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The Open Database Of The Corporate World

A & D BUILDERS (SOUTHAMPTON) LIMITED

Company Number
02992838
Status
Active
Incorporation Date
22 November 1994 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ryan Anthony Wood
  • Mr Anthony Brazier Wood
Registered Address
  • 5th Floor Waverley House
    115 - 119 Holdenhurst Road
  • Bournemouth
  • BH8 8DY
  • Dorset
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Ryan Anthony Wood controls United Kingdom flag A & D BUILDERS (SOUTHAMPTON) LIMITED (United Kingdom, 22 Nov 1994- ) Share Ownership, Voting Rights details
2016-04-06 Mr Anthony Brazier Wood controls United Kingdom flag A & D BUILDERS (SOUTHAMPTON) LIMITED (United Kingdom, 22 Nov 1994- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-01-29 Confirmation Statement Confirmation statement made on 2020-11-22 with updates details
2020-10-29 Change of registered office address Registered office address changed from 6th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 2020-10-29 details
2020-10-29 Give notice of change of details for person with significant control Change of details for Mr Anthony Brazier Wood as a person with significant control on 2020-10-05 details
2020-07-14 Annual Accounts Accounts for a dormant company made up to 2019-11-30 details
2019-12-05 Change of secretary's details Secretary's details changed for Ryan Anthony Wood on 2019-12-04 details
2019-12-05 Change of director's details Director's details changed for Mr Anthony Brazier Wood on 2019-12-04 details
2019-12-05 Confirmation Statement Confirmation statement made on 2019-11-22 with updates details
2019-06-25 Annual Accounts Accounts for a dormant company made up to 2018-11-30 details
2018-12-10 Confirmation Statement Confirmation statement made on 2018-11-22 with updates details
2018-06-11 Annual Accounts Accounts for a dormant company made up to 2017-11-30 details
2017-12-01 Confirmation Statement Confirmation statement made on 2017-11-22 with updates details
2017-08-10 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-01-31 Confirmation Statement Confirmation statement made on 2016-11-22 with updates details
2016-06-27 Annual Accounts Accounts for a dormant company made up to 2015-11-30 details
2015-12-08 Annual Return Annual return made up to 2015-11-22 with full list of shareholders details
2015-08-12 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-01-09 Annual Return Annual return made up to 2014-11-22 with full list of shareholders details
2014-06-24 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-01-10 Annual Return Annual return made up to 2013-11-22 with full list of shareholders details
2013-07-24 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2021

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