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A D BLY CONSTRUCTION LIMITED - Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire, SG3 6QJ, United Kingdom
Company Information
- Company registration number
- 04642985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4d Nup End Business Centre
- Old Knebworth
- Hertfordshire
- SG3 6QJ Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire, SG3 6QJ UK
Management
- Managing Directors
- HELLIAR, Paul Anthony
- HIRST, Stuart Anthony
- MC SKIMMING, Aaron Bruce William
- THOMPSON, Mark John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-21
- Age Of Company 2003-01-21 21 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Paul Anthony Helliar
- Mr. Paul Anthony Helliar
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A D BLY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
✓
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
✓
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A D BLY CONSTRUCTION LIMITED Company Description
- A D BLY CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04642985. Its current trading status is "live". It was registered 2003-01-21. It was previously called A D BLY HOLDINGS LIMITED. It has declared SIC or NACE codes as "42990". It has 4 directors The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2013-01-21.It can be contacted at Unit 4D Nup End Business Centre .
Get A D BLY CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A D Bly Construction Limited - Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire, SG3 6QJ, United Kingdom
- 2003-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04642985#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04642985#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04642985#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-01) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-03-13) - SH02
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-07) - CS01
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accounts-with-accounts-type-full (2022-08-23) - AA
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capital-alter-shares-redemption-statement-of-capital (2022-01-09) - SH02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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confirmation-statement-with-updates (2021-02-02) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-05-12) - SH02
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change-person-director-company-with-change-date (2021-10-05) - CH01
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change-to-a-person-with-significant-control (2021-10-05) - PSC04
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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keyboard_arrow_right 2020
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capital-alter-shares-redemption-statement-of-capital (2020-10-08) - SH02
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mortgage-satisfy-charge-full (2020-10-22) - MR04
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-full (2020-09-05) - AA
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confirmation-statement-with-updates (2020-01-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-09-16) - SH02
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keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-05-18) - SH08
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capital-allotment-shares (2018-05-31) - SH01
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confirmation-statement-with-updates (2018-05-22) - CS01
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resolution (2018-05-30) - RESOLUTIONS
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legacy (2018-05-18) - RP04CS01
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accounts-with-accounts-type-full (2018-08-29) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-09-10) - SH02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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resolution (2017-02-09) - RESOLUTIONS
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legacy (2017-02-02) - CS01
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resolution (2017-01-19) - RESOLUTIONS
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change-of-name-notice (2017-01-19) - CONNOT
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-10-06) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-06) - SH10
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resolution (2016-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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accounts-with-accounts-type-group (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-group (2015-09-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-group (2014-09-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-group (2013-09-05) - AA
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miscellaneous (2013-04-15) - MISC
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-14) - CH01
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accounts-with-accounts-type-group (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-group (2009-10-01) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-01) - AA
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legacy (2008-04-09) - 395
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legacy (2008-01-22) - 363a
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legacy (2008-01-22) - 287
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legacy (2008-05-06) - 403a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-02-27) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-06) - AA
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legacy (2006-03-13) - 288c
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legacy (2006-02-06) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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accounts-with-accounts-type-group (2005-10-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-19) - 363s
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accounts-with-accounts-type-group (2004-10-05) - AA
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resolution (2004-11-25) - RESOLUTIONS
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legacy (2004-11-25) - 88(2)R
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legacy (2004-11-25) - 88(3)
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legacy (2004-11-25) - 123
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keyboard_arrow_right 2003
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legacy (2003-04-17) - 288a
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legacy (2003-04-15) - 395
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incorporation-company (2003-01-21) - NEWINC
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memorandum-articles (2003-05-14) - MEM/ARTS
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resolution (2003-05-16) - RESOLUTIONS
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legacy (2003-04-17) - 288b
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legacy (2003-07-16) - 88(2)R
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legacy (2003-07-16) - 88(3)
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legacy (2003-05-04) - 288a
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certificate-change-of-name-company (2003-04-28) - CERTNM
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legacy (2003-04-18) - 225
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legacy (2003-04-17) - 287
