ADVANCED FABRICATIONS (LONDON) LIMITED

Key Data

Status

Active

Company No.

04719806

Incorporation date

01/04/2003

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

15/04/2026

Director's details changed for Mr Graham Stanley Mathews on 2026-03-31

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

15/04/2026

Director's details changed for Mr Brian Anthony Turner on 2026-03-31

View PDF (2 pages)

24/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

04/04/2025

Registered office address changed from Unit 4 Boston Business Park Trumpers Way Hanwell London W7 2QA to 277-279 Chiswick High Road London W4 4PU on 2025-04-04

View PDF (1 pages)

04/04/2025

Notification of Pag Sheet Metal Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

04/04/2025

Cessation of Michael John Wright as a person with significant control on 2025-03-31

View PDF (1 pages)

04/04/2025

Registered office address changed from 277-279 Chiswick High Road London W4 4PU England to 277-279 Chiswick High Road London W4 4PU on 2025-04-04

View PDF (1 pages)

04/04/2025

Appointment of Mr Graham Stanley Mathews as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Termination of appointment of Michael John Wright as a director on 2025-03-31

View PDF (1 pages)

04/04/2025

Termination of appointment of Pauline Wright as a secretary on 2025-03-31

View PDF (1 pages)

04/04/2025

Appointment of Mr Brian Anthony Turner as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (5 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

08/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

04/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/05/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

09/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

12/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

09/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

09/01/2014

Registered office address changed from 500 Sunleigh Road Wembley Middlesex HA0 4NF on 2014-01-09

View PDF (1 pages)

13/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

14/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Michael John Wright on 2010-04-01

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/05/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

28/05/2009

Secretary's change of particulars / pauline wright / 10/04/2008

View PDF (2 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

28/04/2008

Director's change of particulars / michael wright / 21/04/2008

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/05/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

06/03/2006

Return made up to 01/04/05; full list of members

View PDF (6 pages)

12/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/01/2005

Registered office changed on 11/01/05 from: 500 sunleigh road wembley middlesex HA0 4NF

View PDF (1 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

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

View PDF (6 pages)

26/04/2004

Registered office changed on 26/04/04 from: c/o harrovian bus. Serv. LTD. 1 warner house harrovian business, village, bessborough road, harrow HA1 3EX

View PDF (1 pages)

09/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

09/05/2003

Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£250,130.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
10
226.58K
-
0.00
250.13K
-

2023
10
226.58K
-
0.00
250.13K
-

Employees

2023

Employees

10 - *

Net Assets(GBP)

226.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

250.13K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mathews, Graham Stanley	Director	31/03/2025 - Present	2
Wright, Michael John	Director	01/04/2003 - 31/03/2025	2
Turner, Brian Anthony	Director	31/03/2025 - Present	2
Wright, Pauline	Secretary	01/04/2003 - 31/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED FABRICATIONS (LONDON) LIMITED

ADVANCED FABRICATIONS (LONDON) LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at 277-279 Chiswick High Road, London W4 4PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED FABRICATIONS (LONDON) LIMITED?

ADVANCED FABRICATIONS (LONDON) LIMITED is currently Active. It was registered on 01/04/2003 .

Where is ADVANCED FABRICATIONS (LONDON) LIMITED located?

ADVANCED FABRICATIONS (LONDON) LIMITED is registered at 277-279 Chiswick High Road, London W4 4PU.

What does ADVANCED FABRICATIONS (LONDON) LIMITED do?

ADVANCED FABRICATIONS (LONDON) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does ADVANCED FABRICATIONS (LONDON) LIMITED have?

ADVANCED FABRICATIONS (LONDON) LIMITED had 10 employees in 2023.

What is the latest filing for ADVANCED FABRICATIONS (LONDON) LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mr Graham Stanley Mathews on 2026-03-31.