About

Registered Number: 04738937
Date of Incorporation: 17/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 26 Moorlands Avenue, Kenilworth, Warks, CV8 1HR

 

A D Builders Ltd was founded on 17 April 2003 and has its registered office in Warks, it has a status of "Active". The company has only one director. Currently we aren't aware of the number of employees at the A D Builders Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMMOND, Suzanne 17 April 2003 16 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 02 September 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 11 September 2018
DISS40 - Notice of striking-off action discontinued 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 16 May 2014
TM02 - Termination of appointment of secretary 16 May 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 28 January 2010
DISS40 - Notice of striking-off action discontinued 08 September 2009
363a - Annual Return 05 September 2009
GAZ1 - First notification of strike-off action in London Gazette 18 August 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 22 January 2008
AA - Annual Accounts 25 January 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 27 March 2006
287 - Change in situation or address of Registered Office 10 November 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 21 September 2004
287 - Change in situation or address of Registered Office 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
287 - Change in situation or address of Registered Office 28 April 2003
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.