Ad Bly Groundworks & Civil Engineering Limited

General information

Name:

Ad Bly Groundworks & Civil Engineering Ltd

Office Address:

Unit 4d Nup End Business Centre SG3 6QJ Old Knebworth

Number: 02737184

Incorporation date: 1992-08-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Ad Bly Groundworks & Civil Engineering was created on Tue, 4th Aug 1992 as a Private Limited Company. The company's headquarters could be found at Old Knebworth on Unit 4d, Nup End Business Centre. Assuming you need to reach this firm by post, the postal code is SG3 6QJ. The official registration number for Ad Bly Groundworks & Civil Engineering Limited is 02737184. Even though recently referred to as Ad Bly Groundworks & Civil Engineering Limited, it previously was known under a different name. The company was known under the name A D Bly Construction until Thu, 19th Jan 2017, at which point the company name was replaced by A D Bly Holdings. The last transformation took place on Tue, 2nd Oct 2018. The company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2022-11-30 is the last time when account status updates were reported.

A D Bly Construction Ltd is a small-sized vehicle operator with the licence number OF0234902. The firm has one transport operating centre in the country. In their subsidiary in Knebworth on Old Knebworth, 6 machines and 1 trailer are available.

The details that details this particular enterprise's personnel shows us a leadership of four directors: Paul H., Stuart H., Mark T. and Aaron M. who joined the team on Fri, 9th Sep 2016, Sat, 22nd Oct 2011 and Mon, 1st Apr 2002.

  • Previous company's names
  • Ad Bly Groundworks & Civil Engineering Limited 2018-10-02
  • A D Bly Holdings Limited 2017-01-19
  • A D Bly Construction Limited 1992-08-04

Company staff

Paul H.

Role: Director

Appointed: 09 September 2016

Latest update: 7 February 2024

Stuart H.

Role: Director

Appointed: 22 October 2011

Latest update: 7 February 2024

Mark T.

Role: Director

Appointed: 01 April 2002

Latest update: 7 February 2024

Aaron M.

Role: Director

Appointed: 03 December 2001

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Ad Bly Construction Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knebworth at Nup End, Old Knebworth, SG3 6QJ, Hertfordshire and was registered as a PSC under the registration number 04642985.

Ad Bly Construction Limited
Address: Unit 4d Nup End, Old Knebworth, Knebworth, Hertfordshire, SG3 6QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 04642985
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony B.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
substantial control or influence
Michael P.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
substantial control or influence
Aaron M.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
substantial control or influence
Stuart H.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
substantial control or influence
Robert O.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
substantial control or influence
Mark T.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company Vehicle Operator Data

Unit 5a Nup End Business Centre

Address

Old Knebworth

City

Knebworth

Postal code

SG3 6QJ

No. of Vehicles

6

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-11-30 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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