Advanced Building Composites Limited

Company Registration Number: 06382417

Company registered in England and Wales

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Advanced Building Composites Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT D4
HORTONWOOD 10
TELFORD
SHROPSHIRE
TF1 7ES

There are 16 companies currently registered at this postcode, including this one.

All companies at TF1 7ES

Registration Data

Company Number

06382417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £432,179£403,025£161,525£219,869£52,799£31,324
of which Cash £8,222£22,077£1,732£5,267£3,084£38
Total Assets £432,179£403,025£161,525£219,869£52,799£31,324
Current Liabilities £360,439£373,271£171,919£216,196£62,175£38,249
Net Current Assets £71,740£29,754£-10,394£3,673£-9,376£-6,925
Total Net Worth £75,402£49,031£28,362£11,284£9,376£6,925

Previous Names

No previous names

Company Officers

  • BONE, Tracey

    Secretary

    Appointed on 23 December 2009

     

    Newin House Farm
    The Stables
    Upper Aston
    WV5 7EE
    United Kingdom

  • BONE, Dominic Philip

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1978

    Unit D4
    Hortonwood 10
    Telford
    Shropshire
    TF1 7ES
    England

  • BONE, Tracey

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Unit D4
    Hortonwood 10
    Telford
    Shropshire
    TF1 7ES
    England

  • DOWD, Katherine

    Secretary

    Appointed on 26 September 2007

    Resigned on 23 December 2009

    Badger Heath Cottage
    Badger
    Wolverhampton
    West Midlands
    WV6 7JU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A88A. Transaction: MzE1OTE4OTQ4MmFkaXF6a2N4.

  2. 5 September 2016 Registration of charge 063824170003, created on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EUW2G1. Transaction: MzE1NjY2MTI1MGFkaXF6a2N4.

  3. 10 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AXMVL7. Transaction: MzE1MjYyNDU5MWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHDF5K. Transaction: MzEzMzQ5MTU5MWFkaXF6a2N4.

  5. 21 October 2015 Director's details changed for Mr Dominic Bone on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHDF5C. Transaction: MzEzMzQ5MTM2N2FkaXF6a2N4.

  6. 21 October 2015 Director's details changed for Mrs Tracey Bone on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IHDF8P. Transaction: MzEzMzQ5MTM3MGFkaXF6a2N4.

  7. 21 October 2015 Secretary's details changed for Mrs Tracey Bone on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4IHDF54. Transaction: MzEzMzQ5MTM2MmFkaXF6a2N4.

  8. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFP06U. Transaction: MzEzMDUyMTU4OWFkaXF6a2N4.

  9. 7 January 2015 Registered office address changed from 10 Rookwood Drive Wightwick Wolverhampton West Midlands WV6 8DG to Unit D4 Hortonwood 10 Telford Shropshire TF1 7ES on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKUS80. Transaction: MzExNDkyNjUyN2FkaXF6a2N4.

  10. 19 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTOXK. Transaction: MzEwOTY4MDE4M2FkaXF6a2N4.

  11. 29 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38XLZF8. Transaction: MzEwMDk0NTE2NWFkaXF6a2N4.

  12. 22 January 2014 Registration of charge 063824170002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X304P30Q. Transaction: MzA5MzEzODA0MGFkaXF6a2N4.

  13. 10 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO0HEI. Transaction: MzA4Njc1NzQ2OGFkaXF6a2N4.

  14. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ATW61E. Transaction: MzA4MDA0NzQ3M2FkaXF6a2N4.

  15. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA3UM8. Transaction: MzA2NzQ0MjczMmFkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K436WB. Transaction: MzA2NjI0MjIyNmFkaXF6a2N4.

  17. 22 October 2012 Director's details changed for Mr Dominic Bone on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X1K436W3. Transaction: MzA2NjIyMTkzNmFkaXF6a2N4.

  18. 30 November 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XHMUSZO9. Transaction: MzA0ODE0MjgzMWFkaXF6a2N4.

  19. 16 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X1SCBYFQ. Transaction: MzA0NTU0NjQ1N2FkaXF6a2N4.

  20. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8IS1XPF. Transaction: MzA0NDE4NDc1M2FkaXF6a2N4.

  21. 11 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2QA1PUW. Transaction: MzAyODc0OTQ1OGFkaXF6a2N4.

  22. 22 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQ9ZSOGR. Transaction: MzAyNTcwNDA0OWFkaXF6a2N4.

  23. 22 October 2010 Director's details changed for Mrs Tracey Bone on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XQ9ZROGQ. Transaction: MzAyNTcwMzU3NGFkaXF6a2N4.

  24. 23 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3OXOHOR. Transaction: MzAxMDAxMTQ4MWFkaXF6a2N4.

  25. 20 January 2010 Director's details changed for Dominic Bone on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW4GQGTC. Transaction: MzAwNzUzNDA0OWFkaXF6a2N4.

  26. 23 December 2009 Appointment of Mrs Tracey Bone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL7WHG1J. Transaction: MzAwNTYxMDE1NmFkaXF6a2N4.

  27. 23 December 2009 Termination of appointment of Katherine Dowd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL7LNG1E. Transaction: MzAwNTYwODcxOWFkaXF6a2N4.

  28. 26 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XREJOEF2. Transaction: MzAwMTQ5MTEwM2FkaXF6a2N4.

  29. 2 October 2009 Director appointed mrs tracey bone [View PDF]

    Category: Officers. Type: 288a. Barcode: XH7Z4DRS. Transaction: MjA0MjYxMzY5NGFkaXF6a2N4.

  30. 2 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0D20B55. Transaction: MjAzNjMxOTYyNWFkaXF6a2N4.

  31. 24 June 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNE98AZO. Transaction: MjAzNTczNDg4NWFkaXF6a2N4.

  32. 6 February 2009 Ad 01/02/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOSXD75Z. Transaction: MjAyNTE2NTQyN2FkaXF6a2N4.

  33. 3 November 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T1A4IP. Transaction: MjAxNzEzMDg3MGFkaXF6a2N4.

  34. 8 February 2008 Registered office changed on 08/02/08 from: office 404, 4TH floor 324 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA3MDAyMGFkaXF6a2N4.

  35. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM3MzY4OGFkaXF6a2N4.

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