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Company Information for

ADS FENESTRATION LIMITED

1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW,
Company Registration Number
07794409
Private Limited Company
Liquidation

Company Overview

About Ads Fenestration Ltd
ADS FENESTRATION LIMITED was founded on 2011-10-03 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Ads Fenestration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADS FENESTRATION LIMITED
 
Legal Registered Office
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Other companies in CF31
 
Filing Information
Company Number 07794409
Company ID Number 07794409
Date formed 2011-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 31/07/2018
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-08 17:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADS FENESTRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D.R. VAUGHAN LTD   DEWEY EVANS LIMITED   MINT CONTRACTING LIMITED
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Company Officers of ADS FENESTRATION LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY THORNE
 Company Secretary 2011-10-03
DEAN STEPHEN OWEN
 Director 2011-10-03
ANTHONY THORNE
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY THORNE
 Director 2011-11-01 2011-11-21

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
2022-09-07Final Gazette dissolved via compulsory strike-off
2022-06-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-25
2020-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-25
2019-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-25
2019-05-23LIQ10Removal of liquidator by court order
2019-05-23600Appointment of a voluntary liquidator
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM Unit 3, Block 6 Newlands Avenue Brackla Industrial Estate Bridgend Mid Glamorgan CF31 2DA
2018-05-15LIQ02Voluntary liquidation Statement of affairs
2018-05-15600Appointment of a voluntary liquidator
2018-05-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-26
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18CH01Director's details changed for Mr Dean Stephen Owen on 2017-01-17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-02-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM UNIT 3 BLOCK 5 NEWLANDS AVENUE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2DA
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, UNIT 3 BLOCK 5 NEWLANDS AVENUE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2DA
2014-11-19SH02Consolidation of shares on 2012-10-04
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-31CH01Director's details changed for Mr Dean Stephen Owen on 2014-10-31
2014-10-30RES12Resolution of varying share rights or name
2014-07-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0103/10/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0103/10/12 ANNUAL RETURN FULL LIST
2012-10-18CH01Director's details changed for Mr Anthony Thorne on 2012-10-18
2012-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY THORNE on 2012-10-18
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 81 GLENWOOD LLANEDEYRN CARDIFF SOUTH GLAMORGAN CF23 6UT WALES
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, 81 GLENWOOD, LLANEDEYRN, CARDIFF, SOUTH GLAMORGAN, CF23 6UT, WALES
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TONY THORNE
2011-11-02AP01DIRECTOR APPOINTED MR ANTHONY THORNE
2011-11-02AP01DIRECTOR APPOINTED MR TONY THORNE
2011-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to ADS FENESTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-02
Resolution2018-05-02
Notices to2018-05-02
Fines / Sanctions
No fines or sanctions have been issued against ADS FENESTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADS FENESTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.818
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

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 ADS FENESTRATION LIMITED

Intangible Assets
Patents
We have not found any records of ADS FENESTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADS FENESTRATION LIMITED
Trademarks
We have not found any records of ADS FENESTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADS FENESTRATION 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 (25120 - Manufacture of doors and windows of metal) as ADS FENESTRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADS FENESTRATION 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADS FENESTRATION LIMITEDEvent Date2018-05-02
Company Number: 07794409 Name of Company: ADS FENESTRATION LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st…
 
Initiating party Event TypeResolution
Defending partyADS FENESTRATION LIMITEDEvent Date2018-05-02
 
Initiating party Event TypeNotices to
Defending partyADS FENESTRATION LIMITEDEvent Date2018-05-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADS FENESTRATION 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 ADS FENESTRATION 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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