A D L Highway Engineering Ltd.

Company Registration Number: 03682930

Company registered in England and Wales

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A D L Highway Engineering Ltd. is a Private Company Limited by Shares first registered on 14 December 1998. Its current registered address is in Armstrong Way, Yate, Bristol.

Registered Address

ADL HOUSE
THE OAKLANDS BUSINESS PARK
ARMSTRONG WAY, YATE
BRISTOL
BS37 5NA

There are 8 companies currently registered at this postcode, including this one.

All companies at BS37 5NA

Registration Data

Company Number

03682930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £184,331£178,142£207,792£164,281£172,641£224,450
of which Cash £74,912£39,636£83,805£45,462£118,199£112,743
Total Assets £184,331£178,142£207,792£164,281£172,641£224,450
Current Liabilities £35,069£44,564£43,873£61,129£79,907£81,399
Net Current Assets £149,262£133,578£163,919£103,152£92,734£143,051
Total Net Worth £154,056£139,905£170,346£110,420£102,243£153,452

Previous Names

No previous names

Company Officers

  • RANDALL-JONES, Lorna Elizabeth

    Secretary

    Appointed on 14 December 1998

     

    Nationality: British

    Rose Cottage
    The Chase
    Woolaston
    Gloucestershire
    GL15 6PT

  • CHAPMAN, Anthony Michael

    Director

    Appointed on 14 December 1998

     

    Nationality: British

    Occupation: Civil Engineer Company Dir

    Month of birth: February 1952

    Adl House
    The Oaklands Business Park
    Armstrong Way, Yate
    Bristol
    BS37 5NA
    United Kingdom

  • MENDELSOHN, Allan Jack

    Director

    Appointed on 14 December 1998

     

    Nationality: British

    Occupation: Traffic Engineer Company Direc

    Month of birth: November 1960

    Adl House, The Oaklands Business Park
    Armstrong Way
    Yate
    Bristol
    BS37 5NA
    United Kingdom

  • RANDALL-JONES, Lorna Elizabeth

    Director

    Appointed on 14 December 1998

     

    Nationality: British

    Occupation: Traffic Engineer Company Direc

    Month of birth: February 1960

    Adl House, The Oaklands Business Park
    Armstrong Way
    Yate
    Bristol
    BS37 5NA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1998

    Resigned on 14 December 1998

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4THNC. Transaction: MzE1NTg5NzA0MmFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUREO8. Transaction: MzEzODI4MjgzMGFkaXF6a2N4.

  3. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMQSM2. Transaction: MzEyODg1MjMzNGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIZKG. Transaction: MzExNDY5OTY5NmFkaXF6a2N4.

  5. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMNKQO. Transaction: MzEwNTgxNjQwMmFkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T1CX. Transaction: MzA5MjEzNTIxMGFkaXF6a2N4.

  7. 3 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29R17MQ. Transaction: MzA3OTA4OTYyMmFkaXF6a2N4.

  8. 21 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7J9ND. Transaction: MzA2OTc2MjAwNmFkaXF6a2N4.

  9. 28 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1C0Z5K8. Transaction: MzA1OTk0NDMyM2FkaXF6a2N4.

  10. 21 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ129. Transaction: MzA0OTQwODg3M2FkaXF6a2N4.

  11. 20 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0OKWQMH. Transaction: MzA0OTMxNjY2NGFkaXF6a2N4.

  12. 6 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XTMMWURF. Transaction: MzAzODM0MTUwM2FkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XAUPUQ5F. Transaction: MzAyOTIwMTg2M2FkaXF6a2N4.

  14. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVHLTM7T. Transaction: MzAyMTAzMDQ2NGFkaXF6a2N4.

  15. 13 July 2010 Director's details changed for Allan Jack Mendelsohn on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XY578LNN. Transaction: MzAxOTQ0Nzk4NWFkaXF6a2N4.

  16. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYPAPL9D. Transaction: MzAxODUzNzE3MGFkaXF6a2N4.

  17. 22 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XK17IG0N. Transaction: MzAwNTUwNDM0MWFkaXF6a2N4.

  18. 22 December 2009 Director's details changed for Allan Jack Mendelsohn on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XK0ZOG0K. Transaction: MzAwNTUwMzg0OGFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Lorna Elizabeth Randall-Jones on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XK0ZRG0N. Transaction: MzAwNTUwMzc4MmFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Anthony Michael Chapman on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XK0ZXG0T. Transaction: MzAwNTUwMzc4NmFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1VQVB13. Transaction: MjAzNTk0NzQ0MmFkaXF6a2N4.

  22. 18 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG8G5RA. Transaction: MjAyMDcwMzUxMWFkaXF6a2N4.

  23. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHOHV31V. Transaction: MjAxMzE4ODgyM2FkaXF6a2N4.

  24. 31 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NjU2OWFkaXF6a2N4.

  25. 24 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwMjY4MWFkaXF6a2N4.

  26. 20 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2OTk3OGFkaXF6a2N4.

  27. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk3MjUxM2FkaXF6a2N4.

  28. 20 December 2006 Registered office changed on 20/12/06 from: adl house the oaklands business park armstrong way, yate bristol BS37 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk3MjcwOGFkaXF6a2N4.

  29. 27 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyNDA0MWFkaXF6a2N4.

  30. 19 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDcxNzUxNWFkaXF6a2N4.

  31. 19 December 2005 Registered office changed on 19/12/05 from: adl house the oaklands business park armstrong way yate bristol BS37 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTcxNDM4OGFkaXF6a2N4.

  32. 29 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU4MTU2MGFkaXF6a2N4.

  33. 23 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTE1NTM4OWFkaXF6a2N4.

  34. 11 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE0NTcwNWFkaXF6a2N4.

  35. 17 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTAwNjM5OGFkaXF6a2N4.

  36. 29 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTEyNzYxNmFkaXF6a2N4.

  37. 1 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzODEzMDk1N2FkaXF6a2N4.

  38. 23 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQ1Mjk3NWFkaXF6a2N4.

  39. 7 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTEwMTY0OWFkaXF6a2N4.

  40. 27 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMjAyMzg5NGFkaXF6a2N4.

  41. 20 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ5MDkwMWFkaXF6a2N4.

  42. 27 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMjc2ODI1N2FkaXF6a2N4.

  43. 21 December 2000 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDExMzM0MGFkaXF6a2N4.

  44. 6 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NjI1MDczOWFkaXF6a2N4.

  45. 6 September 2000 Ad 31/08/00--------- £ si [email protected]=100 £ ic 900/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkzMTk5NGFkaXF6a2N4.

  46. 4 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDkzODA3N2FkaXF6a2N4.

  47. 29 December 1999 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODYyNjcxOGFkaXF6a2N4.

  48. 21 November 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjI2NDcxOGFkaXF6a2N4.

  49. 10 September 1999 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE0MzQ5MDQ2OGFkaXF6a2N4.

  50. 10 September 1999 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3MDkxNjQ4MGFkaXF6a2N4.

  51. 10 September 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTI4NzQ4OWFkaXF6a2N4.

  52. 6 September 1999 Registered office changed on 06/09/99 from: quarry road chipping sodbury bristol BS37 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk4NTE1MmFkaXF6a2N4.

  53. 4 January 1999 Ad 14/12/98--------- £ si [email protected]=898 £ ic 2/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTcyMDM3MGFkaXF6a2N4.

  54. 4 January 1999 Accounting reference date shortened from 31/12/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTAxNzk2N2FkaXF6a2N4.

  55. 14 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAwNjIxNmFkaXF6a2N4.

  56. 14 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjc3MTg5MWFkaXF6a2N4.

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