Advanced Boiler Services Limited

Company Registration Number: 04506000

Company registered in England and Wales

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Advanced Boiler Services Limited is a Private Company Limited by Shares first registered on 7 August 2002. Its current registered address is in Wiltshire.

Registered Address

1 ABACUS HOUSE, NEWLANDS ROAD
CORSHAM
WILTSHIRE
SN13 0BH

There are 95 companies currently registered at this postcode, including this one.

All companies at SN13 0BH

Registration Data

Company Number

04506000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,439£71,102£119,807£105,948£138,595£96,056
of which Cash £60,893£35,029£62,560£51,580£74,388£31,085
Total Assets £107,439£71,102£119,807£105,948£138,595£96,056
Current Liabilities £90,577£63,721£109,956£113,219£143,216£107,751
Net Current Assets £16,862£7,381£9,851£-7,271£-4,621£-11,695
Total Net Worth £24,055£26,117£32,427£20,944£18,522£14,021

Previous Names

No previous names

Company Officers

  • EDWARDS, John

    Secretary

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Little Orchard
    Stock Hill Road
    Chilcompton
    BA3 4JQ

  • EDWARDS, John

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1966

    Little Orchard
    Stock Hill Road
    Chilcompton
    BA3 4JQ

  • EDWARDS, Terry

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1948

    Larkside Main Road
    Temple Cloud
    Bristol
    BS39 5BJ

  • MILKINS, David

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: August 1956

    26 Saltwell Avenue
    Whitchurch Village
    Bristol
    BS14 0PE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUMVC. Transaction: MzE1NTU3MDQ5NmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53V9CZC. Transaction: MzE0NTE3MzAzN2FkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PTSB. Transaction: MzEzMDIxNzI3NGFkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47C7DRL. Transaction: MzEyMzA5MTc4M2FkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DU9IAB. Transaction: MzEwNTI0MTA4N2FkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36WXOGO. Transaction: MzA5OTE2NDk1MmFkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPM789. Transaction: MzA4MzI2Mjc2MmFkaXF6a2N4.

  8. 4 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23FBLI8. Transaction: MzA3Mzg3NDgwNWFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR7XVV. Transaction: MzA2NTIwOTM2M2FkaXF6a2N4.

  10. 17 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X170K2YO. Transaction: MzA1NTk3MjkyNGFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XF1TBWIV. Transaction: MzA0MTc1NDI1OGFkaXF6a2N4.

  12. 13 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XM0Z5U3K. Transaction: MzAzNzE1MTcyNmFkaXF6a2N4.

  13. 18 August 2010 Annual return made up to 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XYTTDMN3. Transaction: MzAyMTU4NzY0OWFkaXF6a2N4.

  14. 5 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSQ1SI1R. Transaction: MzAxMDgyNTUzNGFkaXF6a2N4.

  15. 16 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHC1DBR. Transaction: MjA0MTQ0NDI0N2FkaXF6a2N4.

  16. 1 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABDTH8JZ. Transaction: MjAyOTcwMTI4N2FkaXF6a2N4.

  17. 5 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGPD2V1. Transaction: MjAxMjc1MzMxOGFkaXF6a2N4.

  18. 22 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUIRGZ0S. Transaction: MjAwMzgzMjQ5N2FkaXF6a2N4.

  19. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzgzMjM5NGFkaXF6a2N4.

  20. 23 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYzOTQ4NWFkaXF6a2N4.

  21. 12 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwMDg0N2FkaXF6a2N4.

  22. 28 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc5Nzc5NGFkaXF6a2N4.

  23. 23 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2MDQ5M2FkaXF6a2N4.

  24. 17 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTMyMDI1NWFkaXF6a2N4.

  25. 17 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTI0NjYzNGFkaXF6a2N4.

  26. 11 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMDQ1NDAyMGFkaXF6a2N4.

  27. 26 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyMDk3MmFkaXF6a2N4.

  28. 15 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMTQ3NzE2N2FkaXF6a2N4.

  29. 3 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTQyNjEwMWFkaXF6a2N4.

  30. 17 October 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyNTc1NWFkaXF6a2N4.

  31. 16 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE2MDQ1MGFkaXF6a2N4.

  32. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY3NzAzMWFkaXF6a2N4.

  33. 8 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIyMjE5MWFkaXF6a2N4.

  34. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk1MzMwOWFkaXF6a2N4.

  35. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzNjM4M2FkaXF6a2N4.

  36. 5 September 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTM4MjM3NGFkaXF6a2N4.

  37. 5 September 2002 Ad 20/08/02--------- £ si [email protected]=1499 £ ic 1/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODY0MTA4NGFkaXF6a2N4.

  38. 7 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTYyNDc0NWFkaXF6a2N4.

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