A D Bly Construction Limited

Company Registration Number: 04642985

Company registered in England and Wales

Approximate Location Map
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A D Bly Construction Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Hertfordshire.

Registered Address

UNIT 4D NUP END BUSINESS CENTRE
OLD KNEBWORTH
HERTFORDSHIRE
SG3 6QJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SG3 6QJ

Registration Data

Company Number

04642985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,632,502£4,388,697£3,416,468£14,495,095£13,564,985£13,316,705
of which Cash £4,507,982£3,958,293£2,974,425£3,928,760£3,268,963£3,147,991
Total Assets £4,632,502£4,388,697£3,416,468£14,495,095£13,564,985£13,316,705
Current Liabilities £1,782,390£2,167,931£1,890,994£14,925,677£15,783,565£15,683,381
Net Current Assets £2,850,112£2,220,766£1,525,474£-430,582£-2,218,580£-2,366,676
Total Net Worth £-2,636,694£-2,734,993£-2,481,512£-3,218,337£-3,891,610£-4,524,576

Previous Names

  • A D BLY HOLDINGS LIMITED, active until 19 January 2017

Company Officers

  • BLY, Antony David

    Secretary

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Director

    Stoneheaps
    Kimpton Bottom
    Kimpton
    Hertfordshire
    SG4 8ET

  • BLY, Antony David

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Stoneheaps
    Kimpton Bottom
    Kimpton
    Hertfordshire
    SG4 8ET

  • HELLIAR, Paul Anthony

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Unit 4d Nup End Business Centre
    Old Knebworth
    Hertfordshire
    SG3 6QJ

  • HIRST, Stuart Anthony

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1969

    Unit 4d Nup End Business Centre
    Old Knebworth
    Hertfordshire
    SG3 6QJ

  • MC SKIMMING, Aaron Bruce William

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Elm Lodge
    Luton Road
    Chalton
    Luton
    Bedfordshire
    LU4 9UG
    United Kingdom

  • O'CONNOR, Robert John

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    The Coach House
    Mill Court Mill Lane
    Kingsthorpe
    Northamptonshire
    NN2

  • PRINGLE, Michael Paul

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Cintra Lodge
    14 Church Street
    Little Shelford
    Cambridgeshire
    CB2 5MG

  • THOMPSON, Mark John

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    The Old Carpenters Arms
    153 North End Bassingbourn
    Royston
    Hertfordshire
    SG8 5PD

  • THOMSON, Christopher John

    Secretary

    Appointed on 21 January 2003

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Solicitor

    Bramblefield House
    Station Hill, Little Whelnetham
    Bury St. Edmunds
    Suffolk
    IP30 0DT

  • THOMSON, Christopher John

    Director

    Appointed on 21 January 2003

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    Bramblefield House
    Station Hill, Little Whelnetham
    Bury St. Edmunds
    Suffolk
    IP30 0DT

  • WALMSLEY, Neil Roderick

    Director

    Appointed on 21 January 2003

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    Windrush Farmhouse
    Thorpe Morieux
    Bury St Edmunds
    Suffolk
    IP30 0NU

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

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Latest Filings

  1. 9 February 2017 Appointment of Mr Stuart Anthony Hirst as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5ZWZMI8. Transaction: MzE2ODYwMzE2M2FkaXF6a2N4.

  2. 9 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZR1dSQ0phZGlxemtjeA.

  3. 2 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERXB6. Transaction: MzE2ODA4NDIyOGFkaXF6a2N4.

  4. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5YGWRCR. Transaction: MzE2Njk4NDUyOWFkaXF6a2N4.

  5. 19 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5YGWRC3. Transaction: MzE2Njk4NDIxNWFkaXF6a2N4.

  6. 6 October 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R5G6VRUW. Transaction: MzE1OTA4NTM3NmFkaXF6a2N4.

  7. 6 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R5G6VRUO. Transaction: MzE1OTA4NTI1OWFkaXF6a2N4.

  8. 6 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNlpXQkxhZGlxemtjeA.

  9. 23 September 2016 Appointment of Mr Paul Anthony Helliar as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5G5X6A2. Transaction: MzE1ODA2MTg4NWFkaXF6a2N4.

  10. 1 September 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZH5AJ. Transaction: MzE1NTk4MTg3MmFkaXF6a2N4.

  11. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LVAZ. Transaction: MzE0MDE5MTMxNGFkaXF6a2N4.

  12. 8 September 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHADD. Transaction: MzEzMDQ0ODUzOWFkaXF6a2N4.

  13. 29 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X403FLVE. Transaction: MzExNjI4ODk5OGFkaXF6a2N4.

  14. 4 September 2014 Group of companies' accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9UJQO. Transaction: MzEwNjc3OTk2MmFkaXF6a2N4.

  15. 4 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X32XYM3N. Transaction: MzA5NTYxNzg0NGFkaXF6a2N4.

  16. 5 September 2013 Group of companies' accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3TJU. Transaction: MzA4NDQ3MTg3OGFkaXF6a2N4.

  17. 15 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L25TVUO2. Transaction: MzA3NjIyMDI3M2FkaXF6a2N4.

  18. 21 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRPQ1. Transaction: MzA3MTQzODY2OGFkaXF6a2N4.

