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Advanced Construction Systems Limited

Company Registration Number: 05837352

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Construction Systems Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in Solihull, West Midlands.

Registered Address

WESTHAVEN HOUSE, ARLESTON WAY
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4LH

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

All companies at B90 4LH

Registration Data

Company Number

05837352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£217,969£0£0£0£0£0
Current Assets £932,080£493,964£426,443£357,421£275,332£246,440£0£0£0£0£0
of which Cash £420,769£250£250£250£250£250£0£0£0£0£0
Total Assets £932,080£493,964£426,443£357,421£275,332£464,409£0£0£0£0£0
Current Liabilities £631,484£607,977£638,714£553,003£327,381£149,170£0£0£0£0£0
Net Current Assets £300,596£-114,013£-212,271£-195,582£-52,049£97,270£0£0£0£0£0
Total Net Worth £384,369£381£-54,250£-36,130£128,262£315,239£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ENSELL, David Philip

    Secretary

    Appointed on 5 June 2006

     

    Westhaven House, Arleston Way
    Shirley
    Solihull
    West Midlands
    B90 4LH

  • ENSELL, David Philip

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Westhaven House, Arleston Way
    Shirley
    Solihull
    West Midlands
    B90 4LH

  • HODGSKIN-BROWN, Michael John Howard

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Westhaven House, Arleston Way
    Shirley
    Solihull
    West Midlands
    B90 4LH

  • PARKER, Andrew John

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Westhaven House, Arleston Way
    Shirley
    Solihull
    West Midlands
    B90 4LH

  • SMITH, Kenneth Howard Avery

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1918

    Westhaven House, Arleston Way
    Shirley
    Solihull
    West Midlands
    B90 4LH

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 December 2017 Termination of appointment of Kenneth Howard Avery Smith as a director on 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Officers. Type: TM01. Barcode: X6L4WR3V. Transaction: MzE5MjYwMDMzNGFkaXF6a2N4.

  2. 11 December 2017 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6KSHRFM. Transaction: MzE5MjUwMTcwOWFkaXF6a2N4.

  3. 4 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAXJ4. Transaction: MzE3NTA0ODIyNGFkaXF6a2N4.

  4. 16 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5XWFPYH. Transaction: MzE2NjU4ODU2NWFkaXF6a2N4.

  5. 29 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5H3C. Transaction: MzE0NzUxNzg0N2FkaXF6a2N4.

  6. 29 April 2016 Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham West Midlands B17 9PP to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR [View PDF]

    Category: Address. Type: AD02. Barcode: X55X5H1C. Transaction: MzE0NzUxNzY4MmFkaXF6a2N4.

  7. 29 December 2015 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MG5B1U. Transaction: MzEzNzk4MDg3N2FkaXF6a2N4.

  8. 20 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZ537. Transaction: MzEyNTUzMzMyMGFkaXF6a2N4.

  9. 16 December 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MAINR6. Transaction: MzExMzM2OTAyMGFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGBCR. Transaction: MzEwNDQzMzU4NWFkaXF6a2N4.

  11. 20 December 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NHVF3E. Transaction: MzA5MTIzNzc1NGFkaXF6a2N4.

  12. 7 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2E091YZ. Transaction: MzA4MjkwOTAxMmFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSHRL. Transaction: MzA4MTY2ODg2MGFkaXF6a2N4.

  14. 11 January 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZENNU1. Transaction: MzA3MDk0NzM2MGFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXO0Z. Transaction: MzA2MDkzMTI2NWFkaXF6a2N4.

  16. 17 July 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1DDXO0R. Transaction: MzA2MDkzMTEwNWFkaXF6a2N4.

  17. 5 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OVFHHS. Transaction: MzA1MDE3NDYwMmFkaXF6a2N4.

  18. 3 January 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0OEAVSJ. Transaction: MzA1MDAxMzk5MWFkaXF6a2N4.

  19. 14 December 2011 Statement of capital following an allotment of shares on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Capital. Type: SH01. Barcode: X0O5DB9K. Transaction: MzA0ODk2ODgxOWFkaXF6a2N4.

  20. 24 November 2011 Director's details changed for Mr Andrew John Parker on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFGLVZIP. Transaction: MzA0Nzc1NzYxOWFkaXF6a2N4.

  21. 24 November 2011 Director's details changed for David Philip Ensell on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFGJ5ZIX. Transaction: MzA0Nzc1NzQwM2FkaXF6a2N4.

  22. 24 November 2011 Secretary's details changed for David Philip Ensell on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH03. Barcode: XFGFZZIN. Transaction: MzA0Nzc1NzIwMWFkaXF6a2N4.

  23. 24 November 2011 Appointment of Mr Michael John Howard Hodgskin-Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGBXZIH. Transaction: MzA0Nzc1NjkxMWFkaXF6a2N4.

  24. 24 November 2011 Appointment of Mr Kenneth Howard Avery Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFFPQZIN. Transaction: MzA0Nzc1NDk5OGFkaXF6a2N4.

  25. 29 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X1WDLVE1. Transaction: MzAzOTY3MTgyM2FkaXF6a2N4.

  26. 7 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUJHBQCH. Transaction: MzAyOTk2MTY0N2FkaXF6a2N4.

  27. 1 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XZHOBLA7. Transaction: MzAxODY5NzM3OWFkaXF6a2N4.

  28. 1 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZHOALA6. Transaction: MzAxODYzNDE3NWFkaXF6a2N4.

  29. 1 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZHO9LA5. Transaction: MzAxODYzNDE3M2FkaXF6a2N4.

  30. 2 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU72MFXB. Transaction: MzAwNjA1MzI2MGFkaXF6a2N4.

  31. 8 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDJQAJV. Transaction: MjAzNDYwMDUxNmFkaXF6a2N4.

  32. 5 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AR1G167W. Transaction: MjAyMjQ1MTAwM2FkaXF6a2N4.

  33. 9 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNET19D. Transaction: MjAwODcxODY3MWFkaXF6a2N4.

  34. 9 July 2008 Director's change of particulars / andrew parker / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCNES19C. Transaction: MjAwODcxNzg3OGFkaXF6a2N4.

  35. 30 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMDY1OGFkaXF6a2N4.

  36. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk4MjQ1MWFkaXF6a2N4.

  37. 25 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk4NTAyM2FkaXF6a2N4.

  38. 25 June 2007 Registered office changed on 25/06/07 from: 1 sherbourne road acocks green birmingham west midlands B27 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk5NDQ0M2FkaXF6a2N4.

  39. 25 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTUxMzcwMGFkaXF6a2N4.

  40. 25 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTU0NjEzMWFkaXF6a2N4.

  41. 3 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgzOTEyM2FkaXF6a2N4.

  42. 2 August 2006 Registered office changed on 02/08/06 from: 90 edgbaston road smethwick warley west midlands B66 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDEwNTUwNWFkaXF6a2N4.

  43. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkwNDkxNGFkaXF6a2N4.

  44. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1Njk4NmFkaXF6a2N4.

  45. 5 July 2006 Registered office changed on 05/07/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQwOTc5N2FkaXF6a2N4.

  46. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTg0MjcyOGFkaXF6a2N4.

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54.161.45.156 Thu, 26 Apr 2018 03:18:56 +0100