Ada Construction Limited

Company Registration Number: 04651762

Company registered in England and Wales

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Ada Construction Limited is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Basildon, Essex.

Registered Address

THE LAINDON BARN
DUNTON ROAD
BASILDON
ESSEX
ENGLAND
SS15 4DB

There are 214 companies currently registered at this postcode, including this one.

All companies at SS15 4DB

Registration Data

Company Number

04651762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2,167
Current Assets £17,222£26,939£26,225£32,850£23,151£12,183
of which Cash £14,861£21,930£21,607£26,231£10,134£17,357
Total Assets £17,222£26,939£26,225£32,850£23,151£14,350
Current Liabilities £16,911£28,032£20,841£25,129£19,925£0
Net Current Assets £311£-1,093£5,384£7,721£3,226£12,183
Total Net Worth £4,982£2,465£7,759£12,298£6,942£14,350

Previous Names

No previous names

Company Officers

  • COX, Michelle Jean

    Secretary

    Appointed on 29 January 2003

     

    8 Conrad Road
    Stanford Le Hope
    Essex
    SS17 0AT

  • COX, Adrian

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Roofer & Cladder

    Month of birth: November 1963

    8 Conrad Road
    Stanford Le Hope
    Essex
    SS17 0AT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHXE8G. Transaction: MzE2MDYyODYyOWFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51BFY0O. Transaction: MzE0MjM4NTc2NmFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZMC00. Transaction: MzEzNDAxMjQ2MGFkaXF6a2N4.

  4. 26 August 2015 Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKL21K. Transaction: MzEyOTc1ODI3NWFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42C3E94. Transaction: MzExODMzODYxOWFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J15S2Z. Transaction: MzEwOTg3MDMzMGFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0PKP. Transaction: MzA5NDMxMDcwOGFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PQUJ. Transaction: MzA4NzkyMDIwMGFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X227E2AG. Transaction: MzA3Mjg2NTE5OGFkaXF6a2N4.

  10. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J98WUS. Transaction: MzA2NTYxOTUyMWFkaXF6a2N4.

  11. 3 September 2012 Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GO9PMJ. Transaction: MzA2MzQyODMxM2FkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13A9KLT. Transaction: MzA1Mjk2OTk2M2FkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6MHBYU9. Transaction: MzA0NjMxNzcyMmFkaXF6a2N4.

  14. 10 October 2011 Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ United Kingdom on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZUNKY94. Transaction: MzA0NTIyNzM0MmFkaXF6a2N4.

  15. 17 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XSJYZRQM. Transaction: MzAzMjQxNzUwNGFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARQC6OC9. Transaction: MzAyNTQ1Mjc1MWFkaXF6a2N4.

  17. 2 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XQNPGHYU. Transaction: MzAxMDQ4OTAwOWFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Adrian Cox on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQNPFHYT. Transaction: MzAxMDQ4ODQ5NGFkaXF6a2N4.

  19. 20 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8DDGF03. Transaction: MzAwMzM0MTAwMGFkaXF6a2N4.

  20. 20 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCMS7J5. Transaction: MjAyNjMwMTU4NmFkaXF6a2N4.

  21. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABNVM54Y. Transaction: MjAxODcyNzg0M2FkaXF6a2N4.

  22. 28 July 2008 Registered office changed on 28/07/2008 from c/o the accountancy practice (essex) LTD 44 king street stanford-le-hope essex SS17 0HH [View PDF]

    Category: Address. Type: 287. Barcode: XGEDC1P6. Transaction: MjAwOTY5NDUzMmFkaXF6a2N4.

  23. 19 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5NDc2MGFkaXF6a2N4.

  24. 25 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ0ODc3MGFkaXF6a2N4.

  25. 21 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYxMzgzNmFkaXF6a2N4.

  26. 4 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU3ODE0OWFkaXF6a2N4.

  27. 6 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxNjIyM2FkaXF6a2N4.

  28. 6 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODczNDkyNmFkaXF6a2N4.

  29. 23 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcyNzc1NmFkaXF6a2N4.

  30. 2 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NTc5OTM0NmFkaXF6a2N4.

  31. 12 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NDMxOWFkaXF6a2N4.

  32. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5NDMxMGFkaXF6a2N4.

  33. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0MDYzN2FkaXF6a2N4.

  34. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYwMjM0NGFkaXF6a2N4.

  35. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIwMDMzOWFkaXF6a2N4.

  36. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTY3MzE1OWFkaXF6a2N4.

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