Advanced Building Contracts Limited

Company Registration Number: 05903203

Company registered in England and Wales

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Advanced Building Contracts Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in London.

Registered Address

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

There are 942 companies currently registered at this postcode, including this one.

All companies at N14 6HF

Registration Data

Company Number

05903203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £27,763£22,988£6,482£11,624£8,932£9,872£5,149£7,124£7,661
of which Cash £11£410£4,932£9,744£8,932£4£4£4£4
Total Assets £27,763£22,988£6,482£11,624£8,932£9,872£5,149£7,124£7,661
Current Liabilities £32,615£29,961£7,703£15,179£10,032£11,360£9,504£13,452£18,696
Net Current Assets £-4,852£-6,973£-1,221£-3,555£-1,100£-1,488£-4,355£-6,328£-11,035
Total Net Worth £2,686£2,449£2,567£1,179£1,077£431£346£493£978

Previous Names

No previous names

Company Officers

  • DAVIS, Michael Frederick

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1964

    PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b
    Chase Road
    Southgate
    London
    N14 6HF

  • DAVIS, Rufina Patricia

    Secretary

    Appointed on 15 August 2006

    Resigned on 9 November 2006

    35 Salisbury Road
    Enfield
    RN3 6HG

  • STENTIFORD, Peter Brian

    Secretary

    Appointed on 9 November 2006

    Resigned on 17 October 2008

    103 Broomstick Hall Road
    Waltham Abbey
    Essex
    EN9 1LP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 August 2006

    Resigned on 14 August 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 August 2006

    Resigned on 14 August 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVANFE. Transaction: MzE1NzY2MjI4MmFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SCZRT. Transaction: MzE0ODI4Mzg1OWFkaXF6a2N4.

  3. 23 February 2016 Director's details changed for Michael Frederick Davis on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51BN1SW. Transaction: MzE0MjUwMTA4NWFkaXF6a2N4.

  4. 20 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjE4NDAxOGFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X5116V3D. Transaction: MzE0MjE4NDAwNWFkaXF6a2N4.

  6. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI2Njk1OWFkaXF6a2N4.

  7. 7 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46WJK6B. Transaction: MzEyMjcyMTg3M2FkaXF6a2N4.

  8. 3 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODM1NjAzMWFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X42C4KMG. Transaction: MzExODM1MjQ5MmFkaXF6a2N4.

  10. 2 March 2015 Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C4KM8. Transaction: MzExODM0OTg2M2FkaXF6a2N4.

  11. 9 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMjI5MjY3NmFkaXF6a2N4.

  12. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3801DOJ. Transaction: MzEwMDE5MzIxMGFkaXF6a2N4.

  13. 11 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDMyNTU3MmFkaXF6a2N4.

  14. 10 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTkxNDU0MGFkaXF6a2N4.

  15. 9 December 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2MU75RS. Transaction: MzA5MDMyNTUxMGFkaXF6a2N4.

  16. 9 December 2013 Registered office address changed from C/O Philips Enterprises 286B Chase Road Southgate London N14 6HF United Kingdom on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU75RK. Transaction: MzA5MDMyNTQxOWFkaXF6a2N4.

  17. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X280ZXG1. Transaction: MzA3NzY5NjA4MGFkaXF6a2N4.

  18. 2 November 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1KU1S5S. Transaction: MzA2Njg2NjM5MGFkaXF6a2N4.

  19. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190U5BS. Transaction: MzA1NzU5Mzc4OGFkaXF6a2N4.

  20. 8 February 2012 Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE United Kingdom on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A5BV4. Transaction: MzA1MjA5ODk4M2FkaXF6a2N4.

  21. 12 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGWM6WMJ. Transaction: MzA0MjAyMzY1NWFkaXF6a2N4.

  22. 17 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXKRVSHM. Transaction: MzAzMzk2OTU2N2FkaXF6a2N4.

  23. 13 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XXCKLMIF. Transaction: MzAyMTM3MDI2NWFkaXF6a2N4.

  24. 13 August 2010 Director's details changed for Michael Frederick Davis on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XXCKKMIE. Transaction: MzAyMTM3MDEyNGFkaXF6a2N4.

  25. 26 July 2010 Registered office address changed from Hillcrest House, 61 Farmhill Road, Waltham Abbey Essex EN9 1NG on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOSM3M0O. Transaction: MzAyMDIwNTY3NGFkaXF6a2N4.

  26. 15 December 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYNTYFOP. Transaction: MzAwNTAyNzk0MWFkaXF6a2N4.

  27. 13 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZUOCD5. Transaction: MjAzOTE4MDMzN2FkaXF6a2N4.

  28. 5 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQ5IA7UY. Transaction: MjAyNzQ3MjY3MGFkaXF6a2N4.

  29. 17 October 2008 Appointment terminated secretary peter stentiford [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ9I641Y. Transaction: MjAxNTc4MzY1NGFkaXF6a2N4.

  30. 20 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7X52F9. Transaction: MjAxMTQ0Mzg2MGFkaXF6a2N4.

  31. 5 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A02ML0AT. Transaction: MjAwNjcwNjA3MWFkaXF6a2N4.

  32. 22 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1NTcwMmFkaXF6a2N4.

  33. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4MjY2N2FkaXF6a2N4.

  34. 22 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEwOTk2M2FkaXF6a2N4.

  35. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0OTUwNGFkaXF6a2N4.

  36. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUyNjk0M2FkaXF6a2N4.

  37. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA1MDc5MmFkaXF6a2N4.

  38. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwOTk3OGFkaXF6a2N4.

  39. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYyNDQ5NmFkaXF6a2N4.

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