Advance Building Supplies Limited

Company Registration Number: 03898682

Company registered in England and Wales

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Advance Building Supplies Limited is a Private Company Limited by Shares first registered on 22 December 1999. Its current registered address is in Southall, Middlesex.

Registered Address

UNITS SCF 1 & 2 SOUTH CORE
WESTERN INTERNATIONAL MARKET CENTRE HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ

There are 209 companies currently registered at this postcode, including this one.

All companies at UB2 5XJ

Registration Data

Company Number

03898682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £430,800£430,559£0£0£0£0
Current Assets £290£21,015£239,148£149,119£658,840£404,314
of which Cash £290£21,015£104,875£1,935£365£4,785
Total Assets £431,090£451,574£239,148£149,119£658,840£404,314
Current Liabilities £136,278£157,783£32,510£67,190£575,014£473,982
Net Current Assets £-135,988£-136,768£206,638£81,929£83,826£-69,668
Total Net Worth £294,812£293,791£208,355£83,949£86,202£-66,873

Previous Names

  • ADVANCED BUILDING SUPPLIES LIMITED, active until 3 March 2000

Company Officers

  • DAVID, Janet Christine

    Secretary

    Appointed on 22 December 1999

     

    126 Belgrave Road
    London
    E11 3QR

  • DAVID, Colin Michael

    Director

    Appointed on 22 December 1999

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1948

    126 Belgrave Road
    London
    E11 3QR

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1999

    Resigned on 22 December 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 22 December 1999

    Resigned on 22 December 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ228X. Transaction: MzE1OTAxNDE4NWFkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9A80P. Transaction: MzEzNzQ4NjAyNWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H166YG. Transaction: MzEzMjA4MTE2NGFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMV58Q. Transaction: MzExMjM1MDM5MmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZTDL. Transaction: MzEwOTE0NjA3MGFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHN8HT. Transaction: MzA5MTAxOTgzOWFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0V021. Transaction: MzA4NzAwNTk4M2FkaXF6a2N4.

  8. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1ZLXK. Transaction: MzA2ODcyMDY0N2FkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZM28. Transaction: MzA2NTQzNjgyM2FkaXF6a2N4.

  10. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3MJNYKA. Transaction: MzA0NTg1Mjk4NWFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XNKUDXAI. Transaction: MzA0MzI1MDEzNWFkaXF6a2N4.

  12. 27 August 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X2NHGMW1. Transaction: MzAyMjIxOTQ4OGFkaXF6a2N4.

  13. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWH9SMHE. Transaction: MzAyMTI3MzY2OWFkaXF6a2N4.

  14. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7L4JF26. Transaction: MzAwMzQzMzU1MmFkaXF6a2N4.

  15. 27 August 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6V3TCRX. Transaction: MjA0MDExMzc4MGFkaXF6a2N4.

  16. 27 August 2009 Registered office changed on 27/08/2009 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL [View PDF]

    Category: Address. Type: 287. Barcode: X6UU1CRV. Transaction: MjA0MDExMTgyOWFkaXF6a2N4.

  17. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABDDB6XP. Transaction: MjAyNDY2NjQ1NGFkaXF6a2N4.

  18. 31 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMTQzMGFkaXF6a2N4.

  19. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzNzQ5OWFkaXF6a2N4.

  20. 9 February 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczODMxM2FkaXF6a2N4.

  21. 9 February 2007 Registered office changed on 09/02/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTczNzcwMGFkaXF6a2N4.

  22. 29 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAyODQ2MWFkaXF6a2N4.

  23. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODg1MDU5NmFkaXF6a2N4.

  24. 19 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzUwMzMyOWFkaXF6a2N4.

  25. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTIwNDE3NWFkaXF6a2N4.

  26. 29 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxNjUwMWFkaXF6a2N4.

  27. 17 February 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3NTcyNmFkaXF6a2N4.

  28. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzUxOTcwMWFkaXF6a2N4.

  29. 7 July 2003 Registered office changed on 07/07/03 from: 112-114 great portland street london W1W 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ2MjQxNGFkaXF6a2N4.

  30. 14 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjczNzgwNGFkaXF6a2N4.

  31. 8 February 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1ODgxMmFkaXF6a2N4.

  32. 9 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyMTc0M2FkaXF6a2N4.

  33. 8 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDA0ODc1OGFkaXF6a2N4.

  34. 25 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIwMjgwM2FkaXF6a2N4.

  35. 18 January 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDAzNTQzMmFkaXF6a2N4.

  36. 2 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODIzMzc4MGFkaXF6a2N4.

  37. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY0MDIyN2FkaXF6a2N4.

  38. 22 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk4MTU5MWFkaXF6a2N4.

  39. 22 February 2000 Ad 10/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjI1OTUzMmFkaXF6a2N4.

  40. 5 January 2000 Registered office changed on 05/01/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE2MTEwN2FkaXF6a2N4.

  41. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk5Njg3NmFkaXF6a2N4.

  42. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1ODk0MmFkaXF6a2N4.

  43. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzcyMzA4NmFkaXF6a2N4.

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