Active
Company Information for A. D. B. (MALVERN) LIMITED
253 WELLS ROAD, MALVERN, WR14 4JF,
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Company Registration Number
07619959
Private Limited Company
Active |
Company Name | |
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A. D. B. (MALVERN) LIMITED | |
Legal Registered Office | |
253 WELLS ROAD MALVERN WR14 4JF Other companies in GL51 | |
Company Number | 07619959 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HALEH MIRKAMALI |
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HEKMAT KAVEH BAGHBADRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALEH MIRKAMALI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY COLLEGE IN MALVERN LIMITED | Director | 2016-11-18 | CURRENT | 2013-08-22 | Active | |
OLD BASKERVILLE HOUSE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
MY FREEHOLDS LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
PITTVILLE PROPERTIES LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
CRYSTALIGHT LIMITED | Director | 2003-09-05 | CURRENT | 1996-11-20 | Active | |
CEDARBRANCH LIMITED | Director | 2001-04-14 | CURRENT | 1983-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
Termination of appointment of Haleh Mirkamali on 2023-05-23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2022-09-29 | ||
CESSATION OF HALEH MIRKAMALI AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HALEH MIRKAMALI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2022-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Hekmat Kaveh on 2017-06-21 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AP03 | Appointment of Ms Haleh Mirkamali as company secretary on 2017-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALEH MIRKAMALI | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076199590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076199590001 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
CH01 | Director's details changed for Ms Haleh Mirkamali on 2013-10-29 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/12 TO 31/08/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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
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:
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JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
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WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
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MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
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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 |
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. |