A & D CONSTRUCTION & SONS LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About A & D Construction & Sons Ltd

A & D CONSTRUCTION & SONS LIMITED was founded on 2004-10-06 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". A & D Construction & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A & D CONSTRUCTION & SONS LIMITED

32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY Other companies in SN1

Filing Information

Company Number		05251684
Company ID Number		05251684
Date formed		2004-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2009
Account next due		31/12/2011
Latest return		06/10/2010
Return next due		03/11/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-04-06 05:22:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & D CONSTRUCTION & SONS LIMITED
The accountancy firm based at this address is LARNER MURPHY ACCOUNTANTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A & D CONSTRUCTION & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
LANCE CABOT	Director	2011-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAWN CAROLINE HUMPHREYS	Company Secretary	2005-02-01	2011-06-01
ANTHONY STEPHEN HUMPHREYS	Director	2005-01-31	2011-06-01
DAWN CAROLINE HUMPHREYS	Director	2005-04-10	2011-06-01
BERNARD HARRINGTON AND COMPANY LIMITED	Company Secretary	2004-10-06	2005-02-01
PATRICK BERNARD HARRINGTON	Director	2004-10-06	2005-02-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-11	WU07	Compulsory liquidation winding up progress report
2020-03-16	WU07	Compulsory liquidation winding up progress report
2020-03-16	COCOMP	Compulsory winding up order
2020-03-16	AC92	Restoration by order of the court
2016-05-24	GAZ2	STRUCK OFF AND DISSOLVED
2016-05-24	GAZ2	STRUCK OFF AND DISSOLVED
2015-12-01	4.31	Compulsory liquidaton liquidator appointment
2015-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/15 FROM Victoria Chambers 120 Victoria Road Swindon Wiltshire SN1 3BH
2015-11-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-09-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-13	COCOMP	ORDER OF COURT TO WIND UP
2015-08-13	COCOMP	ORDER OF COURT TO WIND UP
2014-02-14	AC92	Restoration by order of the court
2013-08-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-05-03	L64.07	Compulsory liquidation. Notice of completion of liquidation
2011-10-12	COCOMP	Compulsory winding up order
2011-06-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAWN HUMPHREYS
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN HUMPHREYS
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHREYS
2011-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/11 FROM Pennyhooks Farm Pennyhooks Shrivenham Swindon SN6 8EX
2011-06-28	AP01	DIRECTOR APPOINTED LANCE CABOT
2010-11-10	AA01	Current accounting period extended from 30/09/10 TO 31/03/11
2010-10-25	LATEST SOC	25/10/10 STATEMENT OF CAPITAL;GBP 2
2010-10-25	AR01	06/10/10 ANNUAL RETURN FULL LIST
2010-02-17	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08	AR01	06/10/09 ANNUAL RETURN FULL LIST
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE HUMPHREYS / 06/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN HUMPHREYS / 06/10/2009
2009-02-02	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25	288a	DIRECTOR APPOINTED DAWN CAROLINE HUMPHREYS
2008-11-17	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-04-01	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-11-22	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-29	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-04	225	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-10-17	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SWINDON WILTSHIRE SN6 8TY
2005-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-07	288a	NEW SECRETARY APPOINTED
2005-03-07	288b	SECRETARY RESIGNED
2005-03-07	288b	DIRECTOR RESIGNED
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-03-07	88(2)R	AD 01/02/05--------- £ SI 1@1=1 £ IC 1/2
2004-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to A & D CONSTRUCTION & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2015-11-12
Winding-Up Orders	2011-10-10
Petitions to Wind Up (Companies)	2011-07-07

Fines / Sanctions

No fines or sanctions have been issued against A & D CONSTRUCTION & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-04-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2009-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & D CONSTRUCTION & SONS LIMITED

Intangible Assets

Patents

We have not found any records of A & D CONSTRUCTION & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & D CONSTRUCTION & SONS LIMITED

Trademarks

We have not found any records of A & D CONSTRUCTION & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & D CONSTRUCTION & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as A & D CONSTRUCTION & SONS LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where A & D CONSTRUCTION & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	A & D CONSTRUCTION & SONS LIMITED	Event Date	2015-10-28
In the County Court at Swindon case number 371 Principal Trading Address: Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH Notice is also hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Kevin Lucas , of Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , (IP No. 9485) a Liquidator has been appointed to the Company by the Secretary of State on 28 October 2015 . Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). For further details contact: Email: kevin.lucas@lucasjohnson.co.uk or tel: 0161 929 8666. Alternative contact: Email: Alex.Ainsworth@lucasjohnson.co.uk or on tel: 0161 929 8666.

Initiating party		Event Type	Winding-Up Orders
Defending party	A & D CONSTRUCTION & SONS LIMITED	Event Date	2011-09-26
In the High Court Of Justice case number 004911 Liquidator appointed: S Macleod Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	A & D CONSTRUCTION & SONS LIMITED	Event Date	2011-06-06
In the High Court of Justice (Chancery Division) Companies Court case number 4911 A Petition to wind up the above-named Company, Registration Number 05251684, of Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire SN1 3BH, formerly at Pennyhooks Farm, Pennyhooks, Shrivenham, Swindon SN6 8EX, presented on 6 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1505403/37/A.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & D CONSTRUCTION & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A & D CONSTRUCTION & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.