Advanced Building & Roofing Supplies Limited

Company Registration Number: 04634157

Company registered in England and Wales

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Advanced Building & Roofing Supplies Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Pentre Deeside, Flintshire.

Registered Address

UNIT 11 QUEENSFERRY INDUSTRIAL
ESTATE CHESTER ROAD
PENTRE DEESIDE
FLINTSHIRE
CH5 2EB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04634157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £97,354£100,367£89,436£78,364£86,778
of which Cash £9,460£8,228£1,343£3£3
Total Assets £97,354£100,367£89,436£78,364£86,778
Current Liabilities £80,549£103,085£94,534£81,022£91,320
Net Current Assets £16,805£-2,718£-5,098£-2,658£-4,542
Total Net Worth £18,196£451£883£517£218

Previous Names

No previous names

Company Officers

  • PRYS OWEN, Richard

    Secretary

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Business Executive

    5
    Hafod Drive
    Pentre Halkyn
    Holywell
    Clwyd
    CH8 8HT
    Wales

  • PRYS OWEN, Richard

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1952

    5
    Hafod Drive
    Pentre Halkyn
    Holywell
    Clwyd
    CH8 8HT
    Wales

  • THOMAS, William Henry

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1955

    6 Chaucer Close
    Hawarden
    Deeside
    Flintshire
    CH5 3TU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5AUFYCX. Transaction: MzE1Mjc3MjUzM2FkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4T3NE. Transaction: MzEzOTMyMzc4MWFkaXF6a2N4.

  3. 8 January 2016 Secretary's details changed for Richard Prys Owen on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH03. Barcode: X4Y4T38W. Transaction: MzEzOTMyMzYzOGFkaXF6a2N4.

  4. 8 January 2016 Director's details changed for Richard Prys Owen on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4T3N6. Transaction: MzEzOTMyMzY0MWFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A48YJXPK. Transaction: MzEyNDk3Mjc1MGFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1RVN. Transaction: MzExNTA4MDI5M2FkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AHWEKQ. Transaction: MzEwMjY2Nzc2N2FkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZML4UA. Transaction: MzA5MjY3NzY0OGFkaXF6a2N4.

  9. 23 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CXT2M8. Transaction: MzA4MTk4NjIwNWFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRICFL. Transaction: MzA3MDg5ODc4M2FkaXF6a2N4.

  11. 1 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1E5DUJ6. Transaction: MzA2MTc4MTMzOGFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10CLASR. Transaction: MzA1MDYyNTg0MWFkaXF6a2N4.

  13. 14 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A67BZUWN. Transaction: MzAzODgyMTI0N2FkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XJ6L0QYV. Transaction: MzAzMDc5NDYzN2FkaXF6a2N4.

  15. 9 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANHVRM7T. Transaction: MzAyMTAzNzYzNGFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XA19JGVB. Transaction: MzAwNzc0MDI1NGFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for William Henry Thomas on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA19IGVA. Transaction: MzAwNzczODM4NGFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Richard Prys Owen on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA19HGV9. Transaction: MzAwNzczODM4M2FkaXF6a2N4.

  19. 8 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ABT9SAH6. Transaction: MjAzNDU4ODQzNGFkaXF6a2N4.

  20. 8 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA8D6CR. Transaction: MjAyMjg2MzY0NmFkaXF6a2N4.

  21. 8 January 2009 Director and secretary's change of particulars / richard prys owen / 21/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHA8C6CQ. Transaction: MjAyMjg2MzQ0MGFkaXF6a2N4.

  22. 3 June 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1SE006N. Transaction: MjAwNjUyOTQyN2FkaXF6a2N4.

  23. 1 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0ODc1OGFkaXF6a2N4.

  24. 1 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTg5ODIzM2FkaXF6a2N4.

  25. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTg5OTU3N2FkaXF6a2N4.

  26. 12 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAwMDk4NmFkaXF6a2N4.

  27. 17 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAyNzQyMWFkaXF6a2N4.

  28. 7 August 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA0MTAwMGFkaXF6a2N4.

  29. 11 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMzIyN2FkaXF6a2N4.

  30. 6 June 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NDgwMjk2NmFkaXF6a2N4.

  31. 6 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4OTUyM2FkaXF6a2N4.

  32. 17 May 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM4MTIzOWFkaXF6a2N4.

  33. 22 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyMDUzOGFkaXF6a2N4.

  34. 31 October 2003 Accounting reference date extended from 31/01/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODA0ODMzOGFkaXF6a2N4.

  35. 31 January 2003 Ad 27/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDk4NzU4M2FkaXF6a2N4.

  36. 23 January 2003 Registered office changed on 23/01/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgxNDE2OWFkaXF6a2N4.

  37. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUwNzQ2M2FkaXF6a2N4.

  38. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc0MTkxOWFkaXF6a2N4.

  39. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE5NDI3NWFkaXF6a2N4.

  40. 23 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3OTk5MmFkaXF6a2N4.

  41. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgxNzk3MWFkaXF6a2N4.

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