A.d.c. Analysis Design and Construction Limited

Company Registration Number: 01381166

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d.c. Analysis Design and Construction Limited is a Private Company Limited by Shares first registered on 31 July 1978. Its current registered address is in Cross Hands Llanelli, Dyfed.

Registered Address

WATERLOO HOUSE
CROSS HANDS BUSINESS PARK
CROSS HANDS LLANELLI
DYFED
SA14 6RB

There are 29 companies currently registered at this postcode, including this one.

All companies at SA14 6RB

Registration Data

Company Number

01381166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £449,110£452,290£0£458,650£461,830£465,010£0
Current Assets £3,128,800£3,007,742£2,917,960£2,882,929£2,680,292£2,623,564£3,033,611
of which Cash £2,150,198£2,028,244£1,927,203£2,168,523£1,375,916£1,373,500£1,053,936
Total Assets £3,577,910£3,460,032£2,917,960£3,341,579£3,142,122£3,088,574£3,033,611
Current Liabilities £325,948£379,632£467,671£191,504£108,007£331,766£672,049
Net Current Assets £2,802,852£2,628,110£2,450,289£2,691,425£2,572,285£2,291,798£2,361,562
Total Net Worth £3,251,962£3,080,400£2,905,759£3,150,075£3,034,115£2,756,808£2,829,752

Previous Names

No previous names

Company Officers

  • WILLIAMS, Richard

    Secretary

    Appointed on 31 July 2009

     

    Swn Y Gwynt
    Waterloo Road
    Capel Hendre
    Carmarthenshire
    SA18 3RY

  • WILLIAMS, Richard

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    Waterloo House
    Cross Hands Business Park
    Cross Hands Llanelli
    Dyfed
    SA14 6RB

  • CLARKE, Sheila Lynne

    Secretary

    Appointed on 18 June 1993

    Resigned on 14 July 1993

    30 Pen Y Fro
    Dunvant
    Swansea
    SA2 7TR

  • JOHNSON, Peter Leslie

    Secretary

    Appointed on 31 July 1992

    Resigned on 31 July 2009

    12 Heol Fach
    North Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4LN

  • WILLIAMS, Pauline Janet

    Secretary

    Resigned on 30 July 1992

    Swn Y Gwynt Waterloo Road
    Capel Hendre
    Ammanford
    Dyfed
    SA18 3RY

  • WILLIAMS, David Cyril

    Director

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    Banc Sych Farm
    Llanddarog
    Carmarthen
    Carmarthenshire
    SA32 8BH

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCED62. Transaction: MzE2NTU3MTUxMmFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYY1U8. Transaction: MzE1NDY2NTcyNGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDICLW. Transaction: MzEzNzgxODg4NWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NT69. Transaction: MzEyODQ0ODQ3N2FkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNGSA. Transaction: MzExNTAxNTI2NGFkaXF6a2N4.

  6. 26 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTkxNzM0NWFkaXF6a2N4.

  7. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTU4NjkxNmFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3LC9UAH. Transaction: MzExMTkxNzMwN2FkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCSE2. Transaction: MzA5MTkzNTQwNmFkaXF6a2N4.

  10. 31 December 2013 Appointment of Mr Richard Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCOX09. Transaction: MzA5MTcwMjExM2FkaXF6a2N4.

  11. 31 December 2013 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCOVR6. Transaction: MzA5MTcwMTY1NWFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6SWJ. Transaction: MzA4MjYyNTQyOWFkaXF6a2N4.

  13. 7 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV25S. Transaction: MzA3MDYxMDU3NGFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQXVFS. Transaction: MzA2MjcyMzI2MWFkaXF6a2N4.

  15. 8 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANZCW. Transaction: MzA1MDMzNjQ4NWFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XI98XWRG. Transaction: MzA0MjIzODgwN2FkaXF6a2N4.

  17. 11 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATGFAQEC. Transaction: MzAzMDIxNzAzM2FkaXF6a2N4.

  18. 3 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X59FNN33. Transaction: MzAyMjY0NTE4NmFkaXF6a2N4.

  19. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8WU9H20. Transaction: MzAwODUwMDgxOWFkaXF6a2N4.

  20. 18 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADDN4CFI. Transaction: MjAzOTQyODU0NWFkaXF6a2N4.

  21. 11 August 2009 Appointment terminated secretary peter johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AF9WSCB9. Transaction: MjAzOTAxMTE0NWFkaXF6a2N4.

  22. 11 August 2009 Secretary appointed richard williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AF9WQCB7. Transaction: MjAzOTAwOTgzNWFkaXF6a2N4.

  23. 2 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AALJ66XX. Transaction: MjAyNDY5MDA2MWFkaXF6a2N4.

  24. 6 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXO2215. Transaction: MjAxMDQ3MjQxMGFkaXF6a2N4.

  25. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMjc0NGFkaXF6a2N4.

  26. 2 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2MDYwMGFkaXF6a2N4.

  27. 2 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4Mzg5M2FkaXF6a2N4.

