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Company Information for

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

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

Company Registration Number

00830656

Private Limited Company

Active - Proposal to Strike off

Company Overview

About A.d.a. & Sos Fastening And Engineering Company Ltd

A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED was founded on 1964-12-10 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". A.d.a. & Sos Fastening And Engineering Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED

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

Filing Information

Company Number		00830656
Company ID Number		00830656
Date formed		1964-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-02-05 18:40:52
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. & SOS FASTENING AND ENGINEERING COMPANY LIMITED

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Company Officers of A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON JUNE MOAT	Company Secretary	2002-10-16
ANDREW DAVID ALFORD	Director	1991-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERICK CHARLES ALFORD	Company Secretary	1996-06-21	2002-10-16
FREDERICK CHARLES ALFORD	Director	1991-06-14	1997-06-13
BARBARA ALFORD	Company Secretary	1993-06-14	1996-06-21
BARBARA ALFORD	Company Secretary	1991-06-14	1993-10-01
BARBARA ALFORD	Director	1993-06-14	1993-10-01
BARBARA ALFORD	Director	1991-06-14	1993-10-01
ANDREW DAVID ALFORD	Company Secretary	1993-10-01	1993-06-14
ANTHONY ERIC SMITH	Director	1991-06-14	1991-09-06
VICTOR HENRY GARMAN	Director	1991-06-14	1991-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHARON JUNE MOAT	ARGYLL-BRENT CONTRACTS LTD	Company Secretary	2006-11-29	CURRENT	2006-11-29	Active
SHARON JUNE MOAT	A.D.A. FASTFIX LIMITED	Company Secretary	2003-07-17	CURRENT	2002-08-28	Active
ANDREW DAVID ALFORD	ARGYLL-BRENT CONTRACTS LTD	Director	2006-11-29	CURRENT	2006-11-29	Active
ANDREW DAVID ALFORD	EVOLUTION FASTENERS (UK) LIMITED	Director	2000-07-25	CURRENT	2000-07-25	Active

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.

Date	Document Type	Document Description
2023-02-07		SECOND GAZETTE not voluntary dissolution
2023-02-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-11-22		FIRST GAZETTE notice for voluntary strike-off
2022-11-22		FIRST GAZETTE notice for voluntary strike-off
2022-11-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-14		Application to strike the company off the register
2022-11-14		Application to strike the company off the register
2022-11-14	DS01	Application to strike the company off the register
2022-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-19	AA01	Previous accounting period shortened from 31/12/22 TO 30/09/22
2022-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-04	CH01	Director's details changed for Mr Andrew David Alford on 2022-03-31
2022-04-04	PSC04	Change of details for Mr Andrew David Alford as a person with significant control on 2022-03-31
2021-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR SHARON JUNE MOAT on 2020-12-18
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-24	CH01	Director's details changed for Mr Andrew David Alford on 2018-09-24
2018-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 2410
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 2410
2016-04-01	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-16	AA01	Previous accounting period extended from 30/06/15 TO 31/12/15
2016-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/16 FROM 5 Parkhouse Business Centre Desborough Park Road High Wycombe Buckinghamshire HP12 3DJ
2015-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 2410
2015-04-01	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2410
2014-04-01	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-03	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-04	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-05	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-21	AR01	14/06/10 ANNUAL RETURN FULL LIST
2009-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-08-06	363a	Return made up to 14/06/09; full list of members
2008-12-12	363a	Return made up to 14/06/08; full list of members
2008-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-24	363s	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-01-09	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-27	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-07-14	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-13	363(287)	REGISTERED OFFICE CHANGED ON 13/08/04
2004-08-13	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-18	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-10-23	288a	NEW SECRETARY APPOINTED
2002-10-23	288b	SECRETARY RESIGNED
2002-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-21	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-04	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-08	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-29	363s	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-06-18	363s	RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-29	288b	DIRECTOR RESIGNED
1997-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-29	363s	RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-06-29	288b	DIRECTOR RESIGNED
1997-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-11	288	SECRETARY RESIGNED
1996-07-11	288	NEW SECRETARY APPOINTED
1996-06-28	363s	RETURN MADE UP TO 14/06/96; CHANGE OF MEMBERS
1995-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-04	363s	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-18	363s	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-03-03	363b	RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-28	CERTNM	COMPANY NAME CHANGED A.D.A.TOOLMAKING CO.LIMITED CERTIFICATE ISSUED ON 01/06/93
1992-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-07	363a	RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-16	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25940 - Manufacture of fasteners and screw machine products

Licences & Regulatory approval

We could not find any licences issued to A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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. & SOS FASTENING AND ENGINEERING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	1996-08-31	Outstanding	ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
CHARGE	1985-06-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1978-04-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1971-01-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2003-12-31

Annual Accounts
2002-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

Annual Accounts
2022-09-30

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. & SOS FASTENING AND ENGINEERING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED

Trademarks

We have not found any records of A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25940 - Manufacture of fasteners and screw machine products) as A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.D.A. & SOS FASTENING AND ENGINEERING COMPANY 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. & SOS FASTENING AND ENGINEERING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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