A. D. CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

03271969

Incorporation date

31/10/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1996)

04/06/2025

Liquidators' statement of receipts and payments to 2025-04-13

View PDF (13 pages)

07/01/2025

Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07

View PDF (1 pages)

17/06/2024

Liquidators' statement of receipts and payments to 2024-04-13

View PDF (14 pages)

26/05/2023

Liquidators' statement of receipts and payments to 2023-04-13

View PDF (19 pages)

11/10/2022

Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-11

View PDF (2 pages)

27/06/2022

Statement of affairs

View PDF (8 pages)

20/04/2022

Registered office address changed from Unit 33 177 Croydon Road Caterham Surrey CR3 6PH to 257B Croydon Road Beckenham Kent BR3 3PS on 2022-04-20

View PDF (2 pages)

20/04/2022

Statement of affairs

View PDF (8 pages)

20/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/04/2022

Resolutions

View PDF (1 pages)

15/11/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

01/09/2021

Appointment of Mrs Jackie Anne Dowie as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Alan John Dowie as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Cessation of Alan John Dowie as a person with significant control on 2021-07-08

View PDF (1 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

06/11/2020

Change of details for Mrs Jackie Anne Dowie as a person with significant control on 2020-08-01

View PDF (2 pages)

06/11/2020

Change of details for Mr Alan John Dowie as a person with significant control on 2020-08-01

View PDF (2 pages)

29/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

07/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

20/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

14/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

06/04/2017

Director's details changed for Mr Alan John Dowie on 2016-12-05

View PDF (2 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

08/11/2012

Director's details changed for Mr Alan John Dowie on 2012-11-08

View PDF (2 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

11/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

17/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

11/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

11/11/2009

Secretary's details changed for Jacqueline Anne Dowie on 2009-10-01

View PDF (1 pages)

11/11/2009

Director's details changed for Alan John Dowie on 2009-10-01

View PDF (2 pages)

06/11/2009

Registered office address changed from 1 New Lodge Drive Limpsfield Oxted Surrey RH8 0AS on 2009-11-06

View PDF (1 pages)

21/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

13/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

19/11/2007

Return made up to 31/10/07; full list of members

View PDF (7 pages)

25/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

10/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

22/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

22/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

07/10/2004

Secretary's particulars changed

View PDF (1 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Registered office changed on 07/10/04 from: wealden 94 burntwood lane caterham surrey CR3 6TA

View PDF (1 pages)

21/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/01/2004

Director resigned

View PDF (1 pages)

07/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

02/05/2002

Registered office changed on 02/05/02 from: regal house 28A kings road london SE25 4ES

View PDF (1 pages)

20/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

29/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

29/02/2000

Accounting reference date shortened from 05/04/00 to 31/03/00

View PDF (1 pages)

04/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1999-04-05

View PDF (10 pages)

01/12/1998

Full accounts made up to 1998-04-05

View PDF (12 pages)

27/10/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

06/01/1998

Return made up to 31/10/97; full list of members

View PDF (6 pages)

16/12/1997

Ad 06/04/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

Accounting reference date extended from 31/10/97 to 05/04/98

View PDF (1 pages)

01/08/1997

New director appointed

View PDF (0 pages)

01/08/1997

New director appointed

View PDF (0 pages)

07/07/1997

Registered office changed on 07/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

31/10/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

31/10/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

30/09/2021

Next due on

30/06/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dowie, Jackie Anne	Director	01/09/2021 - Present	-
Dowie, Jacqueline Anne	Secretary	06/04/1997 - Present	-

Persons with Significant Control

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

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11/05/2007

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Description

About A. D. CONSTRUCTION LIMITED

A. D. CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 31/10/1996 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There are currently 2 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. CONSTRUCTION LIMITED?

A. D. CONSTRUCTION LIMITED is currently Liquidation. It was registered on 31/10/1996 .

Where is A. D. CONSTRUCTION LIMITED located?

A. D. CONSTRUCTION LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does A. D. CONSTRUCTION LIMITED do?

A. D. CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 04/06/2025: Liquidators' statement of receipts and payments to 2025-04-13.