Adp Construction Limited

Company Registration Number: 04591585

Company registered in England and Wales

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Adp Construction Limited is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

3 CHURCH STREET
KIDDERMINSTER
WORCESTERSHIRE
DY10 2AD

There are 172 companies currently registered at this postcode, including this one.

All companies at DY10 2AD

Registration Data

Company Number

04591585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £115,325£82,996£22,814£19,759£17,075£10,261
of which Cash £16,110£6,478£0£4,123£5,067£3,917
Total Assets £115,325£82,996£22,814£19,759£17,075£10,261
Current Liabilities £70,228£60,942£25,349£21,976£19,315£16,006
Net Current Assets £45,097£22,054£-2,535£-2,217£-2,240£-5,745
Total Net Worth £47,492£23,542£482£1,919£2,172£211

Previous Names

No previous names

Company Officers

  • PAGETT, Alun David

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Construction Industry

    Month of birth: July 1967

    3
    Church Street
    Kidderminster
    Worcestershire
    DY10 2AD
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • EDMONDS, Rachel Mary

    Secretary

    Appointed on 15 November 2002

    Resigned on 18 January 2011

    24 Turton Street
    Kidderminster
    Worcestershire
    DY10 2TH

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • EDMONDS, Rachel Mary

    Director

    Appointed on 1 November 2005

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    24 Turton Street
    Kidderminster
    Worcestershire
    DY10 2TH

  • PAGETT, Alun David

    Director

    Appointed on 15 November 2002

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Construction Industry

    Month of birth: July 1967

    Turton House
    24 Turton Street
    Kidderminster
    Worcestershire
    DY10 2TH

  • SLOAN, Patrick

    Director

    Appointed on 1 April 2005

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1969

    Sevenways
    Tenbury Road
    Clee Hill
    Salop
    SY8 3LY

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

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6R6H. Transaction: MzE2NTU3MzMyMmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58IMO. Transaction: MzE2NDc0Mzc5OWFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA0UU3. Transaction: MzEzODQ4MDkxNWFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EKYJDL. Transaction: MzEzMDIyMDM3M2FkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPAEJ. Transaction: MzExNDUxOTc4OWFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVP8GQ. Transaction: MzExNDUxOTI4OWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCO64H. Transaction: MzA5MTY5MzIwNGFkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCO52J. Transaction: MzA5MTY5MjgwM2FkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX33KW. Transaction: MzA3MDE5MTE3MmFkaXF6a2N4.

  10. 31 December 2012 Director's details changed for Alun David Pagett on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1OX33KO. Transaction: MzA3MDE5MTA0MGFkaXF6a2N4.

  11. 31 December 2012 Registered office address changed from Turton House 24 Turton Street Kidderminster Worcestershire DY10 2TH on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: X1OX33KG. Transaction: MzA3MDE5MTAzN2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2VGH. Transaction: MzA3MDE4ODAwMGFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X11UQOPS. Transaction: MzA1MTgxMDIzNGFkaXF6a2N4.

  14. 2 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: A0OQ3D1F. Transaction: MzA0OTk0ODM1OGFkaXF6a2N4.

  15. 4 February 2011 Termination of appointment of Rachel Edmonds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADW76RD0. Transaction: MzAzMTY3OTk2M2FkaXF6a2N4.

  16. 4 February 2011 Termination of appointment of Rachel Edmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADW75RDZ. Transaction: MzAzMTY3OTkyNGFkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XID00QWE. Transaction: MzAzMDYyMDg0MWFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCGK3QDF. Transaction: MzAyOTUxMTU3M2FkaXF6a2N4.

  19. 8 February 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XA9U1HC4. Transaction: MzAwODk2MDQ1NGFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for Alun David Pagett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA9U0HC3. Transaction: MzAwODk1ODg3MGFkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Rachel Mary Edmonds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA9TZHC1. Transaction: MzAwODk1ODY4N2FkaXF6a2N4.

  22. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMS7HGH9. Transaction: MzAwNzA2MjI0NmFkaXF6a2N4.

  23. 19 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3377IR. Transaction: MjAyNjIwMzIwMmFkaXF6a2N4.

  24. 19 February 2009 Registered office changed on 19/02/2009 from turton house 24 turton street kidderminster heroford worcestershire DY10 2TH [View PDF]

    Category: Address. Type: 287. Barcode: XS3367IQ. Transaction: MjAyNjE5NTE5MmFkaXF6a2N4.

  25. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2FJ13U8. Transaction: MjAxNTQwNTY5NmFkaXF6a2N4.

  26. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MTUxMWFkaXF6a2N4.

  27. 21 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxNzk1MGFkaXF6a2N4.

  28. 21 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM4OTY3M2FkaXF6a2N4.

  29. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MjA3MmFkaXF6a2N4.

  30. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY0NDUzMmFkaXF6a2N4.

  31. 10 December 2006 Ad 01/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY0NDUzMGFkaXF6a2N4.

  32. 10 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0NDUzMWFkaXF6a2N4.

  33. 19 May 2006 Ad 01/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIxODgyMWFkaXF6a2N4.

  34. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4NTIyOWFkaXF6a2N4.

  35. 19 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0MDA0OWFkaXF6a2N4.

  36. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTM3MjczM2FkaXF6a2N4.

  37. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA4MTc1OWFkaXF6a2N4.

  38. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYxNzYzMmFkaXF6a2N4.

  39. 23 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAyODI0M2FkaXF6a2N4.

  40. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjE2ODY1MGFkaXF6a2N4.

  41. 18 February 2004 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjgxNzI3MWFkaXF6a2N4.

  42. 10 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjE5NTEyNmFkaXF6a2N4.

  43. 9 December 2003 Return made up to 15/11/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTIzOTIyN2FkaXF6a2N4.

  44. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgzOTAyOGFkaXF6a2N4.

  45. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg5MjI5MGFkaXF6a2N4.

  46. 27 November 2002 Registered office changed on 27/11/02 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM5NjM1MGFkaXF6a2N4.

  47. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk3NDUyN2FkaXF6a2N4.

  48. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY4MjE0OWFkaXF6a2N4.

  49. 15 November 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE5MjU4NGFkaXF6a2N4.

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