Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE AD CONSTRUCTION GROUP LIMITED
Company Information for

THE AD CONSTRUCTION GROUP LIMITED

SAMUEL HOUSE, 7 POWERSCROFT ROAD, SIDCUP, KENT, DA14 5DT,
Company Registration Number
04405362
Private Limited Company
Active

Company Overview

About The Ad Construction Group Ltd
THE AD CONSTRUCTION GROUP LIMITED was founded on 2002-03-27 and has its registered office in Sidcup. The organisation's status is listed as "Active". The Ad Construction Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE AD CONSTRUCTION GROUP LIMITED
 
Legal Registered Office
SAMUEL HOUSE
7 POWERSCROFT ROAD
SIDCUP
KENT
DA14 5DT
Other companies in DA14
 
Previous Names
A.D. GROUP PARTNERSHIP LIMITED21/02/2007
Filing Information
Company Number 04405362
Company ID Number 04405362
Date formed 2002-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 05:38:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AD CONSTRUCTION GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE AD CONSTRUCTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL CONLAN
 Company Secretary 2017-09-14
RICHARD GORDON
 Company Secretary 2018-06-01
NICHOLAS GEOFFREY DOYLE
 Director 2002-03-27
STEVEN WILLIAM DOYLE
 Director 2002-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CONLAN
 Company Secretary 2008-01-01 2017-01-20
TERENCE OCKWELL
 Company Secretary 2002-03-27 2008-01-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-03-27 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WILLIAM DOYLE JACOB SAMUEL LTD Director 2009-06-11 CURRENT 2009-06-11 Active
STEVEN WILLIAM DOYLE JACOBS SAFETY SERVICES LTD Director 2006-08-26 CURRENT 2005-09-01 Active
STEVEN WILLIAM DOYLE AD DEVELOPMENT PROJECTS LIMITED Director 2006-08-24 CURRENT 2006-07-13 Active
STEVEN WILLIAM DOYLE ARCHITECTURAL DECORATORS LIMITED Director 2001-06-01 CURRENT 1944-04-06 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
2024-09-14CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES
2024-03-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-07-04CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-05CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR AARON LEE MITCHELL
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEOFFREY DOYLE
2021-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-01-06TM02Termination of appointment of Peter Michael Conlan on 2020-01-01
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-06AP03Appointment of Mr Richard Gordon as company secretary on 2018-06-01
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-27AP03Appointment of Mr Peter Michael Conlan as company secretary on 2017-09-14
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-29TM02Termination of appointment of Peter Conlan on 2017-01-20
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0128/05/16 ANNUAL RETURN FULL LIST
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-08CH01Director's details changed for Mr Nicholas Geoffrey Doyle on 2015-06-08
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2014-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-29CH01Director's details changed for Mr Steven William Doyle on 2013-09-20
2013-06-03CH01Director's details changed for Mr Steven William Doyle on 2013-05-28
2013-05-15AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-05-25AR0113/05/12 ANNUAL RETURN FULL LIST
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-05-24AR0113/05/11 ANNUAL RETURN FULL LIST
2010-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-05-25AR0113/05/10 ANNUAL RETURN FULL LIST
2009-12-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2388(2)AD 30/06/09 GBP SI 49@1=49 GBP IC 51/100
2009-07-2388(2)AD 30/06/09 GBP SI 50@1=50 GBP IC 1/51
2009-06-17363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS; AMEND
2009-05-29363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 2-4 POWERSCROFT ROAD SIDCUP KENT DA14 5DT
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOYLE / 13/05/2009
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOYLE / 13/05/2009
2009-04-21AA30/06/08 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-27288aSECRETARY APPOINTED PETER CONLAN
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY TERENCE OCKWELL
2007-08-10363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: A D HOUSE 76 ELMER ROAD CATFORD LONDON SE6 2ER
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-21CERTNMCOMPANY NAME CHANGED A.D. GROUP PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 21/02/07
2006-05-26363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-24363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-07363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-03-10225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-04-10288bSECRETARY RESIGNED
2002-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE AD CONSTRUCTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE AD CONSTRUCTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AD CONSTRUCTION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE AD CONSTRUCTION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE AD CONSTRUCTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AD CONSTRUCTION GROUP LIMITED
Trademarks
We have not found any records of THE AD CONSTRUCTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AD CONSTRUCTION GROUP 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 (70100 - Activities of head offices) as THE AD CONSTRUCTION GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE AD CONSTRUCTION GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AD CONSTRUCTION GROUP 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 THE AD CONSTRUCTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DA14 5DT