ADG FABRICATIONS LIMITED

Key Data

Status

Active

Company No.

02809280

Incorporation date

13/04/1993

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1993)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

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01/04/2015

Application to strike the company off the register

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03/06/2014

Annual return made up to 2014-04-14 with full list of shareholders

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01/04/2014

Total exemption small company accounts made up to 2013-05-31

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28/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

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27/02/2013

Total exemption small company accounts made up to 2012-05-31

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20/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

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26/02/2012

Total exemption small company accounts made up to 2011-05-31

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17/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

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12/04/2011

Appointment of Mrs Anita Goulding as a director

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10/02/2011

Total exemption small company accounts made up to 2010-05-31

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20/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

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20/06/2010

Register(s) moved to registered inspection location

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20/06/2010

Register inspection address has been changed

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20/06/2010

Director's details changed for Stephen William Goulding on 2010-04-14

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05/04/2010

Total exemption small company accounts made up to 2009-05-31

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19/04/2009

Return made up to 14/04/09; full list of members

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

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21/07/2008

Return made up to 14/04/08; full list of members

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25/03/2008

Total exemption small company accounts made up to 2007-05-31

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08/05/2007

Return made up to 14/04/07; full list of members

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09/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

24/04/2006

Return made up to 14/04/06; full list of members

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26/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

16/08/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

05/06/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

03/10/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

29/06/2004

Return made up to 14/04/04; full list of members

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09/06/2003

Return made up to 14/04/03; full list of members

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27/05/2003

Resolutions

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27/05/2003

Resolutions

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27/05/2003

Ad 31/10/02--------- £ si 68@1=68 £ ic 2/70

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04/04/2003

Total exemption small company accounts made up to 2002-05-31

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14/05/2002

Return made up to 14/04/02; full list of members

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03/04/2002

Total exemption small company accounts made up to 2001-05-31

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13/05/2001

Return made up to 14/04/01; full list of members

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01/04/2001

Accounts for a small company made up to 2000-05-31

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14/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

02/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

11/05/1999

Return made up to 14/04/99; full list of members

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01/04/1999

Accounts for a small company made up to 1998-05-31

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29/05/1998

Return made up to 14/04/98; full list of members

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05/04/1998

Resolutions

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05/04/1998

Resolutions

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05/04/1998

Resolutions

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26/03/1998

Accounts for a small company made up to 1997-05-31

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11/05/1997

Return made up to 14/04/97; full list of members

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02/04/1997

Accounts for a small company made up to 1996-05-31

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12/04/1996

Return made up to 14/04/96; full list of members

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27/03/1996

Accounts for a small company made up to 1995-05-31

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03/09/1995

Accounts for a small company made up to 1994-05-31

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11/06/1995

Return made up to 14/04/95; full list of members

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17/07/1994

Return made up to 14/04/94; full list of members

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11/12/1993

Accounting reference date notified as 31/05

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11/12/1993

Ad 20/05/93--------- £ si 1@1=1 £ ic 1/2

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31/05/1993

Memorandum and Articles of Association

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13/05/1993

Secretary resigned

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13/05/1993

Director resigned

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13/05/1993

New director appointed

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13/05/1993

New secretary appointed

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09/05/1993

Certificate of change of name

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05/05/1993

Registered office changed on 06/05/93 from: 12 york place leeds west yorkshire LS1 2DS

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13/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/04/1993 - 27/04/1993	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/04/1993 - 27/04/1993	12820
Goulding, Stephen William	Director	27/04/1993 - Present	-
Goulding, Anita Diane	Secretary	27/04/1993 - Present	-
Goulding, Anita	Director	31/01/2011 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADG FABRICATIONS LIMITED

ADG FABRICATIONS LIMITED is an(a) Active company incorporated on 13/04/1993 with the registered office located at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorks WF4 3ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADG FABRICATIONS LIMITED?

ADG FABRICATIONS LIMITED is currently Active. It was registered on 13/04/1993 and dissolved on 03/08/2015.

Where is ADG FABRICATIONS LIMITED located?

ADG FABRICATIONS LIMITED is registered at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorks WF4 3ND.

What does ADG FABRICATIONS LIMITED do?

ADG FABRICATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ADG FABRICATIONS LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.