A & D Construction & Scaffolding Limited

Company Registration Number: 04381548

Company registered in England and Wales

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A & D Construction & Scaffolding Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in Altrincham, Cheshire.

Registered Address

32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY

There are 311 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

04381548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43991 - Scaffold erection

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

26 February 2014

Returns Next Due

26 March 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £312,821£191,895£80,960£170,145£221,373
of which Cash £63,895£6,219£0£0£3
Total Assets £312,821£191,895£80,960£170,145£221,373
Current Liabilities £338,115£268,634£144,598£184,028£151,476
Net Current Assets £-25,294£-76,739£-63,638£-13,883£69,897
Total Net Worth £35,055£251£29,886£30,270£106,151

Previous Names

  • A & D SCAFFOLDING LIMITED, active until 19 October 2010
  • PINNACLE SCAFFOLDING (UK) LIMITED, active until 15 September 2004
  • CASTLEBARN CONSULTANTS LTD, active until 1 July 2002

Company Officers

  • HUMPHREYS, Anthony Stephen

    Secretary

    Appointed on 28 February 2002

     

    Pennyhooks Farm
    Pennyhooks Shrivenham
    Swindon
    Wiltshire
    SN6 8EX

  • HUMPHREYS, Anthony Stephen

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Bricklayer

    Month of birth: April 1960

    Pennyhooks Farm
    Pennyhooks Shrivenham
    Swindon
    Wiltshire
    SN6 8EX

  • HUMPHREYS, Dawn Caroline

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Pennyhooks Farmhouse
    Shrivenham
    Swindon
    Wiltshire
    SN6 8EX

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2002

    Resigned on 28 February 2002

    152 City Road
    London
    EC1V 2NX

  • PALFREEMAN, Paul

    Director

    Appointed on 28 February 2002

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Builder

    Month of birth: August 1959

    7 Dexter Close
    Shaw
    Swindon
    Wiltshire
    SN5 5SR

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 26 February 2002

    Resigned on 28 February 2002

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 9 February 2017 Liquidators statement of receipts and payments to 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5ZBXSGJ. Transaction: MzE2ODYxOTc5OWFkaXF6a2N4.

  2. 21 December 2015 Liquidators statement of receipts and payments to 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4M8DWY0. Transaction: MzEzODAxNTUxOGFkaXF6a2N4.

  3. 27 October 2014 Registered office address changed from Victoria Chambers 120 Victoria Road Swindon Wiltshire SN1 3BH England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: A3IOAUCY. Transaction: MzExMDE4MDM1MGFkaXF6a2N4.

  4. 24 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3IOAUA9. Transaction: MzExMDA3Mzk3MGFkaXF6a2N4.

  5. 24 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3IOAUAP. Transaction: MzExMDA3Mzg3MWFkaXF6a2N4.

  6. 24 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJT0FVQUhhZGlxemtjeA.

  7. 28 August 2014 Registered office address changed from Unit D1 Wagon Yard London Road Marlborough Wiltshire SN8 1LH to Victoria Chambers 120 Victoria Road Swindon Wiltshire SN1 3BH on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F2AHR7. Transaction: MzEwNjI3MTMzOWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TLQXT. Transaction: MzA5NzMxODg3MmFkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X330JZG0. Transaction: MzA5NTY4OTk3NmFkaXF6a2N4.

  10. 25 March 2013 Registered office address changed from 77 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V5XXT. Transaction: MzA3NTExMzQyOWFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24V5XWY. Transaction: MzA3NTExMzUwMGFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X217AN8I. Transaction: MzA3MjA4NTAzNmFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0EUG. Transaction: MzA1MzQ5MDk5OGFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAONM3. Transaction: MzA1MDMzMzM1MWFkaXF6a2N4.

  15. 11 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X08YGSCN. Transaction: MzAzMzY3MjM4M2FkaXF6a2N4.

  16. 19 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARDE5ODY. Transaction: MzAyNTQ5NTkwM2FkaXF6a2N4.

  17. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4MH4LKQ. Transaction: MzAyMDAyNjc2MWFkaXF6a2N4.

  18. 15 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4MH2LKO. Transaction: MzAxOTYxNjIyMWFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XY8N1I4D. Transaction: MzAxMDkxMzk3MmFkaXF6a2N4.

  20. 3 August 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKMB7C0A. Transaction: MjAzODM4ODA2NGFkaXF6a2N4.

  21. 6 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYDI7XP. Transaction: MjAyNzUxMzYwMmFkaXF6a2N4.

  22. 24 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AN7JV0TB. Transaction: MjAwNzc2MDMxOGFkaXF6a2N4.

  23. 25 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWL6Y6C. Transaction: MjAwMTg0MTI1MWFkaXF6a2N4.

  24. 6 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc4OTQwNWFkaXF6a2N4.

  25. 23 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE3ODM4OGFkaXF6a2N4.

  26. 25 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0OTY2NmFkaXF6a2N4.

  27. 26 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzMzc4OWFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Transaction: MDA0MDkyMDQ3OWFkaXF6a2N4.

  29. 31 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3MTk4MGFkaXF6a2N4.

  30. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1Njk2N2FkaXF6a2N4.

  31. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2MTMxOGFkaXF6a2N4.

  32. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjIzNjAxMWFkaXF6a2N4.

  33. 20 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzkxODM5OGFkaXF6a2N4.

  34. 15 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzg0ODg2MmFkaXF6a2N4.

  35. 9 August 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1OTY5OGFkaXF6a2N4.

  36. 30 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDUxNTY3MWFkaXF6a2N4.

  37. 13 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0NTY1MGFkaXF6a2N4.

  38. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE1ODk0NWFkaXF6a2N4.

  39. 30 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM3ODMxOGFkaXF6a2N4.

  40. 30 September 2002 Registered office changed on 30/09/02 from: 152-160 city road london WC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDAzMzc0MWFkaXF6a2N4.

  41. 30 September 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjM3Mzc2OWFkaXF6a2N4.

  42. 30 September 2002 Ad 31/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDAxNjg4MWFkaXF6a2N4.

  43. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYyODE5OGFkaXF6a2N4.

  44. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3OTQyOWFkaXF6a2N4.

  45. 1 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjM3MjE1OGFkaXF6a2N4.

  46. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU2NzUxN2FkaXF6a2N4.

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