Advanced Building Concepts Limited

Company Registration Number: 04377363

Company registered in England and Wales

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Advanced Building Concepts Limited is a Private Company Limited by Shares first registered on 19 February 2002. Its current registered address is in Bicester, Oxfordshire.

Registered Address

5 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB

There are 489 companies currently registered at this postcode, including this one.

All companies at OX26 6QB

Registration Data

Company Number

04377363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£22,097
Current Assets £34,766£30,631£52,365£55,649£70,408£59,767
of which Cash £19,433£15,072£34,962£38,607£42,035£41,657
Total Assets £34,766£30,631£52,365£55,649£70,408£81,864
Current Liabilities £28,655£19,946£20,860£27,752£25,067£14,783
Net Current Assets £6,111£10,685£31,505£27,897£45,341£44,984
Total Net Worth £11,834£18,315£41,678£41,462£60,052£67,081

Previous Names

  • BANBURY SOUND & LIGHTING LTD, active until 23 January 2012
  • N.T.M. PROJECTS LIMITED, active until 24 February 2004

Company Officers

  • WEBB, Garry John

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1960

    44 Horton Road
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2LG

  • WEBB, Tereza

    Director

    Appointed on 19 February 2002

     

    Nationality: Czech

    Occupation: Accountant

    Month of birth: August 1975

    44 Horton Road
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2LG

  • STIRRAT, Kevan John

    Secretary

    Appointed on 19 February 2002

    Resigned on 20 February 2015

    2 Farriers Close
    Fringford
    Bicester
    Oxfordshire
    OX27 8DD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HZQQ3U. Transaction: MzE2MDExNDE4MWFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X5222U60. Transaction: MzE0MzQwMTY0N2FkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KVKWYW. Transaction: MzEzNTg4MDgwN2FkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5VPT. Transaction: MzExNzc1Njk4NWFkaXF6a2N4.

  5. 20 February 2015 Termination of appointment of Kevan John Stirrat as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X41M5VPL. Transaction: MzExNzc1Njc0NmFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063M7K. Transaction: MzExNjQwMTcxMWFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X322RRDT. Transaction: MzA5NDgwNzU5MWFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKAMP. Transaction: MzA5MzY3ODM1NmFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFNCA. Transaction: MzA3NDI4NTkyM2FkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NJ2Q. Transaction: MzA3MjAwNjk2NmFkaXF6a2N4.

  11. 14 June 2012 Registered office address changed from Penrose House 67 Hightown Road Banbury Oxon OX16 9BE United Kingdom on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3F7YJ. Transaction: MzA1OTE1NzUzOWFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X160HG1F. Transaction: MzA1NTE5MDAyMmFkaXF6a2N4.

  13. 23 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X114V24J. Transaction: MzA1MTE4MzMyNmFkaXF6a2N4.

  14. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SLD0Y. Transaction: MzA1MDk5MTQyOGFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XJRQWTZL. Transaction: MzAzNjgyMzUxOWFkaXF6a2N4.

  16. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM8CIR8K. Transaction: MzAzMTMzMDY0NWFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XI3PWKJ6. Transaction: MzAxNjg3MjIwMWFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Tereza Webb on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI3PVKJ5. Transaction: MzAxNjg2MDY1MWFkaXF6a2N4.

  19. 3 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3M72FBY. Transaction: MzAwNDE5ODYyNGFkaXF6a2N4.

  20. 20 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3IAA0H. Transaction: MjAzMzM4NDAxNmFkaXF6a2N4.

  21. 6 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL6S84LQ. Transaction: MjAxNzQ1MDc4NWFkaXF6a2N4.

  22. 12 August 2008 Registered office changed on 12/08/2008 from 18 west bar banbury oxfordshire OX16 9RR [View PDF]

    Category: Address. Type: 287. Barcode: XK9QR27G. Transaction: MjAxMDgxNDg5NWFkaXF6a2N4.

  23. 10 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDG0XW5. Transaction: MjAwMTEyNTc2OGFkaXF6a2N4.

  24. 8 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxMzc2M2FkaXF6a2N4.

  25. 9 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA1MjM0NWFkaXF6a2N4.

  26. 10 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEzMTgxNGFkaXF6a2N4.

  27. 23 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwNzQ1MWFkaXF6a2N4.

  28. 26 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NjY4MDI4N2FkaXF6a2N4.

  29. 25 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI4NDAzNmFkaXF6a2N4.

  30. 24 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MTcyNTI1N2FkaXF6a2N4.

  31. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM2MTAxNWFkaXF6a2N4.

  32. 25 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1MjAzNGFkaXF6a2N4.

  33. 24 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDA3MDE2MGFkaXF6a2N4.

  34. 8 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjEzOTg0MmFkaXF6a2N4.

  35. 27 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDI0NzE2NWFkaXF6a2N4.

  36. 11 April 2003 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDc1MzU4NWFkaXF6a2N4.

  37. 21 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2MjU4MWFkaXF6a2N4.

  38. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkwNzIxMWFkaXF6a2N4.

  39. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk1MTMzMmFkaXF6a2N4.

  40. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM5ODM4M2FkaXF6a2N4.

  41. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIwMzM0NGFkaXF6a2N4.

  42. 19 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU2Mjc0OWFkaXF6a2N4.

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