Advanced Building (Nw) Ltd

Company Registration Number: 05346602

Company registered in England and Wales

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Advanced Building (Nw) Ltd is a Private Company Limited by Shares first registered on 28 January 2005. Its current registered address is in Bolton.

Registered Address

140 LEE LANE
HORWICH
BOLTON
BL6 7AF

There are 543 companies currently registered at this postcode, including this one.

All companies at BL6 7AF

Registration Data

Company Number

05346602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £353,541£246,175£280,766£390,274£208,398£318,443£183,317£230,875£82,074£12,361£15,547
of which Cash £41,299£0£0£0£0£0£0£0£0£3,242£92
Total Assets £353,541£246,175£280,766£390,274£208,398£318,443£183,317£230,875£82,074£12,361£15,547
Current Liabilities £240,574£162,987£198,242£318,388£139,019£224,131£141,789£219,577£95,663£40,261£12,823
Net Current Assets £112,967£83,188£82,524£71,886£69,379£94,312£41,528£11,298£-13,589£-27,900£2,724
Total Net Worth £125,606£93,141£94,937£85,241£84,709£114,655£54,228£25,532£2,114£-27,212£-13,646

Previous Names

  • ADVANCED BRICKWORK (NW) LIMITED , active until 12 June 2007

Company Officers

  • WALKDEN, Michael

    Secretary

    Appointed on 31 January 2005

     

    14
    Great Stones Close
    Egerton
    Bolton
    Lancashire
    BL7 6UY

  • MONAGHAN, John

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Quarry Cottage
    Off Blackburn Road Egerton
    Bolton
    Lancashire
    BL7 9PL

  • WALKDEN, Michael

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1973

    14
    Great Stones Close
    Egerton
    Bolton
    Lancashire
    BL7 6UY

  • RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 January 2005

    Resigned on 31 January 2005

    West Park House
    7/9 Wilkinson Aveneu
    Blackpool
    Lancashire
    FY3 9XG

  • BARRATT, Ryan Jack

    Director

    Appointed on 31 January 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Bricklayer

    Month of birth: July 1980

    31 St Martins Road
    Blackpool
    Lancashire
    FY4 2DT

  • RAWCLIFFE INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 28 January 2005

    Resigned on 31 January 2005

    West Park House
    7/9 Wilkinson Avenue
    Blackpool
    Lancs
    FY3 9XG

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MJNF. Transaction: MzE2NzczNTQ1M2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7W24G. Transaction: MzE2NDgyNjY2OWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X503DC74. Transaction: MzE0MTM0NDkzOWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP88YI. Transaction: MzEzODAwNDEwNGFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIDUB. Transaction: MzExNjYwNjMxMmFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0G8H6. Transaction: MzExMzc2MTkzMWFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31FE3W3. Transaction: MzA5NDIxMTgwMWFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4Q4Y3. Transaction: MzA5MDY3MjY2OWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3BMY. Transaction: MzA3MjMwMDg5NWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4U8NT. Transaction: MzA2OTY2MzkzOWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MX4UY. Transaction: MzA1MTU3ODk1MmFkaXF6a2N4.

  12. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VWLL. Transaction: MzA0OTY3ODYyOGFkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X0VVESF8. Transaction: MzAzMzc3OTQ5OWFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV9GAPWP. Transaction: MzAyODg0NzY1NmFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XRAQ0H5A. Transaction: MzAwODQwNjM1NWFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Mr Michael Walkden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRAPZH58. Transaction: MzAwODQwNjA5OWFkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Mr John Monaghan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRAPYH57. Transaction: MzAwODQwNjA5OGFkaXF6a2N4.

  18. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWC4LBRW. Transaction: MjAzNzY1ODI4MmFkaXF6a2N4.

  19. 3 July 2009 Director and secretary's change of particulars / michael walkden / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQMI8B8I. Transaction: MjAzNjQxNDY3MmFkaXF6a2N4.

  20. 23 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00EY8BS. Transaction: MjAyODY0MjYyMWFkaXF6a2N4.

  21. 20 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X00EX8BR. Transaction: MjAyODY0MTgxM2FkaXF6a2N4.

  22. 20 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X00EW8BQ. Transaction: MjAyODY0MTgxMmFkaXF6a2N4.

  23. 20 March 2009 Registered office changed on 20/03/2009 from 140 lee lane horwich bolton lancashire BL6 7AF [View PDF]

    Category: Address. Type: 287. Barcode: X00EV8BP. Transaction: MjAyODY0MTgwOGFkaXF6a2N4.

  24. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XL05Y6RI. Transaction: MjAyNDA1NTkzMWFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNzM5MmFkaXF6a2N4.

  26. 29 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMDY3NmFkaXF6a2N4.

  27. 15 August 2007 Registered office changed on 15/08/07 from: 22 dean street blackpool lancashire FY4 1AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI0Mjg5NmFkaXF6a2N4.

  28. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI0MTY2MWFkaXF6a2N4.

  29. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgxMTYyMGFkaXF6a2N4.

  30. 12 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTY5NzUxNWFkaXF6a2N4.

  31. 3 April 2007 Return made up to 28/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQxMDA0N2FkaXF6a2N4.

  32. 17 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1ODkxMWFkaXF6a2N4.

  33. 4 May 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0NzEyN2FkaXF6a2N4.

  34. 16 February 2006 Registered office changed on 16/02/06 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk0NTY2NGFkaXF6a2N4.

  35. 16 February 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzg2MTIwNWFkaXF6a2N4.

  36. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYyMTgyN2FkaXF6a2N4.

  37. 5 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI4MzA2MGFkaXF6a2N4.

  38. 5 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMTIxODI4NGFkaXF6a2N4.

  39. 5 February 2005 Ad 31/01/05--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjU3Njg5OWFkaXF6a2N4.

  40. 5 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc5NDE2NWFkaXF6a2N4.

  41. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc4Mjk3OWFkaXF6a2N4.

  42. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjI0NzA4NmFkaXF6a2N4.

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