Adenstar Construction Limited

Company Registration Number: 07411171

Company registered in England and Wales

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Adenstar Construction Limited is a Private Company Limited by Shares first registered on 18 October 2010. Its current registered address is in Brighton.

Registered Address

ST MARY'S BARN RIDGE ROAD
FALMER
BRIGHTON
BN1 9PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07411171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £438,642£0£0£0£0£250,000
Current Assets £36,835£477,474£1,881,957£2,249,085£2,174,642£554,340
of which Cash £13,902£19,628£73,392£415,346£260,221£488,611
Total Assets £475,477£477,474£1,881,957£2,249,085£2,174,642£804,340
Current Liabilities £34,862£13,800£1,333,024£1,871,503£1,767,696£57,054
Net Current Assets £1,973£463,674£548,933£377,582£406,946£497,286
Total Net Worth £440,615£463,932£549,120£557,641£586,632£747,286

Previous Names

No previous names

Company Officers

  • CHAPMAN, Derek Leonard

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    St Mary's Barn
    Ridge Road
    Falmer
    Brighton
    BN1 9PJ
    England

  • COMER, Robert Francis

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    26
    Varndean Gardens
    Brighton
    BN1 6WL
    England

  • BARRON, Stephen John

    Director

    Appointed on 18 October 2010

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    42
    Nursery Rd
    Brambley Green
    Angmering
    West Sussex
    BN16 4FH
    England

  • MAGUIRE, Daniel Gerard

    Director

    Appointed on 18 October 2010

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    50
    Old Manor Road
    Rustington
    West Sussex
    BN16 3QL
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KGVK7S. Transaction: MzE2Mjc4OTE0NmFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUD0Y9. Transaction: MzE1OTg4NTc0MWFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JFFBF8. Transaction: MzEzNDQ4MTAyM2FkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEG6Q. Transaction: MzEzNDQ3MDUyNGFkaXF6a2N4.

  5. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z23KW. Transaction: MzExODA1NDU0MGFkaXF6a2N4.

  6. 22 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R40OD2VK. Transaction: MzExNzgzMjkxOWFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3TNWR. Transaction: MzEwOTk5NjUxNmFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L27T4. Transaction: MzA5NTM3ODE3MWFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68SX5. Transaction: MzA4Nzk1OTM0OGFkaXF6a2N4.

  10. 5 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SYN7. Transaction: MzA3MzkyMjMxMGFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UGAI. Transaction: MzA2NjQxMTYyM2FkaXF6a2N4.

  12. 17 July 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1D5I8C0. Transaction: MzA2MDk0MjMxMWFkaXF6a2N4.

  13. 3 May 2012 Previous accounting period shortened from 31 October 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X185X514. Transaction: MzA1NjkzNzMzOGFkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XACQVZ36. Transaction: MzA0Njg4OTA4OGFkaXF6a2N4.

  15. 30 June 2011 Termination of appointment of Stephen Barron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28UEVFP. Transaction: MzAzOTcyMzIzMGFkaXF6a2N4.

  16. 30 June 2011 Termination of appointment of Daniel Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28T9VFJ. Transaction: MzAzOTcyMzEyMGFkaXF6a2N4.

  17. 8 December 2010 Registered office address changed from New Sussex House Fishersgate Terrace Portslade Brighton East Sussex BN41 1PH England on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5TZGPRQ. Transaction: MzAyODQ2NTcyNGFkaXF6a2N4.

  18. 16 November 2010 Statement of capital following an allotment of shares on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Capital. Type: SH01. Barcode: XYP6FP5Z. Transaction: MzAyNzA2NDY3OGFkaXF6a2N4.

  19. 18 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOBF9OCK. Transaction: MzAyNTM5NzEwNmFkaXF6a2N4.

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