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B. ADKINS CONSTRUCTION LIMITED

Learn more about B. ADKINS CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARFORGE HOUSE 73 HIGH STREET, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8XE

B. ADKINS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00531052
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.27
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company B. ADKINS CONSTRUCTION LIMITED is a Private Limited Company, registration number 00531052, established in United Kingdom on the 27. March 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on MARFORGE HOUSE 73 HIGH STREET, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8XE. Business of the company B. ADKINS CONSTRUCTION LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "26/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.26. We do not have any information about the company B. ADKINS CONSTRUCTION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1960.09.06
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1963.07.30

List of company documents:

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Find out more information about B. ADKINS CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to B. ADKINS CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 3000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 1ST FLOOR VENTURE HOUSE 6 SILVER COURT, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDHSIRE, AL7 1TS
Form type: AD01
Date: 2014.09.29
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR ELSIE ADKINS
Form type: TM01
Date: 2013.04.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PHYLLIS NIGHTINGALE / 01/10/2009
Form type: CH01
Date: 2010.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE EVELYN ADKINS / 01/10/2009
Form type: CH01
Date: 2010.04.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, 342 NEW NORTH ROAD, HAINAULT ILFORD, ESSEX, IG6 3DY
Form type: 287
Date: 2009.06.16
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, 1 BRYANT AVENUE, ROMFORD, ESSEX, RM3 0AP
Form type: 287
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09

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Company directors and board members:

MALCOLM FRANK TROWBRIDGE (current)
Secretary, 1992.03.26
33 WARRINGTON GARDENS , HORNCHURCH
RM11 2AQ, ESSEX
JOHN ADKINS (current)
Director, BUILDER, 1992.03.26
55B SHENFIELD ROAD , BRENTWOOD
CM15 8EN, ESSEX
SHEILA PHYLLIS NIGHTINGALE (current)
Director, P A SECRETARY, 1994.01.04
15 GLOVERS FIELD KELVEDON COMMON , BRENTWOOD
CM15 0BA, ESSEX
ELSIE EVELYN ADKINS (resigned)
Director, RETIRED, 1992.03.26 - 2012.10.03
67 BALDWINS HILL , LOUGHTON
IG10 1SN, ESSEX
EILEEN GWENDOLINE TROWBRIDGE (resigned)
Director, 1992.03.26 - 1994.01.03
15 GLOVERS FIELD KELVEDON COMMON , BRENTWOOD
CM15 0BA, ESSEX
Date 2014.06.30 2013.06.30
Fixed Assets £ 39,556 + 498.7 % £ 6,607
Tangible Fixed Assets £ 39,556 + 498.7 % £ 6,607
Current Assets £ 17,054 - 66.12 % £ 50,331
Tangible Fixed Assets Depreciation £ 3,661
Debtors £ 1,450 - 59.65 % £ 3,594
Shareholder Funds £ 49,996 + 4.68 % £ 47,759
Profit Loss Account Reserve £ 45,693 + 5.15 % £ 43,456
Revaluation Reserve £ 1,303 £ 1,303
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 49,996 + 4.68 % £ 47,759
Total Assets Less Current Liabilities £ 49,996 + 4.68 % £ 47,759
Net Current Assets Liabilities £ 10,440 - 74.63 % £ 41,152
Creditors Due Within One Year £ 6,614 - 27.94 % £ 9,179
Cash Bank In Hand £ 15,604 - 66.61 % £ 46,737
Tangible Fixed Assets Cost Or Valuation £ 43,217 + 554.11 % £ 6,607

Companies near to B. ADKINS CONSTRUCTION ltd.

Information about the Private Limited Company B. ADKINS CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data