The Ad Construction Group Limited

Company Name	The Ad Construction Group Limited
Directors	Steven William Doyle and Aaron Lee Mitchell
Company Status	Active
Company Number	04405362
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)
Previous Name	A.D. Group Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven William Doyle
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Secretary Name	Mr Richard Gordon
Status	Current
Appointed	01 June 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Mr Aaron Lee Mitchell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Mr Nicholas Geoffrey Doyle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Secretary Name	Mr Terence Ockwell
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Firmin Avenue Boughton Monchelsea Maidstone Kent ME17 4TG

Secretary Name	Peter Conlan
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 9 months after company formation)
Appointment Duration	9 years (resigned 20 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Minster Road Bromley Kent BR1 4DZ

Secretary Name	Mr Peter Michael Conlan
Status	Resigned
Appointed	14 September 2017(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.theadgroup.co.uk

Location

Registered Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,907,094
Gross Profit	£3,979,011
Net Worth	£4,721,475
Cash	£2,136,917
Current Liabilities	£5,605,885

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

18 January 2024	Confirmation statement made on 8 September 2023 with updates (5 pages)
18 January 2024	Cessation of Nicholas Geoffrey Doyle as a person with significant control on 1 September 2023 (1 page)
18 January 2024	Change of details for Mr Steven William Doyle as a person with significant control on 1 September 2023 (2 pages)
4 July 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
17 March 2023	Group of companies' accounts made up to 30 June 2022 (28 pages)
5 July 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
1 February 2022	Group of companies' accounts made up to 30 June 2021 (31 pages)
30 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
7 May 2021	Termination of appointment of Nicholas Geoffrey Doyle as a director on 7 May 2021 (1 page)
7 May 2021	Appointment of Mr Aaron Lee Mitchell as a director on 7 May 2021 (2 pages)
17 March 2021	Group of companies' accounts made up to 30 June 2020 (24 pages)
16 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Peter Michael Conlan as a secretary on 1 January 2020 (1 page)
12 December 2019	Group of companies' accounts made up to 30 June 2019 (25 pages)
5 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
29 March 2019	Group of companies' accounts made up to 30 June 2018 (23 pages)
6 June 2018	Appointment of Mr Richard Gordon as a secretary on 1 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
9 November 2017	Group of companies' accounts made up to 30 June 2017 (23 pages)
9 November 2017	Group of companies' accounts made up to 30 June 2017 (23 pages)
27 September 2017	Appointment of Mr Peter Michael Conlan as a secretary on 14 September 2017 (2 pages)
27 September 2017	Appointment of Mr Peter Michael Conlan as a secretary on 14 September 2017 (2 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
29 January 2017	Termination of appointment of Peter Conlan as a secretary on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Peter Conlan as a secretary on 20 January 2017 (1 page)
8 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
9 January 2016	Group of companies' accounts made up to 30 June 2015 (21 pages)
9 January 2016	Group of companies' accounts made up to 30 June 2015 (21 pages)
8 June 2015	Registered office address changed from Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Nicholas Geoffrey Doyle on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Nicholas Geoffrey Doyle on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Nicholas Geoffrey Doyle on 8 June 2015 (2 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
16 December 2014	Group of companies' accounts made up to 30 June 2014 (22 pages)
16 December 2014	Group of companies' accounts made up to 30 June 2014 (22 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
30 December 2013	Group of companies' accounts made up to 30 June 2013 (21 pages)
30 December 2013	Group of companies' accounts made up to 30 June 2013 (21 pages)
29 September 2013	Director's details changed for Mr Steven William Doyle on 20 September 2013 (2 pages)
29 September 2013	Director's details changed for Mr Steven William Doyle on 20 September 2013 (2 pages)
3 June 2013	Director's details changed for Mr Steven William Doyle on 28 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Steven William Doyle on 28 May 2013 (2 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
20 February 2013	Group of companies' accounts made up to 30 June 2012 (21 pages)
20 February 2013	Group of companies' accounts made up to 30 June 2012 (21 pages)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
6 January 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
6 January 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (23 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (23 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 July 2009	Ad 30/06/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
23 July 2009	Particulars of contract relating to shares (4 pages)
23 July 2009	Particulars of contract relating to shares (4 pages)
23 July 2009	Ad 30/06/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
23 July 2009	Ad 30/06/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
23 July 2009	Ad 30/06/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
17 June 2009	Return made up to 13/05/09; full list of members; amend (7 pages)
17 June 2009	Return made up to 13/05/09; full list of members; amend (7 pages)
29 May 2009	Return made up to 13/05/09; full list of members (3 pages)
29 May 2009	Registered office changed on 29/05/2009 from 2-4 powerscroft road sidcup kent DA14 5DT (1 page)
29 May 2009	Return made up to 13/05/09; full list of members (3 pages)
29 May 2009	Registered office changed on 29/05/2009 from 2-4 powerscroft road sidcup kent DA14 5DT (1 page)
28 May 2009	Director's change of particulars / nicholas doyle / 13/05/2009 (1 page)
28 May 2009	Director's change of particulars / steven doyle / 13/05/2009 (1 page)
28 May 2009	Director's change of particulars / nicholas doyle / 13/05/2009 (1 page)
28 May 2009	Director's change of particulars / steven doyle / 13/05/2009 (1 page)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
13 May 2008	Return made up to 13/05/08; full list of members (3 pages)
13 May 2008	Return made up to 13/05/08; full list of members (3 pages)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
27 February 2008	Secretary appointed peter conlan (1 page)
27 February 2008	Appointment terminated secretary terence ockwell (1 page)
27 February 2008	Secretary appointed peter conlan (1 page)
27 February 2008	Appointment terminated secretary terence ockwell (1 page)
10 August 2007	Return made up to 14/05/07; no change of members (7 pages)
10 August 2007	Return made up to 14/05/07; no change of members (7 pages)
19 July 2007	Registered office changed on 19/07/07 from: a d house 76 elmer road catford london SE6 2ER (1 page)
19 July 2007	Registered office changed on 19/07/07 from: a d house 76 elmer road catford london SE6 2ER (1 page)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 February 2007	Company name changed A.D. group partnership LIMITED\certificate issued on 21/02/07 (2 pages)
21 February 2007	Company name changed A.D. group partnership LIMITED\certificate issued on 21/02/07 (2 pages)
26 May 2006	Return made up to 14/05/06; full list of members (7 pages)
26 May 2006	Return made up to 14/05/06; full list of members (7 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 July 2005	Return made up to 14/05/05; full list of members (7 pages)
5 July 2005	Return made up to 14/05/05; full list of members (7 pages)
24 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
24 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
24 May 2004	Return made up to 14/05/04; full list of members (5 pages)
24 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
24 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
24 May 2004	Return made up to 14/05/04; full list of members (5 pages)
7 May 2003	Return made up to 27/03/03; full list of members (7 pages)
7 May 2003	Return made up to 27/03/03; full list of members (7 pages)
10 March 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
10 March 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
27 March 2002	Incorporation (20 pages)
27 March 2002	Incorporation (20 pages)

The Ad Construction Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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