ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

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 United Kingdom 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

Legal Registered Office
Company Name
ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED

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		United Kingdom
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:	2019-03-08 08:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED

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Company Officers of ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE LOUISE TURNER	Company Secretary	2014-10-07
IAN DARYL JACKSON	Director	2006-01-23
HOWARD KITSON	Director	2006-01-23

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
SUSAN ELISABETH MARSDEN	Company Secretary	2006-01-23	2006-01-23
PARK LANE DIRECTORS LIMITED	Director	2006-01-23	2006-01-23

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.

Date	Document Type	Document Description
2018-05-17	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2017:LIQ. CASE NO.1
2017-02-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016
2016-02-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2015-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM OATES HOUSE MILLFIELD ROAD HORBURY JUNCTION WAKEFIELD WEST YORKSHIRE WF4 5EA UNITED KINGDOM
2015-01-07	4.20	STATEMENT OF AFFAIRS/4.19
2015-01-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY HOWARD KITSON
2014-10-07	AP03	SECRETARY APPOINTED MRS MICHELLE LOUISE TURNER
2014-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 3 PARTONS PLACE LOFTHOUSE GATE WAKEFIELD WEST YORKSHIRE WF3 3NH
2014-02-15	LATEST SOC	15/02/14 STATEMENT OF CAPITAL;GBP 14700
2014-02-15	AR01	23/01/14 FULL LIST
2014-01-10	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-03-26	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-02-18	AR01	23/01/13 FULL LIST
2012-09-17	AA01	CURREXT FROM 31/03/2012 TO 30/09/2012
2012-01-28	AR01	23/01/12 FULL LIST
2011-10-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-10	AR01	23/01/11 FULL LIST
2011-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	23/01/10 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KITSON / 23/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DARYL JACKSON / 23/01/2010
2009-03-05	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-01	88(2)	AD 02/04/08 GBP SI 750@1=750 GBP IC 13950/14700
2008-01-31	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-29	88(2)R	AD 10/01/08--------- £ SI 750@1=750 £ IC 13200/13950
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-15	88(2)R	AD 28/03/07--------- £ SI 12000@1=12000 £ IC 1200/13200
2007-02-20	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-22	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-10-27	288b	DIRECTOR RESIGNED
2006-02-03	288b	DIRECTOR RESIGNED
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	288b	SECRETARY RESIGNED
2006-02-03	88(2)R	AD 23/01/06--------- £ SI 1199@1=1199 £ IC 1/1200
2006-01-23	NEWINC	INCORPORATION 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-up	2014-12-29
Appointment of Liquidators	2014-12-29
Notices to Creditors	2014-12-29
Meetings of Creditors	2014-11-26

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
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

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 Type	Notices to Creditors
Defending party	ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED	Event Date	2014-12-22
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 Type	Resolutions for Winding-up
Defending party	ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED	Event Date	2014-12-18
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 Type	Appointment of Liquidators
Defending party	ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED	Event Date	2014-12-18
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 Type	Meetings of Creditors
Defending party	ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED	Event Date	2014-11-20
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

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.

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