A & D Construction & Sons Limited

Company Registration Number: 05251684

Company registered in England and Wales

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A & D Construction & Sons Limited is a Private Company Limited by Shares first registered on 6 October 2004. It was dissolved on 24 May 2016.

Registered Address

32 Stamford Street
Altrincham
Cheshire
WA14 1EY

There are 287 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

05251684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 October 2004

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

31 December 2011

Returns Last Made Up

6 October 2010

Returns Next Due

3 November 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £285,083£192,004£264,283£165,979£118,199
of which Cash £0£0£0£22,726£11,365
Total Assets £285,083£192,004£264,283£165,979£118,199
Current Liabilities £456,900£478,060£501,098£897,892£1,007,558
Net Current Assets £-171,817£-286,056£-236,815£-731,913£-889,359
Total Net Worth £-327,485£-508,017£-555,825£-705,540£-853,809

Previous Names

No previous names

Company Officers

  • CABOT, Lance

    Director

    Appointed on 1 June 2011

     

    Nationality: American

    Occupation: Businessman

    Month of birth: February 1942

    Ellesmere House 8
    29 City Mill Lane
    Gibralter
    Pobox 46
    Gibraltar

  • HUMPHREYS, Dawn Caroline

    Secretary

    Appointed on 1 February 2005

    Resigned on 1 June 2011

    Nationality: British

    Pennyhooks Farmhouse
    Shrivenham
    Swindon
    Wiltshire
    SN6 8EX

  • BERNARD HARRINGTON AND COMPANY LIMITED

    Corporate Secretary

    Appointed on 6 October 2004

    Resigned on 1 February 2005

    77 Shrivenham Hundred Business Park
    Majors Road Watchfield
    Swindon
    Wiltshire
    SN6 8TY

  • HARRINGTON, Patrick Bernard

    Director

    Appointed on 6 October 2004

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    Buckthorn House
    Sevenhampton
    Swindon
    Wiltshire
    SN6 7QA

  • HUMPHREYS, Anthony Stephen

    Director

    Appointed on 31 January 2005

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Builder

    Month of birth: April 1960

    Pennyhooks Farm
    Pennyhooks Shrivenham
    Swindon
    Wiltshire
    SN6 8EX

  • HUMPHREYS, Dawn Caroline

    Director

    Appointed on 10 April 2005

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1960

    Pennyhooks Farmhouse
    Shrivenham
    Swindon
    Wiltshire
    SN6 8EX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODc0NDY1MWFkaXF6a2N4.

  2. 1 December 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A4KY4T85. Transaction: MzEzNjQ0NzI1NmFkaXF6a2N4.

  3. 1 December 2015 Registered office address changed from Victoria Chambers 120 Victoria Road Swindon Wiltshire SN1 3BH to 32 Stamford Street Altrincham Cheshire WA14 1EY on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: A4KY4T6H. Transaction: MzEzNjQzMzk4OGFkaXF6a2N4.

  4. 11 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDg2OTk5NmFkaXF6a2N4.

  5. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTE2NzcwOWFkaXF6a2N4.

  6. 13 August 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1G9CY7H. Transaction: MzEyODkyNjMyMWFkaXF6a2N4.

  7. 14 February 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R31JOA6B. Transaction: MzA5NDUzMzc2NGFkaXF6a2N4.

  8. 3 August 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MjY4MDM5OWFkaXF6a2N4.

  9. 3 May 2013 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A27IYW0H. Transaction: MzA3NzQxNzk4M2FkaXF6a2N4.

  10. 12 October 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1G9CY7H. Transaction: MzA0NTM4NDYxOGFkaXF6a2N4.

  11. 28 June 2011 Termination of appointment of Dawn Humphreys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3GY5V6X. Transaction: MzAzOTU1OTMwMWFkaXF6a2N4.

  12. 28 June 2011 Termination of appointment of Dawn Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3GY4V6W. Transaction: MzAzOTU1OTI3MWFkaXF6a2N4.

  13. 28 June 2011 Termination of appointment of Anthony Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3GWVV6L. Transaction: MzAzOTU1OTIyOWFkaXF6a2N4.

  14. 28 June 2011 Registered office address changed from Pennyhooks Farm Pennyhooks Shrivenham Swindon SN6 8EX on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: A3GWUV6K. Transaction: MzAzOTU1OTA4M2FkaXF6a2N4.

  15. 28 June 2011 Appointment of Lance Cabot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3GWXV6N. Transaction: MzAzOTU1ODc2MGFkaXF6a2N4.

  16. 10 November 2010 Current accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XWUA9OZT. Transaction: MzAyNjc2ODI4NmFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XQY6DOJB. Transaction: MzAyNTgxMjU0N2FkaXF6a2N4.

  18. 17 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PMA0DHJY. Transaction: MzAwOTY1NTcxOWFkaXF6a2N4.

  19. 8 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XJ27VDXU. Transaction: MzAwMDM0Mjk0NmFkaXF6a2N4.

  20. 8 October 2009 Director's details changed for Dawn Caroline Humphreys on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XJ27UDXT. Transaction: MzAwMDM0MDg2MGFkaXF6a2N4.

  21. 8 October 2009 Director's details changed for Anthony Stephen Humphreys on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XJ27TDXS. Transaction: MzAwMDM0MDg1OWFkaXF6a2N4.

  22. 2 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: AAPLI6XF. Transaction: MjAyNDczNzU4OWFkaXF6a2N4.

  23. 25 November 2008 Director appointed dawn caroline humphreys [View PDF]

    Category: Officers. Type: 288a. Barcode: AC5Y4531. Transaction: MjAxODcyMzAwMmFkaXF6a2N4.

  24. 17 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OKJ4WT. Transaction: MjAxODEzNzA4OGFkaXF6a2N4.

  25. 1 April 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A8UQNYF2. Transaction: MjAwMjQ2MDA1MmFkaXF6a2N4.

  26. 22 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5NTQzM2FkaXF6a2N4.

  27. 6 August 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4Mzc3MzE3MGFkaXF6a2N4.

  28. 29 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NDU0MWFkaXF6a2N4.

  29. 4 August 2006 Accounting reference date shortened from 31/10/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDk5OTk1MWFkaXF6a2N4.

  30. 17 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg1MzAzM2FkaXF6a2N4.

  31. 19 May 2005 Registered office changed on 19/05/05 from: 77 shrivenham hundred business park majors road watchfield swindon wiltshire SN6 8TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTY2MzczM2FkaXF6a2N4.

  32. 20 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzAxNTU5MGFkaXF6a2N4.

  33. 7 March 2005 Ad 01/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDg5MzU1MWFkaXF6a2N4.

  34. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ4MzQ1MWFkaXF6a2N4.

  35. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUwNjIzMWFkaXF6a2N4.

  36. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY2OTAxNmFkaXF6a2N4.

  37. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQwMjY4MWFkaXF6a2N4.

  38. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE4NDE0NmFkaXF6a2N4.

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