ADRIAN CONSTRUCT LTD

Key Data

Status

Active

Company No.

08311462

Incorporation date

28/11/2012

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2012)

31/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

17/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2023-10-31

View PDF (0 pages)

27/12/2024

Total exemption full accounts made up to 2023-10-31

View PDF (15 pages)

05/09/2024

Total exemption full accounts made up to 2023-10-31

View PDF (15 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (15 pages)

17/08/2023

Second filing of Confirmation Statement dated 2022-11-28

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

19/06/2023

Termination of appointment of Stefania Claudia Caplea as a director on 2023-06-19

View PDF (1 pages)

19/04/2023

Appointment of Mrs Stefania Claudia Caplea as a director on 2023-04-10

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

23/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

31/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

08/01/2022

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

31/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

17/03/2021

Registered office address changed from 39 Mark Road, Adrian Construct Ltd, Office Number 5C Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Hq Innovation House Adrian Construct Ltd, Office No. 5C Hemel Hempstead, Hq Innovation House, 39 Mark Road Hemel Hempstead HP2 7DN on 2021-03-17

View PDF (1 pages)

16/03/2021

Registered office address changed from 22 Trafford Close Shenley Radlett WD7 9HU England to 39 Mark Road, Adrian Construct Ltd, Office Number 5C Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 2021-03-16

View PDF (1 pages)

23/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

01/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

13/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

03/09/2018

Director's details changed for Mr Adrian Marian Caplea on 2018-08-29

View PDF (2 pages)

03/09/2018

Change of details for Mr Adrian Marian Caplea as a person with significant control on 2018-08-29

View PDF (2 pages)

03/09/2018

Registered office address changed from 19 Meryfield Close Borehamwood Hertfordshire WD6 4PL to 22 Trafford Close Shenley Radlett WD7 9HU on 2018-09-03

View PDF (1 pages)

13/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

28/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

13/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

15/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (9 pages)

06/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (8 pages)

20/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

21/07/2014

Total exemption full accounts made up to 2013-10-31

View PDF (15 pages)

08/07/2014

Registered office address changed from 13 Kennedy Close London Colney Hertfordshire AL2 1GR on 2014-07-08

View PDF (1 pages)

23/05/2014

Previous accounting period shortened from 2013-11-30 to 2013-10-31

View PDF (1 pages)

25/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

28/11/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADRIAN CONSTRUCT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

13/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
16.87K
-
0.00
26.21K
-

2022
0
27.59K
-
341.38K
28.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Caplea, Adrian-Marian	Director	28/11/2012 - Present	3
Mrs Stefania-Claudia Caplea	Director	10/04/2023 - 19/06/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADRIAN CONSTRUCT LTD

ADRIAN CONSTRUCT LTD is an(a) Active company incorporated on 28/11/2012 with the registered office located at Hq Innovation House Adrian Construct Ltd, Office No. 5c, Hemel Hempstead, Hq Innovation House, 39 Mark Road, Hemel Hempstead HP2 7DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN CONSTRUCT LTD?

ADRIAN CONSTRUCT LTD is currently Active. It was registered on 28/11/2012 .

Where is ADRIAN CONSTRUCT LTD located?

ADRIAN CONSTRUCT LTD is registered at Hq Innovation House Adrian Construct Ltd, Office No. 5c, Hemel Hempstead, Hq Innovation House, 39 Mark Road, Hemel Hempstead HP2 7DN.

What does ADRIAN CONSTRUCT LTD do?

ADRIAN CONSTRUCT LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ADRIAN CONSTRUCT LTD?

The latest filing was on 31/01/2026: Confirmation statement made on 2025-12-13 with no updates.