A D BLY CONSTRUCTION LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
A D BLY CONSTRUCTION LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
A D BLY CONSTRUCTION LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04642985. The accounts status is FULL and accounts are next due on 31/08/2024.
A D BLY CONSTRUCTION LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04642985. The accounts status is FULL and accounts are next due on 31/08/2024.
A D BLY CONSTRUCTION LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects 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 NUP END BUSINESS CENTRE
HERTFORDSHIRE
SG3 6QJ
This Company Originates in : United Kingdom
Previous trading names include:
A D BLY HOLDINGS LIMITED (until 19/01/2017)
A D BLY HOLDINGS LIMITED (until 19/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN THOMPSON | Apr 1961 | British | Director | 2003-04-08 | CURRENT |
MR AARON BRUCE WILLIAM MC SKIMMING | Jul 1969 | British | Director | 2003-04-08 | CURRENT |
MR STUART ANTHONY HIRST | Jul 1969 | British | Director | 2017-01-19 | CURRENT |
MR PAUL ANTHONY HELLIAR | Aug 1970 | British | Director | 2016-09-09 | CURRENT |
MR ROBERT JOHN O'CONNOR | Jul 1955 | British | Director | 2003-04-08 UNTIL 2021-08-31 | RESIGNED |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 2003-01-21 UNTIL 2003-04-08 | RESIGNED |
MR ANTONY DAVID BLY | Jul 1962 | British | Director | 2003-04-08 UNTIL 2020-11-30 | RESIGNED |
MR CHRISTOPHER JOHN THOMSON | May 1964 | British | Director | 2003-01-21 UNTIL 2003-04-08 | RESIGNED |
MR CHRISTOPHER JOHN THOMSON | May 1964 | British | Secretary | 2003-01-21 UNTIL 2003-04-08 | RESIGNED |
MR ANTONY DAVID BLY | Jul 1962 | British | Secretary | 2003-04-08 UNTIL 2020-11-30 | RESIGNED |
MR MICHAEL PAUL PRINGLE | Mar 1958 | British | Director | 2003-04-08 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Anthony Hirst | 2022-01-22 | 7/1969 | Ownership of shares 25 to 50 percent | |
Mr Paul Anthony Helliar | 2016-09-09 | 8/1970 | Ownership of shares 25 to 50 percent | |
Adb Construction Limited | 2016-09-09 | Knebworth | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A_D_BLY_CONSTRUCTION_LIMI - Accounts | 2023-08-26 | 30-11-2022 | £3,439,849 Cash £1,966,829 equity |
A_D_BLY_CONSTRUCTION_LIMI - Accounts | 2022-08-24 | 30-11-2021 | £2,026,873 Cash £1,601,485 equity |