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A.D. BUILDING LTD

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

This company is commonly known as A.d. Building Ltd. The company was founded 24 years ago and was given the registration number 03974494. The firm's registered office is in PLYMOUTH. You can find them at Windsor House, Windsor Road, Plymouth, Devon. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A.D. BUILDING LTD
Company Number:03974494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Windsor House, Windsor Road, Plymouth, Devon, PL3 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Windsor Road, Higher Compton, Plymouth, United Kingdom, PL3 6QL

Secretary28 November 2007Active
Windsor House, Windsor Road, Plymouth, PL3 6QL

Director01 September 2003Active
Windsor House, Windsor Road, Higher Compton, Plymouth, United Kingdom, PL3 6QL

Director17 April 2000Active
Hornbeam Lodge, Edeswell Farm, Rattery, South Brent, TQ10 9LN

Secretary01 March 2004Active
43 Cobbett Road, Plymouth, PL5 3LF

Secretary17 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 April 2000Active

People with Significant Control

Anthony David Leaves
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Windsor House, Windsor Road, Plymouth, United Kingdom, PL3 6QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan David Southern
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:43, Cobbett Road, Plymouth, United Kingdom, PL5 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Officers

Change person secretary company with change date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-16Mortgage

Mortgage satisfy charge full.

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2019-01-15Mortgage

Mortgage satisfy charge full.

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2019-01-07Mortgage

Mortgage satisfy charge full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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