About

Registered Number: 04882701
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 9 Soar Lane, Leicester, Leicestershire, LE3 5DE

 

Founded in 2003, Andover Fabrications Ltd are based in Leicester in Leicestershire, it's status at Companies House is "Active". Patel, Hitendra, Patel, Jagdish are the current directors of this business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Hitendra 18 September 2003 - 1
PATEL, Jagdish 18 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hitendra Patel/
1955-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jagdish Patel/
1957-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 17/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2017 00:00:00?.ToLongDateString()
MR01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2012 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 14/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/01/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/01/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/01/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 10/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 13/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2016 Outstanding

N/A

Legal charge 09 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.