A D BLY CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04642985

Incorporation date

21/01/2003

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

02/02/2026

Resolutions

View PDF (3 pages)

31/01/2026

Statement of capital on 2025-08-20

View PDF (6 pages)

27/08/2025

Full accounts made up to 2024-11-30

View PDF (36 pages)

21/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

13/01/2025

Statement of capital on 2024-08-14

View PDF (8 pages)

23/08/2024

Full accounts made up to 2023-11-30

View PDF (38 pages)

24/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

02/01/2024

Resolutions

View PDF (5 pages)

05/12/2023

Statement of capital on 2023-08-23

View PDF (6 pages)

05/12/2023

Resolutions

View PDF (2 pages)

04/12/2023

Appointment of Mr Thomas Andrew Sargent as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Mr Kevin Leslie Mcskimming as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Mrs Deena Claire Jenkins as a director on 2023-12-01

View PDF (2 pages)

25/08/2023

Full accounts made up to 2022-11-30

View PDF (38 pages)

29/03/2023

Change of details for Mr Stuart Anthony Hirst as a person with significant control on 2022-01-22

View PDF (2 pages)

29/03/2023

Change of details for Adb Construction Limited as a person with significant control on 2016-09-09

View PDF (2 pages)

28/03/2023

Notification of Stuart Anthony Hirst as a person with significant control on 2022-01-22

View PDF (2 pages)

28/03/2023

Notification of Adb Construction Limited as a person with significant control on 2016-09-09

View PDF (2 pages)

28/03/2023

Change of details for Mr Paul Anthony Helliar as a person with significant control on 2022-01-22

View PDF (2 pages)

13/03/2023

Statement of capital on 2022-08-08

View PDF (5 pages)

01/02/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (6 pages)

23/08/2022

Full accounts made up to 2021-11-30

View PDF (38 pages)

07/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

09/01/2022

Statement of capital on 2021-06-16

View PDF (6 pages)

07/12/2021

Termination of appointment of Robert John O'connor as a director on 2021-08-31

View PDF (1 pages)

05/10/2021

Director's details changed for Mr Paul Anthony Helliar on 2021-10-05

View PDF (2 pages)

05/10/2021

Change of details for Mr Paul Anthony Helliar as a person with significant control on 2021-10-05

View PDF (2 pages)

05/09/2021

Full accounts made up to 2020-11-30

View PDF (38 pages)

12/05/2021

Statement of capital on 2020-03-16

View PDF (6 pages)

02/02/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (7 pages)

15/12/2020

Termination of appointment of Antony David Bly as a director on 2020-11-30

View PDF (1 pages)

15/12/2020

Termination of appointment of Antony David Bly as a secretary on 2020-11-30

View PDF (1 pages)

22/10/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

08/10/2020

Statement of capital on 2020-08-20

View PDF (6 pages)

22/09/2020

Termination of appointment of Michael Paul Pringle as a director on 2020-08-31

View PDF (1 pages)

05/09/2020

Full accounts made up to 2019-11-30

View PDF (33 pages)

30/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

16/09/2019

Statement of capital on 2019-08-19

View PDF (6 pages)

03/09/2019

Full accounts made up to 2018-11-30

View PDF (33 pages)

04/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (5 pages)

10/09/2018

Statement of capital on 2018-08-23

View PDF (6 pages)

29/08/2018

Full accounts made up to 2017-11-30

View PDF (34 pages)

31/05/2018

Statement of capital following an allotment of shares on 2016-12-01

View PDF (8 pages)

30/05/2018

Resolutions

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (5 pages)

18/05/2018

Second filing of Confirmation Statement dated 21/01/2017

View PDF (10 pages)

18/05/2018

Change of share class name or designation

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-11-30

View PDF (20 pages)

09/02/2017

Appointment of Mr Stuart Anthony Hirst as a director on 2017-01-19

View PDF (2 pages)

09/02/2017

Resolutions

View PDF (26 pages)

02/02/2017

21/01/17 Statement of Capital gbp 8828645

View PDF (6 pages)

19/01/2017

Resolutions

View PDF (3 pages)

19/01/2017

Change of name notice

View PDF (2 pages)

06/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/10/2016

Change of share class name or designation

View PDF (3 pages)

06/10/2016

Resolutions

View PDF (26 pages)

23/09/2016

Appointment of Mr Paul Anthony Helliar as a director on 2016-09-09

View PDF (2 pages)

