Advanced Building Management Limited

Company Registration Number: 06481293

Company registered in England and Wales

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Advanced Building Management Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in London.

Registered Address

48 MELFORD ROAD
WALTHAMSTOW
LONDON
E17 7EL

There are 30 companies currently registered at this postcode, including this one.

All companies at E17 7EL

Registration Data

Company Number

06481293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £85,307£63,467£109,974£39,797£18,474£9,925£33,290
of which Cash £3,148£11,312£328£4,775£8,193£662£6,840
Total Assets £85,307£63,467£109,974£39,797£18,474£9,925£33,290
Current Liabilities £61,144£92,101£136,278£61,175£42,929£43,335£53,296
Net Current Assets £24,163£-28,634£-26,304£-21,378£-24,455£-33,410£-20,006
Total Net Worth £22,658£9,450£14,952£8,558£2,425£-5,222£6,153

Previous Names

  • ADVANCED BUILDING MAMAGEMENT LIMITED, active until 18 March 2008

Company Officers

  • CLAYTON, Lucy

    Secretary

    Appointed on 23 January 2008

     

    27 Pantile Hill
    Southminster
    Essex
    CM0 7BA

  • KIERNAN, Declan Mathias

    Director

    Appointed on 23 January 2008

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: July 1973

    27 Pantile Hill
    Southminster
    CM0 7AB

  • KIERNAN, Declan Mathias

    Secretary

    Appointed on 23 January 2008

    Resigned on 1 February 2008

    27 Pantile Hill
    Southminster
    CM0 7AB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NUT9L. Transaction: MzE3MDM5NTgxNmFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8WI2. Transaction: MzE2NTU5MDQ0OWFkaXF6a2N4.

  3. 31 October 2016 Previous accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5ISHYHF. Transaction: MzE2MDkwMDUxMmFkaXF6a2N4.

  4. 24 October 2016 Registration of charge 064812930002, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I9ZH88. Transaction: MzE2MDMyMzk4MWFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X51E99SB. Transaction: MzE0MjYwMTYwNGFkaXF6a2N4.

  6. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K28X. Transaction: MzEzNDIzNDM2MGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X42UB0ZU. Transaction: MzExODc4NjYwN2FkaXF6a2N4.

  8. 31 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X408OT0R. Transaction: MzExNjQ1NjM5N2FkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X32FSOXC. Transaction: MzA5NTIwNDc5N2FkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QJOP. Transaction: MzA4NzkyNTkzNGFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23UUH0R. Transaction: MzA3NDIxNjI0MWFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTEYJ. Transaction: MzA2NjcyOTkwOGFkaXF6a2N4.

  13. 24 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I4S4S1. Transaction: MzA2NDg5ODMwNWFkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12PQ2B7. Transaction: MzA1MjU1MTQxNmFkaXF6a2N4.

  15. 20 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXJQTYIP. Transaction: MzA0NTgwMDk2MGFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XY4ZFS6B. Transaction: MzAzMzMzMDE4MmFkaXF6a2N4.

  17. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANQMWOLE. Transaction: MzAyNTk4OTA4OGFkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XGRJ9HFS. Transaction: MzAwOTMxOTgzN2FkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Mr Declan Kiernan on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XGRJ8HFR. Transaction: MzAwOTMxOTM4M2FkaXF6a2N4.

  20. 27 November 2009 Registered office address changed from 2 High Street Burnham on Crouch Essex Cmo 8Aa on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: PVCOWFA5. Transaction: MzAwMzg0NTg4MmFkaXF6a2N4.

  21. 19 November 2009 Statement of capital following an allotment of shares on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Capital. Type: SH01. Barcode: PW6KSF3L. Transaction: MzAwMzI2MTQ3OWFkaXF6a2N4.

  22. 19 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PW6JNF3F. Transaction: MzAwMzI2MTE3N2FkaXF6a2N4.

  23. 30 April 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1389G8. Transaction: MjAzMTg3NTc4MmFkaXF6a2N4.

  24. 14 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKARPY0I. Transaction: MjAwMTYyOTA1OWFkaXF6a2N4.

  25. 29 February 2008 Appointment terminated secretary declan kiernan [View PDF]

    Category: Officers. Type: 288b. Barcode: AWA31XK1. Transaction: MjAwMDUwOTkwMGFkaXF6a2N4.

  26. 29 February 2008 Registered office changed on 29/02/2008 from 2ND floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: AWA2TXKS. Transaction: MjAwMDUwOTY4NmFkaXF6a2N4.

  27. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA1NjQwM2FkaXF6a2N4.

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