Company Information for ADCAM FABRICATIONS LIMITED
UNIT 1B RINGWAY INDUSTRIAL ESTATE, EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SF,
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Company Registration Number
05819399
Private Limited Company
Active |
Company Name | |
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ADCAM FABRICATIONS LIMITED | |
Legal Registered Office | |
UNIT 1B RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF Other companies in WS15 | |
Company Number | 05819399 | |
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Company ID Number | 05819399 | |
Date formed | 2006-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB889445752 |
Last Datalog update: | 2024-11-05 20:15:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MASON |
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DAVID MASON |
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CHRISTOPHER BRIAN ROBERTS |
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ANTHONY SIMON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL JOHN HILL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMGA MANAGEMENT SOLUTIONS LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
GMGA MANAGEMENT SOLUTIONS LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
GMGA MANAGEMENT SOLUTIONS LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN ROBERTS / 05/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MASON / 05/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID MASON on 2018-05-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058193990006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Anthony Simon Taylor on 2017-05-19 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Units 2-5 Kimberley Business Park Redbrook Lane Brereton Rugeley Staffs WS15 1RE | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058193990005 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058193990004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058193990003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Simon Taylor on 2013-01-01 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON TAYLOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN ROBERTS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HILL / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: MAIN ROAD RUGELEY STAFFORDSHIRE WS15 1DS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 6 RIDGE HOUSE RIDGEHOUSE DRIVE, FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5TL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/05/06--------- £ SI 3@1=3 £ IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2013-01-01 | £ 4,448 |
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Creditors Due Within One Year | 2013-12-31 | £ 401,892 |
Creditors Due Within One Year | 2013-01-01 | £ 412,197 |
Provisions For Liabilities Charges | 2013-12-31 | £ 4,500 |
Provisions For Liabilities Charges | 2013-01-01 | £ 5,500 |
Creditors and other liabilities
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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 ADCAM FABRICATIONS LIMITED
Called Up Share Capital | 2013-12-31 | £ 4,000 |
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Called Up Share Capital | 2013-01-01 | £ 4,000 |
Cash Bank In Hand | 2013-12-31 | £ 39,035 |
Cash Bank In Hand | 2013-01-01 | £ 13,489 |
Current Assets | 2013-12-31 | £ 360,350 |
Current Assets | 2013-01-01 | £ 476,442 |
Debtors | 2013-12-31 | £ 278,907 |
Debtors | 2013-01-01 | £ 360,496 |
Stocks Inventory | 2013-12-31 | £ 42,408 |
Stocks Inventory | 2013-01-01 | £ 102,457 |
Tangible Fixed Assets | 2013-12-31 | £ 60,187 |
Tangible Fixed Assets | 2013-01-01 | £ 57,250 |
Debtors and other cash assets
ADCAM FABRICATIONS LIMITED owns 1 domain names.
adcamfabrications.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ADCAM FABRICATIONS LIMITED are:
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. |