Advanced Construction Materials Limited

Company Registration Number: 03198141

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Construction Materials Limited is a Private Company Limited by Shares first registered on 14 May 1996. Its current registered address is in London.

Registered Address

10-18 UNION STREET
LONDON
SE1 1SZ

There are 243 companies currently registered at this postcode, including this one.

All companies at SE1 1SZ

Registration Data

Company Number

03198141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EISENHUT, Reiner Hans

    Director

    Appointed on 8 October 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1964

    10-18
    Union Street
    London
    SE1 1SZ

  • HILL, Richard Murray

    Director

    Appointed on 8 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    10-18
    Union Street
    London
    SE1 1SZ

  • MOORE, Edward Winslow

    Director

    Appointed on 1 May 2010

     

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1957

    10-18
    Union Street
    London
    SE1 1SZ

  • RICE, Ronald Albert

    Director

    Appointed on 25 July 2006

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1962

    10-18
    Union Street
    London
    SE1 1SZ

  • SUTHON, Edward John

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1966

    Watco House
    Filmer Grove
    Godalming
    Surrey
    GU7 3AL
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 14 May 1996

    Resigned on 13 June 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HARMSWORTH, Christopher Lawrence

    Secretary

    Appointed on 13 June 1996

    Resigned on 1 August 2008

    Keepers Cottage
    Burkham
    Alton
    Hampshire
    GU34 5RR

  • TOMPKINS, Paul Kelly

    Secretary

    Appointed on 1 August 2008

    Resigned on 30 April 2010

    1560 Barclay Blvd
    Westlake
    Ohio 44145
    Usa

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 14 May 1996

    Resigned on 13 June 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HARMSWORTH, Christopher Lawrence

    Director

    Appointed on 10 July 1996

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    Keepers Cottage
    Burkham
    Alton
    Hampshire
    GU34 5RR

  • HILL, Christopher Rodney James

    Director

    Appointed on 13 June 1996

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    Lamberts
    Hascombe
    Godalming
    Surrey
    GU8 4JL

  • INNES, David Iain, Dr

    Director

    Appointed on 25 July 2006

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    The Strothers
    Slaley
    Hexham
    Northumberland
    NE47 0AG

  • TOMPKINS, Paul Kelly

    Director

    Appointed on 25 July 2006

    Resigned on 30 April 2010

    Nationality: American

    Occupation: General Counsel

    Month of birth: September 1956

    1560 Barclay Blvd
    Westlake
    Ohio 44145
    Usa

  • TURNER, Peter Larry

    Director

    Appointed on 1 September 2000

    Resigned on 23 June 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1946

    146a Stonecross Lane
    Lowton
    Warrington
    WA3 1JQ

  • WHITING, William Charles

    Director

    Appointed on 25 July 2006

    Resigned on 8 October 2009

    Nationality: United States

    Occupation: Senior Vice President

    Month of birth: February 1951

    1224 Ashbury Lane
    Libertyville
    Illinois 60048
    Usa

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: L5GN0NO3. Transaction: MzE1OTUyNjAzOWFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58E0Y9S. Transaction: MzE1MDAxODMzMmFkaXF6a2N4.

  3. 4 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4IIQTQO. Transaction: MzEzMzg4MjU0OWFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RRKLU. Transaction: MzEyMzQ1OTc1MmFkaXF6a2N4.

  5. 20 November 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3KQP90B. Transaction: MzExMTYzOTgzOWFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKTQI. Transaction: MzEwMTIyNDI0MGFkaXF6a2N4.

  7. 3 June 2014 Director's details changed for Edward John Suthon on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X39AKTQA. Transaction: MzEwMTIyMzYwNWFkaXF6a2N4.

  8. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3299OHL. Transaction: MzA5NTI1MTgxOWFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBESZ. Transaction: MzA3OTY3NTMyOWFkaXF6a2N4.

  10. 23 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M4XHVE. Transaction: MzA2ODA0NDAyMWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY79QW. Transaction: MzA1OTAwMTkxNGFkaXF6a2N4.

  12. 12 June 2012 Director's details changed for Mr Ronald Albert Rice on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X1AY79QO. Transaction: MzA1OTAwMTc0NmFkaXF6a2N4.

  13. 12 June 2012 Director's details changed for Edward Winslow Moore on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X1AY79QG. Transaction: MzA1OTAwMTc0NWFkaXF6a2N4.

  14. 20 September 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A9FBVXLM. Transaction: MzA0NDA1ODEwOGFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XPZV9UFY. Transaction: MzAzNzc1OTY1MWFkaXF6a2N4.

  16. 25 May 2011 Director's details changed for Ronald Albert Rice on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XPZV8UFX. Transaction: MzAzNzc1NDMxM2FkaXF6a2N4.

  17. 13 October 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AV2HIO71. Transaction: MzAyNTE4MDA1MWFkaXF6a2N4.

  18. 16 June 2010 Appointment of Reiner Hans Eisenhut as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH7M1KV0. Transaction: MzAxNzY5NDcxMmFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X9OP3KU0. Transaction: MzAxNzUwMjcyNGFkaXF6a2N4.

