AFD CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04702977

Incorporation date

19/03/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

13/12/2025

Change of details for Mr Alexander Frederick Dickson as a person with significant control on 2025-09-15

View PDF (2 pages)

13/12/2025

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

View PDF (3 pages)

13/12/2025

Director's details changed for Mr Alexander Frederick Dickson on 2025-09-15

View PDF (2 pages)

03/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 pages)

11/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

22/05/2024

Change of details for Mr Alexander Frederick Dickson as a person with significant control on 2024-04-01

View PDF (2 pages)

21/05/2024

Appointment of Mr Adam Thomas Dickson as a director on 2024-04-01

View PDF (2 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-04-01

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

19/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/12/2022

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

View PDF (3 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/12/2021

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

View PDF (3 pages)

09/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/01/2021

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

View PDF (7 pages)

14/12/2020

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

View PDF (3 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

17/12/2019

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

View PDF (3 pages)

04/01/2019

Termination of appointment of Melanie Jayne Dickson as a secretary on 2019-01-04

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (3 pages)

12/12/2018

Resolutions

View PDF (3 pages)

11/12/2018

Cessation of Melanie Dickson as a person with significant control on 2018-12-10

View PDF (1 pages)

11/12/2018

Termination of appointment of Melanie Jayne Dickson as a director on 2018-12-10

View PDF (1 pages)

20/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

06/06/2018

Director's details changed for Mr Alexander Frederick Dickson on 2018-06-05

View PDF (2 pages)

06/06/2018

Change of details for Mr Alexander Frederick Dickson as a person with significant control on 2018-06-05

View PDF (2 pages)

05/06/2018

Director's details changed for Melanie Jayne Dickson on 2018-06-05

View PDF (2 pages)

05/06/2018

Change of details for Mrs Melanie Dickson as a person with significant control on 2018-06-05

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (3 pages)

12/04/2018

Notification of Melanie Dickson as a person with significant control on 2018-03-16

View PDF (2 pages)

12/04/2018

Change of details for Mr Alexander Frederick Dickson as a person with significant control on 2018-03-16

View PDF (2 pages)

12/04/2018

Director's details changed for Melanie Jayne Dickson on 2018-03-16

View PDF (2 pages)

12/04/2018

Director's details changed for Alexander Frederick Dickson on 2018-03-16

View PDF (2 pages)

12/04/2018

Secretary's details changed for Melanie Jayne Dickson on 2018-03-16

View PDF (1 pages)

12/04/2018

Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to 15 High Street Brackley Northamptonshire NN13 7DH on 2018-04-12

View PDF (1 pages)

17/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

02/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

15/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

14/08/2015

Registered office address changed from Goss Court 36a High Street Thrapston Northamptonshire NN14 4JH to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2015-08-14

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

17/11/2014

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

View PDF (4 pages)

21/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

22/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

07/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

17/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

13/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Melanie Jayne Dickson on 2009-10-01

View PDF (2 pages)

13/05/2010

Director's details changed for Alexander Frederick Dickson on 2009-10-01

View PDF (2 pages)

23/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

03/04/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

20/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

15/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

22/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

02/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

30/03/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

22/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

07/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

25/06/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

11/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
127.91K
-
0.00
53.84K
-

2022
3
246.25K
-
0.00
373.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	19/03/2003 - 20/03/2003	2731
Mr Alexander Frederick Dickson	Director	19/03/2003 - Present	1
Dickson, Melanie Jayne	Director	19/03/2003 - 10/12/2018	1
Dickson, Melanie Jayne	Secretary	20/03/2003 - 04/01/2019	-
Dickson, Adam Thomas	Director	01/04/2024 - Present	3

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AFD CONSTRUCTION LIMITED

AFD CONSTRUCTION LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at 15 High Street, Brackley, Northamptonshire NN13 7DH. 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 AFD CONSTRUCTION LIMITED?

AFD CONSTRUCTION LIMITED is currently Active. It was registered on 19/03/2003 .

Where is AFD CONSTRUCTION LIMITED located?

AFD CONSTRUCTION LIMITED is registered at 15 High Street, Brackley, Northamptonshire NN13 7DH.

What does AFD CONSTRUCTION LIMITED do?

AFD CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AFD CONSTRUCTION LIMITED?

The latest filing was on 13/12/2025: Change of details for Mr Alexander Frederick Dickson as a person with significant control on 2025-09-15.