A D Construction UK Ltd

Company Registration Number: 04898091

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A D Construction UK Ltd is a Private Company Limited by Shares first registered on 14 September 2003. Its current registered address is in Twickenham.

Registered Address

8 WILLOW WAY
TWICKENHAM
ENGLAND
TW2 5JW

There are 8 companies currently registered at this postcode, including this one.

All companies at TW2 5JW

Registration Data

Company Number

04898091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100,580£16,541£3,775£7,764£112£230£953
of which Cash £57,980£10,141£3,775£7,764£112£230£953
Total Assets £100,580£16,541£3,775£7,764£112£230£953
Current Liabilities £25,060£6,262£3,546£10,191£4,762£8,068£12,633
Net Current Assets £75,520£10,279£229£-2,427£-4,650£-7,838£-11,680
Total Net Worth £80,320£16,279£2,550£5,117£-2,636£-4,154£-6,326

Previous Names

  • A D CARPENTRY LIMITED, active until 14 September 2004

Company Officers

  • DERVISHOLLI, Alije

    Secretary

    Appointed on 27 January 2009

     

    Nationality: Kosova

    8
    Willow Way
    Twickenham
    TW2 5JW
    England

  • DERVISHOLLI, Arben

    Director

    Appointed on 14 September 2003

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1978

    8
    Willow Way
    Twickenham
    TW2 5JW
    England

  • DERVISHOLLI, Tamara

    Secretary

    Appointed on 14 September 2003

    Resigned on 2 August 2004

    24 Britten Court
    Abbey Lane
    London
    E15 2RS

  • MORINA, Melihate

    Secretary

    Appointed on 28 February 2005

    Resigned on 26 January 2009

    443a Becontree Avenue
    Dagenham
    Essex
    RM8 3UH

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2003

    Resigned on 14 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 14 September 2003

    Resigned on 14 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 May 2017 Secretary's details changed for Alije Dervisholli on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: CH03. Barcode: X66LQ9BS. Transaction: MzE3NjAxODI3OWFkaXF6a2N4.

  2. 17 May 2017 Registered office address changed from 11 st. Marys Avenue Teddington Middlesex TW11 0HZ to 8 Willow Way Twickenham TW2 5JW on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: X66LQ8U2. Transaction: MzE3NjAxNzIxMmFkaXF6a2N4.

  3. 17 May 2017 Director's details changed for Arben Dervisholli on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: CH01. Barcode: X66LQ8GO. Transaction: MzE3NjAxNjQ4NGFkaXF6a2N4.

  4. 14 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK32FV. Transaction: MzE1OTcwMzExOWFkaXF6a2N4.

  5. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A229SW. Transaction: MzE1MTcxMzM4NWFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5RF0G. Transaction: MzEzMTE3ODczOGFkaXF6a2N4.

  7. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8C6T4. Transaction: MzEyNTc3MzI4OWFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7PEP. Transaction: MzEwNzY2MTAwNWFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBY0G. Transaction: MzEwMjc2NzM0N2FkaXF6a2N4.

  10. 8 March 2014 Registered office address changed from 25 Rochford Avenue Romford RM6 5DL on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Address. Type: AD01. Barcode: X338ERW9. Transaction: MzA5NTkyNDcxNmFkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLS5E. Transaction: MzA4NjgyMDMwOWFkaXF6a2N4.

  12. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9C6MY. Transaction: MzA4MDQzNjU0NWFkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBW8GG. Transaction: MzA2NTcxMDk2OGFkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NLLL. Transaction: MzA2MDAzNDE0MWFkaXF6a2N4.

  15. 25 October 2011 Registered office address changed from 1 Rochford Avenue Romford RM6 5DL United Kingdom on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4ZZ5YOQ. Transaction: MzA0NjA2NzI4NGFkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X09A3YAR. Transaction: MzA0NTI5Njk2MmFkaXF6a2N4.

  17. 11 October 2011 Secretary's details changed for Alije Dervisholli on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH03. Barcode: X09A2YAQ. Transaction: MzA0NTI5Njc5OWFkaXF6a2N4.

