Advanced Building Facilities Limited

Company Registration Number: 06052810

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 Building Facilities Limited is a Private Company Limited by Shares first registered on 15 January 2007. Its current registered address is in Essex.

Registered Address

325 WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3BU

There are 46 companies currently registered at this postcode, including this one.

All companies at RM11 3BU

Registration Data

Company Number

06052810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • ADVANCED COATINGS & MAINTENANCE LIMITED, active until 9 December 2014

Company Officers

  • DROGMAN, Barry Charles

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: March 1955

    325 Wingletye Lane
    Hornchurch
    Essex
    RM11 3BU

  • DROGMAN, Kevin Paul

    Director

    Appointed on 10 December 2014

     

    Nationality: English

    Occupation: Automotive Engineer

    Month of birth: March 1959

    325 Wingletye Lane
    Hornchurch
    Essex
    RM11 3BU

  • DROGMAN, Lesley Rose

    Secretary

    Appointed on 15 January 2007

    Resigned on 11 December 2014

    325 Wingletye Lane
    Hornchurch
    Essex
    RM11 3BU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • DROGMAN, Barry Charles

    Director

    Appointed on 15 January 2007

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Builder

    Month of birth: March 1955

    325 Wingletye Lane
    Hornchurch
    Essex
    RM11 3BU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEX3T. Transaction: MzE1OTkwNzU1MGFkaXF6a2N4.

  2. 18 October 2016 Appointment of Mr Barry Charles Drogman as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HUEQLS. Transaction: MzE1OTkwNTQzNmFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5X5Y8. Transaction: MzE1ODA2MTkyM2FkaXF6a2N4.

  4. 27 January 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZI9C80. Transaction: MzE0MDY0MDk0N2FkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJ2U2. Transaction: MzEzOTQ1NTY0M2FkaXF6a2N4.

  6. 19 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49VEWA8. Transaction: MzEyNTQ2NTk0NWFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJRIJ. Transaction: MzExNDcwNzUyOWFkaXF6a2N4.

  8. 29 December 2014 Termination of appointment of Lesley Rose Drogman as a secretary on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM02. Barcode: X3NQEZHC. Transaction: MzExNDMzNDM1MGFkaXF6a2N4.

  9. 29 December 2014 Termination of appointment of Barry Charles Drogman as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3NQEZ9D. Transaction: MzExNDMzNDI0M2FkaXF6a2N4.

  10. 29 December 2014 Appointment of Mr Kevin Paul Drogman as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3NQEYY3. Transaction: MzExNDMzNDIxN2FkaXF6a2N4.

  11. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNNjMxUUFhZGlxemtjeA.

  12. 9 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3M631QA. Transaction: MzExMzEzOTAwNmFkaXF6a2N4.

  13. 9 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3M631Q2. Transaction: MzExMzEzNzcxNWFkaXF6a2N4.

  14. 28 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3D1MYE0. Transaction: MzEwNDU0NzcyOWFkaXF6a2N4.

  15. 22 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X304PTWH. Transaction: MzA5MzE0NzIxM2FkaXF6a2N4.

  16. 2 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I5SNIW. Transaction: MzA4NjIyNjE0MGFkaXF6a2N4.

  17. 29 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X211YW6X. Transaction: MzA3MTkwMjQ0NWFkaXF6a2N4.

  18. 5 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IWF5A8. Transaction: MzA2NTM0MDk5OGFkaXF6a2N4.

  19. 20 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7XI9. Transaction: MzA1MTA3ODc4NWFkaXF6a2N4.

  20. 20 January 2012 Director's details changed for Mr Barry Charles Drogman on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X7XI1. Transaction: MzA1MTA3NTU3NGFkaXF6a2N4.

  21. 20 January 2012 Secretary's details changed for Mrs Lesley Rose Drogman on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH03. Barcode: X10X7XHT. Transaction: MzA1MTA3NTU2NWFkaXF6a2N4.

  22. 25 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XKTF5WZP. Transaction: MzA0MjcxOTg4M2FkaXF6a2N4.

  23. 4 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XODOIRD8. Transaction: MzAzMTY2Njc1MWFkaXF6a2N4.

  24. 23 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFQTZKXO. Transaction: MzAxODE1MzkyNWFkaXF6a2N4.

  25. 17 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XZAGLGPC. Transaction: MzAwNzIyMDEyN2FkaXF6a2N4.

  26. 16 January 2010 Director's details changed for Mr Barry Charles Drogman on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XZAGKGPB. Transaction: MzAwNzIxOTcwMWFkaXF6a2N4.

  27. 14 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATJNYBJ1. Transaction: MjAzNzEwMTY2NWFkaXF6a2N4.

  28. 14 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIK0F6I2. Transaction: MjAyMzI5MDgxN2FkaXF6a2N4.

  29. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIK0B6IY. Transaction: MjAyMzI4Nzg0MWFkaXF6a2N4.

  30. 14 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIK0C6IZ. Transaction: MjAyMzI4Nzg0NWFkaXF6a2N4.

  31. 14 January 2009 Secretary's change of particulars / lesley nash / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIK0D6I0. Transaction: MjAyMzI4Nzg0NmFkaXF6a2N4.

  32. 14 January 2009 Director's change of particulars / barry drogman / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIK0E6I1. Transaction: MjAyMzI4Nzg0OWFkaXF6a2N4.

  33. 27 June 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL1OT0W9. Transaction: MjAwODAyMzAyNmFkaXF6a2N4.

  34. 16 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NTE3MWFkaXF6a2N4.

  35. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1MDE3NGFkaXF6a2N4.

  36. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1MDE3M2FkaXF6a2N4.

  37. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1MTA3MGFkaXF6a2N4.

  38. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1MTcwMWFkaXF6a2N4.

  39. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDY5NTg0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.