Advanced Building Maintenance Limited

Company Registration Number: 05356465

Company registered in England and Wales

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Advanced Building Maintenance Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in Liversedge, West Yorkshire.

Registered Address

6 COTSWOLD DRIVE
HIGHTOWN
LIVERSEDGE
WEST YORKSHIRE
WF15 8EG

There are 3 companies currently registered at this postcode, including this one.

All companies at WF15 8EG

Registration Data

Company Number

05356465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £28,470£16,514£20,398£41,461£20,464
of which Cash £3,114£6,764£9,334£16,695£17,742
Total Assets £28,470£16,514£20,398£41,461£20,464
Current Liabilities £25,999£19,299£15,972£23,632£19,097
Net Current Assets £2,471£-2,785£4,426£17,829£1,367
Total Net Worth £5,041£565£7,081£21,893£7,305

Previous Names

No previous names

Company Officers

  • PRENDEGAST, Andrea

    Secretary

    Appointed on 8 February 2005

     

    6 Cotswold Drive
    Hightown
    Liversedge
    West Yorkshire
    WF15 8EG

  • PRENDEGAST, Gavin

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Heating & Aircon Engineer

    Month of birth: November 1979

    6
    Cotswold Drive
    Hightown
    Liversedge
    West Yorkshire
    WF15 8EG
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 11 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50J0Z4A. Transaction: MzE0MTc1MDAyMWFkaXF6a2N4.

  2. 30 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H18YJU. Transaction: MzEzMjEwMzQ2OWFkaXF6a2N4.

  3. 12 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X413TTYI. Transaction: MzExNzE0ODE5NGFkaXF6a2N4.

  4. 26 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JBI5D7. Transaction: MzExMDEzODQ3NWFkaXF6a2N4.

  5. 13 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8J7F. Transaction: MzA5NDQ3NDQwN2FkaXF6a2N4.

  6. 14 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IYAR88. Transaction: MzA4Njk0MDE4NWFkaXF6a2N4.

  7. 21 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFIR6. Transaction: MzA3MzI2OTk2N2FkaXF6a2N4.

  8. 14 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JJI0OB. Transaction: MzA2NTc5MjE4N2FkaXF6a2N4.

  9. 28 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3MEY. Transaction: MzA1MzIzODk3OWFkaXF6a2N4.

  10. 6 December 2011 Director's details changed for Gavin Prendegast on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XJCSKZUX. Transaction: MzA0ODQ2OTI0OWFkaXF6a2N4.

  11. 1 December 2011 Director's details changed for Gavin Prendegast on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XHVYHZPC. Transaction: MzA0ODIwMjUwN2FkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XUPJHXV8. Transaction: MzA0NDQyMTE5NmFkaXF6a2N4.

  13. 18 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XT4YSRR2. Transaction: MzAzMjUwMjEzNGFkaXF6a2N4.

  14. 7 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A87YQLCA. Transaction: MzAxOTA1OTYxNmFkaXF6a2N4.

  15. 17 May 2010 Registered office address changed from 305 Halifax Road Hightown Liversedge West Yorkshire WF15 8NE on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XB5TCK24. Transaction: MzAxNTY5MjkzNWFkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XAO1BIRG. Transaction: MzAxMjYyNzk5M2FkaXF6a2N4.

  17. 18 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: A6K60AT9. Transaction: MjAzNTM3MjgxN2FkaXF6a2N4.

  18. 12 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6ON7AL. Transaction: MjAyNTY0MTg3MWFkaXF6a2N4.

  19. 12 February 2009 Registered office changed on 12/02/2009 from 305 halifax road, hightown liversedge west yorkshire WF15 8NE [View PDF]

    Category: Address. Type: 287. Barcode: XQ6OK7AI. Transaction: MjAyNTU5MTU4MWFkaXF6a2N4.

  20. 12 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ6OM7AK. Transaction: MjAyNTU5MTU4M2FkaXF6a2N4.

  21. 12 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ6OL7AJ. Transaction: MjAyNTU5MTU4MmFkaXF6a2N4.

  22. 25 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AM1TE0VZ. Transaction: MjAwNzgzNDY1N2FkaXF6a2N4.

  23. 11 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0Nzc3OGFkaXF6a2N4.

  24. 11 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjAzMzI0N2FkaXF6a2N4.

  25. 11 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjAzMzIzOGFkaXF6a2N4.

  26. 11 February 2008 Registered office changed on 11/02/08 from: 305 halifax road, hightown liversedge west yorkshire WF15 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA0NzQyMGFkaXF6a2N4.

  27. 4 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MzM4MWFkaXF6a2N4.

  28. 12 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE3MTY2NGFkaXF6a2N4.

  29. 12 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzcyNjkxNWFkaXF6a2N4.

  30. 12 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzU3MDQyMmFkaXF6a2N4.

  31. 12 March 2007 Registered office changed on 12/03/07 from: 305 halifax road hightown liversedge WF15 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYyMzE5NWFkaXF6a2N4.

  32. 1 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg4NDYwMmFkaXF6a2N4.

  33. 20 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUzMTkyNWFkaXF6a2N4.

  34. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI2MjI1M2FkaXF6a2N4.

  35. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTczMDM3MWFkaXF6a2N4.

  36. 8 February 2005 Registered office changed on 08/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA4ODUyN2FkaXF6a2N4.

  37. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcwODQ0N2FkaXF6a2N4.

  38. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjUxMjM5M2FkaXF6a2N4.

  39. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDExNzA1MGFkaXF6a2N4.

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