AD FABRICATION LIMITED
HORNCHURCH AIR DOMESTIQUE (MANUFACTURING) LIMITED

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Company number 02587848
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 25 . The most likely internet sites of AD FABRICATION LIMITED are www.adfabrication.co.uk, and www.ad-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Fabrication Limited is a Private Limited Company. The company registration number is 02587848. Ad Fabrication Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Ad Fabrication Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £239.35k. It is £48.72k against last year. And the total assets are £141.14k, which is £-21.96k against last year. BLYTHER, Jason Lee is a Secretary of the company. BLYTHER, Jeffrey Mark is a Director of the company. FRENCH, Jacqueline is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director BLYTHER, James Michael has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director TURNER, Richard James has been resigned. The company operates in "Repair of electrical equipment".


ad fabrication Key Finiance

LIABILITIES £239.35k
+25%
CASH n/a
TOTAL ASSETS £141.14k
-14%
All Financial Figures

Current Directors

Secretary
BLYTHER, Jason Lee
Appointed Date: 01 March 1991

Director
BLYTHER, Jeffrey Mark
Appointed Date: 15 June 1999
61 years old

Director
FRENCH, Jacqueline
Appointed Date: 01 November 2012
64 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991

Director
BLYTHER, James Michael
Resigned: 15 June 1999
Appointed Date: 02 March 1991
58 years old

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991

Director
TURNER, Richard James
Resigned: 28 June 2005
Appointed Date: 01 March 1991
84 years old

Persons With Significant Control

Air Domestique Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AD FABRICATION LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 July 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 25

10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 25

...
... and 64 more events
15 Apr 1991
Ad 02/03/91--------- £ si 18@1=18 £ ic 2/20

15 Mar 1991
Secretary resigned;new secretary appointed

15 Mar 1991
Director resigned;new director appointed

15 Mar 1991
Registered office changed on 15/03/91 from: 4 bishops avenue northwood middlesex HA6 3DG

01 Mar 1991
Incorporation

AD FABRICATION LIMITED Charges

27 July 1999
Mortgage debenture
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…