A & D Construction (King'S Lynn) Limited

Company Registration Number: 04109313

Company registered in England and Wales

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A & D Construction (King'S Lynn) Limited is a Private Company Limited by Shares first registered on 13 November 2000. Its current registered address is in Downham Market, Norfolk.

Registered Address

23 LONDON ROAD
DOWNHAM MARKET
NORFOLK
PE38 9BJ

There are 142 companies currently registered at this postcode, including this one.

All companies at PE38 9BJ

Registration Data

Company Number

04109313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£45,974
Current Assets £106,006£317,707£71,847£96,204£100,225£90,936
of which Cash £93,719£151,914£62,230£26,860£38,788£44,564
Total Assets £106,006£317,707£71,847£96,204£100,225£136,910
Current Liabilities £48,118£282,357£96,592£101,555£75,876£32,278
Net Current Assets £57,888£35,350£-24,745£-5,351£24,349£58,658
Total Net Worth £84,820£62,653£26,066£59,159£89,757£104,632

Previous Names

No previous names

Company Officers

  • ELFLEET, Daniel Paul

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Foreman

    Month of birth: April 1980

    35
    Glebe Estate
    Tilney All Saints
    King's Lynn
    Norfolk
    PE34 4SN
    England

  • WILKINSON, Andrew John

    Director

    Appointed on 13 November 2000

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: July 1964

    East
    Anglia House
    1 West Winch Road
    King's Lynn
    Norfolk
    PE33 0NF
    United Kingdom

  • WILKINSON, Angela Marie

    Secretary

    Appointed on 1 September 2003

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Secretary

    East
    Anglia House
    1 West Winch Road
    King's Lynn
    Norfolk
    PE33 0NF
    United Kingdom

  • WILKINSON, Debra Jacqueline

    Secretary

    Appointed on 13 November 2000

    Resigned on 1 September 2003

    1 Golf Close
    Kings Lynn
    Norfolk
    PE30 3SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    26
    Church Street
    London
    NW8 8EP

  • WILKINSON, Debra Jacqueline

    Director

    Appointed on 13 November 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Proposed Director

    Month of birth: September 1961

    1 Golf Close
    Kings Lynn
    Norfolk
    PE30 3SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVP2R6. Transaction: MzE2MjAyMjkxMWFkaXF6a2N4.

  2. 15 November 2016 Termination of appointment of Angela Marie Wilkinson as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X5JT24QX. Transaction: MzE2MTkyODYyN2FkaXF6a2N4.

  3. 22 July 2016 Appointment of Mr Daniel Paul Elfleet as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5BQJCIX. Transaction: MzE1MzQ2Mzg4N2FkaXF6a2N4.

  4. 5 February 2016 Satisfaction of charge 041093130003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X503DJ7V. Transaction: MzE0MTM0NzQ5MWFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z01LDS. Transaction: MzE0MDIwMjUyMWFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJ0DV. Transaction: MzEzNTUzNzA0NWFkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442SUER. Transaction: MzEyMDcwNDkxMGFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6ZTV. Transaction: MzExMTIxMjIzMmFkaXF6a2N4.

  9. 13 August 2014 Registration of charge 041093130003, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: A3E6WI5F. Transaction: MzEwNTkwNjgxNGFkaXF6a2N4.

  10. 11 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33G3HH6. Transaction: MzA5NjA0NjE4MGFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTXGB. Transaction: MzA4ODk5NDA3OGFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVIPU. Transaction: MzA3MDgzMDQwOWFkaXF6a2N4.

  13. 9 January 2013 Secretary's details changed for Mrs Angela Marie Wilkinson on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1ZOVIPE. Transaction: MzA3MDgxNTU1MmFkaXF6a2N4.

  14. 9 January 2013 Director's details changed for Mr Andrew John Wilkinson on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1ZOVIPM. Transaction: MzA3MDgxNTU1NWFkaXF6a2N4.

  15. 23 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1M4YB09. Transaction: MzA2ODA0OTQxM2FkaXF6a2N4.

  16. 9 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AFZRUZT1. Transaction: MzA0ODc0MzU2MmFkaXF6a2N4.

  17. 1 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XHYVFZPA. Transaction: MzA0ODIwOTk0N2FkaXF6a2N4.

  18. 17 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7UXURPI. Transaction: MzAzMjQwNzQ3OWFkaXF6a2N4.

  19. 12 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XXR1HP1T. Transaction: MzAyNjg5MDU4MGFkaXF6a2N4.

  20. 26 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A98RSJF8. Transaction: MzAxNDI4OTkyOGFkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X4F7JF4P. Transaction: MzAwMzMzNDYzNWFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Mr Andrew John Wilkinson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4F7IF4O. Transaction: MzAwMzMzMzkzNGFkaXF6a2N4.

  23. 15 May 2009 Registered office changed on 15/05/2009 from 22-26 king street king's lynn norfolk PE30 1HJ [View PDF]

    Category: Address. Type: 287. Barcode: AO91C9TM. Transaction: MjAzMzA0MjIzOGFkaXF6a2N4.

  24. 10 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO4JM7XB. Transaction: MjAyNzc2Njg0NmFkaXF6a2N4.

  25. 11 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NP94QG. Transaction: MjAxNzc4Njc5MGFkaXF6a2N4.

  26. 5 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATR8WXNI. Transaction: MjAwMDg1Mjg1MGFkaXF6a2N4.

  27. 16 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5MTY0OGFkaXF6a2N4.

  28. 16 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE4MDE5NmFkaXF6a2N4.

  29. 25 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MDE3N2FkaXF6a2N4.

  30. 2 January 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyOTE0NWFkaXF6a2N4.

  31. 10 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzOTgyOGFkaXF6a2N4.

  32. 8 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDI2NzE4MGFkaXF6a2N4.

  33. 30 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU1MTc3MWFkaXF6a2N4.

  34. 10 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ0NjQ3MWFkaXF6a2N4.

  35. 29 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTEwMjg2MmFkaXF6a2N4.

  36. 16 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODEyNTkwNGFkaXF6a2N4.

  37. 5 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzNzI3NGFkaXF6a2N4.

  38. 16 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI3MDQyMmFkaXF6a2N4.

  39. 9 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU0MzgzNmFkaXF6a2N4.

  40. 9 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM0MjA1OWFkaXF6a2N4.

  41. 27 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTExODgxNmFkaXF6a2N4.

  42. 3 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg1NDI5NWFkaXF6a2N4.

  43. 7 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NDYxMjc1M2FkaXF6a2N4.

  44. 22 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1NTczN2FkaXF6a2N4.

  45. 4 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTg0Nzg2MGFkaXF6a2N4.

  46. 27 November 2000 Ad 13/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU1MTQ2OGFkaXF6a2N4.

  47. 27 November 2000 Accounting reference date shortened from 30/11/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mzg2MzMzNGFkaXF6a2N4.

  48. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxMjYxMmFkaXF6a2N4.

  49. 13 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY1MDA1NGFkaXF6a2N4.

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