Adl Building Contractors Limited

Company Registration Number: 05021365

Company registered in England and Wales

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Adl Building Contractors Limited is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in Swansea.

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 395 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

Registration Data

Company Number

05021365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 January 2014

Returns Next Due

18 February 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £143,607£104,596£95,329£107,649£70,594
of which Cash £0£0£0£0£19,654
Total Assets £143,607£104,596£95,329£107,649£70,594
Current Liabilities £103,263£122,766£117,857£135,407£99,689
Net Current Assets £40,344£-18,170£-22,528£-27,758£-29,095
Total Net Worth £50,203£7,266£8,157£10,241£11,296

Previous Names

  • I.T.F. PROPERTY HOLDINGS LIMITED, active until 2 March 2005

Company Officers

  • LEAMAN, Dane

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1972

    10
    St Helens Road
    Swansea
    SA1 4AW

  • LEAMAN, Hayley

    Secretary

    Appointed on 28 February 2005

    Resigned on 26 February 2014

    9 Chipping Cross
    Clevedon
    Avon
    BS21 5JG

  • WOOG, Juliana

    Secretary

    Appointed on 21 January 2004

    Resigned on 27 February 2005

    18 The Manor
    Llantarnam
    Cwmbran
    Gwent
    NP44 3AQ

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • LEAMAN, Lance Stuart

    Director

    Appointed on 28 February 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Builder

    Month of birth: September 1967

    6 Kenn Estate
    Kenn
    Clevedon
    Avon
    BS21 6TS

  • WOOG, Michel Joseph

    Director

    Appointed on 21 January 2004

    Resigned on 27 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    18 The Manor
    Llantarnam
    Cwmbran
    Gwent
    NP44 3AQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

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

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Latest Filings

  1. 30 August 2016 Liquidators statement of receipts and payments to 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5DPB14P. Transaction: MzE1NjE3ODY5MWFkaXF6a2N4.

  2. 3 August 2015 Registered office address changed from 81 Dial Hill Road Clevedon North Somerset BS21 7ER to 10 st Helens Road Swansea SA1 4AW on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: A4C89X6P. Transaction: MzEyODI3NjkwNGFkaXF6a2N4.

  3. 31 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4C89X6X. Transaction: MzEyODE4ODc4N2FkaXF6a2N4.

  4. 31 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4C89X8X. Transaction: MzEyODE4ODY2M2FkaXF6a2N4.

  5. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDODlYQVBhZGlxemtjeA.

  6. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DFSAA. Transaction: MzEyMDM1MTQ0N2FkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X32IDEXK. Transaction: MzA5NTI4MTI2OWFkaXF6a2N4.

  8. 26 February 2014 Termination of appointment of Hayley Leaman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32IDEX4. Transaction: MzA5NTI4MTEyMGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3R8O. Transaction: MzA5MTY0ODE5OGFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X22PEPRC. Transaction: MzA3MzI2MTA4M2FkaXF6a2N4.

  11. 21 February 2013 Registered office address changed from 9 Chipping Cross Clevedon North Somerset BS21 5JG on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PEPR4. Transaction: MzA3MzI2MDk4OWFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5GO3. Transaction: MzA3MDIxMzgyOGFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X132G7AR. Transaction: MzA1MjcxNzI3M2FkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMKRX. Transaction: MzA0OTg3NzMxNWFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XWZ9OS3K. Transaction: MzAzMzE1ODE5N2FkaXF6a2N4.

  16. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBY1VQA2. Transaction: MzAyOTM2MjYyN2FkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XLP6EHS0. Transaction: MzAxMDE3NDE2MWFkaXF6a2N4.

  18. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AASH2E. Transaction: MzAwODU5ODA1NmFkaXF6a2N4.

  19. 26 January 2010 Termination of appointment of Lance Leaman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJ1UGZL. Transaction: MzAwNzk1MjAyOGFkaXF6a2N4.

  20. 26 January 2010 Appointment of Mr Dane Leaman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVIZPGZD. Transaction: MzAwNzk1MjA0MGFkaXF6a2N4.

  21. 19 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNNL8A9. Transaction: MjAyODU2MDc5NGFkaXF6a2N4.

  22. 18 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X640Z4X7. Transaction: MjAxODI0OTM5MGFkaXF6a2N4.

  23. 20 August 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7E12FM. Transaction: MjAxMTQ0MTQ4MmFkaXF6a2N4.

  24. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMDQ2OWFkaXF6a2N4.

  25. 19 November 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMjY4MGFkaXF6a2N4.

  26. 6 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NzUwNWFkaXF6a2N4.

  27. 23 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4MDI5NGFkaXF6a2N4.

  28. 13 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDgwMzY0MWFkaXF6a2N4.

  29. 23 September 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTc1Nzk5MWFkaXF6a2N4.

  30. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM5MDgzNWFkaXF6a2N4.

  31. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk3NjE5M2FkaXF6a2N4.

  32. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ5NzU2N2FkaXF6a2N4.

  33. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzIwMDc5MGFkaXF6a2N4.

  34. 2 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDUzNTA3NGFkaXF6a2N4.

  35. 16 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI4MzE0MGFkaXF6a2N4.

  36. 30 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzgzMDA1NGFkaXF6a2N4.

  37. 30 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTU3ODI5MmFkaXF6a2N4.

  38. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI2MzI0NmFkaXF6a2N4.

  39. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTczNTM5OGFkaXF6a2N4.

  40. 31 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIwMDg3MWFkaXF6a2N4.

  41. 31 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxODEzNWFkaXF6a2N4.

  42. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTAxNjI5OGFkaXF6a2N4.

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