ARDMORE CONSTRUCTION LIMITED

Key Data

Status

In Administration

Company No.

01185592

Incorporation date

30/09/1974

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1974)

08/04/2026

Administrator's progress report

View PDF (34 pages)

06/02/2026

Result of meeting of creditors

View PDF (6 pages)

06/02/2026

Notice of extension of period of Administration

View PDF (4 pages)

28/10/2025

Notice of deemed approval of proposals

View PDF (4 pages)

28/10/2025

Statement of affairs with form AM02SOA

View PDF (64 pages)

15/10/2025

Statement of administrator's proposal

View PDF (106 pages)

01/09/2025

Appointment of an administrator

View PDF (4 pages)

01/09/2025

Registered office address changed from 6 Wharf Studios 28 Wharf Road London N1 7GR England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-09-01

View PDF (3 pages)

27/08/2025

Appointment of Mr Sunil Kumar Muttukuru Palaksha as a director on 2025-08-19

View PDF (2 pages)

29/07/2025

Cessation of Darren James Byrne as a person with significant control on 2025-07-29

View PDF (1 pages)

29/07/2025

Cessation of James Martin Byrne as a person with significant control on 2025-07-29

View PDF (1 pages)

29/07/2025

Cessation of Michael Byrne as a person with significant control on 2025-07-29

View PDF (1 pages)

29/07/2025

Cessation of Patrick Joseph Byrne as a person with significant control on 2025-07-29

View PDF (1 pages)

29/07/2025

Cessation of Pearce Byrne as a person with significant control on 2024-12-31

View PDF (1 pages)

24/02/2025

Satisfaction of charge 011855920008 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

21/08/2024

Termination of appointment of Patrick Joseph Byrne as a director on 2024-07-26

View PDF (1 pages)

27/06/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

15/02/2023

Full accounts made up to 2022-09-30

View PDF (35 pages)

08/06/2022

Termination of appointment of Marie Byrne as a director on 2022-02-22

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

04/02/2022

Full accounts made up to 2021-09-30

View PDF (38 pages)

06/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-09-30

View PDF (36 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

09/03/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

04/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

07/02/2019

Full accounts made up to 2018-09-30

View PDF (33 pages)

13/08/2018

Director's details changed for Mr Patrick Joseph Byrne on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Cormac James Byrne on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Marie Byrne on 2018-08-13

View PDF (2 pages)

13/08/2018

Secretary's details changed for Mrs Celine Byrne on 2018-08-13

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-09-30

View PDF (34 pages)

05/10/2017

Registered office address changed from Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 2017-10-05

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

12/01/2017

Group of companies' accounts made up to 2016-09-30

View PDF (49 pages)

08/12/2016

Resolutions

View PDF (2 pages)

11/10/2016

Part of the property or undertaking has been released from charge 011855920008

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (11 pages)

25/02/2016

Registration of charge 011855920008, created on 2016-02-17

View PDF (6 pages)

16/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (38 pages)

15/07/2015

Annual return made up to 2015-06-30

View PDF (15 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (38 pages)

20/09/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

20/09/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

20/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

20/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

23/07/2014

Annual return made up to 2014-06-30

View PDF (15 pages)

17/02/2014

Group of companies' accounts made up to 2013-09-30

View PDF (49 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (16 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

21/05/2013

Resolutions

View PDF (1 pages)

20/05/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (4 pages)

20/05/2013

Resolutions

View PDF (1 pages)

26/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (34 pages)

18/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (30 pages)

09/07/2012

Annual return made up to 2012-06-30

View PDF (15 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (15 pages)

06/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (33 pages)

13/09/2010

Termination of appointment of Steven Norris as a director

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (16 pages)

24/05/2010

Termination of appointment of Keith Allington as a director

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-09-30

View PDF (28 pages)

04/07/2009

Return made up to 30/06/09; full list of members

View PDF (10 pages)

04/07/2009

Director's change of particulars / patrick byrne / 30/06/2009

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

25/06/2008

Return made up to 30/06/08; no change of members

View PDF (8 pages)

