Ad Howard Building Contractors Limited

Company Registration Number: 04766800

Company registered in England and Wales

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Ad Howard Building Contractors Limited is a Private Company Limited by Shares first registered on 16 May 2003. Its current registered address is in Goole, East Yorkshire.

Registered Address

SEPTEMBER HOUSE HIGH STREET
BARMBY ON THE MARSH
GOOLE
EAST YORKSHIRE
DN14 7HU

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

All companies at DN14 7HU

Registration Data

Company Number

04766800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,868£406,934£223,238£170,018£201,473£136,350
of which Cash £10,809£10,789£20,553£19,846£46,721£7,971
Total Assets £114,868£406,934£223,238£170,018£201,473£136,350
Current Liabilities £140,501£157,759£105,901£67,002£88,233£59,117
Net Current Assets £-25,633£249,175£117,337£103,016£113,240£77,233
Total Net Worth £94,306£62,418£22,231£10,943£15,904£-11,324

Previous Names

No previous names

Company Officers

  • HOWARD, Selina Louise

    Secretary

    Appointed on 16 May 2003

     

    September House
    High Street Barmby On The Marsh
    Goole
    East Yorkshire
    DN14 7HU

  • HOWARD, Andrew David

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1964

    September House
    High Street Barmby On The Marsh
    Goole
    East Yorkshire
    DN14 7HU

  • HOWARD, Selina Louise

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: January 1968

    September House
    High Street Barmby On The Marsh
    Goole
    East Yorkshire
    DN14 7HU

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X588RQOY. Transaction: MzE0OTgzOTkyM2FkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54XOE8Z. Transaction: MzE0NjYwNDc5OGFkaXF6a2N4.

  3. 22 September 2015 Satisfaction of charge 047668000001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GIAE2G. Transaction: MzEzMTc1NDYxMmFkaXF6a2N4.

  4. 20 July 2015 Registration of charge 047668000004, created on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C1FOI2. Transaction: MzEyNzM2MTQyMWFkaXF6a2N4.

  5. 9 July 2015 Registration of charge 047668000003, created on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B91YHL. Transaction: MzEyNjgwMDc4N2FkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48CN580. Transaction: MzEyNDA3Nzk4MGFkaXF6a2N4.

  7. 15 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3YB5AN6. Transaction: MzExNTE3MTgyN2FkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X397WHFF. Transaction: MzEwMTEyMjU5NmFkaXF6a2N4.

  9. 24 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A343UFAG. Transaction: MzA5NjgzODA3NGFkaXF6a2N4.

  10. 18 July 2013 Registration of charge 047668000002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CV85OZ. Transaction: MzA4MTc5MzYwNmFkaXF6a2N4.

  11. 13 June 2013 Registration of charge 047668000001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AFVS01. Transaction: MzA3OTg3OTU5NmFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFFVN. Transaction: MzA3ODc0OTk2M2FkaXF6a2N4.

  13. 8 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21JQZHV. Transaction: MzA3MjUwMTMwNGFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAFD7. Transaction: MzA1Nzg5OTEyMmFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYNYB. Transaction: MzA1Njg3NzI3NGFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XQ5GZUFG. Transaction: MzAzNzc2ODczMGFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOAZISR8. Transaction: MzAzNDY1NDk0MmFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XGZZYKHA. Transaction: MzAxNjY5ODQ0M2FkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Selina Louise Howard on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGZZXKH9. Transaction: MzAxNjY5NjY2MWFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Andrew David Howard on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGZZWKH8. Transaction: MzAxNjY5NjY2MGFkaXF6a2N4.

  21. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9EGRJF2. Transaction: MzAxNDM0OTMwNmFkaXF6a2N4.

  22. 4 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL5FAF9. Transaction: MjAzNDQwMTIxOGFkaXF6a2N4.

  23. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ05SA11. Transaction: MjAzMzQ4NDM4NGFkaXF6a2N4.

  24. 11 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C5F0GF. Transaction: MjAwNzAwNTE3MWFkaXF6a2N4.

  25. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4HUI04B. Transaction: MjAwNjMzODI2N2FkaXF6a2N4.

  26. 20 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMzg2N2FkaXF6a2N4.

  27. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc4NDQ4N2FkaXF6a2N4.

  28. 1 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0MDIzNmFkaXF6a2N4.

  29. 17 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUwNzUzM2FkaXF6a2N4.

  30. 11 May 2006 Registered office changed on 11/05/06 from: september house high street barmby on the marsh goole east yorkshire DN14 7HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ3OTQ5OGFkaXF6a2N4.

  31. 24 February 2006 Registered office changed on 24/02/06 from: 1 the nurseries asselby crossings asselby goole east yorkshrie DN14 7GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM1NjkwMWFkaXF6a2N4.

  32. 21 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4MTU2NWFkaXF6a2N4.

  33. 18 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjc0Njc5OGFkaXF6a2N4.

  34. 15 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5Mzk2NWFkaXF6a2N4.

  35. 2 December 2003 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTE5MjgyMWFkaXF6a2N4.

  36. 2 December 2003 Ad 16/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTcwNjg2OWFkaXF6a2N4.

  37. 27 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI1NzYwOGFkaXF6a2N4.

  38. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg3NjY4MWFkaXF6a2N4.

  39. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIyOTMzMmFkaXF6a2N4.

  40. 7 June 2003 Registered office changed on 07/06/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkyNDg5N2FkaXF6a2N4.

  41. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg5NDYzMWFkaXF6a2N4.

  42. 7 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAyMjA0N2FkaXF6a2N4.

  43. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY2MjY1N2FkaXF6a2N4.

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