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Company Information for

ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS LIMITED, 1ST FLOOR LOWGATE HOUSE, HULL, EAST YORKSHIRE, HU1 1EL,
Company Registration Number
05684335
Private Limited Company
Liquidation

Company Overview

About Adh Construction Project Management Ltd
ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED was founded on 2006-01-23 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Adh Construction Project Management 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
ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS LIMITED
1ST FLOOR LOWGATE HOUSE
HULL
EAST YORKSHIRE
HU1 1EL
Other companies in WF4
 
Filing Information
Company Number 05684335
Company ID Number 05684335
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 23/01/2014
Return next due 20/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:53:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED

Company Officers of ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN DARYL JACKSON
Director 2006-01-23
HOWARD KITSON
Director 2006-01-23
MICHELLE LOUISE TURNER
Company Secretary 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD KITSON
Company Secretary 2006-01-23 2014-10-07
ALAN WRAGG
Director 2006-01-23 2006-09-29
PARK LANE DIRECTORS LIMITED
Director 2006-01-23 2006-01-23
SUSAN ELISABETH MARSDEN
Company Secretary 2006-01-23 2006-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DARYL JACKSON I D J CONSTRUCTION LTD Director 2014-10-29 CURRENT 2014-10-29 Active

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
2016-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM OATES HOUSE MILLFIELD ROAD HORBURY JUNCTION WAKEFIELD WEST YORKSHIRE WF4 5EA UNITED KINGDOM
2015-01-074.20STATEMENT OF AFFAIRS/4.19
2015-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY HOWARD KITSON
2014-10-07AP03SECRETARY APPOINTED MRS MICHELLE LOUISE TURNER
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 3 PARTONS PLACE LOFTHOUSE GATE WAKEFIELD WEST YORKSHIRE WF3 3NH
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 14700
2014-02-15AR0123/01/14 FULL LIST
2014-01-10AA30/09/13 TOTAL EXEMPTION SMALL
2013-03-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-18AR0123/01/13 FULL LIST
2012-09-17AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-01-28AR0123/01/12 FULL LIST
2011-10-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AR0123/01/11 FULL LIST
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25AR0123/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KITSON / 23/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DARYL JACKSON / 23/01/2010
2009-03-05363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-0188(2)AD 02/04/08 GBP SI 750@1=750 GBP IC 13950/14700
2008-01-31363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-2988(2)RAD 10/01/08--------- £ SI 750@1=750 £ IC 13200/13950
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-1588(2)RAD 28/03/07--------- £ SI 12000@1=12000 £ IC 1200/13200
2007-02-20363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-22225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-10-27288bDIRECTOR RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288bSECRETARY RESIGNED
2006-02-0388(2)RAD 23/01/06--------- £ SI 1199@1=1199 £ IC 1/1200
2006-01-23NEWINCINCORPORATION 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
41201 - Construction of commercial buildings

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 ADH CONSTRUCTION PROJECT MANAGEMENT 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-up2014-12-29
Appointment of Liquidators2014-12-29
Notices to Creditors2014-12-29
Meetings of Creditors2014-11-26
Fines / Sanctions
No fines or sanctions have been issued against ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-29 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED owns 1 domain names.

ADHCONSTRUCTION.co.uk  

Trademarks
We have not found any records of ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADH CONSTRUCTION PROJECT MANAGEMENT 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 (41201 - Construction of commercial buildings) as ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
No properties were found where ADH CONSTRUCTION PROJECT MANAGEMENT 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 TypeNotices to Creditors
Defending partyADH CONSTRUCTION PROJECT MANAGEMENT LIMITEDEvent Date2014-12-22
Notice is hereby given that creditors of the Company are required, on or before 3 February 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Sarah Louise Burge, the Liquidator of the said Company, at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 18 December 2014. Office Holder details: Sarah Louise Burge (IP No 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. Further details contact: Lindsey Weatherill, Email: lindsey.weatherill@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADH CONSTRUCTION PROJECT MANAGEMENT LIMITEDEvent Date2014-12-18
At a general meeting of the above named Company duly convened and held at Holiday Inn Express Wakefield, Queen Street, Wakefield, WF1 1JU on 18 December 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , (IP No 9698) be appointed Liquidator of the Company. Further details contact: Lindsey Weatherill, Email: lindsey.weatherill@kingsbridgecs.com, Tel: 01482 337500. Ian Daryl Jackson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADH CONSTRUCTION PROJECT MANAGEMENT LIMITEDEvent Date2014-12-18
Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . : Further details contact: Lindsey Weatherill, Email: lindsey.weatherill@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeMeetings of Creditors
Defending partyADH CONSTRUCTION PROJECT MANAGEMENT LIMITEDEvent Date2014-11-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Holiday Inn Express Wakefield, Queen Street, Wakefield, WF1 1JU , on 18 December 2014 , at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Sarah Louise Burge, Tel: 01482 337500 Alternative contact: Lindsey Weatherill, Email: lindsey.weatherill@kingsbridgecs.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADH CONSTRUCTION PROJECT MANAGEMENT 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 ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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