Advanced Building & Environmental Technologies Limited

Company Registration Number: 06597810

Company registered in England and Wales

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Advanced Building & Environmental Technologies Limited is a Private Company Limited by Shares first registered on 20 May 2008. Its current registered address is in Hull, East Yorkshire.

Registered Address

PRINCES HOUSE
WRIGHT STREET
HULL
EAST YORKSHIRE
HU2 8HX

There are 279 companies currently registered at this postcode, including this one.

All companies at HU2 8HX

Registration Data

Company Number

06597810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £236,913£109,956£135,667£0£0£0
of which Cash £1,154£7,134£5,781£0£0£0
Total Assets £236,913£109,956£135,667£0£0£0
Current Liabilities £269,653£109,712£128,394£0£0£0
Net Current Assets £-32,740£244£7,273£0£0£0
Total Net Worth £2,751£35,378£24,000£0£0£0

Previous Names

No previous names

Company Officers

  • CASE, Gerard

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    The Old Forge
    Camerton Hall Lane, Camerton
    Hull
    East Yorkshire
    HU12 9NP

  • GARSIDE, Ian Stuart

    Director

    Appointed on 14 February 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1961

    64
    Southfield Close
    Driffield
    North Humberside
    YO25 5YU
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 20 May 2008

    Resigned on 20 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 20 May 2008

    Resigned on 20 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68F6GAH. Transaction: MzE3NzgzODQ5NGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YF6B. Transaction: MzE1NDAzOTU2MWFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58TVM36. Transaction: MzE1MDUzMzk3OWFkaXF6a2N4.

  4. 11 May 2016 Registration of charge 065978100002, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X56SCIQ3. Transaction: MzE0ODI3ODIxN2FkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJNJX2. Transaction: MzEyNzgzMzcyOGFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1QBT. Transaction: MzEyNDAwOTAwMWFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q6BAA. Transaction: MzEwMTY0MzA5N2FkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2YRIBG0. Transaction: MzA5MTg1NDgxMGFkaXF6a2N4.

  9. 5 December 2013 Previous accounting period extended from 31 May 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2MJWFT4. Transaction: MzA5MDExODk5MWFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEK8I. Transaction: MzA3ODc0MDgxN2FkaXF6a2N4.

  11. 9 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YHYKH. Transaction: MzA3NjE1NjMyNmFkaXF6a2N4.

  12. 1 March 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Capital. Type: SH01. Barcode: A2345FSG. Transaction: MzA3Mzc2MDkwOWFkaXF6a2N4.

  13. 22 February 2013 Appointment of Mr Ian Stuart Garside as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PH6P5. Transaction: MzA3MzMyNzI4MmFkaXF6a2N4.

  14. 20 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MU0TC. Transaction: MzA3MzE4MjgxMWFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLKBUA. Transaction: MzA1OTYyMzQxNGFkaXF6a2N4.

  16. 22 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137Q1NK. Transaction: MzA1MjkxMzgzMWFkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: X034SV90. Transaction: MzAzOTM3NTYzOWFkaXF6a2N4.

  18. 15 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRNF1RO6. Transaction: MzAzMjI2OTcxNWFkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XS5HLKO4. Transaction: MzAxNzE2OTA3MWFkaXF6a2N4.

  20. 19 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XTMZNGS6. Transaction: MzAwNzM5MDc0M2FkaXF6a2N4.

  21. 5 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS2RAGQ. Transaction: MjAzNDQ1Mjc5MmFkaXF6a2N4.

  22. 3 June 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1X2E06U. Transaction: MjAwNjUyOTcyM2FkaXF6a2N4.

  23. 3 June 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1X2H06X. Transaction: MjAwNjUyOTY2MWFkaXF6a2N4.

  24. 3 June 2008 Director appointed gerard case [View PDF]

    Category: Officers. Type: 288a. Barcode: A1X2G06W. Transaction: MjAwNjUyOTU2M2FkaXF6a2N4.

  25. 20 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1OXMZUY. Transaction: MjAwNTY3MTUwN2FkaXF6a2N4.

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