Adh Construction Project Management Limited

Company Registration Number: 05684335

Company registered in England and Wales

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Adh Construction Project Management Limited is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in Hull, East Yorkshire.

Registered Address

KINGSBRIDGE CORPORATE SOLUTIONS LIMITED
1ST FLOOR LOWGATE HOUSE
HULL
EAST YORKSHIRE
HU1 1EL

There are 66 companies currently registered at this postcode, including this one.

All companies at HU1 1EL

Registration Data

Company Number

05684335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

23 January 2014

Returns Next Due

20 February 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,390,554£902,602£757,094£665,118£448,273
of which Cash £444,151£211,851£220,852£128,947£128,392
Total Assets £1,390,554£902,602£757,094£665,118£448,273
Current Liabilities £1,262,924£807,675£663,232£593,214£402,905
Net Current Assets £127,630£94,927£93,862£71,904£45,368
Total Net Worth £127,630£97,447£101,778£75,983£52,329

Previous Names

No previous names

Company Officers

  • TURNER, Michelle Louise

    Secretary

    Appointed on 7 October 2014

     

    1st Floor
    Lowgate House
    Lowgate
    Hull
    East Yorkshire
    HU1 1EL

  • JACKSON, Ian Daryl

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1961

    98 Edge Lane
    Thornhill
    Dewsbury
    West Yorkshire
    WF12 0HB

  • KITSON, Howard

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1955

    3 Partons Place
    Lofthouse Gate
    Wakefield
    WF3 3NH

  • KITSON, Howard

    Secretary

    Appointed on 23 January 2006

    Resigned on 7 October 2014

    3 Partons Place
    Lofthouse Gate
    Wakefield
    WF3 3NH

  • MARSDEN, Susan Elisabeth

    Secretary

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    356 Barnsley Road
    Wakefield
    West Yorkshire
    WF2 6BH

  • WRAGG, Alan

    Director

    Appointed on 23 January 2006

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: February 1953

    9 Raneld Mount
    Walton
    Chesterfield
    Derbyshire
    S40 3RE

  • PARK LANE DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    33 George Street
    Wakefield
    West Yorkshire
    WF1 1LX

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

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Latest Filings

  1. 16 February 2017 Liquidators statement of receipts and payments to 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5ZTZMVD. Transaction: MzE2OTA5Mzg1NWFkaXF6a2N4.

  2. 26 February 2016 Liquidators statement of receipts and payments to 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Insolvency. Type: 4.68. Barcode: A51AW9K0. Transaction: MzE0Mjg0Mzg4OWFkaXF6a2N4.

  3. 13 May 2015 Registered office address changed from Oates House Millfield Road Horbury Junction Wakefield West Yorkshire WF4 5EA United Kingdom to 1st Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: A46JX0HD. Transaction: MzEyMjc0ODc3NGFkaXF6a2N4.

  4. 7 January 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3NE5B29. Transaction: MzExNDkyMzYzOWFkaXF6a2N4.

  5. 7 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NE5B2H. Transaction: MzExNDkyMzU2M2FkaXF6a2N4.

  6. 7 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORTVCMlBhZGlxemtjeA.

  7. 7 October 2014 Termination of appointment of Howard Kitson as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3I0R8CW. Transaction: MzEwODk3MjAzMmFkaXF6a2N4.

  8. 7 October 2014 Appointment of Mrs Michelle Louise Turner as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP03. Barcode: X3I0R5ER. Transaction: MzEwODk3MTE3MGFkaXF6a2N4.

  9. 23 September 2014 Registered office address changed from 3 Partons Place Lofthouse Gate Wakefield West Yorkshire WF3 3NH to Oates House Millfield Road Horbury Junction Wakefield West Yorkshire WF4 5EA on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0A14Y. Transaction: MzEwODA0MTU4MWFkaXF6a2N4.

  10. 15 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31SELCQ. Transaction: MzA5NDU3MzUwMWFkaXF6a2N4.

  11. 10 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2Z47JNU. Transaction: MzA5MjQyNzQzNGFkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24M2C5N. Transaction: MzA3NTIwOTQwOGFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22HKM7E. Transaction: MzA3Mjk5NjM1NWFkaXF6a2N4.

  14. 17 September 2012 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: A1HCMC94. Transaction: MzA2NDIzNjAzMmFkaXF6a2N4.

  15. 28 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSI6A. Transaction: MzA1MTUyMDExN2FkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWIREYKB. Transaction: MzA0NjAyNjQ5MWFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XQIFRRJL. Transaction: MzAzMjAyMjY5MGFkaXF6a2N4.

  18. 29 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG7EIR7R. Transaction: MzAzMTM3OTM2OWFkaXF6a2N4.

  19. 2 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH84MMW7. Transaction: MzAyMjU3MjMwNmFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGIC1GZ0. Transaction: MzAwODA5ODEwMmFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XUMNGGYU. Transaction: MzAwNzgzOTI3OWFkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Ian Daryl Jackson on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XUMNEGYS. Transaction: MzAwNzgzODQzNmFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Howard Kitson on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XUMNFGYT. Transaction: MzAwNzgzODQzOGFkaXF6a2N4.

  24. 5 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVILH7VE. Transaction: MjAyNzM3NzI0OWFkaXF6a2N4.

  25. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY7CB5SZ. Transaction: MjAyMDg1MjAyNGFkaXF6a2N4.

  26. 1 May 2008 Ad 02/04/08\gbp si [email protected]=750\gbp ic 13950/14700\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMRVXZBP. Transaction: MjAwNDU3OTY1OGFkaXF6a2N4.

  27. 31 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5OTE0MmFkaXF6a2N4.

  28. 29 January 2008 Ad 10/01/08--------- £ si [email protected]=750 £ ic 13200/13950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM4NzIxOWFkaXF6a2N4.

  29. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxOTIwMmFkaXF6a2N4.

  30. 15 April 2007 Ad 28/03/07--------- £ si [email protected]=12000 £ ic 1200/13200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA1MzkwNWFkaXF6a2N4.

  31. 20 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3NzcyMWFkaXF6a2N4.

  32. 22 January 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDY0OTMzMWFkaXF6a2N4.

  33. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4Nzc0M2FkaXF6a2N4.

  34. 3 February 2006 Ad 23/01/06--------- £ si [email protected]=1199 £ ic 1/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQyMzg0N2FkaXF6a2N4.

  35. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY0NzIxN2FkaXF6a2N4.

  36. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc1NDc5NGFkaXF6a2N4.

  37. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA1OTI2MGFkaXF6a2N4.

  38. 3 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1ODIzMWFkaXF6a2N4.

  39. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyMDQzOWFkaXF6a2N4.

  40. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc5OTE1M2FkaXF6a2N4.

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