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A & D Construction Limited

Company Registration Number: 04585981

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & D Construction Limited is a Private Company Limited by Shares first registered on 8 November 2002. Its current registered address is in Burntwood, Staffordshire.

Registered Address

17 RUGELEY ROAD
BURNTWOOD
STAFFORDSHIRE
ENGLAND
WS7 9BA

There are 5 companies currently registered at this postcode, including this one.

All companies at WS7 9BA

Registration Data

Company Number

04585981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,823£11,091£9,268£2,602£5,929£1,031£3,911£2,854£2,379£5,599£7,568£13,680£7,920
of which Cash £3,003£2,844£2,198£1,985£5,165£727£5£134£559£850£1,137£2,645£2,975
Total Assets £11,823£11,091£9,268£2,602£5,929£1,031£3,911£2,854£2,379£5,599£7,568£13,680£7,920
Current Liabilities £10,524£11,398£9,688£7,704£12,507£7,252£5,163£3,740£3,374£7,501£7,996£10,794£7,874
Net Current Assets £1,299£-307£-420£-5,102£-6,578£-6,221£-1,252£-886£-995£-1,902£-428£2,886£46
Total Net Worth £2,990£802£1,058£-3,132£-6,019£-5,292£-514£97£315£-155£679£3,436£1,520

Previous Names

No previous names

Company Officers

  • HILL, Deborah Anne

    Secretary

    Appointed on 8 November 2002

     

    Nationality: British

    Occupation: Company Secretary

    17
    Rugeley Road
    Burntwood
    Staffordshire
    WS7 9BA
    England

  • HILL, Andrew John

    Director

    Appointed on 8 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    17
    Rugeley Road
    Burntwood
    Staffordshire
    WS7 9BA
    England

  • BREWER, Suzanne

    Secretary

    Appointed on 8 November 2002

    Resigned on 8 November 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 8 November 2002

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JPRJY0. Transaction: MzE5MDc3MjQ1MWFkaXF6a2N4.

  2. 15 November 2017 Total exemption full accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X6J98JQJ. Transaction: MzE5MDI0ODg4MGFkaXF6a2N4.

  3. 6 October 2017 Director's details changed for Mr Andrew John Hill on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: CH01. Barcode: X6GGQZFU. Transaction: MzE4NzE5NTczM2FkaXF6a2N4.

  4. 6 October 2017 Secretary's details changed for Deborah Anne Hill on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: CH03. Barcode: X6GGQV4B. Transaction: MzE4NzE5NTYxNGFkaXF6a2N4.

  5. 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GGQREY. Transaction: MzE4NzE5NTQ5OWFkaXF6a2N4.

  6. 6 October 2017 Registered office address changed from 1 Oak Vale Chasetown Burntwood Staffs WS7 3XG to 17 Rugeley Road Burntwood Staffordshire WS7 9BA on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Address. Type: AD01. Barcode: X6GGQMJF. Transaction: MzE4NzE5NTMyMmFkaXF6a2N4.

  7. 14 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFN8I. Transaction: MzE2MTg1NTEzNGFkaXF6a2N4.

  8. 17 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5HRTAEZ. Transaction: MzE1OTgzMzA4M2FkaXF6a2N4.

  9. 23 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: X4KSUNS8. Transaction: MzEzNTc1OTY4OGFkaXF6a2N4.

  10. 4 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4JFFY74. Transaction: MzEzNDQ4ODE4MWFkaXF6a2N4.

  11. 23 December 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: X3NDJG1C. Transaction: MzExNDA3OTg2OGFkaXF6a2N4.

  12. 24 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LC93MR. Transaction: MzExMTkwOTQ4MmFkaXF6a2N4.

  13. 18 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: X2LE8542. Transaction: MzA4ODkyMjkxM2FkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2HQ64GH. Transaction: MzA4NTg2NDEyNGFkaXF6a2N4.

  15. 27 November 2012 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: X1MJV0H6. Transaction: MzA2ODIzNDI3MmFkaXF6a2N4.

  16. 11 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1AVKYI0. Transaction: MzA1ODkxMzI1MGFkaXF6a2N4.

  17. 17 November 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: XD0NOZBV. Transaction: MzA0NzMzNTY4N2FkaXF6a2N4.

  18. 18 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XIPDZWS4. Transaction: MzA0MjMwODY2MWFkaXF6a2N4.

  19. 5 December 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: X4WRRPOS. Transaction: MzAyODI1NDg1NGFkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Andrew John Hill on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTPAIMA3. Transaction: MzAyMDg1MjM2OWFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Andrew John Hill on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTPHHMA9. Transaction: MzAyMDg1Mjc3M2FkaXF6a2N4.

  22. 5 August 2010 Registered office address changed from 233 Rugeley Road Chase Terrace Burntwood Staffordshire WS7 1NS on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTP3WMAA. Transaction: MzAyMDg1MTg4NWFkaXF6a2N4.

  23. 5 August 2010 Secretary's details changed for Deborah Anne Hill on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: XTP65MAM. Transaction: MzAyMDg1MjEwM2FkaXF6a2N4.

  24. 18 May 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XBHEOK3E. Transaction: MzAxNTc1MTQyOGFkaXF6a2N4.

  25. 11 December 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: XENZAFOA. Transaction: MzAwNDc4NDkxMWFkaXF6a2N4.

  26. 11 December 2009 Director's details changed for Andrew John Hill on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XENZ9FO9. Transaction: MzAwNDc4NDQ3NWFkaXF6a2N4.

  27. 3 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PUKU9FH2. Transaction: MzAwNDIxMjAwNWFkaXF6a2N4.

  28. 31 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBGJ64W. Transaction: MjAyMTkxMDMxNGFkaXF6a2N4.

  29. 10 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4FF05IV. Transaction: MjAxOTgyMjAwMWFkaXF6a2N4.

  30. 19 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkwMzYwMGFkaXF6a2N4.

  31. 11 December 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM2MTI5OGFkaXF6a2N4.

  32. 18 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyNzYzM2FkaXF6a2N4.

  33. 24 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3NTg0M2FkaXF6a2N4.

  34. 13 February 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc5MTA1M2FkaXF6a2N4.

  35. 22 December 2005 Registered office changed on 22/12/05 from: 14 littleton way chase terrace burntwood staffordshire WS7 8ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ1MjYzM2FkaXF6a2N4.

  36. 14 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NjYzMTk4NWFkaXF6a2N4.

  37. 20 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4NDc0MmFkaXF6a2N4.

  38. 14 October 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODE1ODYxOGFkaXF6a2N4.

  39. 24 March 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI4OTY5MGFkaXF6a2N4.

  40. 6 August 2003 Accounting reference date extended from 30/11/03 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQ0NDEwNWFkaXF6a2N4.

  41. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4MzIyMWFkaXF6a2N4.

  42. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5NjY0NWFkaXF6a2N4.

  43. 27 November 2002 Ad 08/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYyMDkzM2FkaXF6a2N4.

  44. 27 November 2002 Registered office changed on 27/11/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkzNTE5NmFkaXF6a2N4.

  45. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMxODg5N2FkaXF6a2N4.

  46. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMzNjUyOGFkaXF6a2N4.

  47. 8 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEzMTY1NWFkaXF6a2N4.

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23.20.165.182 Thu, 26 Apr 2018 14:59:22 +0100