AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED - OLD KNEBWORTH


Company Profile Company Filings

Overview

AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED is a Private Limited Company from OLD KNEBWORTH and has the status: Active.
AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED was incorporated 31 years ago on 04/08/1992 and has the registered number: 02737184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED - OLD KNEBWORTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 4D
OLD KNEBWORTH
HERTS
SG3 6QJ

This Company Originates in : United Kingdom
Previous trading names include:
A D BLY HOLDINGS LIMITED (until 02/10/2018)
A D BLY CONSTRUCTION LIMITED (until 19/01/2017)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN THOMPSON Apr 1961 British Director 2002-04-01 CURRENT
MR PAUL ANTHONY HELLIAR Aug 1970 British Director 2016-09-09 CURRENT
MR AARON BRUCE WILLIAM MC SKIMMING Jul 1969 British Director 2001-12-03 CURRENT
MR STUART ANTHONY HIRST Jul 1969 British Director 2011-10-22 CURRENT
MR MICHAEL PAUL PRINGLE Mar 1958 British Director 1992-08-04 UNTIL 2020-08-31 RESIGNED
MR ROBERT JOHN O'CONNOR Jul 1955 Director 2002-04-01 UNTIL 2021-08-31 RESIGNED
MR ANTONY DAVID BLY Jul 1962 British Director RESIGNED
MR GRAHAM STANLEY ARNOLD Jan 1951 Director 2002-02-01 UNTIL 2015-12-31 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1992-08-04 UNTIL 1992-08-04 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1992-08-04 UNTIL 1992-08-04 RESIGNED
MR ANTONY DAVID BLY Jul 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ad Bly Construction Limited 2016-12-01 Knebworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aaron Bruce William Mcskimming 2016-04-06 - 2016-12-01 7/1969 Old Knebworth   Hertfordshire Significant influence or control
Mr Anthony David Bly 2016-04-06 - 2016-12-01 7/1962 Old Knebworth   Hertfordshire Significant influence or control
Mr Robert John O'Connor 2016-04-06 - 2016-12-01 7/1955 Old Knebworth   Hertfordshire Significant influence or control
Mr Michael Paul Pringle 2016-04-06 - 2016-12-01 3/1958 Old Knebworth   Hertfordshire Significant influence or control
Mr Mark John Thompson 2016-04-06 - 2016-12-01 4/1961 Old Knebworth   Hertfordshire Significant influence or control
Mr Stuart Anthony Hirst 2016-04-06 - 2016-12-01 7/1969 Old Knebworth   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRINITY MEWS (CODICOTE) MANAGEMENTCOMPANY LIMITED HITCHIN ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAYTRIX CONSTRUCTION LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MAYTRIX CONTRACTING LIMITED KNEBWORTH Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FRONTIERS AGRICULTURAL LIMITED BRICKENDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
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DORSET VALLEY VINEYARD LIMITED HARROW ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BLY PROPERTIES LTD KNEBWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BLY DEVELOPMENTS LTD KIMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRONTIERS DEVELOPMENTS HOLDINGS LIMITED BRICKENDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A D BLY (CONTRACTING) LLP KNEBWORTH ENGLAND Active -... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WYMONDLEY HOUSE MANAGEMENT COMPANY LIMITED OLD KNEBWORTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
A D BLY CONSTRUCTION LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
IMATEK SYSTEMS LIMITED OLD KNEBWORTH ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BLY CONTRACTING LTD KNEBWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PROTO ARTISAN BAKERY LTD OLD KNEBWORTH ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DEARDS PROPERTY HOLDINGS LTD KNEBWORTH ENGLAND Active DORMANT 99999 - Dormant Company
CHARMED HOLIDAYS LTD KNEBWORTH ENGLAND Active MICRO ENTITY 55900 - Other accommodation
GARWOOD COACHING AND CONSULTING LTD KNEBWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARMHOUSE GARDENS LIMITED OLD KNEBWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects