Advance Building Systems Limited

Company Registration Number: 04304110

Company registered in England and Wales

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Advance Building Systems Limited is a Private Company Limited by Shares first registered on 12 October 2001. Its current registered address is in Maidstone, Kent.

Registered Address

5 WEST COURT, ENTERPRISE ROAD
MAIDSTONE
KENT
ME15 6JD

There are 99 companies currently registered at this postcode, including this one.

All companies at ME15 6JD

Registration Data

Company Number

04304110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,257£34,662£39,448£107,814£246,957£72,328
of which Cash £150£287£150£18,900£72,473£150
Total Assets £44,257£34,662£39,448£107,814£246,957£72,328
Current Liabilities £127,960£113,817£107,975£113,855£247,300£87,295
Net Current Assets £-83,703£-79,155£-68,527£-6,041£-343£-14,967
Total Net Worth £-83,317£-78,673£-68,124£-5,537£319£14,139

Previous Names

No previous names

Company Officers

  • WHEELER, Andrew John

    Secretary

    Appointed on 13 December 2001

     

    10 Darby Gardens
    Higham
    Rochester
    Kent
    ME3 7BH

  • CAULFEILD BROWNE, Nigel George

    Director

    Appointed on 13 December 2001

     

    Nationality: British

    Occupation: Technical & Sales Director

    Month of birth: January 1947

    Anvil House
    Foords Lane
    Vines Cross
    Heathfield
    East Sussex
    TN21 9EN
    United Kingdom

  • WHEELER, Andrew John

    Director

    Appointed on 13 December 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1960

    10 Darby Gardens
    Higham
    Rochester
    Kent
    ME3 7BH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2001

    Resigned on 13 December 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2001

    Resigned on 13 December 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2001

    Resigned on 16 October 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFBWF5. Transaction: MzE2MDU0NTUzN2FkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQIMB. Transaction: MzE1NzI3NzYzNGFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27LZF. Transaction: MzEzNDA2Njk4N2FkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5S3FC. Transaction: MzEzMTE4NzM5OWFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMOTK. Transaction: MzExMDUwNDQxNGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H075DV. Transaction: MzEwODAxMTM4MGFkaXF6a2N4.

  7. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQQGYG. Transaction: MzA4NzYxODI0OGFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGB3MH. Transaction: MzA4NzI5OTI2M2FkaXF6a2N4.

  9. 2 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjA3NTU1M2FkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X2179EYI. Transaction: MzA3MjA3NTUwNWFkaXF6a2N4.

  11. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwNDI5OWFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44036. Transaction: MzA2NjIzMjA2M2FkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X0NSL41V. Transaction: MzA0ODg0MzIyOGFkaXF6a2N4.

  14. 12 December 2011 Director's details changed for Nigel George Caulfeild Browne on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X0NSL41N. Transaction: MzA0ODc3NDg4OWFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT51LYSK. Transaction: MzA0NjUwNTcyOGFkaXF6a2N4.

  16. 10 November 2010 Registered office address changed from 10 Darby Gardens Higham Rochester Kent ME3 7BH on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWUTROZU. Transaction: MzAyNjc2OTg3M2FkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEUAOONR. Transaction: MzAyNjIxODMzOWFkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X9V2INEM. Transaction: MzAyMzI1OTQ1M2FkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Nigel George Caulfeild Browne on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X9V2HNEL. Transaction: MzAyMzI1OTE1NmFkaXF6a2N4.

  20. 23 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A715HF3M. Transaction: MzAwMzQ4NTcyOGFkaXF6a2N4.

  21. 11 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB41XD6T. Transaction: MjA0MTE0ODk5MGFkaXF6a2N4.

  22. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYUS957W. Transaction: MjAxODk4ODQwN2FkaXF6a2N4.

  23. 8 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSOS2YU. Transaction: MjAxMjgzOTUxNWFkaXF6a2N4.

  24. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MDY1NGFkaXF6a2N4.

  25. 3 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTExNTM2MWFkaXF6a2N4.

  26. 17 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI5MDA3N2FkaXF6a2N4.

  27. 15 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM0OTI4NWFkaXF6a2N4.

  28. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMjYyMDQzMmFkaXF6a2N4.

  29. 7 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI1NzIwNGFkaXF6a2N4.

  30. 14 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA1OTUzN2FkaXF6a2N4.

  31. 8 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM4ODQyMGFkaXF6a2N4.

  32. 3 April 2004 Ad 25/02/04--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc5Njg2OGFkaXF6a2N4.

  33. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgxODQ1MWFkaXF6a2N4.

  34. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM2NDk4NmFkaXF6a2N4.

  35. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE5MDE1M2FkaXF6a2N4.

  36. 24 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYyNzM0NWFkaXF6a2N4.

  37. 24 March 2004 £ nc 100/200 28/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjM2MDg1OWFkaXF6a2N4.

  38. 28 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4NzQxN2FkaXF6a2N4.

  39. 12 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ4OTIxNmFkaXF6a2N4.

  40. 9 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwMTU5OWFkaXF6a2N4.

  41. 26 February 2002 Accounting reference date extended from 31/10/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTAwODAwNmFkaXF6a2N4.

  42. 1 February 2002 Ad 13/12/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjEyMjU0MmFkaXF6a2N4.

  43. 28 January 2002 Registered office changed on 28/01/02 from: aggarwal & co LIMITED 3-5 london road rainham kent ME8 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA5NDc0MGFkaXF6a2N4.

  44. 28 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ3MTA1OWFkaXF6a2N4.

  45. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3ODUzNWFkaXF6a2N4.

  46. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE2MjM0MWFkaXF6a2N4.

  47. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk1NjE5OWFkaXF6a2N4.

  48. 18 December 2001 Registered office changed on 18/12/01 from: 44 upper belgrave road clifton bristol B58 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc0MjQ0MGFkaXF6a2N4.

  49. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY0OTM1NWFkaXF6a2N4.

  50. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE0NDk0MmFkaXF6a2N4.

  51. 31 October 2001 Registered office changed on 31/10/01 from: gannon waterford corporation LTD 11A beeches avenue car shalton beeches surrey SM5 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzgxNzkyOWFkaXF6a2N4.

  52. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIxMTM5N2FkaXF6a2N4.

  53. 18 October 2001 Registered office changed on 18/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI2NzkwN2FkaXF6a2N4.

  54. 12 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY4OTE3OGFkaXF6a2N4.

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