A D CONSTRUCTION UK LTD

Key Data

Status

Active

Company No.

04898091

Incorporation date

14/09/2003

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

29/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

02/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

18/02/2025

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

27/09/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

21/08/2024

Change of details for Mr Arben Dervisholli as a person with significant control on 2024-08-21

View PDF (2 pages)

29/11/2023

Change of details for Mr Arben Dervisholli as a person with significant control on 2023-11-29

View PDF (2 pages)

29/11/2023

Director's details changed for Mr Arben Dervisholli on 2023-11-29

View PDF (2 pages)

29/11/2023

Registered office address changed from 97 Langham Road Teddington TW11 9HG England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-11-29

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

27/06/2023

Registered office address changed from 8 Willow Way Twickenham TW2 5JW England to 97 Langham Road Teddington TW11 9HG on 2023-06-27

View PDF (1 pages)

27/06/2023

Change of details for Mr Arben Dervisholli as a person with significant control on 2023-06-27

View PDF (2 pages)

27/06/2023

Secretary's details changed for Alije Dervisholli on 2023-06-27

View PDF (1 pages)

27/06/2023

Director's details changed for Mr Arben Dervisholli on 2023-06-27

View PDF (2 pages)

03/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

22/10/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

07/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

30/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

17/05/2017

Secretary's details changed for Alije Dervisholli on 2017-05-17

View PDF (1 pages)

17/05/2017

Registered office address changed from 11 st. Marys Avenue Teddington Middlesex TW11 0HZ to 8 Willow Way Twickenham TW2 5JW on 2017-05-17

View PDF (1 pages)

17/05/2017

Director's details changed for Arben Dervisholli on 2017-05-17

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

08/03/2014

Registered office address changed from 25 Rochford Avenue Romford RM6 5DL on 2014-03-08

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

11/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (3 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

25/10/2011

Registered office address changed from 1 Rochford Avenue Romford RM6 5DL United Kingdom on 2011-10-25

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (3 pages)

11/10/2011

Secretary's details changed for Alije Dervisholli on 2011-09-15

View PDF (1 pages)

01/07/2011

Registered office address changed from 98 Overton Drive Chadwell Heath Essex RM4 6EE on 2011-07-01

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

27/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

27/11/2010

Director's details changed for Arben Dervisholli on 2010-09-10

View PDF (2 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

02/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

23/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

09/02/2009

Secretary appointed alije dervisholli

View PDF (2 pages)

09/02/2009

Appointment terminated secretary melihate morina

View PDF (1 pages)

14/01/2009

Return made up to 14/09/08; full list of members

View PDF (3 pages)

27/12/2008

Registered office changed on 27/12/2008 from 1 horizon building 15 hertsmere road, london E14 4AW

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

27/11/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

16/07/2007

Registered office changed on 16/07/07 from: 1, horizon building 15 hertsmere road london E14 4AM

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: c/o cduk services, venus house bridgwater road stratford london E15 2JZ

View PDF (1 pages)

31/05/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/10/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

11/10/2006

Registered office changed on 11/10/06 from: c/o cduk services, venus house bridgwater road stratford london E15 2JZ

View PDF (1 pages)

11/10/2006

Registered office changed on 11/10/06 from: c/o cduk services 19-20 britten court abbey lane london E15 2RS

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

15/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Registered office changed on 15/09/05 from: 20 britten court abbey lane london E15 2RS

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

22/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Ad 14/09/03--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Registered office changed on 24/09/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

14/09/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+6.02 % *

* during past year

Cash in Bank

£624,534.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
6
754.73K
-
0.00
589.08K
-

2022
4
824.29K
-
0.00
624.53K
-

2022
4
824.29K
-
0.00
624.53K
-

Employees

2022

Employees

4 -33 % *

Net Assets(GBP)

824.29K £9.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

624.53K £6.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	14/09/2003 - 14/09/2003	3962
Theydon Nominees Limited	Nominee Director	14/09/2003 - 14/09/2003	5513
Dervisholli, Alije	Secretary	27/01/2009 - Present	-
Dervisholli, Tamara	Secretary	14/09/2003 - 02/08/2004	-
Morina, Melihate	Secretary	28/02/2005 - 26/01/2009	-

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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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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Description

About A D CONSTRUCTION UK LTD

A D CONSTRUCTION UK LTD is an(a) Active company incorporated on 14/09/2003 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A D CONSTRUCTION UK LTD?

A D CONSTRUCTION UK LTD is currently Active. It was registered on 14/09/2003 .

Where is A D CONSTRUCTION UK LTD located?

A D CONSTRUCTION UK LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does A D CONSTRUCTION UK LTD do?

A D CONSTRUCTION UK LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does A D CONSTRUCTION UK LTD have?

A D CONSTRUCTION UK LTD had 4 employees in 2022.

What is the latest filing for A D CONSTRUCTION UK LTD?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-12 with updates.