A D Builders Limited

Company Registration Number: 04738937

Company registered in England and Wales

Approximate Location Map
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A D Builders Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Warks.

Registered Address

26 MOORLANDS AVENUE
KENILWORTH
WARKS
CV8 1HR

There are 3 companies currently registered at this postcode, including this one.

All companies at CV8 1HR

Registration Data

Company Number

04738937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £14,086£15,245£0£0£0
Current Assets £19,495£15,268£18,435£7,332£14,462
of which Cash £14,495£15,268£18,435£2,465£14,462
Total Assets £33,581£30,513£18,435£7,332£14,462
Current Liabilities £975£975£975£976£975
Net Current Assets £18,520£14,293£17,460£6,356£13,487
Total Net Worth £32,606£29,538£14,878£6,554£13,733

Previous Names

No previous names

Company Officers

  • HAMMOND, Darryl Kenneth

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    26 Moorlands Avenue
    Kenilworth
    Warks
    CV8 1HR

  • HAMMOND, Suzanne

    Secretary

    Appointed on 17 April 2003

    Resigned on 16 May 2014

    26 Moorlands Avenue
    Kenilworth
    Warks
    CV8 1HR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 22 April 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 22 April 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 28 September 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GGHRY1. Transaction: MzE1ODQyOTQwNGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X575C40Q. Transaction: MzE0ODU4OTU3NGFkaXF6a2N4.

  3. 22 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4C6R90P. Transaction: MzEyNzU0ODc2OWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4C4236B. Transaction: MzEyNzQzNTI3NWFkaXF6a2N4.

  5. 12 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39VFJOR. Transaction: MzEwMTgwMzU2NWFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZRZ6. Transaction: MzEwMDE3NjYxMmFkaXF6a2N4.

  7. 16 May 2014 Termination of appointment of Suzanne Hammond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37ZZRE9. Transaction: MzEwMDE3NjQyNWFkaXF6a2N4.

  8. 21 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AZ23OZ. Transaction: MzA4MDE4ODI4NmFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1EVE1. Transaction: MzA3OTM4OTc0OGFkaXF6a2N4.

  10. 26 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1KBZJS1. Transaction: MzA2NjUyMjM2NmFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANZZEP. Transaction: MzA1ODgzMzI4MWFkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PHID4. Transaction: MzA1MDg2OTk4OWFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XYPW0V6H. Transaction: MzAzOTEzODMzNmFkaXF6a2N4.

  14. 23 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1GU8LR5. Transaction: MzAyMDA2NDY2OWFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: X8BR0KQH. Transaction: MzAxNzMxNDY3M2FkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Darryl Kenneth Hammond on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X8BQZKQF. Transaction: MzAxNzMxNDI1OGFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWXPZH1W. Transaction: MzAwODEyNzA2M2FkaXF6a2N4.

  18. 8 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDcyNDUxNWFkaXF6a2N4.

  19. 5 September 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AWZD0O. Transaction: MjA0MDcyNDQ0MGFkaXF6a2N4.

  20. 18 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODc2Mzk5OGFkaXF6a2N4.

  21. 15 April 2009 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66M591A. Transaction: MjAzMDY0MzMzOGFkaXF6a2N4.

  22. 21 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD539509. Transaction: MjAxODUxODc1MWFkaXF6a2N4.

  23. 8 February 2008 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3MzA4MWFkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MDgxOGFkaXF6a2N4.

  25. 25 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0OTQwOGFkaXF6a2N4.

  26. 19 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5MTg3NWFkaXF6a2N4.

  27. 27 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzOTc5OWFkaXF6a2N4.

  28. 10 November 2005 Registered office changed on 10/11/05 from: 3 st johns avenue kenilworth warwickshire CV8 1FT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDY5NTM1OWFkaXF6a2N4.

  29. 5 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzA1OTAwMGFkaXF6a2N4.

  30. 21 September 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk1MzA2N2FkaXF6a2N4.

  31. 17 June 2003 Registered office changed on 17/06/03 from: d & l management services LTD 12 station road kenilworth warwickshire CV8 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU4MzY5MWFkaXF6a2N4.

  32. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ2MTQ5OWFkaXF6a2N4.

  33. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIxNDc3N2FkaXF6a2N4.

  34. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQzMTI2N2FkaXF6a2N4.

  35. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMyOTA1OWFkaXF6a2N4.

  36. 28 April 2003 Registered office changed on 28/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA1MjgzNWFkaXF6a2N4.

  37. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkwMjc0NmFkaXF6a2N4.

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