Advanced Building Specialists Limited

Company Registration Number: 04869514

Company registered in England and Wales

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Advanced Building Specialists Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in Essex.

Registered Address

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG

There are 997 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

04869514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

15 August 2014

Returns Next Due

12 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£109,424
Current Assets £251,504£426,264£376,357£273,893£189,199
of which Cash £26,619£98,623£115,688£49,124£5,716
Total Assets £251,504£426,264£376,357£273,893£298,623
Current Liabilities £257,561£293,244£308,273£188,921£55,505
Net Current Assets £-6,057£133,020£68,084£84,972£133,694
Total Net Worth £2,381£146,295£185,172£192,492£243,118

Previous Names

No previous names

Company Officers

  • DROGMAN, Barry Charles

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1955

    The Old Exchange
    234 Southchurch Road
    Southend On Sea
    Essex
    SS1 2EG

  • DROGMAN, Lesley Rose

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1955

    The Old Exchange
    234 Southchurch Road
    Southend On Sea
    Essex
    SS1 2EG

  • CAREY, John

    Secretary

    Appointed on 1 January 2005

    Resigned on 2 February 2011

    47 East Pavilion
    Thorndon Park Ingrave
    Brentwood
    Essex
    CM13 3RJ

  • CAREY, John

    Secretary

    Appointed on 31 December 2004

    Resigned on 31 August 2005

    47 East Pavilion
    Thorndon Park Ingrave
    Brentwood
    Essex
    CM13 3RJ

  • PUGH, Malcolm George

    Secretary

    Appointed on 18 August 2003

    Resigned on 31 December 2004

    Nationality: British

    60 Longfields
    Ongar
    Essex
    CM5 9DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDg0NzM4MGFkaXF6a2N4.

  2. 20 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5FERM4H. Transaction: MzE1Nzc2NDU0MGFkaXF6a2N4.

  3. 10 March 2016 Liquidators statement of receipts and payments to 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Insolvency. Type: 4.68. Barcode: A51VNM9F. Transaction: MzE0Mzc4MTQzNmFkaXF6a2N4.

  4. 4 March 2015 Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: R41ZU4DD. Transaction: MzExODUxMzYwNmFkaXF6a2N4.

  5. 3 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A420H0KW. Transaction: MzExODQyOTQ0NGFkaXF6a2N4.

  6. 3 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A420H0HL. Transaction: MzExODQyOTM1M2FkaXF6a2N4.

  7. 3 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMEgwSkRhZGlxemtjeA.

  8. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4V5EI. Transaction: MzEwNjI4NzY2MWFkaXF6a2N4.

  9. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D47ZC0. Transaction: MzEwNDYwODEwMGFkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8N7K. Transaction: MzA4MzMzNjE1M2FkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0XQW. Transaction: MzA4MjUyMTU3OWFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVTVR. Transaction: MzA2MzUzMjc3MWFkaXF6a2N4.

  13. 4 September 2012 Director's details changed for Mr Barry Charles Droghan on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1GQVTVE. Transaction: MzA2MzUzMjYyMWFkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHS8J. Transaction: MzA2MTY5OTc3NWFkaXF6a2N4.

  15. 26 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XKY08WZI. Transaction: MzA0Mjc3OTU3NmFkaXF6a2N4.

  16. 26 August 2011 Director's details changed for Mr Barry Charles Droghan on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XKY06WZG. Transaction: MzA0MjczMDU1M2FkaXF6a2N4.

  17. 25 August 2011 Director's details changed for Mrs Lesley Rose Drogman on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XKY07WZH. Transaction: MzA0MjczMDU2MWFkaXF6a2N4.

  18. 8 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0LPWS9H. Transaction: MzAzMzQ3NDQ4N2FkaXF6a2N4.

  19. 2 February 2011 Termination of appointment of John Carey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNOC6RBS. Transaction: MzAzMTU1NDA1NGFkaXF6a2N4.

  20. 4 November 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XUPYUOSO. Transaction: MzAyNjM3ODc4NmFkaXF6a2N4.

  21. 16 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XXOG8MLD. Transaction: MzAyMTQzNzAzOGFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Lesley Rose Nash on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XXOG7MLC. Transaction: MzAyMTQzNjc5MGFkaXF6a2N4.

  23. 16 August 2010 Director's details changed for Barry Charles Droghan on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XXOG6MLB. Transaction: MzAyMTQzNjc4N2FkaXF6a2N4.

  24. 17 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZUK7JXA. Transaction: MzAxNTY5NDY2NmFkaXF6a2N4.

  25. 17 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3M9VCFH. Transaction: MjAzOTMwNjk2MGFkaXF6a2N4.

  26. 13 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AE6AWCDP. Transaction: MjAzOTIwMjk4M2FkaXF6a2N4.

  27. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO3EZ2O4. Transaction: MjAxMjI3NDAzM2FkaXF6a2N4.

  28. 22 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMP6H2HE. Transaction: MjAxMTY4ODkwMGFkaXF6a2N4.

  29. 22 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMP6F2HC. Transaction: MjAxMTY4Mjk0NmFkaXF6a2N4.

  30. 22 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMP6G2HD. Transaction: MjAxMTY4Mjk0OGFkaXF6a2N4.

  31. 8 September 2007 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ4NDIxMWFkaXF6a2N4.

  32. 2 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMTIwNmFkaXF6a2N4.

  33. 3 October 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4NDE3OWFkaXF6a2N4.

  34. 20 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgzNjAzOGFkaXF6a2N4.

  35. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcxNjQwMmFkaXF6a2N4.

  36. 13 October 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2NTY2MmFkaXF6a2N4.

  37. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI4NTIyM2FkaXF6a2N4.

  38. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIzODkyMWFkaXF6a2N4.

  39. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY0MzAwM2FkaXF6a2N4.

  40. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE4ODU3MmFkaXF6a2N4.

  41. 21 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzOTY1MDA4OWFkaXF6a2N4.

  42. 24 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA4MTIyN2FkaXF6a2N4.

  43. 10 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzkyMDI0OGFkaXF6a2N4.

  44. 6 December 2003 Ad 01/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDgzMDc1MWFkaXF6a2N4.

  45. 6 December 2003 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTA1MzA0MWFkaXF6a2N4.

  46. 20 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDczNzA3M2FkaXF6a2N4.

  47. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYxOTY3OGFkaXF6a2N4.

  48. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg4MjE4M2FkaXF6a2N4.

  49. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI4NDA0M2FkaXF6a2N4.

  50. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY2ODI4OWFkaXF6a2N4.

  51. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTgwNjEwMWFkaXF6a2N4.

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