A D Contracts Limited

Company Registration Number: 03613906

Company registered in England and Wales

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A D Contracts Limited is a Private Company Limited by Shares first registered on 12 August 1998. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

23 SOMERVILLE GARDENS
LEIGH-ON-SEA
ESSEX
SS9 1DD

There are 2 companies currently registered at this postcode, including this one.

All companies at SS9 1DD

Registration Data

Company Number

03613906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £241,618£72,860£90,053£47,525£123,358£53,450
of which Cash £116,483£57,003£41,267£37,298£117,148£46,069
Total Assets £241,618£72,860£90,053£47,525£123,358£53,450
Current Liabilities £205,593£57,228£85,848£37,257£94,666£51,357
Net Current Assets £36,025£15,632£4,205£10,268£28,692£2,093
Total Net Worth £45,926£29,043£21,694£17,372£30,217£3,695

Previous Names

  • A D INTERIORS LIMITED, active until 13 April 2007

Company Officers

  • DEENEY, Marilyn Joan

    Secretary

    Appointed on 31 May 2002

     

    26 The Westerings
    Hockley
    Essex
    SS5 4NY

  • DEENEY, Alan Edward

    Director

    Appointed on 12 August 1998

     

    Nationality: British

    Occupation: Ceiling Fitter

    Month of birth: April 1973

    23
    Somerville Gardens
    Leigh-On-Sea
    Essex
    SS9 1DD

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • PEARMAN, Janie

    Secretary

    Appointed on 12 August 1998

    Resigned on 31 May 2002

    10 The Gardens
    Leigh On Sea
    Essex
    SS9 2DW

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN3S3. Transaction: MzE1NTExMzUyM2FkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50B0O6Z. Transaction: MzE0MTQ0ODg2MWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMS90A. Transaction: MzEyODg2NzQ2MGFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LK76M8. Transaction: MzExMjI0NTgzNmFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUI3WA. Transaction: MzEwNjEwMTM5N2FkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XKZND. Transaction: MzEwMDkzNDU2OGFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKWJC8. Transaction: MzA4NTY3NzI1OGFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E434H. Transaction: MzA3ODg1NTYwNmFkaXF6a2N4.

  9. 12 February 2013 Second filing of AR01 previously delivered to Companies House made up to 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Document replacement. Type: RP04. Barcode: A21OWWHV. Transaction: MzA3MjY4OTQ2NWFkaXF6a2N4.

  10. 22 January 2013 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: X20ME6J6. Transaction: MzA3MTUyOTUxMmFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TYCQ. Transaction: MzA2MjMwNjA5OWFkaXF6a2N4.

  12. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193EDTV. Transaction: MzA1NzY0NzQ1MmFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XSR72XPB. Transaction: MzA0NDA4NDQ0OGFkaXF6a2N4.

  14. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPTKSUF0. Transaction: MzAzNzczNTA0N2FkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XEHMENO3. Transaction: MzAyMzkyOTM5OGFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Alan Deeney on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XEHMDNO2. Transaction: MzAyMzkyOTExNmFkaXF6a2N4.

  17. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG515KDL. Transaction: MzAxNjU4Mzk4OGFkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: XR696EF2. Transaction: MzAwMTQ3MDczM2FkaXF6a2N4.

  19. 25 September 2009 Registered office changed on 25/09/2009 from, 10 the gardens, leigh on sea, essex, SS9 2DW [View PDF]

    Category: Address. Type: 287. Barcode: AWIQTDJ3. Transaction: MjA0MjEyMzg0MWFkaXF6a2N4.

  20. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADV8JAEX. Transaction: MjAzNDQ3NDcxOWFkaXF6a2N4.

  21. 12 January 2009 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVRB6GX. Transaction: MjAyMzA4NjM3OWFkaXF6a2N4.

  22. 18 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A96F61HS. Transaction: MjAwOTI3MDg4OWFkaXF6a2N4.

  23. 5 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NjYzMmFkaXF6a2N4.

  24. 4 September 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyNzQzM2FkaXF6a2N4.

  25. 19 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTQ4NjM5NGFkaXF6a2N4.

  26. 13 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTExNjY0OWFkaXF6a2N4.

  27. 17 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI0NTA2M2FkaXF6a2N4.

  28. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxNTc0MmFkaXF6a2N4.

  29. 11 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzODQ0NGFkaXF6a2N4.

  30. 28 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIzNzAyNGFkaXF6a2N4.

  31. 27 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1NTA0NmFkaXF6a2N4.

  32. 28 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzc1MDAzM2FkaXF6a2N4.

  33. 19 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUxMzI5MWFkaXF6a2N4.

  34. 26 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ5Nzc1OGFkaXF6a2N4.

  35. 16 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkzOTA0MGFkaXF6a2N4.

  36. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI3ODEyMWFkaXF6a2N4.

  37. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM4NzA2MmFkaXF6a2N4.

  38. 24 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NTEyNTAxMWFkaXF6a2N4.

  39. 20 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMDA5NWFkaXF6a2N4.

  40. 20 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NTUwMTY0MmFkaXF6a2N4.

  41. 25 August 2000 Amended accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AAMD. Transaction: MDE1NDI5NTEwNGFkaXF6a2N4.

  42. 14 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczMTc5N2FkaXF6a2N4.

  43. 18 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzODU4ODA0NmFkaXF6a2N4.

  44. 18 July 2000 Registered office changed on 18/07/00 from: 26 the westerings, hockley, essex SS5 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg5MTMzM2FkaXF6a2N4.

  45. 23 August 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAyMTc0NWFkaXF6a2N4.

  46. 15 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgxNjcwN2FkaXF6a2N4.

  47. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkxMzQxNmFkaXF6a2N4.

  48. 15 September 1998 Registered office changed on 15/09/98 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMxNTc3NWFkaXF6a2N4.

  49. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEzNjUwMmFkaXF6a2N4.

  50. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUzNjc3MWFkaXF6a2N4.

  51. 12 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg4ODgyNGFkaXF6a2N4.

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