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A. D. CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. D. Construction Limited. The company was founded 27 years ago and was given the registration number 03271969. The firm's registered office is in CATERHAM. You can find them at Unit 33, 177 Croydon Road, Caterham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A. D. CONSTRUCTION LIMITED
Company Number:03271969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 33, 177 Croydon Road, Caterham, Surrey, CR3 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Addiscombe Road, Croydon, CR0 0XT

Secretary06 April 1997Active
12-16, Addiscombe Road, Croydon, CR0 0XT

Director01 September 2021Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary31 October 1996Active
Unit 33, 177 Croydon Road, Caterham, CR3 6PH

Director06 April 1997Active
94 Burntwood Lane, Caterham, CR3 6TA

Director06 April 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director31 October 1996Active

People with Significant Control

Mr Alan John Dowie
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:English
Address:Unit 33, 177 Croydon Road, Caterham, CR3 6PH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jackie Anne Dowie
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:12-16, Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-06-27Insolvency

Liquidation voluntary statement of affairs.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-04-20Insolvency

Liquidation voluntary statement of affairs.

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2022-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-20Resolution

Resolution.

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2021-11-15Accounts

Change account reference date company previous extended.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-04-06Officers

Change person director company with change date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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