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A.d.a. & Sos Fastening And Engineering Company Limited HIGH WYCOMBE


Founded in 1964, A.d.a. & Sos Fastening And Engineering Company, classified under reg no. 00830656 is an active company. Currently registered at Unit 10 The Merlin Centre, Lancaster Road HP12 3QL, High Wycombe the company has been in the business for 57 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

There is a single director in the company at the moment - Andrew A., appointed on 14 June 1991. In addition, a secretary was appointed - Sharon M., appointed on 16 October 2002. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.d.a. & Sos Fastening And Engineering Company Limited Address / Contact

Office Address Unit 10 The Merlin Centre, Lancaster Road
Office Address2 Cressex Business Park
Town High Wycombe
Post code HP12 3QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00830656
Date of Incorporation Thu, 10th Dec 1964
Industry Manufacture of fasteners and screw machine products
End of financial Year 31st December
Company age 57 years old
Account next due date Thu, 30th Sep 2021 (139 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 14th Apr 2022 (2022-04-14)
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Sharon M.

Position: Secretary

Appointed: 16 October 2002

Andrew A.

Position: Director

Appointed: 14 June 1991

Barbara A.

Position: Secretary

Resigned: 21 June 1996

Frederick A.

Position: Secretary

Appointed: 21 June 1996

Resigned: 16 October 2002

Andrew A.

Position: Secretary

Appointed: 01 October 1993

Resigned: 14 June 1993

Barbara A.

Position: Director

Appointed: 14 June 1991

Resigned: 01 October 1993

Frederick A.

Position: Director

Appointed: 14 June 1991

Resigned: 13 June 1997

Victor G.

Position: Director

Appointed: 14 June 1991

Resigned: 28 August 1991

Anthony S.

Position: Director

Appointed: 14 June 1991

Resigned: 06 September 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Andrew A. The abovementioned PSC and has 75,01-100% shares.

Andrew A.

Notified on 31 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth42 21742 217    
Balance Sheet
Current Assets42 21742 21742 21742 21742 21742 217
Net Assets Liabilities  42 21742 21742 21742 217
Debtors42 21742 217    
Net Assets Liabilities Including Pension Asset Liability42 21742 217    
Reserves/Capital
Called Up Share Capital2 4102 410    
Profit Loss Account Reserve31 91731 917    
Shareholder Funds42 21742 217    
Other
Net Current Assets Liabilities42 21742 21742 21742 21742 21742 217
Total Assets Less Current Liabilities42 21742 21742 21742 21742 21742 217
Number Shares Allotted 2 410    
Other Aggregate Reserves2 4102 410    
Par Value Share 1    
Share Capital Allotted Called Up Paid2 4102 410    
Share Premium Account5 4805 480    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 25th, February 2020
Free Download (2 pages)

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