ADRIAN CONSTRUCT LTD - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Adrian Construct Ltd

ADRIAN CONSTRUCT LTD was founded on 2012-11-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Adrian Construct Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ADRIAN CONSTRUCT LTD

Hq Innovation House Adrian Construct Ltd, Office No. 5c Hemel Hempstead, Hq Innovation House, 39 Mark Road Hemel Hempstead HP2 7DN Other companies in WD6

Filing Information

Company Number		08311462
Company ID Number		08311462
Date formed		2012-11-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2024-12-13
Return next due		2025-12-27
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-17 15:15:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN CONSTRUCT LTD

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Companies with same name ADRIAN CONSTRUCT LTD

The following companies were found which have the same name as ADRIAN CONSTRUCT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADRIAN CONSTRUCTION LTD	77 MANOR ROAD HARROW MIDDLESEX HA1 2PG	Active - Proposal to Strike off	Company formed on the 2013-08-22
ADRIAN CONSTRUCTION INC	76 CORBIN AVE Suffolk EAST PATCHOGUE NY 11772	Active	Company formed on the 2014-12-19
Adrian Construction Group Inc.	7655 PRUETT PLACE MANASSAS VA 20109-3365	Active	Company formed on the 2004-11-09
ADRIAN CONSTRUCTION INC.	1326 LINKHORN CIRCLE VIRGINIA BEACH VA 23451	Active	Company formed on the 1994-11-17
ADRIAN CONSTRUCTION INC	British Columbia	Active	Company formed on the 2015-09-08
ADRIAN CONSTRUCTIONS PTY LTD	VIC 3996	Active	Company formed on the 2010-12-21
ADRIAN CONSTRUCTION, LLC	12961 SW BEAGLE CT TIGARD OR 97223	Active	Company formed on the 2016-06-21
ADRIAN CONSTRUCTION	Singapore	Dissolved	Company formed on the 2008-09-10
ADRIAN CONSTRUCTION LIMITED		Active	Company formed on the 1989-04-25
ADRIAN CONSTRUCTION CORPORATION	4214 SWEET BAY COURT SPRING HILL FL 34607	Inactive	Company formed on the 2000-08-03
ADRIAN CONSTRUCTION GROUP, INC.	2460 SW 137 AVENUE MIAMI FL 33175	Inactive	Company formed on the 2015-04-21
ADRIAN CONSTRUCTION, INC.	2279 CORAL WAY MIAMI FL	Inactive	Company formed on the 1973-03-20
ADRIAN CONSTRUCTION, INC.	2333 PONCE DE LEON BLVD. CORAL GABLES FL 33134	Inactive	Company formed on the 2006-06-21
ADRIAN CONSTRUCTION SERVICES LIMITED	C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA	Liquidation	Company formed on the 2017-06-08
ADRIAN CONSTRUCTION LLC	1835 LOCKHILL SELMA RD APT 322 SAN ANTONIO TX 78213	Active	Company formed on the 2017-10-19
ADRIAN CONSTRUCTION SERVICES INC.	13549 SW 11TH LANE MIAMI FL 33184	Active	Company formed on the 2017-08-08
ADRIAN CONSTRUCTION ONE, INC.	335 NW 34TH ST POMPANO BEACH FL 33064	Inactive	Company formed on the 2018-09-27
ADRIAN CONSTRUCTION INC	California	Unknown
ADRIAN CONSTRUCTION INCORPORATED	New Jersey	Unknown
ADRIAN CONSTRUCTION LLC	New Jersey	Unknown

Company Officers of ADRIAN CONSTRUCT LTD

Current Directors

Officer	Role	Date Appointed
ADRIAN MARIAN CAPLEA	Director	2012-11-28

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
2025-01-17		CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-12-27		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-08-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-06-19		APPOINTMENT TERMINATED, DIRECTOR STEFANIA CLAUDIA CAPLEA
2023-04-19		DIRECTOR APPOINTED MRS STEFANIA CLAUDIA CAPLEA
2023-01-29		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-12-23		CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-07-31	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	SH01	01/04/22 STATEMENT OF CAPITAL GBP 2
2022-01-08		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-08	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-07-31	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/21 FROM 39 Mark Road, Adrian Construct Ltd, Office Number 5C Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England
2021-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/21 FROM 22 Trafford Close Shenley Radlett WD7 9HU England
2021-01-23	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-01	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-07-04	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-03	CH01	Director's details changed for Mr Adrian Marian Caplea on 2018-08-29
2018-09-03	PSC04	Change of details for Mr Adrian Marian Caplea as a person with significant control on 2018-08-29
2018-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/18 FROM 19 Meryfield Close Borehamwood Hertfordshire WD6 4PL
2018-03-13	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-15	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-07-21	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/14 FROM 13 Kennedy Close London Colney Hertfordshire AL2 1GR
2014-05-23	AA01	Previous accounting period shortened from 30/11/13 TO 31/10/13
2013-12-25	LATEST SOC	25/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-25	AR01	28/11/13 ANNUAL RETURN FULL LIST
2012-11-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ADRIAN CONSTRUCT 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 ADRIAN CONSTRUCT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADRIAN CONSTRUCT LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ADRIAN CONSTRUCT LTD

Intangible Assets

Patents

We have not found any records of ADRIAN CONSTRUCT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADRIAN CONSTRUCT LTD

Trademarks

We have not found any records of ADRIAN CONSTRUCT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADRIAN CONSTRUCT 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 (43390 - Other building completion and finishing) as ADRIAN CONSTRUCT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ADRIAN CONSTRUCT 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 ADRIAN CONSTRUCT 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 ADRIAN CONSTRUCT 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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