
Total Net Worth £93,198£76,587£68,711£74,173£36,260

Previous Names

No previous names

Company Officers

  • THORNE, Anthony

    Secretary

    Appointed on 3 October 2011

     

    Church View
    Coytrahen
    Bridgend
    Mid Glamorgan
    CF32 0EA
    Wales

  • OWEN, Dean Stephen

    Director

    Appointed on 3 October 2011

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: November 1985

    15
    Axbridge Crescent
    Cardiff
    CF3 5TJ
    Wales

  • THORNE, Anthony

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Church View
    Victoria Buildings
    Coytrahen
    Bridgend
    Mid Glamorgan
    CF32 0EA
    Wales

  • THORNE, Tony

    Director

    Appointed on 1 November 2011

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Curch View
    Victoria Buildings
    Coytrahen
    Bridgend
    Mid Glamorgan
    CF32 0EA
    Wales

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6B0TPQI. Transaction: MzE4MTMzNjExNmFkaXF6a2N4.

  2. 18 January 2017 Director's details changed for Mr Dean Stephen Owen on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5YDT08A. Transaction: MzE2Njg2ODY5M2FkaXF6a2N4.

  3. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N4QI. Transaction: MzE1OTA4MzIxN2FkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A510MY6A. Transaction: MzE0MjE5OTgyMGFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM20WH. Transaction: MzEzMjY1NDUyMmFkaXF6a2N4.

  6. 5 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48BH2D4. Transaction: MzEyNDI1NTEwMGFkaXF6a2N4.

  7. 23 February 2015 Registered office address changed from , Unit 3 Block 5 Newlands Avenue, Brackla Industrial Estate, Bridgend, CF31 2DA to Unit 3, Block 6 Newlands Avenue Brackla Industrial Estate Bridgend Mid Glamorgan CF31 2DA on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TQJQ9. Transaction: MzExNzg1NTQyM2FkaXF6a2N4.

  8. 19 November 2014 Consolidation of shares on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Capital. Type: SH02. Barcode: A3KQPB0Q. Transaction: MzExMTYyNzU1M2FkaXF6a2N4.

  9. 31 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLJCX. Transaction: MzExMDQ5MzIxOWFkaXF6a2N4.

  10. 31 October 2014 Director's details changed for Mr Dean Stephen Owen on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3JOLJ7C. Transaction: MzExMDQ5MjkzMmFkaXF6a2N4.

  11. 30 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKNkNQRU9hZGlxemtjeA.

  12. 10 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BCMFGX. Transaction: MzEwMzQ1NTE1NmFkaXF6a2N4.

  13. 31 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68LRL. Transaction: MzA4Nzk1NjM3NWFkaXF6a2N4.

  14. 9 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27GF87X. Transaction: MzA3NzcwNDgyN2FkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUTOX. Transaction: MzA2NjA1Nzc3M2FkaXF6a2N4.

  16. 18 October 2012 Secretary's details changed for Mr Antony Thorne on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH03. Barcode: X1JTUTOH. Transaction: MzA2NjA1NzY5MWFkaXF6a2N4.

  17. 18 October 2012 Director's details changed for Mr Anthony Thorne on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1JTUTOP. Transaction: MzA2NjA1NzY4NGFkaXF6a2N4.

  18. 24 August 2012 Registered office address changed from , 81 Glenwood, Llanedeyrn, Cardiff, South Glamorgan, CF23 6UT, Wales on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: R1FX8095. Transaction: MzA2Mjk1MTEwNmFkaXF6a2N4.

  19. 21 November 2011 Termination of appointment of Tony Thorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEC9BZFL. Transaction: MzA0NzUwODE4N2FkaXF6a2N4.

  20. 2 November 2011 Appointment of Mr Anthony Thorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7R0GYW5. Transaction: MzA0NjQ4MTA3N2FkaXF6a2N4.

  21. 2 November 2011 Appointment of Mr Tony Thorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7QWYYWI. Transaction: MzA0NjQ4MDczOGFkaXF6a2N4.

  22. 3 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX4U3XZR. Transaction: MzA0NDczNjcyMmFkaXF6a2N4.

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