AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02737184

Incorporation date

04/08/1992

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (2 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (42 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (7 pages)

18/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (43 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (7 pages)

13/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (3 pages)

04/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (2 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (42 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (6 pages)

17/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

25/08/2022

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (6 pages)

25/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (42 pages)

25/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

25/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

07/12/2021

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

View PDF (1 pages)

28/08/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (7 pages)

28/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (43 pages)

28/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

28/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 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)

17/11/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (6 pages)

17/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (38 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

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

05/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a small company made up to 2018-11-30

View PDF (7 pages)

14/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

02/10/2018

Resolutions

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

06/09/2018

Notification of Ad Bly Construction Limited as a person with significant control on 2016-12-01

View PDF (2 pages)

06/09/2018

Cessation of Mark John Thompson as a person with significant control on 2016-12-01

View PDF (1 pages)

06/09/2018

Cessation of Robert John O'connor as a person with significant control on 2016-12-01

View PDF (1 pages)

06/09/2018

Cessation of Michael Paul Pringle as a person with significant control on 2016-12-01

View PDF (1 pages)

06/09/2018

Cessation of Aaron Bruce William Mcskimming as a person with significant control on 2016-12-01

View PDF (1 pages)

06/09/2018

Cessation of Stuart Anthony Hirst as a person with significant control on 2016-12-01

View PDF (1 pages)

06/09/2018

Cessation of Anthony David Bly as a person with significant control on 2016-12-01

View PDF (1 pages)

28/08/2018

Full accounts made up to 2017-11-30

View PDF (23 pages)

04/09/2017

Full accounts made up to 2016-11-30

View PDF (24 pages)

14/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

21/02/2017

Termination of appointment of Graham Stanley Arnold as a director on 2015-12-31

View PDF (1 pages)

07/02/2017

Second filing of Confirmation Statement dated 04/08/2016

View PDF (33 pages)

19/01/2017

Certificate of change of name

View PDF (2 pages)

19/01/2017

Change of name notice

View PDF (2 pages)

23/09/2016

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

View PDF (2 pages)

01/09/2016

Full accounts made up to 2015-11-30

View PDF (18 pages)

10/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (12 pages)

08/09/2015

Full accounts made up to 2014-11-30

View PDF (18 pages)

12/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

12/08/2015

Director's details changed for Mr Antony David Bly on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Stuart Anthony Hirst on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Robert John O'connor on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Graham Stanley Arnold on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Aaron Bruce William Mc Skimming on 2015-08-12

View PDF (2 pages)

12/08/2015

Secretary's details changed for Mr Antony David Bly on 2015-08-12

View PDF (1 pages)

12/08/2015

Director's details changed for Mr Michael Paul Pringle on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Mark John Thompson on 2015-08-12

View PDF (2 pages)

04/09/2014

Full accounts made up to 2013-11-30

View PDF (20 pages)

05/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (10 pages)

05/08/2014

Director's details changed for Mr Stuart Anthony Hirst on 2013-02-18

View PDF (2 pages)

05/09/2013

Full accounts made up to 2012-11-30

View PDF (20 pages)

08/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (10 pages)

15/04/2013

Miscellaneous

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (10 pages)

27/09/2012

Director's details changed for Mr Stuart Anthony Hirst on 2012-09-01

View PDF (2 pages)

05/09/2012

Full accounts made up to 2011-11-30

View PDF (20 pages)

23/05/2012

Appointment of Mr Stuart Anthony Hirst as a director

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (9 pages)

08/08/2011

Full accounts made up to 2010-11-30

View PDF (20 pages)

11/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (9 pages)

11/08/2010

Director's details changed for Michael Paul Pringle on 2010-08-04

View PDF (2 pages)

11/08/2010

Director's details changed for Graham Stanley Arnold on 2010-08-04

View PDF (2 pages)

11/08/2010

Director's details changed for Aaron Bruce William Mc Skimming on 2010-08-04

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-11-30

View PDF (20 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (18 pages)

15/09/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

05/08/2008

Return made up to 04/08/08; full list of members

View PDF (5 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

18/09/2007

Return made up to 04/08/07; no change of members

View PDF (9 pages)