14/05/2008

Return made up to 30/06/07; no change of members

View PDF (8 pages)

01/05/2008

Full accounts made up to 2007-09-30

View PDF (25 pages)

16/11/2007

New director appointed

View PDF (5 pages)

05/06/2007

Full accounts made up to 2006-09-30

View PDF (23 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

13/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

26/10/2005

Director resigned

View PDF (1 pages)

23/07/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

14/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

14/04/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

05/01/2004

Auditor's resignation

View PDF (1 pages)

24/06/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

18/04/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

20/08/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

16/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

03/01/2002

Director's particulars changed

View PDF (1 pages)

17/08/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

31/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

11/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

29/08/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

23/09/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

04/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

16/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

23/06/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1998

Resolutions

View PDF (1 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

20/10/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

20/10/1997

Return made up to 30/06/96; full list of members

View PDF (8 pages)

26/09/1997

Auditor's resignation

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

25/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

25/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/03/1995

Ad 24/09/94--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

28/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (9 pages)

11/07/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

11/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

10/05/1994

Registered office changed on 10/05/94 from: 43 tanfield avenue london NW2 7SA

View PDF (0 pages)

05/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

18/06/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (4 pages)

21/10/1992

Resolutions

View PDF (1 pages)

14/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

14/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

07/10/1991

Return made up to 17/08/91; no change of members

View PDF (0 pages)

17/09/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

31/01/1991

Full accounts made up to 1989-09-30

View PDF (0 pages)

31/01/1991

Return made up to 19/12/90; full list of members

View PDF (0 pages)

11/12/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

11/12/1989

Return made up to 17/08/89; full list of members

View PDF (0 pages)

22/08/1989

New director appointed

View PDF (2 pages)

14/02/1989

Full accounts made up to 1987-09-30

View PDF (0 pages)

14/02/1989

Return made up to 18/07/88; full list of members

View PDF (0 pages)

20/11/1987

Full accounts made up to 1986-09-30

View PDF (7 pages)

20/11/1987

Return made up to 27/10/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

05/07/1986

Return made up to 11/07/86; full list of members

View PDF (0 pages)

11/10/1974

Allotment of shares

View PDF (2 pages)

30/09/1974

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

432

2022

0 % *

* during past year

Cash in Bank

£29,612,184.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

11/02/2026

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2022
432
26.93M
-
415.38M
29.61M
-

2022
432
26.93M
-
415.38M
29.61M
-

Employees

2022

Employees

432 - *

Net Assets(GBP)

26.93M £- *

Total Assets(GBP)

Turnover(GBP)

415.38M £- *

Cash in Bank(GBP)

29.61M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norris, Steven John	Director	08/11/2007 - 07/09/2010	57
Mr Keith Neil Allington	Director	19/11/1999 - 05/05/2010	38
Muttukuru Palaksha, Sunil Kumar	Director	19/08/2025 - Present	4
Sestito, Tony	Director	19/11/1999 - 17/10/2005	1

Persons with Significant Control

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

Similar companies

No similar companies data found.

Description

About ARDMORE CONSTRUCTION LIMITED

ARDMORE CONSTRUCTION LIMITED is an(a) In Administration company incorporated on 30/09/1974 with the registered office located at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 432 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDMORE CONSTRUCTION LIMITED?

ARDMORE CONSTRUCTION LIMITED is currently In Administration. It was registered on 30/09/1974 .

Where is ARDMORE CONSTRUCTION LIMITED located?

ARDMORE CONSTRUCTION LIMITED is registered at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA.

What does ARDMORE CONSTRUCTION LIMITED do?

ARDMORE CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does ARDMORE CONSTRUCTION LIMITED have?

ARDMORE CONSTRUCTION LIMITED had 432 employees in 2022.

What is the latest filing for ARDMORE CONSTRUCTION LIMITED?

The latest filing was on 08/04/2026: Administrator's progress report.