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A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED

Learn more about A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 THE MERLIN CENTRE, LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QL

A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00830656
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.10
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
CHARGE OVER DEPOSITS - Outstanding on 1996.08.31

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 2410
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PREVEXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2016.03.16
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REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, 5 PARKHOUSE BUSINESS CENTRE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DJ
Form type: AD01
Date: 2016.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.27
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.13
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 14/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08

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Company directors and board members:

SHARON JUNE MOAT (current)
Secretary, 2002.10.16
1 MERTON WAY , UXBRIDGE
UB10 9BW, MIDDLESEX
ANDREW DAVID ALFORD (current)
Director, TOOLMAKER, 1991.06.14
39 ASHLEY DRIVE TYLERS GREEN , PENN
HP10 8BQ, BUCKINGHAMSHIRE
ANDREW DAVID ALFORD (resigned)
Secretary, TOOLMAKER, 1993.10.01 - 1993.06.14
67 ROSE AVENUE HAZLEMERE , HIGH WYCOMBE
HP15 7TQ, BUCKINGHAMSHIRE
BARBARA ALFORD (resigned)
Secretary, HOUSEWIFE, 1993.06.14 - 1996.06.21
THE ROSARY FEATHERBED LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6XQ, BUCKS
BARBARA ALFORD (resigned)
Secretary, HOUSEWIFE, 1991.06.14 - 1993.10.01
THE ROSARY FEATHERBED LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6XQ, BUCKS
FREDERICK CHARLES ALFORD (resigned)
Secretary, 1996.06.21 - 2002.10.16
THE ROSARY FEATHERBED LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6XQ, BUCKINGHAMSHIRE
BARBARA ALFORD (resigned)
Director, HOUSEWIFE, 1993.06.14 - 1993.10.01
THE ROSARY FEATHERBED LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6XQ, BUCKS
BARBARA ALFORD (resigned)
Director, HOUSEWIFE, 1991.06.14 - 1993.10.01
THE ROSARY FEATHERBED LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6XQ, BUCKS
FREDERICK CHARLES ALFORD (resigned)
Director, ENGINEER, 1991.06.14 - 1997.06.13
THE ROSARY FEATHERBED LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6XQ, BUCKINGHAMSHIRE
VICTOR HENRY GARMAN (resigned)
Director, BUYER, 1991.06.14 - 1991.08.28
17 WILLOW CRESCENT EAST DENHAM , UXBRIDGE
UB9 4AP, MIDDLESEX
ANTHONY ERIC SMITH (resigned)
Director, ENGINEER, 1991.06.14 - 1991.09.06
85 WESTLEA AVENUE , WATFORD
WD2 4NJ, HERTFORDSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 42,217 £ 42,217
Share Premium Account £ 5,480 £ 5,480
Debtors £ 42,217 £ 42,217
Shareholder Funds £ 42,217 £ 42,217
Profit Loss Account Reserve £ 31,917 £ 31,917
Called Up Share Capital £ 2,410 £ 2,410
Net Assets Liabilities Including Pension Asset Liability £ 42,217 £ 42,217
Total Assets Less Current Liabilities £ 42,217 £ 42,217
Net Current Assets Liabilities £ 42,217 £ 42,217
Share Capital Allotted Called Up Paid £ 2,410 £ 2,410
Number Shares Allotted 2410 Ordinary shares of £1 each

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Information about the Private Limited Company A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data