A & D Fabrications (Solid Surfaces) Limited

Company Registration Number: 08466398

Company registered in England and Wales

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A & D Fabrications (Solid Surfaces) Limited is a Private Company Limited by Shares first registered on 28 March 2013. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

SOVEREIGN HOUSE 15 TOWCESTER ROAD
OLD STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK19 6AN

There are 160 companies currently registered at this postcode, including this one.

All companies at MK19 6AN

Registration Data

Company Number

08466398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £190,742£93,738£35,352
of which Cash £5,016£34,076£5,794
Total Assets £190,742£93,738£35,352
Current Liabilities £232,656£81,688£35,545
Net Current Assets £-41,914£12,050£-193
Total Net Worth £16,151£18,273£8,567

Previous Names

No previous names

Company Officers

  • NORMAN-BROWN, Aaron

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1991

    Wharley Farm
    College Road, Wharley End
    Cranfield
    Bedford
    MK43 0AH
    England

  • WINTER, Richard John

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Wharley Farm
    College Road, Wharley End
    Cranfield
    Bedford
    MK43 0AH
    England

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 March 2013

    Resigned on 28 March 2013

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 June 2017 Statement of capital following an allotment of shares on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Capital. Type: SH01. Barcode: A68QUGAA. Transaction: MzE3ODU1NDY5N2FkaXF6a2N4.

  2. 21 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4UVVHQUlhZGlxemtjeA.

  3. 18 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L40Q3. Transaction: MzE3MzY3ODAxNWFkaXF6a2N4.

  4. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUSUAJ. Transaction: MzE2NDUxNzM5OGFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54OA2JC. Transaction: MzE0NjA2NzUzOGFkaXF6a2N4.

  6. 29 February 2016 Registration of charge 084663980001, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: X51REST5. Transaction: MzE0Mjk3MDE3NGFkaXF6a2N4.

  7. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ4F0W. Transaction: MzEzMzAxMDAxOWFkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVN56. Transaction: MzEyMDY4OTUzM2FkaXF6a2N4.

  9. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQQ2KP. Transaction: MzExMTcwNjYwM2FkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Richard John Winter on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F7F3Q8. Transaction: MzEwNjI5NjcxMGFkaXF6a2N4.

  11. 28 August 2014 Director's details changed for Mr Aaron Norman-Brown on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F7F3EA. Transaction: MzEwNjI5NjY4NWFkaXF6a2N4.

  12. 7 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTFMJ. Transaction: MzA5Nzc2Mzg4N2FkaXF6a2N4.

  13. 7 April 2014 Director's details changed for Richard John Winter on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X35BTFMB. Transaction: MzA5Nzc2MzYwMmFkaXF6a2N4.

  14. 7 April 2014 Director's details changed for Mr Aaron Norman-Brown on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X35BTFM3. Transaction: MzA5Nzc2MzU5N2FkaXF6a2N4.

  15. 2 April 2013 Termination of appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FS8H5. Transaction: MzA3NTUxNjg2MWFkaXF6a2N4.

  16. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X252ZYS0. Transaction: MzA3NTM1MDA3OGFkaXF6a2N4.

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54.162.154.91 Fri, 20 Oct 2017 00:01:36 +0100