Company NameAd Fabs (Engineering) Ltd
DirectorAdam Neil Hardy
Company StatusActive
Company Number09891438
CategoryPrivate Limited Company
Incorporation Date26 November 2015(8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures
SIC 2812Manufacture builders' carpentry of metal
SIC 25120Manufacture of doors and windows of metal

Directors

Director NameMr Adam Neil Hardy
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(2 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit13b Iron Works Park
Bowling Back Lane
Bradford
BD4 8SX
Director NameMr Mark Waddington
Date of BirthJune 1970 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed26 November 2015(same day as company formation)
RoleSteel Fabricator
Country of ResidenceEngland
Correspondence AddressUnit13b Iron Works Park
Bowling Back Lane
Bradford
BD4 8SX
Director NameMiss Jodie Marie Hawksworth
Date of BirthOctober 1982 (Born 41 years ago)
NationalityEnglish
StatusResigned
Appointed03 January 2017(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 14 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 13b Bowling Back Lane
Bowling Back Lane
Bradford
BD4 8SX
Director NameMr Adam Neil Hardy
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2018(2 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit13b Iron Works Park
Bowling Back Lane
Bradford
BD4 8SX

Location

Registered AddressUnit13b Iron Works Park
Bowling Back Lane
Bradford
BD4 8SX
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBowling and Barkerend
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return25 November 2023 (4 months, 3 weeks ago)
Next Return Due9 December 2024 (7 months, 3 weeks from now)

Filing History

17 June 2020Confirmation statement made on 17 June 2020 with updates (4 pages)
5 June 2020Change of details for Mr Adam Neil Hardy as a person with significant control on 1 June 2020 (2 pages)
31 May 2020Micro company accounts made up to 31 May 2019 (3 pages)
2 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
12 December 2018Notification of Adam Neil Hardy as a person with significant control on 1 November 2018 (2 pages)
12 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
13 November 2018Cessation of Adam Neil Hardy as a person with significant control on 1 November 2018 (1 page)
13 November 2018Termination of appointment of Adam Neil Hardy as a director on 1 November 2018 (1 page)
13 November 2018Appointment of Mr Adam Neil Hardy as a director on 1 November 2018 (2 pages)
26 September 2018Appointment of Mr Adam Neil Hardy as a director on 14 September 2018 (2 pages)
17 July 2018Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page)
19 March 2018Notification of Adam Neil Hardy as a person with significant control on 1 March 2018 (2 pages)
19 March 2018Cessation of Jodie Marie Hawksworth as a person with significant control on 1 March 2018 (1 page)
19 March 2018Termination of appointment of Jodie Marie Hawksworth as a director on 14 March 2018 (1 page)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 January 2017Confirmation statement made on 25 November 2016 with updates (6 pages)
16 January 2017Appointment of Miss Jodie Marie Hawksworth as a director on 3 January 2017 (2 pages)
16 January 2017Registered office address changed from 4 High Street Hanging Heaton Batley West Yorkshire WF17 6DX England to Unit13B Iron Works Park Bowling Back Lane Bradford BD4 8SX on 16 January 2017 (1 page)
16 January 2017Termination of appointment of Mark Waddington as a director on 2 January 2017 (1 page)
16 January 2017Confirmation statement made on 25 November 2016 with updates (6 pages)
16 January 2017Termination of appointment of Mark Waddington as a director on 2 January 2017 (1 page)
16 January 2017Registered office address changed from 4 High Street Hanging Heaton Batley West Yorkshire WF17 6DX England to Unit13B Iron Works Park Bowling Back Lane Bradford BD4 8SX on 16 January 2017 (1 page)
16 January 2017Appointment of Miss Jodie Marie Hawksworth as a director on 3 January 2017 (2 pages)
26 November 2015Incorporation
Statement of capital on 2015-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 November 2015Incorporation
Statement of capital on 2015-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)