  28. 27 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUyOTUxMmFkaXF6a2N4.

  29. 27 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUxNTM5M2FkaXF6a2N4.

  30. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjYwNTgwNGFkaXF6a2N4.

  31. 28 July 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk3NjY2MmFkaXF6a2N4.

  32. 13 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ4MTI2OGFkaXF6a2N4.

  33. 10 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3NTA5NGFkaXF6a2N4.

  34. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQyODc2OWFkaXF6a2N4.

  35. 11 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0NzA5MGFkaXF6a2N4.

  36. 15 April 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTEwNTAyOWFkaXF6a2N4.

  37. 3 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNTkzMTk2NGFkaXF6a2N4.

  38. 7 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc2MDUxOGFkaXF6a2N4.

  39. 11 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQ1MTM2M2FkaXF6a2N4.

  40. 7 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4MTI2OGFkaXF6a2N4.

  41. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTY0MTc0M2FkaXF6a2N4.

  42. 7 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA3NjU3N2FkaXF6a2N4.

  43. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMzAwMjkwN2FkaXF6a2N4.

  44. 2 August 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI5NDgzNWFkaXF6a2N4.

  45. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMjIzNTUzOGFkaXF6a2N4.

  46. 1 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNzMzMjg4MWFkaXF6a2N4.

  47. 18 August 1998 Return made up to 05/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5MDY5NGFkaXF6a2N4.

  48. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODA1Njc4NWFkaXF6a2N4.

  49. 7 October 1997 Return made up to 05/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1NTk3NWFkaXF6a2N4.

  50. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTk2NTI0OWFkaXF6a2N4.

  51. 10 September 1996 Return made up to 05/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyNjg2N2FkaXF6a2N4.

  52. 7 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzQ5MzQ4NmFkaXF6a2N4.

  53. 4 September 1995 Return made up to 05/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4OTIxNWFkaXF6a2N4.

  54. 5 February 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNTkxNTM3OWFkaXF6a2N4.

  55. 22 September 1994 Return made up to 05/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3MjU5NGFkaXF6a2N4.

  56. 31 March 1994 Full accounts made up to 28 February 1993 [View PDF]

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5MTc2MjA0OGFkaXF6a2N4.

  57. 2 March 1994 Accounting reference date extended from 28/02 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxMTkzNTk2NmFkaXF6a2N4.

  58. 6 February 1994 Registered office changed on 06/02/94 from: swny gwynt waterloo road capel hentre ammanford SA18 3RY

    Category: Address. Type: 287. Transaction: MDE1NDM0MzYyOWFkaXF6a2N4.

  59. 21 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODM0ODAzMGFkaXF6a2N4.

  60. 2 December 1993 Return made up to 05/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwMzExN2FkaXF6a2N4.

  61. 26 July 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDkwNjAxOGFkaXF6a2N4.

  62. 19 July 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NTk3OTg4OGFkaXF6a2N4.

  63. 20 August 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA0ODEyNzI0NGFkaXF6a2N4.

  64. 20 August 1992 Return made up to 05/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4NDYzNmFkaXF6a2N4.

  65. 18 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTc2OTM3M2FkaXF6a2N4.

  66. 1 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTk0ODQ1MGFkaXF6a2N4.

  67. 1 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzA1MTA5MGFkaXF6a2N4.

  68. 8 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDQ5MTIyMWFkaXF6a2N4.

  69. 6 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjA1ODU1NmFkaXF6a2N4.

  70. 6 September 1991 Return made up to 15/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MjM5MjQ2MmFkaXF6a2N4.

  71. 23 August 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAxOTYwMTEwOWFkaXF6a2N4.

  72. 20 August 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA1MTk1NTYwN2FkaXF6a2N4.

  73. 20 August 1990 Return made up to 16/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODk1NDU0M2FkaXF6a2N4.

  74. 14 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ2NzEzMmFkaXF6a2N4.

  75. 16 May 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDAzMDIyNjkwNGFkaXF6a2N4.

  76. 16 May 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDczMzEyM2FkaXF6a2N4.

  77. 14 July 1988 Accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDA5NTgxMDYzOWFkaXF6a2N4.

  78. 14 July 1988 Return made up to 04/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzQxMTMxNmFkaXF6a2N4.

  79. 19 June 1987 Accounts for a dormant company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDEzNDE2NTM2N2FkaXF6a2N4.

  80. 19 June 1987 Accounts for a dormant company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDExNzQ4MzI0M2FkaXF6a2N4.

  81. 19 June 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQyOTQ4MGFkaXF6a2N4.

  82. 14 May 1987 Return made up to 24/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzQ5OTUzM2FkaXF6a2N4.

  83. 14 May 1987 Return made up to 24/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODc0OTk1MzNhZGlxemtjeA.

  84. 14 May 1987 Return made up to 18/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzAxMjYwMmFkaXF6a2N4.

  85. 14 May 1987 Return made up to 18/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: NDMwMTI2MDJhZGlxemtjeA.

  86. 31 July 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzM3OTU4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.