Advanced Building Technology (N E) Ltd

Company Registration Number: 05768256

Company registered in England and Wales

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Advanced Building Technology (N E) Ltd is a Private Company Limited by Shares first registered on 4 April 2006. Its current registered address is in Seaham, County Durham.

Registered Address

25 WOODLANDS
SEAHAM
COUNTY DURHAM
ENGLAND
SR7 0EP

There are 4 companies currently registered at this postcode, including this one.

All companies at SR7 0EP

Registration Data

Company Number

05768256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35140 - Trade of electricity

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

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£41,647£0£49,592£50,703
Current Assets £100,606£86,753£68,452£32,731£58,517£42,410£54,821£91,919£50,285£43,570
of which Cash £46,457£13,126£17,812£12,673£19,427£23,061£28,924£41,681£11,547£2,124
Total Assets £100,606£86,753£68,452£32,731£58,517£42,410£96,468£91,919£99,877£94,273
Current Liabilities £43,010£77,410£89,053£59,719£68,027£55,857£26,685£57,859£33,079£42,516
Net Current Assets £57,596£9,343£-20,601£-26,988£-9,510£-13,447£28,136£34,060£17,206£1,054
Total Net Worth £84,076£36,564£9,428£6,142£26,012£24,563£69,783£80,167£66,798£51,757

Previous Names

No previous names

Company Officers

  • GRAINGER, Iain

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    25
    Woodlands
    Seaham
    County Durham
    SR7 0EP
    England

  • VICKERSON, Christopher Robert

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    25
    Woodlands
    Seaham
    County Durham
    SR7 0EP
    England

  • CROSBY, Linda

    Secretary

    Appointed on 6 April 2006

    Resigned on 1 October 2016

    Nationality: British

    25
    Woodlands
    Seaham
    County Durham
    SR7 0EP
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 April 2006

    Resigned on 5 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CROSBY, Kevin

    Director

    Appointed on 2 October 2016

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    25
    Woodlands
    Seaham
    County Durham
    SR7 0EP
    England

  • CROSBY, Kevin

    Director

    Appointed on 6 April 2006

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    25
    Woodlands
    Seaham
    County Durham
    SR7 0EP
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 April 2006

    Resigned on 5 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XVAHM. Transaction: MzE3MzE3NTE5MmFkaXF6a2N4.

  2. 13 March 2017 Termination of appointment of Kevin Crosby as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X623PLKZ. Transaction: MzE3MDk1MzQ1NGFkaXF6a2N4.

  3. 21 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: X5MAO183. Transaction: MzE2NDk4OTYyMmFkaXF6a2N4.

  4. 25 October 2016 Appointment of Mr. Kevin Crosby as a director on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: AP01. Barcode: X5ICP1Q0. Transaction: MzE2MDQ0MjE2NmFkaXF6a2N4.

  5. 17 October 2016 Appointment of Mr. Iain Grainger as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HRRA9U. Transaction: MzE1OTgxMjkwMGFkaXF6a2N4.

  6. 17 October 2016 Appointment of Mr. Christopher Robert Vickerson as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HRR9EY. Transaction: MzE1OTgxMjYwMmFkaXF6a2N4.

  7. 17 October 2016 Termination of appointment of Kevin Crosby as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HRR8KQ. Transaction: MzE1OTgxMjMyMGFkaXF6a2N4.

  8. 17 October 2016 Termination of appointment of Linda Crosby as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5HRR860. Transaction: MzE1OTgxMjI0NmFkaXF6a2N4.

  9. 17 October 2016 Registered office address changed from 9 Pemberton Gardens Sunderland SR3 1YU to 25 Woodlands Seaham County Durham SR7 0EP on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRR7UI. Transaction: MzE1OTgxMjE0M2FkaXF6a2N4.

  10. 19 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X559CBAR. Transaction: MzE0NjY0MDM0MWFkaXF6a2N4.

