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Home > England & Wales Companies > ADVANCED FABRICATIONS POYLE LIMITED
Company Information for

ADVANCED FABRICATIONS POYLE LIMITED

UNIT 11 BLACKTHORNE POINT, BLACKTHORNE CRESCENT, COLNBROOK, SL3 0QR,
Company Registration Number
01707393
Private Limited Company
Active

Company Overview

About Advanced Fabrications Poyle Ltd
ADVANCED FABRICATIONS POYLE LIMITED was founded on 1983-03-17 and has its registered office in Colnbrook. The organisation's status is listed as "Active". Advanced Fabrications Poyle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED FABRICATIONS POYLE LIMITED
 
Legal Registered Office
UNIT 11 BLACKTHORNE POINT
BLACKTHORNE CRESCENT
COLNBROOK
SL3 0QR
Other companies in SL0
 
Previous Names
ADVANCED FABRICATION (POYLE) LIMITED27/10/2005
Filing Information
Company Number 01707393
Company ID Number 01707393
Date formed 1983-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB417284157  
Last Datalog update: 2024-04-06 23:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED FABRICATIONS POYLE LIMITED
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Company Officers of ADVANCED FABRICATIONS POYLE LIMITED

Current Directors
Officer Role Date Appointed
MOHINDER GILL
 Company Secretary 1991-12-31
SATPAL SINGH GILL
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KULDIP SINGH GILL
 Director 1991-10-19 2014-06-07
FAIRFIELD SECRETARIES LIMITED
 Company Secretary 1991-10-19 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHINDER GILL SLOUGH ASSETS LTD Company Secretary 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
MOHINDER GILL TEBWELL LIMITED Company Secretary 1991-12-31 CURRENT 1988-12-07 Active - Proposal to Strike off
SATPAL SINGH GILL SLOUGH ASSETS LTD Director 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
SATPAL SINGH GILL TEBWELL LIMITED Director 1997-10-01 CURRENT 1988-12-07 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2022-10-26AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-07-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10PSC07CESSATION OF SATPAL SINGH GILL AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10PSC02Notification of Gillagio Holdings Limited as a person with significant control on 2019-05-19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017073930004
2020-02-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-04-17AA01Current accounting period extended from 30/04/19 TO 30/06/19
2019-03-01AP01DIRECTOR APPOINTED MRS JAGDEEP KAUR GILL
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-18CH01Director's details changed for Satpal Singh Gill on 2018-08-14
2018-10-18AA01Previous accounting period shortened from 30/06/18 TO 30/04/18
2018-10-18PSC04Change of details for Satpal Singh Gill as a person with significant control on 2018-08-14
2018-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MOHINDER GILL on 2018-08-14
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM Unit 34 the Ridgeway Iver Buckinghamshire SL0 9JQ
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-04AR0119/10/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-30AR0119/10/14 ANNUAL RETURN FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP GILL
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-15AR0119/10/13 ANNUAL RETURN FULL LIST
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH GILL / 24/06/2013
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH GILL / 24/06/2013
2013-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MOHINDER GILL on 2013-06-24
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 017073930004
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 017073930003
2012-11-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-23AR0119/10/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH GILL / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH GILL / 16/05/2012
2012-01-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-31AR0119/10/11 FULL LIST
2011-01-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-25AR0119/10/10 FULL LIST
2010-01-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-27AR0119/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH GILL / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH GILL / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MOHINDER GILL / 01/10/2009
2009-01-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-23363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-27CERTNMCOMPANY NAME CHANGED ADVANCED FABRICATION (POYLE) LIM ITED CERTIFICATE ISSUED ON 27/10/05
2005-10-24363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-03363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDX TW18 4AQ
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-27363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-27363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-27363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-08363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-27363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1998-12-11363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-18363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-12-12288aNEW DIRECTOR APPOINTED
1997-12-1288(2)RAD 01/10/97--------- £ SI 99900@1=99900 £ IC 100/100000
1997-01-22363aRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-08363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-10395PARTICULARS OF MORTGAGE/CHARGE
1994-10-30363sRETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-08363sRETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ADVANCED FABRICATIONS POYLE 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 ADVANCED FABRICATIONS POYLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-05 Outstanding LLOYDS TSB BANK PLC
2013-05-14 Outstanding LLOYDS TSB BANK PLC
CHARGE 1994-11-28 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1984-10-22 Satisfied MIDLAND 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
2008-06-30
Annual Accounts
2021-06-30

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 ADVANCED FABRICATIONS POYLE LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED FABRICATIONS POYLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED FABRICATIONS POYLE LIMITED
Trademarks
We have not found any records of ADVANCED FABRICATIONS POYLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED FABRICATIONS POYLE 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 (25110 - Manufacture of metal structures and parts of structures) as ADVANCED FABRICATIONS POYLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED FABRICATIONS POYLE 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 ADVANCED FABRICATIONS POYLE 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 ADVANCED FABRICATIONS POYLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL3 0QR