Advanced Building Design Limited

Company Registration Number: 03687619

Company registered in England and Wales

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Advanced Building Design Limited is a Private Company Limited by Shares first registered on 23 December 1998. Its current registered address is in Stockport, Greater Manchester.

Registered Address

GRAHAM DOWNEY
WS 11-12 SAFESTORE
REDDISH ROAD
STOCKPORT
GREATER MANCHESTER
SK5 7BW

There are 10 companies currently registered at this postcode, including this one.

All companies at SK5 7BW

Registration Data

Company Number

03687619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£53,519£69,099£68,867£0
Current Assets £21,532£17,648£10,601£17,502£17,796£21,024
of which Cash £10,789£8,648£1£2£2£12
Total Assets £21,532£17,648£64,120£86,601£86,663£21,024
Current Liabilities £25,808£30,146£39,630£54,722£55,371£44,685
Net Current Assets £-4,276£-12,498£-29,029£-37,220£-37,575£-23,661
Total Net Worth £996£8,639£24,490£31,879£31,292£-16,269

Previous Names

No previous names

Company Officers

  • MORRIS, Philip Graham

    Secretary

    Appointed on 23 December 1998

     

    Nationality: British

    Occupation: It Consultant

    GRAHAM DOWNEY
    Ws 11-12
    Safestore
    Reddish Road
    Stockport
    Greater Manchester
    SK5 7BW
    England

  • DOWNEY, Graham Anthony

    Director

    Appointed on 23 December 1998

     

    Nationality: British

    Occupation: Plumber

    Month of birth: November 1958

    GRAHAM DOWNEY
    Ws 11-12
    Safestore
    Reddish Road
    Stockport
    Greater Manchester
    SK5 7BW
    England

  • MORRIS, Philip Graham

    Director

    Appointed on 23 December 1998

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1951

    GRAHAM DOWNEY
    Ws 11-12
    Safestore
    Reddish Road
    Stockport
    Greater Manchester
    SK5 7BW
    England

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1998

    Resigned on 23 December 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXYHU. Transaction: MzE1ODM3MjAwMWFkaXF6a2N4.

  2. 26 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2FRUZ. Transaction: MzEzODQyMjUyNGFkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI99Q9. Transaction: MzEzMTgyMTk3OGFkaXF6a2N4.

  4. 28 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUHP6. Transaction: MzExNDMwMDE1OGFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEC4W. Transaction: MzEwNzkwMDY2NGFkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSTMR. Transaction: MzA5MTQ2MDE3NmFkaXF6a2N4.

  7. 24 December 2013 Register inspection address has been changed from Ws/11-13 Reddish Road Reddish Stockport Cheshire SK5 7BW [View PDF]

    Category: Address. Type: AD02. Barcode: X2NUSTMI. Transaction: MzA5MTQzNDUyMWFkaXF6a2N4.

  8. 23 December 2013 Secretary's details changed for Philip Graham Morris on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2NUSTLU. Transaction: MzA5MTQzNDUxNmFkaXF6a2N4.

  9. 23 December 2013 Director's details changed for Mr Graham Downey on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2NUSTM2. Transaction: MzA5MTQzNDUxOWFkaXF6a2N4.

  10. 23 December 2013 Director's details changed for Philip Graham Morris on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2NUSTMA. Transaction: MzA5MTQzNDUxNGFkaXF6a2N4.

  11. 23 December 2013 Registered office address changed from Ws 11 -12 Safestore Reddish Road Reddish Stockport Cheshire SK5 7BW England on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUSTLQ. Transaction: MzA5MTQzNDUxMmFkaXF6a2N4.

  12. 11 November 2013 Registered office address changed from 15 Alma Road Heaton Moor Stockport Cheshire SK4 4PU England on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW6DIX. Transaction: MzA4ODU0Nzc2NmFkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7P7KP. Transaction: MzA4NTU2OTIxMWFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOSMH. Transaction: MzA3MDYzMjI3OWFkaXF6a2N4.

  15. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SQLN. Transaction: MzA2NDgxMzQ2OWFkaXF6a2N4.

  16. 26 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0P0DFH6. Transaction: MzA0OTY1NzQxMmFkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4WAPXY4. Transaction: MzA0NDg1MTc2NGFkaXF6a2N4.

  18. 11 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XG26QQPQ. Transaction: MzAzMDIyMTc4NGFkaXF6a2N4.

  19. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADO0GN6K. Transaction: MzAyMzA2MTQ1OGFkaXF6a2N4.

  20. 22 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN0X1LVY. Transaction: MzAxOTkzOTEyMGFkaXF6a2N4.

  21. 22 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN0X0LVX. Transaction: MzAxOTkzOTExOWFkaXF6a2N4.

  22. 21 July 2010 Registered office address changed from 1 Newdale Road Longsight Manchester M12 4GG on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XN0O3LVR. Transaction: MzAxOTkzODkyMGFkaXF6a2N4.

  23. 25 December 2009 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XR2HSG3I. Transaction: MzAwNTcyNDQ1MWFkaXF6a2N4.

  24. 25 December 2009 Director's details changed for Philip Graham Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2HRG3H. Transaction: MzAwNTcyNDQ0NGFkaXF6a2N4.

  25. 25 December 2009 Director's details changed for Mr Graham Downey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2HQG3G. Transaction: MzAwNTcyNDQ0M2FkaXF6a2N4.

  26. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYL37DEU. Transaction: MjA0MTY4MDYzOGFkaXF6a2N4.

  27. 6 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCYG6AJ. Transaction: MjAyMjU3NDMxNGFkaXF6a2N4.

  28. 23 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A63AF1NW. Transaction: MjAwOTU2MDkxNmFkaXF6a2N4.

  29. 7 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwOTc3NmFkaXF6a2N4.

  30. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3OTkwMGFkaXF6a2N4.

  31. 29 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUyNzMyNWFkaXF6a2N4.

  32. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI0ODU0MWFkaXF6a2N4.

  33. 23 December 2005 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzAxNzI5MmFkaXF6a2N4.

  34. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjYzNDQ3NWFkaXF6a2N4.

  35. 17 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUwNTIwNWFkaXF6a2N4.

  36. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzY5NTM5MmFkaXF6a2N4.

  37. 6 March 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMwOTkyOGFkaXF6a2N4.

  38. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTAyMjM2OGFkaXF6a2N4.

  39. 6 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk5OTA3NmFkaXF6a2N4.

  40. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY2ODc0MmFkaXF6a2N4.

  41. 21 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU5NDk4MWFkaXF6a2N4.

  42. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQwMTUwNWFkaXF6a2N4.

  43. 11 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU2ODA4MWFkaXF6a2N4.

  44. 5 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDk1MDY1MGFkaXF6a2N4.

  45. 19 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYxNDU1MWFkaXF6a2N4.

  46. 12 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjczMTc5NmFkaXF6a2N4.

  47. 4 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg3OTcyM2FkaXF6a2N4.

  48. 23 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzM4MjQwM2FkaXF6a2N4.

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