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The Open Database Of The Corporate World

A & D CONSTRUCTION (KING'S LYNN) LIMITED

Company Number
04109313
Status
Active
Incorporation Date
13 November 2000 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew John Wilkinson
Registered Address
  • 23 London Road
  • Downham Market
  • PE38 9BJ
  • Norfolk
  • United Kingdom
Industry Codes
  • 41201: Construction of commercial buildings (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ADW CONSTRUCTION LIMITED (United Kingdom, 7 May 2002- ) controls United Kingdom flag A & D CONSTRUCTION (KING'S LYNN) LIMITED (United Kingdom, 13 Nov 2000- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-02 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-01-23 Termination of appointment of director Termination of appointment of Daniel Paul Elfleet as a director on 2017-01-18 details
2016-11-16 Confirmation Statement Confirmation statement made on 2016-11-08 with updates details
2016-11-15 Termination of appointment of secretary Termination of appointment of Angela Marie Wilkinson as a secretary on 2016-05-31 details
2016-07-22 Appointment of director Appointment of Mr Daniel Paul Elfleet as a director on 2016-06-20 details
2016-02-05 Filing dated 5 February 2016 Satisfaction of charge 041093130003 in full details
2016-01-28 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-19 Annual Return Annual return made up to 2015-11-08 with full list of shareholders details
2015-04-14 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-11-12 Annual Return Annual return made up to 2014-11-08 with full list of shareholders details
2014-08-13 Filing dated 13 August 2014 Registration of charge 041093130003, created on 2014-07-30 details
2014-03-11 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-11-19 Annual Return Annual return made up to 2013-11-08 with full list of shareholders details
2013-01-09 Change of director's details Director's details changed for Mr Andrew John Wilkinson on 2012-08-01 details
2013-01-09 Change of secretary's details Secretary's details changed for Mrs Angela Marie Wilkinson on 2012-08-01 details
2013-01-09 Annual Return Annual return made up to 2012-11-08 with full list of shareholders details
2012-11-23 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2011-12-09 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-12-01 Annual Return Annual return made up to 2011-11-08 with full list of shareholders details
2011-02-17 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details

Industry codes alpha

Code Description Code scheme
41201 Construction of commercial buildings 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 June 5 2017

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