A. D. CONSTRUCTION LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6PH

Company number 03271969
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address UNIT 33, 177 CROYDON ROAD, CATERHAM, SURREY, CR3 6PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Alan John Dowie on 5 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of A. D. CONSTRUCTION LIMITED are www.adconstruction.co.uk, and www.a-d-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. A D Construction Limited is a Private Limited Company. The company registration number is 03271969. A D Construction Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of A D Construction Limited is Unit 33 177 Croydon Road Caterham Surrey Cr3 6ph. The company`s financial liabilities are £43.39k. It is £26.92k against last year. The cash in hand is £28.66k. It is £7.04k against last year. And the total assets are £67.62k, which is £31.36k against last year. DOWIE, Jacqueline Anne is a Secretary of the company. DOWIE, Alan John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DOWIE, Jacqueline Anne has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


a. d. construction Key Finiance

LIABILITIES £43.39k
+163%
CASH £28.66k
+32%
TOTAL ASSETS £67.62k
+86%
All Financial Figures

Current Directors

Secretary
DOWIE, Jacqueline Anne
Appointed Date: 06 April 1997
Director
DOWIE, Alan John
Appointed Date: 06 April 1997
68 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 November 1996
Appointed Date: 31 October 1996
Director
DOWIE, Jacqueline Anne
Resigned: 31 December 2003
Appointed Date: 06 April 1997
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 November 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mr Alan John Dowie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jackie Anne Dowie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. D. CONSTRUCTION LIMITED Events

06 Apr 2017
Director's details changed for Mr Alan John Dowie on 5 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 49 more events
01 Aug 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1997
Registered office changed on 07/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
06 Nov 1996
Secretary resigned
06 Nov 1996
Director resigned
31 Oct 1996
Incorporation

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