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Home > England & Wales Companies > A D L ADVANCED CONTRACTORS LTD
Company Information for

A D L ADVANCED CONTRACTORS LTD

S1A RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, LONDON, NW10 7XP,
Company Registration Number
08024238
Private Limited Company
Active

Company Overview

About A D L Advanced Contractors Ltd
A D L ADVANCED CONTRACTORS LTD was founded on 2012-04-10 and has its registered office in London. The organisation's status is listed as "Active". A D L Advanced Contractors Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A D L ADVANCED CONTRACTORS LTD
 
Legal Registered Office
S1A RAYS HOUSE
NORTH CIRCULAR ROAD
LONDON
LONDON
NW10 7XP
Other companies in WD18
 
Previous Names
ADL REFURBISHMENT LTD19/08/2015
Filing Information
Company Number 08024238
Company ID Number 08024238
Date formed 2012-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D L ADVANCED CONTRACTORS LTD
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Company Officers of A D L ADVANCED CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
MANJOLA LUCAJ
 Company Secretary 2015-10-13
ALEX GEG LEKA
 Director 2015-03-16
SHPETIM REZJA
 Director 2012-04-10

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
2024-07-2630/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-08-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23APPOINTMENT TERMINATED, DIRECTOR SHPETIM REZJA
2023-03-23APPOINTMENT TERMINATED, DIRECTOR SHPETIM REZJA
2023-03-23CESSATION OF SHPETIM REZJA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF SHPETIM REZJA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-23Change of details for Mr Alex Leka as a person with significant control on 2023-03-21
2023-03-23Change of details for Mr Alex Leka as a person with significant control on 2023-03-21
2022-07-05CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM Vantage House Little Victoria Street Basingstoke Basingstoke RG21 3FF United Kingdom
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM Vantage House Little Victoria Street Basingstoke Basingstoke RG21 3FF United Kingdom
2021-11-23AAMDAmended account full exemption
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM S1a Rays House North Circular Road London NW10 7XP England
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-04-01PSC04Change of details for Mr Alex Leka as a person with significant control on 2021-03-29
2021-03-29CH01Director's details changed for Mr Alex Geg Leka on 2021-03-29
2021-03-29PSC04Change of details for Mr Alex Leka as a person with significant control on 2021-03-29
2020-07-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-28PSC07CESSATION OF MANJOLA LUCAJ AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29CH01Director's details changed for Mr Alex Geg Leka on 2019-03-26
2019-03-26PSC04Change of details for Mr Alex Leka as a person with significant control on 2019-03-26
2019-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJOLA LUCAJ
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CH01Director's details changed for Mr Alex Geg Leka on 2018-10-25
2018-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANJOLA LUCAJ on 2018-10-25
2018-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LEKA
2018-10-26PSC04Change of details for Mr Shpetim Rezja as a person with significant control on 2018-10-25
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 51a Rays House North Circular Road London NW10 7XP
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM S1-a Rays House North Circular Road London NW10 7XP England
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-14AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-13AP03Appointment of Mrs Manjola Lucaj as company secretary on 2015-10-13
2015-10-13SH0113/10/15 STATEMENT OF CAPITAL GBP 3
2015-08-19RES15CHANGE OF NAME 18/08/2015
2015-08-19CERTNMCompany name changed adl refurbishment LTD\certificate issued on 19/08/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-16AP01DIRECTOR APPOINTED MR ALEX GEG LEKA
2015-03-16SH0116/03/15 STATEMENT OF CAPITAL GBP 2
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 7 Brownsea House Crusader Way Watford Hertfordshire WD18 6SD
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0110/04/14 ANNUAL RETURN FULL LIST
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O SHPETIM REZJA 28 TUDOR ROAD HARROW HA3 5PH ENGLAND
2014-01-08AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-09AR0110/04/13 FULL LIST
2012-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 A D L ADVANCED CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 A D L ADVANCED CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A D L ADVANCED CONTRACTORS LTD 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 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-04-10 £ 47,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A D L ADVANCED CONTRACTORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-10 £ 1
Cash Bank In Hand 2012-04-10 £ 47,692
Current Assets 2012-04-10 £ 47,692
Shareholder Funds 2012-04-10 £ 102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A D L ADVANCED CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A D L ADVANCED CONTRACTORS LTD
Trademarks
We have not found any records of A D L ADVANCED CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D L ADVANCED CONTRACTORS LTD. 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 A D L ADVANCED CONTRACTORS LTD 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 A D L ADVANCED CONTRACTORS LTD 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 A D L ADVANCED CONTRACTORS LTD 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 A D L ADVANCED CONTRACTORS LTD 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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