06/10/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

22/08/2006

Return made up to 04/08/06; full list of members

View PDF (9 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (19 pages)

16/08/2005

Return made up to 04/08/05; full list of members

View PDF (9 pages)

05/10/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

20/08/2004

Return made up to 04/08/04; full list of members

View PDF (9 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2003

Full accounts made up to 2002-11-30

View PDF (19 pages)

12/08/2003

Return made up to 04/08/03; full list of members

View PDF (9 pages)

10/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (3 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

10/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

03/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

13/12/2000

Resolutions

View PDF (15 pages)

13/12/2000

Resolutions

View PDF (0 pages)

13/12/2000

Resolutions

View PDF (0 pages)

13/12/2000

Resolutions

View PDF (0 pages)

13/12/2000

Resolutions

View PDF (15 pages)

13/12/2000

£ nc 10000/20000 01/12/00

View PDF (1 pages)

08/09/2000

Ad 29/11/99--------- £ si 9900@1

View PDF (2 pages)

07/09/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

11/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

10/08/2000

Resolutions

View PDF (1 pages)

10/08/2000

£ nc 1000/10000 29/11/99

View PDF (1 pages)

27/09/1999

Accounts for a medium company made up to 1998-11-30

View PDF (12 pages)

13/09/1999

Resolutions

View PDF (0 pages)

13/09/1999

Resolutions

View PDF (0 pages)

13/09/1999

Resolutions

View PDF (1 pages)

18/08/1999

Return made up to 04/08/99; full list of members

View PDF (5 pages)

21/09/1998

Return made up to 04/08/98; full list of members

View PDF (6 pages)

18/05/1998

Accounting reference date extended from 31/08/98 to 30/11/98

View PDF (1 pages)

12/09/1997

Accounts for a dormant company made up to 1997-08-31

View PDF (2 pages)

12/08/1997

Return made up to 04/08/97; no change of members

View PDF (4 pages)

18/09/1996

Accounts for a dormant company made up to 1996-08-31

View PDF (2 pages)

21/08/1996

Return made up to 04/08/96; full list of members

View PDF (6 pages)

15/09/1995

Accounts for a dormant company made up to 1995-08-31

View PDF (2 pages)

09/08/1995

Return made up to 04/08/95; no change of members

View PDF (4 pages)

23/06/1995

Accounts for a dormant company made up to 1994-08-31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

17/10/1994

Return made up to 04/08/94; no change of members

View PDF (4 pages)

25/04/1994

Resolutions

View PDF (1 pages)

25/04/1994

Resolutions

View PDF (0 pages)

25/04/1994

Resolutions

View PDF (0 pages)

29/03/1994

Resolutions

View PDF (1 pages)

29/03/1994

Accounts for a dormant company made up to 1993-08-31

View PDF (2 pages)

22/08/1993

Return made up to 04/08/93; full list of members

View PDF (6 pages)

25/09/1992

Director resigned;new director appointed

View PDF (4 pages)

25/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/09/1992

Registered office changed on 25/09/92 from:\torrington park north finchley london N12 9SZ

View PDF (2 pages)

04/08/1992

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

30/11/2024

Next confirmation date

04/08/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Cowan, Graham Michael	Nominee Director	03/08/1992 - 03/08/1992	7050
Conway, Robert	Nominee Secretary	03/08/1992 - 03/08/1992	401
Mcskimming, Aaron Bruce William	Director	03/12/2001 - Present	6
Pringle, Michael Paul	Director	03/08/1992 - 30/08/2020	5
O'connor, Robert John	Director	31/03/2002 - 30/08/2021	1

Persons with Significant Control

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

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Description

About AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED

AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED is an(a) Active company incorporated on 04/08/1992 with the registered office located at Unit 4d, Nup End Business Centre, Old Knebworth, Herts SG3 6QJ. There are currently 4 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 AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED?

AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED is currently Active. It was registered on 04/08/1992 .

Where is AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED located?

AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED is registered at Unit 4d, Nup End Business Centre, Old Knebworth, Herts SG3 6QJ.

What does AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED do?

AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED?

The latest filing was on 02/09/2025: Notice of agreement to exemption from audit of accounts for period ending 30/11/24.