A D BLY CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
A D BLY CONSTRUCTION LIMITED
COMPANY NUMBER
04642985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
21/01/2003
(21 years and 11 months old)
WEBSITE
www.adbly.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
28/04/2003
19/01/2017
A D BLY HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
SG3 6QJ
Telephone: 01438821779
TPS: No
Block D Unit 1-5
Nup End Industrial Estate
Nup End, Old Knebworth
Knebworth, Hertfordshire
SG3 6QJ
Telephone: 821779
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 24/01/2024 | Confirmation Statement (CS01) | other | |
| 02/01/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADB CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| A D BLY CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Thomas Andrew Sargent (931663536) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A D BLY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A D BLY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2003 - Present (21 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/04/2003 - Present (21 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/09/2016 - Present (8 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2023 - Present (1 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 24/01/2024 | Confirmation Statement (CS01) | other | |
| 02/01/2024 | No description (RESOLUTIONS) | other | |
| 05/12/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 05/12/2023 | No description (RESOLUTIONS) | other | |
| 04/12/2023 | Appointment of director (AP01) | officers | |
| 01/12/2023 | Appointment of director (AP01) | officers | |
| 01/12/2023 | Appointment of director (AP01) | officers | |
| 25/08/2023 | Annual Accounts. (AA) | accounts | |
| 29/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 29/03/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/03/2023 | Notice of individual person PSC (PSC01) | other | |
| 28/03/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 13/03/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/02/2023 | Confirmation Statement (CS01) | other | |
| 23/08/2022 | Annual Accounts. (AA) | accounts | |
| 07/02/2022 | Confirmation Statement (CS01) | other | |
| 09/01/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 07/12/2021 | Termination of appointment of director (TM01) | officers | |
| 05/10/2021 | Change of director’s details (CH01) | officers | |
| 05/10/2021 | Change of individual person PSC details (PSC04) | other | |
| 05/09/2021 | Annual Accounts. (AA) | accounts | |
| 12/05/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2020 | Termination of appointment of secretary (TM02) | officers | |
| 15/12/2020 | Termination of appointment of director (TM01) | officers | |
| 22/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/10/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 22/09/2020 | Termination of appointment of director (TM01) | officers | |
| 05/09/2020 | Annual Accounts. (AA) | accounts | |
| 30/01/2020 | Confirmation Statement (CS01) | other | |
| 16/09/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/02/2019 | Confirmation Statement (CS01) | other | |
| 10/09/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 29/08/2018 | Annual Accounts. (AA) | accounts | |
| 31/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2018 | No description (RESOLUTIONS) | other | |
| 22/05/2018 | Confirmation Statement (CS01) | other | |
| 18/05/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/05/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 05/09/2017 | Annual Accounts. (AA) | accounts | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 09/02/2017 | No description (RESOLUTIONS) | other | |
| 02/02/2017 | Confirmation Statement (CS01) | other | |
| 19/01/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/01/2017 | No description (RESOLUTIONS) | other | |
| 06/10/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/10/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 06/10/2016 | No description (RESOLUTIONS) | other | |
| 23/09/2016 | Appointment of director (AP01) | officers | |
| 01/09/2016 | Annual Accounts. (AA) | accounts | |
| 21/01/2016 | Annual Return (AR01) | returns | |
| 08/09/2015 | Annual Accounts. (AA) | accounts | |
| 29/01/2015 | Annual Return (AR01) | returns | |
| 04/09/2014 | Annual Accounts. (AA) | accounts | |
| 04/03/2014 | Annual Return (AR01) | returns | |
| 05/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/04/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 21/01/2013 | Annual Return (AR01) | returns | |
| 05/09/2012 | Annual Accounts. (AA) | accounts | |
| 06/02/2012 | Annual Return (AR01) | returns | |
| 08/08/2011 | Annual Accounts. (AA) | accounts | |
| 14/03/2011 | Change of director’s details (CH01) | officers | |
| 14/03/2011 | Annual Return (AR01) | returns | |
| 24/05/2010 | Annual Accounts. (AA) | accounts | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Annual Return (AR01) | returns | |
| 01/10/2009 | Annual Accounts. (AA) | accounts | |
| 11/02/2009 | Annual Return. (363A) | returns | |
| 01/10/2008 | Annual Accounts. (AA) | accounts | |
| 06/05/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/01/2008 | Annual Return. (363A) | returns | |
| 01/10/2007 | Annual Accounts. (AA) | accounts | |
| 27/02/2007 | Annual Return. (363S) | returns | |
| 06/10/2006 | Annual Accounts. (AA) | accounts | |
| 13/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/02/2006 | Annual Return. (363S) | returns | |
| 06/10/2005 | Annual Accounts. (AA) | accounts | |
| 08/02/2005 | Annual Return. (363S) | returns | |
| 25/11/2004 | No description (RESOLUTIONS) | other | |
| 25/11/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 25/11/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/11/2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 05/10/2004 | Annual Accounts. (AA) | accounts | |
| 19/02/2004 | Annual Return. (363S) | returns | |
| 16/07/2003 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 16/07/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/05/2003 | No description (RESOLUTIONS) | other | |
| 14/05/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 18/04/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 17/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/01/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADB CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| A D BLY CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
| MAYTRIX CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Thomas Andrew Sargent (931663536) Appointed |
| 05/12/2023 | New Board Member Deena Claire Jenkins (931657002) Appointed |
| 05/12/2023 | New Board Member Kevin Leslie McSkimming (931656949) Appointed |
| 30/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 09/12/2021 | Robert John O'Connor (908334025) has left the board |
| 09/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/12/2020 | Antony David Bly (903588858) has left the board |
| 24/09/2020 | Michael Paul Pringle (915541396) has left the board |
| 12/09/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Stuart Anthony Hirst (916937509) Appointed |
| 07/02/2017 | New Annual Return filed |
| 27/09/2016 | New Board Member Paul Anthony Helliar (910811267) Appointed |
| 06/09/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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