A & D Builders Limited

Company Registration Number: 03897240

Company registered in England and Wales

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A & D Builders Limited is a Private Company Limited by Shares first registered on 20 December 1999. It was dissolved on 17 December 2015.

Registered Address

Winchester House
Deane Gate Avenue
Taunton
Somerset
TA1 2UH

There are 220 companies currently registered at this postcode, including this one.

All companies at TA1 2UH

Registration Data

Company Number

03897240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 December 1999

Dissolution Date

17 December 2015

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2007

Accounts Next Due

28 December 2008

Returns Last Made Up

15 December 2007

Returns Next Due

12 January 2009

Mortgages

1 in total
1 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £680,488£364,214£502,407
of which Cash £36,182£25,165£184,910
Total Assets £680,488£364,214£502,407
Current Liabilities £394,173£221,532£272,797
Net Current Assets £286,315£142,682£229,610
Total Net Worth £327,644£193,922£298,949

Previous Names

  • BLACKBROOK NOMINEE 19 LIMITED, active until 22 February 2000

Company Officers

  • RICHARDSON, Nicholas Charles

    Secretary

    Appointed on 4 March 2005

     

    11 Eastfields
    Martock
    Somerset
    TA12 6NW

  • LEWIS, Anthony David

    Director

    Appointed on 16 February 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1956

    6 White Close Lane
    Sturminster Newton
    Dorset
    DT10 1EJ

  • BOLLINGTON, David Ian

    Secretary

    Appointed on 20 December 1999

    Resigned on 16 February 2000

    Briar Cottage
    Ganges Hill Fivehead
    Taunton
    Somerset
    TA3 6PF

  • LAWRENCE, David Robert

    Secretary

    Appointed on 26 November 2001

    Resigned on 4 March 2005

    Farnfield & Nicholls
    24 Warminster Road
    Westbury
    BA13 3PE

  • RIBEIRO, Fiona Alexandra

    Secretary

    Appointed on 16 February 2000

    Resigned on 26 November 2001

    1 Hillborne Gardens
    Yeovil
    Somerset
    BA21 3SA

  • HARRIS, Malford James

    Director

    Appointed on 20 December 1999

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1949

    Woodhaven
    7d Twatling Road
    Barnt Green
    Worcestershire
    B45 8HX

  • LAWRENCE, David Robert

    Director

    Appointed on 7 February 2001

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1955

    Farnfield & Nicholls
    24 Warminster Road
    Westbury
    BA13 3PE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzc4OTQyNGFkaXF6a2N4.

  2. 17 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4FNFXVD. Transaction: MzEzMTE2MTU1MmFkaXF6a2N4.

  3. 26 March 2015 Liquidators statement of receipts and payments to 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Insolvency. Type: 4.68. Barcode: A43IBEUX. Transaction: MzEyMDAyOTQyNWFkaXF6a2N4.

  4. 8 October 2014 Liquidators statement of receipts and payments to 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3HJARNK. Transaction: MzEwOTA4MTQyN2FkaXF6a2N4.

  5. 3 October 2014 Liquidators statement of receipts and payments to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Insolvency. Type: 4.68. Barcode: A3HBOB9T. Transaction: MzEwODc4MTM4NWFkaXF6a2N4.

  6. 2 October 2013 Liquidators statement of receipts and payments to 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2I2SADL. Transaction: MzA4NjIxNzA0MGFkaXF6a2N4.

  7. 13 March 2013 Liquidators statement of receipts and payments to 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Insolvency. Type: 4.68. Barcode: A23YXAY2. Transaction: MzA3NDQyNTYxMGFkaXF6a2N4.

  8. 3 October 2012 Liquidators statement of receipts and payments to 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1IHXEGQ. Transaction: MzA2NTIwNjE2M2FkaXF6a2N4.

  9. 30 March 2012 Liquidators statement of receipts and payments to 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Insolvency. Type: 4.68. Barcode: A15LBSGI. Transaction: MzA1NTA2ODAyMmFkaXF6a2N4.

  10. 27 September 2011 Liquidators statement of receipts and payments to 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Insolvency. Type: 4.68. Barcode: A7IC3XS3. Transaction: MzA0NDQ4ODY5MmFkaXF6a2N4.

