Ad Bly Groundworks & Civil Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-08-31 in 72 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Helliar, Paul Anthony · Director appointed 2016-09-09
• Hirst, Stuart Anthony · Director appointed 2011-10-22
• Thompson, Mark John · Director appointed 2002-04-01
• Mc Skimming, Aaron Bruce William · Director appointed 2001-12-03
• O'connor, Robert John · Director appointed 2002-04-01 resigned 2021-08-31
• Bly, Antony David · Director resigned 2020-11-30
• Pringle, Michael Paul · Director appointed 1992-08-04 resigned 2020-08-31
• Arnold, Graham Stanley · Director appointed 2002-02-01 resigned 2015-12-31
• Conway, Robert · Nominee Secretary appointed 1992-08-04 resigned 1992-08-04
• Cowan, Graham Michael · Nominee Director appointed 1992-08-04 resigned 1992-08-04

People with significant control (7)

• Mr Stuart Anthony Hirst Ceased 2016-12-01
  Individual Psc · British · resident in England · born 7/1969 · notified 2016-04-06
  Significant influence or control
• Mr Aaron Bruce William Mcskimming Ceased 2016-12-01
  Individual Psc · British · resident in United Kingdom · born 7/1969 · notified 2016-04-06
  Significant influence or control
• Mr Robert John O'connor Ceased 2016-12-01
  Individual Psc · British · resident in England · born 7/1955 · notified 2016-04-06
  Significant influence or control
• Mr Mark John Thompson Ceased 2016-12-01
  Individual Psc · British · resident in England · born 4/1961 · notified 2016-04-06
  Significant influence or control
• Mr Michael Paul Pringle Ceased 2016-12-01
  Individual Psc · British · resident in England · born 3/1958 · notified 2016-04-06
  Significant influence or control
• Mr Anthony David Bly Ceased 2016-12-01
  Individual Psc · British · resident in England · born 7/1962 · notified 2016-04-06
  Significant influence or control
• Ad Bly Construction Limited Active
  Corporate Entity Psc · notified 2016-12-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2004-07-13 · satisfied 2008-01-23
  Business tracker account account number 60397989. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2003-10-15
  Barclays bank PLC re a d bly construction limited business tracker account, account number 50394939. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by Antony David Bly and Michael Paul Pringle
  Created 2003-04-08 · satisfied 2008-04-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage deed Satisfied
  Held by Norwich & Peterborough Building Society
  Created 2001-09-07 · satisfied 2003-05-10
  Unit d nup end business centre knebworth hertfordshire.

Recent filings (15)

• 2025-09-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-02 Legacy (paper) PARENT_ACC Accounts
• 2025-09-02 Legacy (paper) GUARANTEE2 Other
• 2025-09-02 Legacy (paper) AGREEMENT2 Other
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-30 Legacy (paper) PARENT_ACC Accounts
• 2024-08-30 Legacy (paper) AGREEMENT2 Other
• 2024-08-30 Legacy (paper) GUARANTEE2 Other
• 2024-08-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-04 Legacy (paper) PARENT_ACC Accounts
• 2023-09-04 Legacy (paper) AGREEMENT2 Other
• 2023-09-04 Legacy (paper) GUARANTEE2 Other
• 2023-08-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.