  18. 1 July 2011 Registered office address changed from 98 Overton Drive Chadwell Heath Essex RM4 6EE on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2ZIUVGL. Transaction: MzAzOTc5MDI1MmFkaXF6a2N4.

  19. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X24EFVF6. Transaction: MzAzOTcxNTAzOGFkaXF6a2N4.

  20. 27 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X2KVCPGV. Transaction: MzAyNzc2OTMxMWFkaXF6a2N4.

  21. 27 November 2010 Director's details changed for Arben Dervisholli on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X2KVBPGU. Transaction: MzAyNzc2OTMwNmFkaXF6a2N4.

  22. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XX42AL50. Transaction: MzAxODMyMjczMGFkaXF6a2N4.

  23. 12 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XKD0DDWG. Transaction: MzAwMDU0NDYxMmFkaXF6a2N4.

  24. 2 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFP51A93. Transaction: MjAzNDE5OTU5OGFkaXF6a2N4.

  25. 23 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XSJ9C7JJ. Transaction: MjAyNjQwOTQwMGFkaXF6a2N4.

  26. 9 February 2009 Secretary appointed alije dervisholli [View PDF]

    Category: Officers. Type: 288a. Barcode: A5G9T737. Transaction: MjAyNTM1NzUzNGFkaXF6a2N4.

  27. 9 February 2009 Appointment terminated secretary melihate morina [View PDF]

    Category: Officers. Type: 288b. Barcode: A5G9S736. Transaction: MjAyNTM1NzQ5N2FkaXF6a2N4.

  28. 14 January 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJNN6IW. Transaction: MjAyMzI4NTE2MWFkaXF6a2N4.

  29. 27 December 2008 Registered office changed on 27/12/2008 from 1 horizon building 15 hertsmere road, london E14 4AW [View PDF]

    Category: Address. Type: 287. Barcode: AW8TY5W6. Transaction: MjAyMTQ0Mjc0MmFkaXF6a2N4.

  30. 29 January 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM3MDg4M2FkaXF6a2N4.

  31. 27 November 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MTc0OWFkaXF6a2N4.

  32. 16 July 2007 Registered office changed on 16/07/07 from: 1, horizon building 15 hertsmere road london E14 4AM [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMzMjE3N2FkaXF6a2N4.

  33. 16 July 2007 Registered office changed on 16/07/07 from: c/o cduk services, venus house bridgwater road stratford london E15 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU3MDk1MWFkaXF6a2N4.

  34. 31 May 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4MDY2ODY1NWFkaXF6a2N4.

  35. 11 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE2NzI2NWFkaXF6a2N4.

  36. 11 October 2006 Registered office changed on 11/10/06 from: c/o cduk services, venus house bridgwater road stratford london E15 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEwODg3M2FkaXF6a2N4.

  37. 11 October 2006 Registered office changed on 11/10/06 from: c/o cduk services 19-20 britten court abbey lane london E15 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE5MDcyNGFkaXF6a2N4.

  38. 3 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NTMwNDQ2MmFkaXF6a2N4.

  39. 15 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDg0ODgwOGFkaXF6a2N4.

  40. 15 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjM1Mjc2NWFkaXF6a2N4.

  41. 15 September 2005 Registered office changed on 15/09/05 from: 20 britten court abbey lane london E15 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI2NzkwOGFkaXF6a2N4.

  42. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI4NjM4OGFkaXF6a2N4.

  43. 22 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA5Nzk2N2FkaXF6a2N4.

  44. 14 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjgzMjk2N2FkaXF6a2N4.

  45. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY2ODcyMmFkaXF6a2N4.

  46. 12 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjg1MzUzNWFkaXF6a2N4.

  47. 23 October 2003 Ad 14/09/03--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI4MTc0MmFkaXF6a2N4.

  48. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE4Njc0MWFkaXF6a2N4.

  49. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk4NDk4OGFkaXF6a2N4.

  50. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI3ODM3MGFkaXF6a2N4.

  51. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxMTAyNmFkaXF6a2N4.

  52. 24 September 2003 Registered office changed on 24/09/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ1NDY5M2FkaXF6a2N4.

  53. 14 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA3MjkxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.