A. D. Construction Limited

Company Registration Number: 03271969

Company registered in England and Wales

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A. D. Construction Limited is a Private Company Limited by Shares first registered on 31 October 1996. Its current registered address is in Caterham, Surrey.

Registered Address

UNIT 33
177 CROYDON ROAD
CATERHAM
SURREY
CR3 6PH

There are 32 companies currently registered at this postcode, including this one.

All companies at CR3 6PH

Registration Data

Company Number

03271969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,625£36,267£43,294£69,184£30,237£102,128£84,056
of which Cash £28,665£21,625£0£0£0£50,806£27,152
Total Assets £67,625£36,267£43,294£69,184£30,237£102,128£84,056
Current Liabilities £24,237£19,796£22,659£68,716£31,229£36,638£40,680
Net Current Assets £43,388£16,471£20,635£468£-992£65,490£43,376
Total Net Worth £48,845£23,736£30,309£13,352£3,113£70,892£56,580

Previous Names

No previous names

Company Officers

  • DOWIE, Jacqueline Anne

    Secretary

    Appointed on 6 April 1997

     

    Unit 33
    177 Croydon Road
    Caterham
    Surrey
    CR3 6PH

  • DOWIE, Alan John

    Director

    Appointed on 6 April 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    Unit 33
    177 Croydon Road
    Caterham
    Surrey
    CR3 6PH

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 1996

    Resigned on 1 November 1996

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • DOWIE, Jacqueline Anne

    Director

    Appointed on 6 April 1997

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1966

    94 Burntwood Lane
    Caterham
    Surrey
    CR3 6TA

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 1996

    Resigned on 1 November 1996

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Director's details changed for Mr Alan John Dowie on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X63SN1QZ. Transaction: MzE3Mjk5Mjc3N2FkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXFX28. Transaction: MzE2NDU5NDgwMGFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3UAP. Transaction: MzE2MDk1ODA5MGFkaXF6a2N4.

  4. 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: X4MRZOJM. Transaction: MzEzODEyNzczOGFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0YOQX. Transaction: MzEzNjE4MjA5M2FkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0G12X. Transaction: MzExMzc2MDE3NGFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1M3N7. Transaction: MzExMDc5Mjc4NWFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPV6UX. Transaction: MzA4OTQ5MTI3N2FkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XPHL. Transaction: MzA4ODA1MTQzMGFkaXF6a2N4.

  10. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMVZ9E. Transaction: MzA2ODYzNzk0N2FkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IUMW. Transaction: MzA2NzIwMjg3NGFkaXF6a2N4.

  12. 8 November 2012 Director's details changed for Mr Alan John Dowie on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1L9ITII. Transaction: MzA2NzIwMjM4OWFkaXF6a2N4.

  13. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQCMJYZE. Transaction: MzA0NjgwMzMxMGFkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8X4LYYN. Transaction: MzA0NjYzMzEyMmFkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XU6WVOR3. Transaction: MzAyNjI5NTY4MmFkaXF6a2N4.

  16. 11 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWVBWO3Z. Transaction: MzAyNDk5NzgxOGFkaXF6a2N4.

  17. 17 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL54XGN4. Transaction: MzAwNzIzODk5MGFkaXF6a2N4.

  18. 11 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XZVNFEV2. Transaction: MzAwMjY3OTg3M2FkaXF6a2N4.

  19. 11 November 2009 Secretary's details changed for Jacqueline Anne Dowie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZVNDEV0. Transaction: MzAwMjY3OTE5OGFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Alan John Dowie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZVNEEV1. Transaction: MzAwMjY3OTIzMGFkaXF6a2N4.

  21. 6 November 2009 Registered office address changed from 1 New Lodge Drive Limpsfield Oxted Surrey RH8 0AS on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXJZ7EQN. Transaction: MzAwMjI5NzU5N2FkaXF6a2N4.

  22. 21 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXHR35SF. Transaction: MjAyMDk5ODI1NGFkaXF6a2N4.

  23. 13 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X571N4ST. Transaction: MjAxNzk1Njg0N2FkaXF6a2N4.

  24. 19 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU3NjczMWFkaXF6a2N4.

  25. 25 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwMDAwOGFkaXF6a2N4.

  26. 10 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNTkxNmFkaXF6a2N4.

  27. 22 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMyMzE3OGFkaXF6a2N4.

  28. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQyOTQ4NGFkaXF6a2N4.

  29. 14 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5Mjg4MmFkaXF6a2N4.

  30. 9 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3MDkzN2FkaXF6a2N4.

  31. 22 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQwODg4NmFkaXF6a2N4.

  32. 7 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTk5MTIzOGFkaXF6a2N4.

  33. 7 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjIwNDUyN2FkaXF6a2N4.

  34. 7 October 2004 Registered office changed on 07/10/04 from: wealden 94 burntwood lane caterham surrey CR3 6TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQzNjU1N2FkaXF6a2N4.

  35. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjE2ODI1MWFkaXF6a2N4.

  36. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQyNTQwMWFkaXF6a2N4.

  37. 7 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0OTI4MmFkaXF6a2N4.

  38. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc4ODAxNGFkaXF6a2N4.

  39. 13 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzNzgxNmFkaXF6a2N4.

  40. 2 May 2002 Registered office changed on 02/05/02 from: regal house 28A kings road london SE25 4ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI3ODA5MGFkaXF6a2N4.

  41. 20 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU4NzM1NmFkaXF6a2N4.

  42. 29 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg4MjgzNWFkaXF6a2N4.

  43. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjIzOTQ5NWFkaXF6a2N4.

  44. 6 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0NjQ1MmFkaXF6a2N4.

  45. 29 February 2000 Accounting reference date shortened from 05/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDYwNjcyNmFkaXF6a2N4.

  46. 4 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxODEwMWFkaXF6a2N4.

  47. 12 October 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MTczOTU5M2FkaXF6a2N4.

  48. 1 December 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA3OTI0MTQ2OWFkaXF6a2N4.

  49. 27 October 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNjM0MGFkaXF6a2N4.

  50. 6 January 1998 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1NzQ3MTM3MmFkaXF6a2N4.

  51. 16 December 1997 Ad 06/04/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQzMzE2OGFkaXF6a2N4.

  52. 15 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5MDk4MmFkaXF6a2N4.

  53. 13 August 1997 Accounting reference date extended from 31/10/97 to 05/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTYwOTk3NGFkaXF6a2N4.

  54. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTg3MDI3OGFkaXF6a2N4.

  55. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNjg5Mjc2N2FkaXF6a2N4.

  56. 7 July 1997 Registered office changed on 07/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTkzNTg5NmFkaXF6a2N4.

  57. 6 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg5MDg2MWFkaXF6a2N4.

  58. 6 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUwMTUxM2FkaXF6a2N4.

  59. 31 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY5ODAxNGFkaXF6a2N4.

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