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Company Information for

AD FAB LIMITED

THE FININGS FININGS ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3LP,
Company Registration Number
03664454
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ad Fab Ltd
AD FAB LIMITED was founded on 1998-11-09 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Ad Fab Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AD FAB LIMITED
 
Legal Registered Office
THE FININGS FININGS ROAD
LANE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3LP
Other companies in HP27
 
Filing Information
Company Number 03664454
Company ID Number 03664454
Date formed 1998-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts 
VAT Number /Sales tax ID GB902496624  
Last Datalog update: 2021-01-05 14:27:42
Primary Source:Companies House
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Companies with same name AD FAB LIMITED
The following companies were found which have the same name as AD FAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AD FAB AGENCY LIMITED BALLOCHRUIN FARM BALFRON STATION BALFRON STATION G63 0LE Dissolved Company formed on the 2002-07-29
AD FAB INC California Unknown
AD FAB INC Pennsylvannia Unknown
AD FAB MEDIA LIMITED 43-45 DORSET STREET LONDON W1U 7NA Active Company formed on the 2009-03-25
AD FAB MILLS PRIVATE LIMITED 7/45A ROAD NO. 45 PUNJABI BAGH WEST NEW DELHI Delhi 110026 ACTIVE Company formed on the 2010-02-18
AD FABRICATION LIMITED Unit 4b Holloway Road Heybridge Maldon CM9 4ER Active Company formed on the 1991-03-01
AD FABRICATION AND ERECTION PRIVATE LIMITED SD-442 TOWER APPTS. VISHAKHA ENCLAVE PITAMPURA NEW DELHI Delhi 110088 ACTIVE Company formed on the 2008-09-19
AD FABRICATION LLC 1954 MEARS PKWY MARGATE FL 33063 Inactive Company formed on the 2005-06-06
AD FABRICATION LLC California Unknown
AD FABRICATION, LLC 1026 67TH STREET ELBERON IA 52225 Active Company formed on the 2021-07-20
AD FABRICATION SCOT LTD UNIT 10, WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE HILLINGTON G52 4NQ Active Company formed on the 2023-08-24
AD FABRICS PTY LTD Active Company formed on the 2021-07-01
AD FABS (ENGINEERING) LTD UNIT13B IRON WORKS PARK BOWLING BACK LANE BRADFORD BD4 8SX Active Company formed on the 2015-11-26
AD FABS LTD 19 GIRLINGTON ROAD BRADFORD BD8 9NL Active Company formed on the 2021-04-23

Company Officers of AD FAB LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ST JOHN IAN DAW
 Company Secretary 1998-11-09
ANDREW ST JOHN IAN DAW
 Director 1998-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
SARA CAROL DAW
 Director 1998-11-09 2012-07-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-11-09 1998-11-09
COMBINED NOMINEES LIMITED
 Nominated Director 1998-11-09 1998-11-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-11-09 1998-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ST JOHN IAN DAW HP 27 LIMITED Company Secretary 2007-04-10 CURRENT 2006-10-31 Active
ANDREW ST JOHN IAN DAW BADGERS BROOK HOLDINGS LIMITED Director 2016-01-01 CURRENT 2014-07-08 Active - Proposal to Strike off
ANDREW ST JOHN IAN DAW THE F D CENTRE LIMITED Director 2016-01-01 CURRENT 2001-09-04 Active
ANDREW ST JOHN IAN DAW THE CFO CENTRE GROUP LIMITED Director 2016-01-01 CURRENT 2014-06-09 Active
ANDREW ST JOHN IAN DAW FDUK LIMITED Director 2016-01-01 CURRENT 2001-07-06 Active - Proposal to Strike off
ANDREW ST JOHN IAN DAW THE LIBERTI GROUP LIMITED Director 2016-01-01 CURRENT 2011-02-09 Active
ANDREW ST JOHN IAN DAW LIBERTI LIMITED Director 2016-01-01 CURRENT 2014-05-22 Active
ANDREW ST JOHN IAN DAW HP 27 LIMITED Director 2007-04-10 CURRENT 2006-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-21DS01Application to strike the company off the register
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-04-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23CH01Director's details changed for Mr Andrew St John Ian Daw on 2016-02-19
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW ST JOHN IAN DAW on 2016-02-19
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 1 Woodlands View Studridge Lane, Speen Princes Risborough Buckinghamshire HP27 0SG
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0109/11/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0109/11/14 ANNUAL RETURN FULL LIST
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0109/11/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0109/11/12 ANNUAL RETURN FULL LIST
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SARA DAW
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0109/11/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0109/11/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-09AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Sara Carol Daw on 2009-11-09
2008-11-10363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-05-29AA31/03/08 TOTAL EXEMPTION FULL
2007-11-09363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-23363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-15363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2004-11-17363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-15363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-30363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-11-14363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 217 ELGIN AVENUE LONDON W9 1NH
2001-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-14363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-25363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-08-26225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-03-17CERTNMCOMPANY NAME CHANGED AD VALUE LIMITED CERTIFICATE ISSUED ON 18/03/99
1998-11-11288bDIRECTOR RESIGNED
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1998-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to AD FAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AD FAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD FAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 6,198
Creditors Due Within One Year 2012-04-01 £ 15,522
Taxation Social Security Due Within One Year 2012-04-01 £ 9,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD FAB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 41,115
Debtors 2012-04-01 £ 41,115
Other Debtors 2012-04-01 £ 36,213
Shareholder Funds 2012-04-01 £ 25,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD FAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD FAB LIMITED
Trademarks
We have not found any records of AD FAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD FAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AD FAB LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AD FAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD FAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD FAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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