  11. 16 March 2011 Liquidators statement of receipts and payments to 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Insolvency. Type: 4.68. Barcode: AYJ1QSDN. Transaction: MzAzMzkwMzgwOGFkaXF6a2N4.

  12. 27 September 2010 Liquidators statement of receipts and payments to 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Insolvency. Type: 4.68. Barcode: A5OXQNMZ. Transaction: MzAyNDA3OTEyMWFkaXF6a2N4.

  13. 19 March 2010 Liquidators statement of receipts and payments to 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Insolvency. Type: 4.68. Barcode: AVNIQI9R. Transaction: MzAxMTgxNTM3NmFkaXF6a2N4.

  14. 23 September 2009 Liquidators statement of receipts and payments to 3 September 2009 [View PDF]

    Action Date: 3 September 2009. Category: Insolvency. Type: 4.68. Barcode: AXJPUDH3. Transaction: MjA0MTkyMTI1NWFkaXF6a2N4.

  15. 16 September 2008 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AHE6631L. Transaction: MjAxMzQ4Nzg1MGFkaXF6a2N4.

  16. 16 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzQ4Nzc2NmFkaXF6a2N4.

  17. 16 September 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AHE6D31S. Transaction: MjAxMzQ4NzcyMGFkaXF6a2N4.

  18. 11 September 2008 Registered office changed on 11/09/2008 from mary street house, mary street taunton somerset TA1 3NW [View PDF]

    Category: Address. Type: 287. Barcode: AHE6731M. Transaction: MjAxMzIwODY3MWFkaXF6a2N4.

  19. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MDM3MGFkaXF6a2N4.

  20. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE2MTc0MGFkaXF6a2N4.

  21. 5 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0MTM2N2FkaXF6a2N4.

  22. 21 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEzNDU1NmFkaXF6a2N4.

  23. 5 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NDgwNWFkaXF6a2N4.

  24. 14 August 2006 £ sr [email protected] 04/03/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NDA1MzE2OWFkaXF6a2N4.

  25. 20 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3ODExOWFkaXF6a2N4.

  26. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzOTQ5OTUxN2FkaXF6a2N4.

  27. 7 September 2005 £ ic 100/50 04/03/05 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNDU2ODUwNWFkaXF6a2N4.

  28. 8 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM0OTY3MGFkaXF6a2N4.

  29. 1 April 2005 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg2MjI1M2FkaXF6a2N4.

  30. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcxMDAyMWFkaXF6a2N4.

  31. 22 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ2Nzg4NGFkaXF6a2N4.

  32. 24 February 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3MjExNmFkaXF6a2N4.

  33. 18 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1NTY1NWFkaXF6a2N4.

  34. 4 August 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzODQwMDAwMmFkaXF6a2N4.

  35. 19 December 2002 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk3NzA2OWFkaXF6a2N4.

  36. 9 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3NTU1MjQ2MGFkaXF6a2N4.

  37. 21 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2MTM0NmFkaXF6a2N4.

  38. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA2ODc4MWFkaXF6a2N4.

  39. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwMjMxMmFkaXF6a2N4.

  40. 21 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTYyMDk5MmFkaXF6a2N4.

  41. 1 October 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNjI0ODQ2OWFkaXF6a2N4.

  42. 14 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjA2MjU2NGFkaXF6a2N4.

  43. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYwMDIxMmFkaXF6a2N4.

  44. 14 February 2001 Ad 07/02/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY4NzA2M2FkaXF6a2N4.

  45. 22 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxOTgyNWFkaXF6a2N4.

  46. 26 April 2000 Accounting reference date extended from 31/12/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTQyNzYyOWFkaXF6a2N4.

  47. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcxNjY0MWFkaXF6a2N4.

  48. 25 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1ODc4MmFkaXF6a2N4.

  49. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI1MjIxMmFkaXF6a2N4.

  50. 24 February 2000 Registered office changed on 24/02/00 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE5MDc5NmFkaXF6a2N4.

  51. 24 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkzNTg4NmFkaXF6a2N4.

  52. 22 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTcyNTEzM2FkaXF6a2N4.

  53. 20 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc2OTA3NmFkaXF6a2N4.

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