Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.D.A. FASTFIX LIMITED
Company Information for

A.D.A. FASTFIX LIMITED

UNIT 10 THE MERLIN CENTRE, LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QL,
Company Registration Number
04519982
Private Limited Company
Active

Company Overview

About A.d.a. Fastfix Ltd
A.D.A. FASTFIX LIMITED was founded on 2002-08-28 and has its registered office in High Wycombe. The organisation's status is listed as "Active". A.d.a. Fastfix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.D.A. FASTFIX LIMITED
 
Legal Registered Office
UNIT 10 THE MERLIN CENTRE, LANCASTER ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3QL
Other companies in LU2
 
Filing Information
Company Number 04519982
Company ID Number 04519982
Date formed 2002-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 16:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.A. FASTFIX LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.D.A. FASTFIX LIMITED

Current Directors
Officer Role Date Appointed
SHARON JUNE MOAT
 Company Secretary 2003-07-17
ANDREW DAVID ALFORD
 Director 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
NWL SECRETARIES LIMITED
 Nominated Secretary 2002-08-28 2003-07-17
NWL NOMINEES LIMITED
 Nominated Director 2002-08-28 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON JUNE MOAT ARGYLL-BRENT CONTRACTS LTD Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
SHARON JUNE MOAT A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED Company Secretary 2002-10-16 CURRENT 1964-12-10 Active - Proposal to Strike off

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
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-04-06Memorandum articles filed
2023-03-2930/09/22 STATEMENT OF CAPITAL GBP 100
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-02-21PSC02Notification of Avonbar Holdings Limited as a person with significant control on 2022-02-14
2022-02-21PSC07CESSATION OF ANDREW DAVID ALFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04AP01DIRECTOR APPOINTED MR ALAN TODHUNTER
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-17CH01Director's details changed for Mr Andrew David Alford on 2018-01-16
2018-01-17PSC04Change of details for Mr Andrew David Alford as a person with significant control on 2018-01-16
2017-11-27CH01Director's details changed for Mr Andrew David Alford on 2017-11-24
2017-11-27CH03SECRETARY'S DETAILS CHNAGED FOR SHARON JUNE MOAT on 2017-11-24
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM C/O S J Males & Co Basepoint Business & Innovation Centre 110 Buttefield Great Marlings Luton Bedfordshire LU2 8DL
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/12 FROM C/O Basepoint Business & Innovation Centre Po Box Unit E36 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/11 FROM 171 Woodside Road Woodside Luton Bedfordshire LU1 4LU
2010-09-01AR0128/08/10 FULL LIST
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-09363sRETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-12363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-20363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-19225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-11288aNEW DIRECTOR APPOINTED
2003-08-05288aNEW SECRETARY APPOINTED
2003-08-01CERTNMCOMPANY NAME CHANGED DEWBERRY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/08/03
2003-07-28288bSECRETARY RESIGNED
2003-07-28288bDIRECTOR RESIGNED
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.D.A. FASTFIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 A.D.A. FASTFIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-08-31

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 A.D.A. FASTFIX LIMITED

Intangible Assets
Patents
We have not found any records of A.D.A. FASTFIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D.A. FASTFIX LIMITED
Trademarks
We have not found any records of A.D.A. FASTFIX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.D.A. FASTFIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-05-29 GBP £1,342
Essex County Council 2014-05-29 GBP £219
Essex County Council 2013-05-16 GBP £969
Essex County Council 2013-05-16 GBP £50

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for A.D.A. FASTFIX LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Units 5-6, Park Business Centre, Desborough Park Road, High Wycombe, Bucks, HP12 3DJ HP12 3DJ 48,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D.A. FASTFIX 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 A.D.A. FASTFIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP12 3QL