Advanced Brickwork Contracts Limited

Company Registration Number: 05229668

Company registered in England and Wales

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Advanced Brickwork Contracts Limited is a Private Company Limited by Shares first registered on 13 September 2004. Its current registered address is in Stanford-Le-Hope, Essex.

Registered Address

1ST FLOOR BROAD OAK HOUSE GROVER WALK
CORRINGHAM
STANFORD-LE-HOPE
ESSEX
SS17 7LU

There are 129 companies currently registered at this postcode, including this one.

All companies at SS17 7LU

Registration Data

Company Number

05229668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

43310 - Plastering

43341 - Painting

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£11,745
Current Assets £21,012£14,105£8,941£8,664£14,944£24,898
of which Cash £129£617£4,699£0£430£6,164
Total Assets £21,012£14,105£8,941£8,664£14,944£36,643
Current Liabilities £23,208£20,829£11,193£16,416£18,242£11,687
Net Current Assets £-2,196£-6,724£-2,252£-7,752£-3,298£13,211
Total Net Worth £1,423£5,694£879£624£6,445£24,956

Previous Names

No previous names

Company Officers

  • FRANCIS, Stuart Adrian

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Bricklayer

    Month of birth: April 1975

    43
    Carlisle Road
    Romford
    RM1 2QL

  • WARNER, Danny

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1975

    43
    Carlisle Road
    Romford
    RM1 2QL
    England

  • WARNER, Danny

    Secretary

    Appointed on 13 September 2004

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Builder

    43
    Carlisle Road
    Romford
    RM1 2QL
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHB6JS. Transaction: MzE1OTUzMDc2NmFkaXF6a2N4.

  2. 3 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55D1LOX. Transaction: MzE0NzExOTEzNmFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKN0J. Transaction: MzEzMjk1NzU4OWFkaXF6a2N4.

  4. 13 October 2015 Termination of appointment of Danny Warner as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4HWJG2A. Transaction: MzEzMjk0MzkwMmFkaXF6a2N4.

  5. 28 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45UESHN. Transaction: MzEyMjAwOTgyMmFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGGN55. Transaction: MzEwOTQyMDYzNmFkaXF6a2N4.

  7. 15 September 2014 Director's details changed for Danny Warner on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X3GHWVYX. Transaction: MzEwNzQ4NzA1OGFkaXF6a2N4.

  8. 15 September 2014 Secretary's details changed for Danny Warner on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH03. Barcode: X3GHWVAO. Transaction: MzEwNzQ4NjkwN2FkaXF6a2N4.

  9. 13 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37II6XT. Transaction: MzA5OTkxNzgzNWFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8D9BS. Transaction: MzA4NjI4MzYzOWFkaXF6a2N4.

  11. 1 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9Q23. Transaction: MzA4MDc2MDAwOWFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1PH89. Transaction: MzA2NzcxNzY3M2FkaXF6a2N4.

  13. 6 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0I4F5. Transaction: MzA1ODY2Mzg1MGFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XE5JLZFY. Transaction: MzA0NzQ5Mzg4MGFkaXF6a2N4.

  15. 13 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6OQOUV7. Transaction: MzAzODcyODAzMGFkaXF6a2N4.

  16. 18 May 2011 Director's details changed for Stuart Adrian Francis on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XND9ZU87. Transaction: MzAzNzM1MTI4MmFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XTPKCOQP. Transaction: MzAyNjIxMDUxMGFkaXF6a2N4.

  18. 1 November 2010 Director's details changed for Danny Warner on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XTPKBOQO. Transaction: MzAyNjIxMDAyM2FkaXF6a2N4.

  19. 1 November 2010 Director's details changed for Stuart Adrian Francis on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XTPKAOQN. Transaction: MzAyNjIxMDAyMWFkaXF6a2N4.

  20. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6XQUL9R. Transaction: MzAxODY1ODg0MWFkaXF6a2N4.

  21. 25 November 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: X6RNJF9O. Transaction: MzAwMzY2OTg5N2FkaXF6a2N4.

  22. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA2WBBYH. Transaction: MjAzODEzNDkwOGFkaXF6a2N4.

  23. 23 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT87I3C2. Transaction: MjAxMzkxODI0OWFkaXF6a2N4.

  24. 23 September 2008 Registered office changed on 23/09/2008 from 175 ongar road brentwood essex CM15 9DU [View PDF]

    Category: Address. Type: 287. Barcode: XT87H3C1. Transaction: MjAxMzg1NzEwOGFkaXF6a2N4.

  25. 19 September 2008 Registered office changed on 19/09/2008 from 1ST floor broad oak house grover walk corringham, stanford-le-hope essex SS17 7LU [View PDF]

    Category: Address. Type: 287. Barcode: ADUIX398. Transaction: MjAxMzczOTg5MGFkaXF6a2N4.

  26. 19 September 2008 Director and secretary's change of particulars / danny warner / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADUIY399. Transaction: MjAxMzczOTYwNGFkaXF6a2N4.

  27. 14 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAZY71C1. Transaction: MjAwODk5NTcyNmFkaXF6a2N4.

  28. 24 January 2008 Registered office changed on 24/01/08 from: c/o A.W. fenn & co., Grover house, grover walk corringham stanford le hope essex SS17 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIxMDA4NmFkaXF6a2N4.

  29. 4 December 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMzg2NmFkaXF6a2N4.

  30. 29 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4MzE5MmFkaXF6a2N4.

  31. 19 June 2007 Accounting reference date shortened from 30/11/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTU2NjE3OGFkaXF6a2N4.

  32. 13 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxNDI4NmFkaXF6a2N4.

  33. 22 August 2006 Ad 01/08/06--------- £ si [email protected]=1 £ ic 69671/69672 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDc3MjAxMWFkaXF6a2N4.

  34. 22 August 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2NDE5MTM4N2FkaXF6a2N4.

  35. 22 August 2006 Ad 15/08/06--------- £ si [email protected]=69669 £ ic 2/69671 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDc1NzkzNmFkaXF6a2N4.

  36. 22 August 2006 Nc inc already adjusted 15/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDYzNDgzNWFkaXF6a2N4.

  37. 22 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTE3MTEyM2FkaXF6a2N4.

  38. 13 December 2005 Accounting reference date extended from 30/09/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTYwNzgxMWFkaXF6a2N4.

  39. 28 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNzEzNjgyNGFkaXF6a2N4.

  40. 4 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg5OTUwOWFkaXF6a2N4.

  41. 4 October 2005 Registered office changed on 04/10/05 from: grover house grover walk corringham stanford le hope essex SS17 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgxMDU5M2FkaXF6a2N4.

  42. 5 October 2004 Ad 13/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjcxNDE2NWFkaXF6a2N4.

  43. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk5MDk1NGFkaXF6a2N4.

  44. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI1MTIyOWFkaXF6a2N4.

  45. 1 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIzMjIzNGFkaXF6a2N4.

  46. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU4ODk1MmFkaXF6a2N4.

  47. 13 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY5MTA3MGFkaXF6a2N4.

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