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Home > England & Wales Companies > ADL BUILDING CONTRACTORS LIMITED
Company Information for

ADL BUILDING CONTRACTORS LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
05021365
Private Limited Company
Liquidation

Company Overview

About Adl Building Contractors Ltd
ADL BUILDING CONTRACTORS LIMITED was founded on 2004-01-21 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Adl Building Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADL BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in BS21
 
Previous Names
I.T.F. PROPERTY HOLDINGS LIMITED02/03/2005
Filing Information
Company Number 05021365
Company ID Number 05021365
Date formed 2004-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 21/01/2014
Return next due 18/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-07 05:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADL BUILDING CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of ADL BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
DANE LEAMAN
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY LEAMAN
Company Secretary 2005-02-28 2014-02-26
LANCE STUART LEAMAN
Director 2005-02-28 2009-10-01
JULIANA WOOG
Company Secretary 2004-01-21 2005-02-27
MICHEL JOSEPH WOOG
Director 2004-01-21 2005-02-27
NOMINEE COMPANY SECRETARIES LIMITED
Company Secretary 2004-01-21 2004-01-21
NOMINEE COMPANY DIRECTORS LIMITED
Director 2004-01-21 2004-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Final Gazette dissolved via compulsory strike-off
2023-09-06Voluntary liquidation. Return of final meeting of creditors
2022-10-03Notice to Registrar of Companies of Notice of disclaimer
2021-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-16
2020-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-16
2019-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-17
2018-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-16
2017-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-16
2016-08-304.68 Liquidators' statement of receipts and payments to 2016-07-16
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 81 Dial Hill Road Clevedon North Somerset BS21 7ER
2015-07-314.20Volunatary liquidation statement of affairs with form 4.19
2015-07-31600Appointment of a voluntary liquidator
2015-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-07-17
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0121/01/14 ANNUAL RETURN FULL LIST
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAYLEY LEAMAN
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 9 Chipping Cross Clevedon North Somerset BS21 5JG
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0121/01/11 ANNUAL RETURN FULL LIST
2010-12-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LANCE LEAMAN
2010-01-26AP01DIRECTOR APPOINTED MR DANE LEAMAN
2009-03-19363aReturn made up to 21/01/09; full list of members
2008-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-08-20363aReturn made up to 21/01/08; full list of members
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-19363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288bSECRETARY RESIGNED
2005-03-02CERTNMCOMPANY NAME CHANGED I.T.F. PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/05
2005-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/05
2005-02-16363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-06-30288cSECRETARY'S PARTICULARS CHANGED
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW SECRETARY APPOINTED
2004-01-31288bSECRETARY RESIGNED
2004-01-31288bDIRECTOR RESIGNED
2004-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ADL BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-07-27
Appointment of Liquidators2015-07-27
Notices to Creditors2015-07-27
Meetings of Creditors2015-07-09
Fines / Sanctions
No fines or sanctions have been issued against ADL BUILDING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADL BUILDING CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 122,766
Creditors Due Within One Year 2012-04-01 £ 117,857
Provisions For Liabilities Charges 2012-04-01 £ 1,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ADL BUILDING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2013-03-31 £ 104,596
Current Assets 2012-04-01 £ 95,329
Debtors 2013-03-31 £ 94,096
Debtors 2012-04-01 £ 84,829
Fixed Assets 2013-03-31 £ 19,289
Fixed Assets 2012-04-01 £ 24,719
Stocks Inventory 2013-03-31 £ 10,500
Stocks Inventory 2012-04-01 £ 10,500
Tangible Fixed Assets 2013-03-31 £ 11,789
Tangible Fixed Assets 2012-04-01 £ 15,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADL BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADL BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of ADL BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADL BUILDING CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ADL BUILDING CONTRACTORS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ADL BUILDING CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyADL BUILDING CONTRACTORS LIMITEDEvent Date2015-07-17
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 17 July 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 17 July 2015 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Simon Thomas Barriball (IP number 11950 ) and Helen Whitehouse (IP number 9680 ) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 17 July 2015 . Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 01275 759399 or at huw@mcalisterco.co.uk . Dane Leaman , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADL BUILDING CONTRACTORS LIMITEDEvent Date2015-07-17
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW :
 
Initiating party Event TypeNotices to Creditors
Defending partyADL BUILDING CONTRACTORS LIMITEDEvent Date2015-07-17
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW by 17 October 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 17 July 2015 . Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 01275 759399 or at huw@mcalisterco.co.uk . Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADL BUILDING CONTRACTORS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Kestrel Court, Harbour Road, Portishead, Bristol BS20 7AN on 17 July 2015 at 11:00 am for the purposes mentioned in sections 99 to 101 of the said Act. Simon Thomas Barriball (IP number: 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 01275 759399 or at huw@mcalisterco.co.uk . Dane Leaman , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADL BUILDING CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADL BUILDING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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