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Home > England & Wales Companies > A. D. B. (MALVERN) LIMITED
Company Information for

A. D. B. (MALVERN) LIMITED

253 WELLS ROAD, MALVERN, WR14 4JF,
Company Registration Number
07619959
Private Limited Company
Active

Company Overview

About A. D. B. (malvern) Ltd
A. D. B. (MALVERN) LIMITED was founded on 2011-05-03 and has its registered office in Malvern. The organisation's status is listed as "Active". A. D. B. (malvern) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A. D. B. (MALVERN) LIMITED
 
Legal Registered Office
253 WELLS ROAD
MALVERN
WR14 4JF
Other companies in GL51
 
Filing Information
Company Number 07619959
Company ID Number 07619959
Date formed 2011-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 07:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. D. B. (MALVERN) LIMITED
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Company Officers of A. D. B. (MALVERN) LIMITED

Current Directors
Officer Role Date Appointed
HALEH MIRKAMALI
Company Secretary 2017-01-13
HEKMAT KAVEH BAGHBADRANI
Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
HALEH MIRKAMALI
Director 2011-05-03 2017-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEKMAT KAVEH BAGHBADRANI ABBEY COLLEGE IN MALVERN LIMITED Director 2016-11-18 CURRENT 2013-08-22 Active
HEKMAT KAVEH BAGHBADRANI OLD BASKERVILLE HOUSE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
HEKMAT KAVEH BAGHBADRANI MY FREEHOLDS LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
HEKMAT KAVEH BAGHBADRANI PITTVILLE PROPERTIES LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
HEKMAT KAVEH BAGHBADRANI CRYSTALIGHT LIMITED Director 2003-09-05 CURRENT 1996-11-20 Active
HEKMAT KAVEH BAGHBADRANI CEDARBRANCH LIMITED Director 2001-04-14 CURRENT 1983-08-19 Active

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.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2023-05-23Termination of appointment of Haleh Mirkamali on 2023-05-23
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-30Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2022-09-29
2022-09-30CESSATION OF HALEH MIRKAMALI AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC07CESSATION OF HALEH MIRKAMALI AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC04Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2022-09-29
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-06-21CH01Director's details changed for Mr Hekmat Kaveh on 2017-06-21
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-06AP03Appointment of Ms Haleh Mirkamali as company secretary on 2017-01-13
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HALEH MIRKAMALI
2016-09-01ANNOTATIONOther
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076199590002
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076199590001
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0103/05/15 ANNUAL RETURN FULL LIST
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0103/05/14 ANNUAL RETURN FULL LIST
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-29CH01Director's details changed for Ms Haleh Mirkamali on 2013-10-29
2013-06-05AR0103/05/13 ANNUAL RETURN FULL LIST
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-05-04AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA01Current accounting period extended from 31/05/12 TO 31/08/12
2011-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A. D. B. (MALVERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. D. B. (MALVERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-19 Outstanding LLOYDS BANK PLC
2016-08-19 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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. B. (MALVERN) LIMITED

Intangible Assets
Patents
We have not found any records of A. D. B. (MALVERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. D. B. (MALVERN) LIMITED
Trademarks
We have not found any records of A. D. B. (MALVERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. D. B. (MALVERN) 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 (68209 - Other letting and operating of own or leased real estate) as A. D. B. (MALVERN) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where A. D. B. (MALVERN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. D. B. (MALVERN) 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. B. (MALVERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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