  19. 5 September 2012 Group of companies' accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH42JS. Transaction: MzA2MzYwMTA2NWFkaXF6a2N4.

  20. 6 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X124XAGW. Transaction: MzA1MTkyOTc4MmFkaXF6a2N4.

  21. 8 August 2011 Group of companies' accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L57ABWDR. Transaction: MzA0MTc3MDU1MmFkaXF6a2N4.

  22. 14 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: X0RBASFG. Transaction: MzAzMzc2ODMwN2FkaXF6a2N4.

  23. 14 March 2011 Director's details changed for Aaron Bruce William Mc Skimming on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0RB9SFF. Transaction: MzAzMzc2ODEwOWFkaXF6a2N4.

  24. 24 May 2010 Group of companies' accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LO6YVK6Y. Transaction: MzAxNjE2MjY1MmFkaXF6a2N4.

  25. 26 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XVESRGZ4. Transaction: MzAwNzk0MTM2MmFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Aaron Bruce William Mc Skimming on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVESNGZ0. Transaction: MzAwNzk0MDQ4MmFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Mark John Thompson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVESQGZ3. Transaction: MzAwNzk0MDQ4NmFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for Michael Paul Pringle on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVESPGZ2. Transaction: MzAwNzk0MDQ4NWFkaXF6a2N4.

  29. 26 January 2010 Director's details changed for Robert John O'connor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVESOGZ1. Transaction: MzAwNzk0MDQ4M2FkaXF6a2N4.

  30. 26 January 2010 Director's details changed for Antony David Bly on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVESMGZZ. Transaction: MzAwNzk0MDQ4MWFkaXF6a2N4.

  31. 1 October 2009 Group of companies' accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZYTSDP5. Transaction: MjA0MjU2NjY2NmFkaXF6a2N4.

  32. 11 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5ZM7AU. Transaction: MjAyNTU4ODc5NWFkaXF6a2N4.

  33. 1 October 2008 Group of companies' accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH4V23KQ. Transaction: MjAxNDUzNzc4OGFkaXF6a2N4.

  34. 6 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMFY7ZBQ. Transaction: MjAwNDc3OTExOWFkaXF6a2N4.

  35. 9 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGB8L009. Transaction: MjAwMjk3MDg5M2FkaXF6a2N4.

  36. 22 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2OTU1M2FkaXF6a2N4.

  37. 22 January 2008 Registered office changed on 22/01/08 from: unit 4D nup end business centre old knebworth hertfordshire SG3 6GJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk0MjI2N2FkaXF6a2N4.

  38. 1 October 2007 Group of companies' accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNTQ2N2FkaXF6a2N4.

  39. 27 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgxMjYxN2FkaXF6a2N4.

  40. 6 October 2006 Group of companies' accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4NjEwMmFkaXF6a2N4.

  41. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMzNDcyOGFkaXF6a2N4.

  42. 6 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU1NTkxM2FkaXF6a2N4.

  43. 6 October 2005 Group of companies' accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk2ODE0NGFkaXF6a2N4.

  44. 8 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY1NzM0NWFkaXF6a2N4.

  45. 25 November 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NzMwMDc4OGFkaXF6a2N4.

  46. 25 November 2004 Ad 28/10/04--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjExNzgwNWFkaXF6a2N4.

  47. 25 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUyMDQ5NmFkaXF6a2N4.

  48. 25 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA3ODQ1NmFkaXF6a2N4.

  49. 25 November 2004 £ nc 100/10000 28/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTIxMjg0MmFkaXF6a2N4.

  50. 5 October 2004 Group of companies' accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExODMzMDQ2NWFkaXF6a2N4.

  51. 19 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5Mjg4N2FkaXF6a2N4.

  52. 16 July 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2NzExNjI2NGFkaXF6a2N4.

  53. 16 July 2003 Ad 08/04/03--------- £ si [email protected]=25 £ ic 2/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjA3ODYwMmFkaXF6a2N4.

  54. 16 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDYzOTE1MmFkaXF6a2N4.

  55. 16 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgxMzk0MWFkaXF6a2N4.

  56. 16 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkwOTU5MmFkaXF6a2N4.

  57. 14 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjk3NDQ1OGFkaXF6a2N4.

  58. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMzMjg5NGFkaXF6a2N4.

  59. 4 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5MTMxN2FkaXF6a2N4.

  60. 28 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjM3ODU1NGFkaXF6a2N4.

  61. 18 April 2003 Accounting reference date shortened from 31/01/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTM4NDcyOGFkaXF6a2N4.

  62. 17 April 2003 Registered office changed on 17/04/03 from: 80 guildhall street bury st edmunds suffolk IP33 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk3OTA0M2FkaXF6a2N4.

  63. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYxNDAxMGFkaXF6a2N4.

  64. 17 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYwODAwM2FkaXF6a2N4.

  65. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ5NTIxOGFkaXF6a2N4.

  66. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA1ODE0MmFkaXF6a2N4.

  67. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0OTcwMmFkaXF6a2N4.

  68. 15 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjkyOTgzMWFkaXF6a2N4.

  69. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ3Njg5NWFkaXF6a2N4.

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