A D Bly Construction Limited
Company Profile
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MediumA D Bly Construction Limited
04642985•Private Limited With Share Capital
Unit 4D Nup End Business Centre, Old Knebworth, Hertfordshire, SG36QJ
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Incorporated
21/01/2003
Company Age
23 years
Directors
7
Employees
139
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
A D Bly Construction Limited (04642985) is a private limited with share capital incorporated on 21/01/2003 (23 years old) and registered in hertfordshire, SG36QJ. The company operates under SIC code 42990 and is classified as Medium.
Ad bly construction ltd is a groundworks, civil engineering and concrete structures company based in old knebworth, stevenage, hertfordshire.
Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 21/01/2003
SG36QJ
139 employees
Financial Overview
Total Assets
£27.34M
Liabilities
£25.74M
Net Assets
£1.59M
Turnover
£41.93M
Cash
£2.70M
Key Metrics
139
Employees
7
Directors
9
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Resolution
Category:Resolution
Date:05-12-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Resolution
Category:Resolution
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Legacy
Category:Miscellaneous
Date:18-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Resolution
Category:Resolution
Date:09-02-2017
Legacy
Category:Return
Date:02-02-2017
Resolution
Category:Resolution
Date:19-01-2017
Change Of Name Notice
Category:Change Of Name
Date:19-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2016
Resolution
Category:Resolution
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2013
Miscellaneous
Category:Miscellaneous
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Legacy
Category:Mortgage
Date:06-05-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Capital
Date:25-11-2004
Legacy
Category:Capital
Date:25-11-2004
Resolution
Category:Resolution
Date:25-11-2004
Resolution
Category:Resolution
Date:25-11-2004
Legacy
Category:Capital
Date:25-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:19-02-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024
Trading Addresses
Block D Unit 1-5, Nup End Industrial Estate, Nup End, Old Knebworth, Knebworth, Hertfordshire, SG36QJRegistered