| Company Name | A D H Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840774 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(19 years, 8 months ago) |
| Dissolution Date | 31 October 2017 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Andrew David Hodgson |
|---|---|
| Date of Birth | January 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(3 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 31 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Welwyn Park Drive Hull East Yorkshire HU6 7DX |
| Secretary Name | Valerie Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(3 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 31 October 2017) |
| Role | Secretary |
| Correspondence Address | 180 Welwyn Park Avenue Hull East Yorkshire HU6 7DN |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Telephone | 01924 262232 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | 47 Welwyn Park Drive Hull East Yorkshire HU6 7DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Beverley |
| Built Up Area | Kingston upon Hull |
Shareholders
| 2 at £1 | Mr Andrew Hodgson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,584 |
| Cash | £14,465 |
| Current Liabilities | £3,340 |
Accounts
| Latest Accounts | 31 March 2016 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 29 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 20 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Andrew David Hodgson on 22 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Andrew David Hodgson on 22 July 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 180 welwyn park avenue hull east yorkshire HU6 7DN (1 page) |
| 8 November 2004 | Director's particulars changed (1 page) |
| 8 November 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 180 welwyn park avenue hull east yorkshire HU6 7DN (1 page) |
| 8 November 2004 | Director's particulars changed (1 page) |
| 8 November 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 4 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 25 July 2003 | New secretary appointed (1 page) |
| 25 July 2003 | New director appointed (1 page) |
| 25 July 2003 | New secretary appointed (1 page) |
| 25 July 2003 | New director appointed (1 page) |
| 22 July 2003 | Incorporation (12 pages) |
| 22 July 2003 | Incorporation (12 pages) |