A. D. K. Building Limited

Company Registration Number: 04677774

Company registered in England and Wales

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A. D. K. Building Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 758 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

04677774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,112£4,924£4,328£3,430£3,457£3,242
of which Cash £1,008£4,274£1,183£208£1,101£1,392
Total Assets £4,112£4,924£4,328£3,430£3,457£3,242
Current Liabilities £4,081£4,739£4,241£3,375£3,428£3,202
Net Current Assets £31£185£87£55£29£40
Total Net Worth £32£186£88£56£30£41

Previous Names

No previous names

Company Officers

  • KNELLER, Barbara Joyce

    Secretary

    Appointed on 25 February 2003

     

    50 Berkshire Way
    Hornchurch
    Essex
    RM11 3HB

  • KNELLER, Alan Derek

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1971

    12 Halidon Rise
    Romford
    Essex
    RM3 0YL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 July 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B5H5X7. Transaction: MzE1MjgyNzE4N2FkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RHHFU. Transaction: MzE0Mjk5MjkyNWFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CSSZRL. Transaction: MzEyODI5Mjc0NGFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42UETQB. Transaction: MzExODgyNTQyN2FkaXF6a2N4.

  5. 31 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: A3J8XP36. Transaction: MzExMDQzMjI3NmFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDQ7C. Transaction: MzA5NTU1MjkyMGFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GZZ0PM. Transaction: MzA4NTM1NTY1NGFkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSXA0. Transaction: MzA3MzU3OTM2NWFkaXF6a2N4.

  9. 22 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FKNULN. Transaction: MzA2Mjc3NDYzOWFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14SL07L. Transaction: MzA1NDIzNTc5MGFkaXF6a2N4.

  11. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT073YS3. Transaction: MzA0NjQ3MTk5MWFkaXF6a2N4.

  12. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVFDVRY4. Transaction: MzAzMjkxMjkyMmFkaXF6a2N4.

  13. 12 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: APX89O56. Transaction: MzAyNTA4ODI3MGFkaXF6a2N4.

  14. 25 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XUH2WHTG. Transaction: MzAxMDI2MDY2M2FkaXF6a2N4.

  15. 25 February 2010 Director's details changed for Alan Derek Kneller on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUH2VHTF. Transaction: MzAxMDI2MDAwOGFkaXF6a2N4.

  16. 4 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: LXPEZEJH. Transaction: MzAwMjEzMDM5N2FkaXF6a2N4.

  17. 9 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5B7A8VX. Transaction: MjAzMDM4MTYxMGFkaXF6a2N4.

  18. 9 April 2009 Registered office changed on 09/04/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT [View PDF]

    Category: Address. Type: 287. Barcode: X5B798VW. Transaction: MjAzMDM2OTQ3NmFkaXF6a2N4.

  19. 30 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4OB81SE. Transaction: MjAwOTkwNDA1N2FkaXF6a2N4.

  20. 28 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9Y2YE8. Transaction: MjAwMjIwODc0OGFkaXF6a2N4.

  21. 17 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg0NDAxMmFkaXF6a2N4.

  22. 1 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk0NDk2OWFkaXF6a2N4.

  23. 21 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcyMjA4NWFkaXF6a2N4.

  24. 27 February 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQwNDQwNGFkaXF6a2N4.

  25. 17 February 2006 Registered office changed on 17/02/06 from: 116 collier row road corier row romford essex RM5 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ3NzgzOWFkaXF6a2N4.

  26. 17 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NzQ2MjAxMWFkaXF6a2N4.

  27. 25 February 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2NTEzMmFkaXF6a2N4.

  28. 6 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NDY5NzM3NmFkaXF6a2N4.

  29. 18 February 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3NDU3M2FkaXF6a2N4.

  30. 25 March 2003 Accounting reference date shortened from 29/02/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjcxOTQ4OWFkaXF6a2N4.

  31. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2ODY0MmFkaXF6a2N4.

  32. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ1OTMxNWFkaXF6a2N4.

  33. 4 March 2003 Registered office changed on 04/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTU3OTk5M2FkaXF6a2N4.

  34. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQwOTY3OWFkaXF6a2N4.

  35. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgyNTIwMGFkaXF6a2N4.

  36. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ0NDk2MmFkaXF6a2N4.

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