  11. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJJ3W0. Transaction: MzEzMjU4NTA1MmFkaXF6a2N4.

  12. 29 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46BRGA8. Transaction: MzEyMjIzMzk5M2FkaXF6a2N4.

  13. 29 April 2015 Register inspection address has been changed from 5 Newlands Avenue Sunderland Tyne and Wear SR3 1XW United Kingdom to 9 Pemberton Gardens Sunderland SR3 1YU [View PDF]

    Category: Address. Type: AD02. Barcode: X46BRGA0. Transaction: MzEyMjIzMzg5OGFkaXF6a2N4.

  14. 29 April 2015 Director's details changed for Kevin Crosby on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X46BRGE0. Transaction: MzEyMjIzMzg5NmFkaXF6a2N4.

  15. 16 October 2014 Registered office address changed from 5 Newlands Avenue Sunderland Tyne & Wear SR3 1XW to 9 Pemberton Gardens Sunderland SR3 1YU on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILNPVT. Transaction: MzEwOTU2MTY4MWFkaXF6a2N4.

  16. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILMS5F. Transaction: MzEwOTU1MDAwMWFkaXF6a2N4.

  17. 15 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6VP4. Transaction: MzA5ODI4OTEzMGFkaXF6a2N4.

  18. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM30D5. Transaction: MzA4OTE3NzE4N2FkaXF6a2N4.

  19. 11 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2636APH. Transaction: MzA3NjA5NDcwOWFkaXF6a2N4.

  20. 4 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: X1N1Z9DL. Transaction: MzA2ODcxNjI5OGFkaXF6a2N4.

  21. 28 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZ881. Transaction: MzA1NjY0ODAxOGFkaXF6a2N4.

  22. 13 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: X0O2RJVF. Transaction: MzA0ODkxMzY5MGFkaXF6a2N4.

  23. 26 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XQE99UGT. Transaction: MzAzNzgyMTkwOGFkaXF6a2N4.

  24. 23 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: XB9WKQ6T. Transaction: MzAyOTI3MTA1OWFkaXF6a2N4.

  25. 19 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XJ65CJAW. Transaction: MzAxMzc1MjIwM2FkaXF6a2N4.

  26. 19 April 2010 Secretary's details changed for Linda Crosby on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH03. Barcode: XJ659JAT. Transaction: MzAxMzc1MTgyNGFkaXF6a2N4.

  27. 19 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ65BJAV. Transaction: MzAxMzc1MTgyNmFkaXF6a2N4.

  28. 19 April 2010 Director's details changed for Kevin Crosby on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XJ65AJAU. Transaction: MzAxMzc1MTgyNWFkaXF6a2N4.

  29. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POWH2GY6. Transaction: MzAwNzkzNDQ0NGFkaXF6a2N4.

  30. 20 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X763G968. Transaction: MjAzMDkyNjAyM2FkaXF6a2N4.

  31. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYMZB42A. Transaction: MjAxNTg4ODMxMGFkaXF6a2N4.

  32. 16 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUE7CYXJ. Transaction: MjAwMzQzMzc3OWFkaXF6a2N4.

  33. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwMjgyOWFkaXF6a2N4.

  34. 26 November 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcwMjQxNWFkaXF6a2N4.

  35. 19 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2MzY0NGFkaXF6a2N4.

  36. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3ODY2MWFkaXF6a2N4.

  37. 3 May 2006 Ad 04/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTMwNDA5MGFkaXF6a2N4.

  38. 3 May 2006 Registered office changed on 03/05/06 from: 112 whitley rd whitley bay tyne & wear NE26 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg1NzA4NWFkaXF6a2N4.

  39. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2ODI0NmFkaXF6a2N4.

  40. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA5OTE5NGFkaXF6a2N4.

  41. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwODY4MWFkaXF6a2N4.

  42. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc5MjU3M2FkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 16:24:31 +0100