Advanced Building Innovations Ltd

Company Registration Number: 06226853

Company registered in England and Wales

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Advanced Building Innovations Ltd is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Berkshire.

Registered Address

19 BROOKLYN DRIVE, EMMER GREEN
READING
BERKSHIRE
RG4 8SR

There are 78 companies currently registered at this postcode, including this one.

All companies at RG4 8SR

Registration Data

Company Number

06226853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2015

Returns Next Due

23 May 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £83£125£615£304£1,906£2,168£1,704
of which Cash £17£125£615£304£1,906£2,168£1,704
Total Assets £83£125£615£304£1,906£2,168£1,704
Current Liabilities £12,084£11,747£11,436£8,484£9,731£9,282£5,170
Net Current Assets £-12,001£-11,622£-10,821£-8,180£-7,825£-7,114£-3,466
Total Net Worth £-12,001£-11,622£-10,821£-8,180£-7,765£-7,034£-3,359

Previous Names

No previous names

Company Officers

  • OSBORNE, Julie

    Secretary

    Appointed on 25 April 2007

     

    33 Cambrian Close
    Camberley
    Surrey
    GU15 3LD

  • OSBORNE, Julie

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1952

    33 Cambrian Close
    Camberley
    Surrey
    GU15 3LD

  • OSBORNE, Timothy George

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1953

    33 Cambrian Close
    Camberley
    Surrey
    GU15 3LD

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNDgyMWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTcyMDExNGFkaXF6a2N4.

  3. 27 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A592968Y. Transaction: MzE1MDczMjUxMmFkaXF6a2N4.

  4. 11 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58WECLN. Transaction: MzE1MDU2NjI2M2FkaXF6a2N4.

  5. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8GIR. Transaction: MzE0MDg4NDg4NWFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47C5M2B. Transaction: MzEyMzA3MjcyOGFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QDJM. Transaction: MzExNjQ2NzIwN2FkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X397W7Q2. Transaction: MzEwMTExOTk0OGFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0EAF. Transaction: MzA5MzYzNzg2NWFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR2ZEZ. Transaction: MzA3OTg2MzA3MWFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NXP4. Transaction: MzA3MjAyNTU2OGFkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17QEYKB. Transaction: MzA1NjYxMTYxNGFkaXF6a2N4.

  13. 22 March 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: A158G9Y2. Transaction: MzA1NDU1NjY5NmFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MX329. Transaction: MzA1MTU3ODQ4M2FkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XP2AVUD0. Transaction: MzAzNzU3OTE3NmFkaXF6a2N4.

  16. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM3YIR70. Transaction: MzAzMTMyMDAxNGFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XH1ZGKHV. Transaction: MzAxNjcwMDk3MmFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Julie Osborne on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XH1ZFKHU. Transaction: MzAxNjcwMDg5MGFkaXF6a2N4.

  19. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZG6MH2N. Transaction: MzAwODMwOTM3OWFkaXF6a2N4.

  20. 5 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZXA9L7. Transaction: MjAzMjE1MDczOWFkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT16U7NL. Transaction: MjAyNjU1MDA5NGFkaXF6a2N4.

  22. 17 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7R2B0NV. Transaction: MjAwNzM2NzMxMWFkaXF6a2N4.

  23. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzNDM2NWFkaXF6a2N4.

  24. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzNDM2NGFkaXF6a2N4.

  25. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzNDk3MmFkaXF6a2N4.

  26. 26 April 2007 Registered office changed on 26/04/07 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ0MjY3NWFkaXF6a2N4.

  27. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5NDYzM2FkaXF6a2N4.

  28. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzNDU2M2FkaXF6a2N4.

  29. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEwMjUyOGFkaXF6a2N4.

  30. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE2OTkzOWFkaXF6a2N4.

  31. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAyOTc2NWFkaXF6a2N4.

  32. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc0NDM3MWFkaXF6a2N4.

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