01/09/2016

Group of companies' accounts made up to 2015-11-30

View PDF (23 pages)

21/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (9 pages)

08/09/2015

Group of companies' accounts made up to 2014-11-30

View PDF (25 pages)

29/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (9 pages)

04/09/2014

Group of companies' accounts made up to 2013-11-30

View PDF (26 pages)

04/03/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (9 pages)

05/09/2013

Group of companies' accounts made up to 2012-11-30

View PDF (25 pages)

15/04/2013

Miscellaneous

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (9 pages)

05/09/2012

Group of companies' accounts made up to 2011-11-30

View PDF (26 pages)

06/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (9 pages)

08/08/2011

Group of companies' accounts made up to 2010-11-30

View PDF (26 pages)

14/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (9 pages)

14/03/2011

Director's details changed for Aaron Bruce William Mc Skimming on 2010-07-31

View PDF (2 pages)

24/05/2010

Group of companies' accounts made up to 2009-11-30

View PDF (25 pages)

26/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (7 pages)

26/01/2010

Director's details changed for Aaron Bruce William Mc Skimming on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Mark John Thompson on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Robert John O'connor on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Antony David Bly on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Michael Paul Pringle on 2009-10-02

View PDF (2 pages)

01/10/2009

Group of companies' accounts made up to 2008-11-30

View PDF (22 pages)

11/02/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

01/10/2008

Group of companies' accounts made up to 2007-11-30

View PDF (22 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/01/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

22/01/2008

Registered office changed on 22/01/08 from:\unit 4D, nup end business centre, old knebworth, hertfordshire SG3 6GJ

View PDF (1 pages)

01/10/2007

Group of companies' accounts made up to 2006-11-30

View PDF (22 pages)

27/02/2007

Return made up to 21/01/07; full list of members

View PDF (9 pages)

06/10/2006

Group of companies' accounts made up to 2005-11-30

View PDF (20 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Return made up to 21/01/06; full list of members

View PDF (9 pages)

06/10/2005

Group of companies' accounts made up to 2004-11-30

View PDF (21 pages)

08/02/2005

Return made up to 21/01/05; full list of members

View PDF (9 pages)

25/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

25/11/2004

Ad 28/10/04--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

25/11/2004

Resolutions

View PDF (0 pages)

25/11/2004

Resolutions

View PDF (1 pages)

25/11/2004

£ nc 100/10000 28/10/04

View PDF (1 pages)

05/10/2004

Group of companies' accounts made up to 2003-11-30

View PDF (21 pages)

19/02/2004

Return made up to 21/01/04; full list of members

View PDF (9 pages)

16/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

16/07/2003

Ad 08/04/03--------- £ si 25@1=25 £ ic 2/27

View PDF (2 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (21 pages)

14/05/2003

Memorandum and Articles of Association

View PDF (20 pages)

04/05/2003

New director appointed

View PDF (4 pages)

04/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

28/04/2003

Certificate of change of name

View PDF (3 pages)

18/04/2003

Accounting reference date shortened from 31/01/04 to 30/11/03

View PDF (1 pages)

17/04/2003

Registered office changed on 17/04/03 from:\80 guildhall street, bury st edmunds, suffolk IP33 1QB

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2003

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/08/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
201
1.60M
-
0.00
2.03M
-

2022
184
1.97M
-
64.82M
3.44M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'connor, Robert John	Director	08/04/2003 - 31/08/2021	2
Pringle, Michael Paul	Director	08/04/2003 - 31/08/2020	6
Helliar, Paul Anthony	Director	09/09/2016 - Present	6
Hirst, Stuart Anthony	Director	19/01/2017 - Present	3
Walmsley, Neil Roderick	Director	21/01/2003 - 08/04/2003	223

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A D BLY CONSTRUCTION LIMITED

A D BLY CONSTRUCTION LIMITED is an(a) Active company incorporated on 21/01/2003 with the registered office located at Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire SG3 6QJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A D BLY CONSTRUCTION LIMITED?

A D BLY CONSTRUCTION LIMITED is currently Active. It was registered on 21/01/2003 .

Where is A D BLY CONSTRUCTION LIMITED located?

A D BLY CONSTRUCTION LIMITED is registered at Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire SG3 6QJ.

What does A D BLY CONSTRUCTION LIMITED do?

A D BLY CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for A D BLY CONSTRUCTION LIMITED?

The latest filing was on 02/02/2026: Resolutions.