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The Open Database Of The Corporate World

A & D CONSTRUCTION LIMITED

Company Number
04585981
Status
Active
Incorporation Date
8 November 2002 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew John Hill
Registered Address
  • 17 Rugeley Road
  • Burntwood
  • WS7 9BA
  • Staffordshire
  • England
Latest Accounts Date
2020-04-05
Annual Return Last Made Up Date
2015-11-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-08 Mr Andrew John Hill controls United Kingdom flag A & D CONSTRUCTION LIMITED (United Kingdom, 8 Nov 2002- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-11-12 Confirmation Statement Confirmation statement made on 2020-11-08 with no updates details
2020-09-29 Annual Accounts Total exemption full accounts made up to 2020-04-05 details
2019-11-18 Confirmation Statement Confirmation statement made on 2019-11-08 with no updates details
2019-10-23 Annual Accounts Total exemption full accounts made up to 2019-04-05 details
2018-11-19 Confirmation Statement Confirmation statement made on 2018-11-08 with no updates details
2018-10-05 Annual Accounts Total exemption full accounts made up to 2018-04-05 details
2017-11-22 Confirmation Statement Confirmation statement made on 2017-11-08 with no updates details
2017-11-15 Annual Accounts Total exemption full accounts made up to 2017-04-05 details
2017-10-06 Change of director's details Director's details changed for Mr Andrew John Hill on 2017-10-06 details
2017-10-06 Change of registered office address Registered office address changed from 1 Oak Vale Chasetown Burntwood Staffs WS7 3XG to 17 Rugeley Road Burntwood Staffordshire WS7 9BA on 2017-10-06 details
2017-10-06 Give notice of change of details for person with significant control Change of details for Mr Andrew John Hill as a person with significant control on 2017-10-06 details
2017-10-06 Change of secretary's details Secretary's details changed for Deborah Anne Hill on 2017-10-06 details
2016-11-14 Confirmation Statement Confirmation statement made on 2016-11-08 with updates details
2016-10-17 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2015-11-23 Annual Return Annual return made up to 2015-11-08 with full list of shareholders details
2015-11-04 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2014-12-23 Annual Return Annual return made up to 2014-11-08 with full list of shareholders details
2014-11-24 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2013-11-18 Annual Return Annual return made up to 2013-11-08 with full list of shareholders details
2013-09-26 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details

Industry codes

Code Description Code scheme
41.20/2 Construction of domestic 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 February 14 2021

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