A.D. Building Ltd

Active03974494 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Other building completion and finishing (43390)
Directors
Anthony David Leaves
Owned by
Anthony David Leaves
Accounts type
Total exemption full
Region
South West
Address
Windsor House
Windsor Road
Plymouth
PL3 6QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Southern, Alan David
Secretary · Appointed 28 November 2007
British
Leaves, Anthony David
Director · Appointed 1 September 2003
British
Born February 1959 (67)
Officer history (5 former)
27 March 2026
Resigned Southern, Alan David as Director
28 November 2007
Appointed Southern, Alan David as Secretary
28 November 2007
Resigned Sellick, Brian Robert Letts as Secretary
1 March 2004
Appointed Sellick, Brian Robert Letts as Secretary
1 March 2004
Resigned Southern, David John as Secretary
1 September 2003
Appointed Leaves, Anthony David as Director
18 April 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 April 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 April 2000
Appointed Southern, David John as Secretary
17 April 2000
Appointed Southern, Alan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony David Leaves
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Former controllers (1)
27 March 2026
Ceased Alan David Southern — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£304,318
Cash
£0
Employees
2
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 2026 (£146,928) (£165,213) (£39,975) £222,676 £312,706 £304,318
Balance sheet detail
2026202520242023202220212020
Fixed Assets£98,041£300,711£279,217£48,954£41,137£34,672
Current Assets£724,788£373,823£377,931£452,313£668,098£586,028
Debtors£198,646£158,031£204,346£91,237£61,800£54,303
Cash£0£9,049£42,831£34,040£112,880£200,482
Creditors (< 1 year)£495,383£345,118£421,461£252,627£540,482£870,263£753,432
Creditors (> 1 year)£4,500£0£760£4,185£7,609
Net Current Assets£229,405£28,705(£43,530)(£88,169)(£202,165)(£167,404)
Net Assets£304,318£312,706£222,676(£39,975)(£165,213)(£146,928)
Shareholder Funds£304,318£312,706£222,676(£39,975)(£165,213)(£146,928)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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