| Company Name | ADEE Engineering (Fabrications) Ltd |
|---|---|
| Director | Adrian Reed |
| Company Status | Active |
| Company Number | 04630088 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Adrian Reed |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 34 Wharncliffe Industrial Estate Station Road. Deepcar Sheffield S36 2UZ |
| Secretary Name | Shielah Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 20 October 2015) |
| Role | Company Director |
| Correspondence Address | Station House Station Road Sheffield South Yorkshire S36 2SQ |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Website | adee-engineering.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 876330437 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 34 Wharncliffe Industrial Estate Station Road. Deepcar Sheffield S36 2UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Stocksbridge |
| Ward | Stocksbridge and Upper Don |
| Built Up Area | Stocksbridge |
Shareholders
| 1 at £1 | Adrian Reed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,861 |
| Cash | £816 |
| Current Liabilities | £31,705 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 7 January 2023 with updates (3 pages) |
| 25 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 18 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 7 November 2021 | Registered office address changed from Unit 34 Wharncliffe Industrial Estate Station Road. Deepcar Sheffield S36 2UZ S36 2UZ United Kingdom to Unit 34 Wharncliffe Industrial Estate Station Road. Deepcar Sheffield S36 2UZ on 7 November 2021 (1 page) |
| 7 November 2021 | Registered office address changed from Unit 23a Wharncliffe Industrial Estate Station Road Deepcar Sheffield S36 2UZ England to Unit 34 Wharncliffe Industrial Estate Station Road. Deepcar Sheffield S36 2UZ S36 2UZ on 7 November 2021 (1 page) |
| 19 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 6 October 2021 | Director's details changed for Adrian Reed on 5 October 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 15 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 10 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 8 January 2018 | Registered office address changed from Unit 23a Wharncliffe Industrial Estate Station Road Deepcar Sheffield South Yorkshire S36 2UE to Unit 23a Wharncliffe Industrial Estate Station Road Deepcar Sheffield S36 2UZ on 8 January 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 8 February 2016 | Termination of appointment of a secretary (1 page) |
| 8 February 2016 | Termination of appointment of a secretary (1 page) |
| 5 February 2016 | Termination of appointment of Shielah Reed as a secretary on 20 October 2015 (1 page) |
| 5 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Termination of appointment of Shielah Reed as a secretary on 20 October 2015 (1 page) |
| 5 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 16 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Adrian Reed on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Adrian Reed on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Adrian Reed on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 September 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 27 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 16 May 2005 | Return made up to 07/01/05; full list of members
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| 16 May 2005 | Return made up to 07/01/05; full list of members
|
| 22 April 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 27 February 2003 | Registered office changed on 27/02/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 7 January 2003 | Incorporation (15 pages) |
| 7 January 2003 | Incorporation (15 pages) |