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ADN Design & Build Ltd

ADN Design & Build Ltd is a dissolved company incorporated on 16 June 2021 with the registered office located in Milford Haven, Dyfed. ADN Design & Build Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13460269
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
63 Charles Street
Milford Haven
Pembrokeshire
SA73 2HA
United Kingdom
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was 2 Woodlands View Johnston Haverfordwest Sir Benfro SA62 3HF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • Secretary • British • Lives in UK • Born in Mar 1970
Director • Builder • Romanian • Lives in UK • Born in Aug 1985
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Albury is a mutual person.
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Andrew Albury is a mutual person.
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Andrew Albury is a mutual person.
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Ultrabooth Holdings Limited
Andrew Albury is a mutual person.
Active
Scott Walters Limited
Andrew Albury is a mutual person.
Active
Jinked Limited
Andrew Albury is a mutual person.
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W2 Construction Limited
Andrew Albury is a mutual person.
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The Business Advice Bureau Ltd
Andrew Albury is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20
Increased by £20 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£20
Decreased by £3.9K (-99%)
Total Liabilities
£0
Decreased by £900 (-100%)
Net Assets
£20
Decreased by £3K (-99%)
Debt Ratio (%)
0%
Decreased by 22.97% (-100%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Voluntary Strike-Off Suspended
11 Months Ago on 2 Oct 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Andrew Albury Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Andrew Albury Appointed
1 Year 2 Months Ago on 8 Jul 2024
Andrew Albury (PSC) Appointed
1 Year 2 Months Ago on 8 Jul 2024
Adelin Chiriac Resigned
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 2 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 24 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Flavia Banica as a secretary on 8 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Andrew Albury as a director on 8 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Adelin Chiriac as a director on 8 July 2024
Submitted on 22 Jul 2024
Notification of Andrew Albury as a person with significant control on 8 July 2024
Submitted on 22 Jul 2024
Repayment History
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