The Ad Construction Group Limited. Head office in Sidcup. Check Director.

The Ad Construction Group Limited, Sidcup

The Ad Construction Group Limited is a private limited company. Once, it was named A.d. Group Partnership Limited (changed on 2007-02-21). Situated at Samuel House, 7 Powerscroft Road, Sidcup DA14 5DT, this 22 years old business was incorporated on 2002-03-27 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Aaron M. (appointed on 07 May 2021), Steven D. (appointed on 27 March 2002). As for the secretaries (1 in total), we can name: Richard G. (appointed on 01 June 2018).

About
Name: The Ad Construction Group Limited
Number: 04405362
Incorporation date: 2002-03-27
End of financial year: 30 June


Address:	Samuel House 7 Powerscroft Road Sidcup DA14 5DT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Steven D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas D.

6 April 2016 - 1 September 2023

Nature of control:	25-50% shares

The target date for The Ad Construction Group Limited confirmation statement filing is 2024-06-11. The latest confirmation statement was submitted on 2023-05-28. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Steven D. that owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas D. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Friday 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' accounts made up to Friday 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 17th, March 2023 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 1st, February 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 17th, March 2021 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 12th, December 2019 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 9th, November 2017 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 9th, January 2016 \| accounts	Free Download (21 pages)
AD01	New registered office address Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT. Change occurred on Monday 8th June 2015. Company's previous address: Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT. filed on: 8th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 16th, December 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 30th, December 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 20th, February 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 6th, January 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 31st, December 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th May 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, July 2009 \| capital	Free Download (4 pages)
363a	Period up to Wednesday 17th June 2009 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (7 pages)
287	Registered office changed on 29/05/2009 from 2-4 powerscroft road sidcup kent DA14 5DT filed on: 29th, May 2009 \| address	Free Download (1 page)
363a	Period up to Friday 29th May 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 21st, April 2009 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 13th May 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 15th, April 2008 \| accounts	Free Download (9 pages)
363s	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 19/07/07 from: a d house 76 elmer road catford london SE6 2ER filed on: 19th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: a d house 76 elmer road catford london SE6 2ER filed on: 19th, July 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
363s	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 24th, May 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 24th, May 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 24th, May 2004 \| accounts	Free Download (2 pages)
363a	Period up to Monday 24th May 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 24th, May 2004 \| accounts	Free Download (2 pages)
363a	Period up to Monday 24th May 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (5 pages)
363s	Period up to Wednesday 7th May 2003 - Annual return with full member list filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th May 2003 - Annual return with full member list filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 10th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 10th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 27th, March 2002 \| incorporation	Free Download (20 pages)

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