Company number 04066911
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 120 CHICHESTER ROAD, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ADDA DESIGN AND BUILD LIMITED are www.addadesignandbuild.co.uk, and www.adda-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to New Clee Rail Station is 2.3 miles; to Grimsby Town Rail Station is 2.7 miles; to Great Coates Rail Station is 4.7 miles; to Healing Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adda Design and Build Limited is a Private Limited Company.
The company registration number is 04066911. Adda Design and Build Limited has been working since 07 September 2000.
The present status of the company is Active. The registered address of Adda Design and Build Limited is 120 Chichester Road Cleethorpes North East Lincolnshire Dn35 0jj. . DAVIDSON, Craig Brian is a Secretary of the company. ATKINSON, Clive William is a Director of the company. DAVIDSON, Craig Brian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Persons With Significant Control
Clive William Atkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Craig Brian Davidson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADDA DESIGN AND BUILD LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
02 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 37 more events
11 Sep 2000
New secretary appointed;new director appointed
11 Sep 2000
New director appointed
11 Sep 2000
Director resigned
11 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation
25 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 20 peaks lane new waltham by way of fixed…
20 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 peaks lane new waltham grimsby north east lincolnshire…
2 March 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a plots 1 to 4 inclusive at nursery close…
25 February 2005
Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 epsom place cleethorpes north east lincs. By way of…
11 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 46 & 48 cheltenham way cleethorpes N.E. lincs. By way…