  20. 4 June 2010 Termination of appointment of David Innes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOCT4KI9. Transaction: MzAxNjkyOTM1OGFkaXF6a2N4.

  21. 4 June 2010 Termination of appointment of William Whiting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOCT3KI8. Transaction: MzAxNjkyOTMxN2FkaXF6a2N4.

  22. 21 May 2010 Appointment of Richard Murray Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV41AK59. Transaction: MzAxNjA0ODc4N2FkaXF6a2N4.

  23. 17 May 2010 Appointment of Edward Winslow Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZLSDJXF. Transaction: MzAxNTY1NzQwM2FkaXF6a2N4.

  24. 17 May 2010 Termination of appointment of Paul Tompkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZLQIJXI. Transaction: MzAxNTY0NjM5NGFkaXF6a2N4.

  25. 17 May 2010 Termination of appointment of Paul Tompkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZLRBJXC. Transaction: MzAxNTY0NDU1NWFkaXF6a2N4.

  26. 15 December 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYYQHFNF. Transaction: MzAwNDk4MzA2NmFkaXF6a2N4.

  27. 29 October 2009 Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: PZ944EGZ. Transaction: MzAwMTc1MTM2NWFkaXF6a2N4.

  28. 14 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDESW9UF. Transaction: MjAzMjkxMzAwNmFkaXF6a2N4.

  29. 9 February 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5T3W73H. Transaction: MjAyNTM5NjM0NWFkaXF6a2N4.

  30. 20 August 2008 Appointment terminate, director and secretary christopher lawrence harmsworth logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AT2OX2D5. Transaction: MjAxMTM0Mzc5MmFkaXF6a2N4.

  31. 19 August 2008 Director appointed edward john suthon [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2P42DD. Transaction: MjAxMTM0Mjk5N2FkaXF6a2N4.

  32. 19 August 2008 Secretary appointed paul kelly tompkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2PB2DK. Transaction: MjAxMTM0MjA1NGFkaXF6a2N4.

  33. 11 July 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD47A1B7. Transaction: MjAwODg1MDY5MGFkaXF6a2N4.

  34. 22 January 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NDE3M2FkaXF6a2N4.

  35. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE3MzU5NGFkaXF6a2N4.

  36. 30 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0ODE2MmFkaXF6a2N4.

  37. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDkzODg3NmFkaXF6a2N4.

  38. 14 May 2007 Registered office changed on 14/05/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE1MTM3NWFkaXF6a2N4.

  39. 22 December 2006 Accounting reference date extended from 31/12/06 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDIzMzg3N2FkaXF6a2N4.

  40. 23 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4MTI0NGFkaXF6a2N4.

  41. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwNTQxOWFkaXF6a2N4.

  42. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2MjYzM2FkaXF6a2N4.

  43. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyMjA4M2FkaXF6a2N4.

  44. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkwNDQ4NmFkaXF6a2N4.

  45. 6 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgwNzk5MmFkaXF6a2N4.

  46. 14 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4MTMwMGFkaXF6a2N4.

  47. 28 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzM4MDUxMmFkaXF6a2N4.

  48. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgzNTczNGFkaXF6a2N4.

  49. 13 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMyODE2NmFkaXF6a2N4.

  50. 26 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDE0MDQ0OGFkaXF6a2N4.

  51. 14 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzMTI0M2FkaXF6a2N4.

  52. 31 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQyMzM2NGFkaXF6a2N4.

  53. 29 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1MTYwNmFkaXF6a2N4.

  54. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjAxODEzMmFkaXF6a2N4.

  55. 10 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzNTE5M2FkaXF6a2N4.

  56. 24 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgzNTI2NWFkaXF6a2N4.

  57. 13 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwODQwMTIxMGFkaXF6a2N4.

  58. 17 October 2000 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTM1OTAzNmFkaXF6a2N4.

  59. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTczNjEwMWFkaXF6a2N4.

  60. 17 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4MTAzOGFkaXF6a2N4.

  61. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjQyNjQyOWFkaXF6a2N4.

  62. 3 June 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4MjQwOWFkaXF6a2N4.

  63. 28 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MzczMTg3NmFkaXF6a2N4.

  64. 27 May 1998 Return made up to 14/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTI3NjcwMmFkaXF6a2N4.

  65. 12 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwODA2MjMzMGFkaXF6a2N4.

  66. 24 November 1997 Accounting reference date extended from 31/05/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTc5MjY3NGFkaXF6a2N4.

  67. 11 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzMyNDEyM2FkaXF6a2N4.

  68. 20 June 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI2NzEzOWFkaXF6a2N4.

  69. 9 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjA2NjAwNWFkaXF6a2N4.

  70. 4 July 1996 Ad 17/06/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjA3MTQxM2FkaXF6a2N4.

  71. 4 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODI3ODQ5MmFkaXF6a2N4.

  72. 4 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzkxMzQ3NGFkaXF6a2N4.

  73. 4 July 1996 Registered office changed on 04/07/96 from: 47/9 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTYxODYwNGFkaXF6a2N4.

  74. 18 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjE3MDA4NGFkaXF6a2N4.

  75. 18 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzI1MzE5OWFkaXF6a2N4.

  76. 14 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ0NzE2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.