Advanced Building Management Systems Limited

Company Registration Number: 06941676

Company registered in England and Wales

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Advanced Building Management Systems Limited is a Private Company Limited by Shares first registered on 23 June 2009. Its current registered address is in Droitwich, Worcestershire.

Registered Address

HILLCAIRNIE HOUSE
ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DJ

There are 242 companies currently registered at this postcode, including this one.

All companies at WR9 8DJ

Registration Data

Company Number

06941676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

8 May 2014

Returns Next Due

5 June 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,500£54,307£42,929£1£1
of which Cash £950£6,607£5,240£1£1
Total Assets £19,500£54,307£42,929£1£1
Current Liabilities £12,028£54,336£44,108£0£0
Net Current Assets £7,472£-29£-1,179£1£1
Total Net Worth £13,134£3,303£2,391£1£1

Previous Names

No previous names

Company Officers

  • BRODERICK, Thomas John

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1987

    Meadow Croft
    Bishampton Road
    Flyford Flavell
    Worcestershire
    WR7 4BT

  • BRODERICK, John Thomas

    Secretary

    Appointed on 16 July 2009

    Resigned on 8 August 2012

    Meadow Croft
    Bishampton Road
    Flyford Flavell
    Worcs
    WR7 4BT

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 23 June 2009

    Resigned on 23 June 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BRODERICK, John Thomas

    Director

    Appointed on 16 July 2009

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: August 1958

    Meadow Croft
    Bishampton Road
    Flyford Flavell
    Worcs
    WR7 4BT

  • HURWORTH, Aderyn

    Director

    Appointed on 23 June 2009

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 5 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODk5NzU5MGFkaXF6a2N4.

  2. 5 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5A4O92P. Transaction: MzE1MjMyNjAzMGFkaXF6a2N4.

  3. 28 May 2015 Registered office address changed from Meadow Croft Bishampton Road Flyford Flavell Worcestershire WR7 4BT to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: A47GZAUR. Transaction: MzEyNDA1MDAzN2FkaXF6a2N4.

  4. 26 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A47GZAUB. Transaction: MzEyMzg4NTQ4M2FkaXF6a2N4.

  5. 26 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A47GZAUJ. Transaction: MzEyMzg4NTQwMWFkaXF6a2N4.

  6. 26 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3R1pBVTNhZGlxemtjeA.

  7. 25 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3H5GKUY. Transaction: MzEwODE4Njk2MGFkaXF6a2N4.

  8. 10 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzA4MTc3MmFkaXF6a2N4.

  9. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM2ODI2OWFkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3FZS5AY. Transaction: MzEwNzA4MTc0MmFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LURWY. Transaction: MzA5NzE4NDM2NmFkaXF6a2N4.

  12. 9 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2811G9T. Transaction: MzA3NzcxMjczNWFkaXF6a2N4.

  13. 17 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JR9VTK. Transaction: MzA2NTk4NjY1OGFkaXF6a2N4.

  14. 17 October 2012 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: X1JR9KMJ. Transaction: MzA2NTk4MjE2N2FkaXF6a2N4.

  15. 8 August 2012 Termination of appointment of John Broderick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW4902. Transaction: MzA2MjE0MTUwNmFkaXF6a2N4.

  16. 8 August 2012 Termination of appointment of John Broderick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW4922. Transaction: MzA2MjE0MTUyMmFkaXF6a2N4.

  17. 9 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9JUI. Transaction: MzA2MDQ4MDI4NWFkaXF6a2N4.

  18. 6 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X4D25VL1. Transaction: MzA0MDAwNzQxMmFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X4CXJVL9. Transaction: MzA0MDAwNjkzM2FkaXF6a2N4.

  20. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X182OSG4. Transaction: MzAzMzgzODcxNGFkaXF6a2N4.

  21. 14 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XYI23LOR. Transaction: MzAxOTUxMjk0NGFkaXF6a2N4.

  22. 14 July 2010 Director's details changed for Thomas John Broderick on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYI22LOQ. Transaction: MzAxOTUxMjc2OWFkaXF6a2N4.

  23. 14 July 2010 Director's details changed for Mr John Thomas Broderick on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYI21LOP. Transaction: MzAxOTUxMjc2N2FkaXF6a2N4.

  24. 14 July 2010 Secretary's details changed for Mr John Thomas Broderick on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XYI20LOO. Transaction: MzAxOTUxMjcwM2FkaXF6a2N4.

  25. 23 July 2009 Director appointed thomas john broderick [View PDF]

    Category: Officers. Type: 288a. Barcode: APNBHBRG. Transaction: MjAzNzczMTU3MmFkaXF6a2N4.

  26. 23 July 2009 Director and secretary appointed john thomas broderick [View PDF]

    Category: Officers. Type: 288a. Barcode: APNBEBRD. Transaction: MjAzNzczMTQ2MGFkaXF6a2N4.

  27. 24 June 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PD79JAZA. Transaction: MjAzNTczNDA5OGFkaXF6a2N4.

  28. 24 June 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: PD79KAZB. Transaction: MjAzNTczNDA0MmFkaXF6a2N4.

  29. 23 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMXX8AYT. Transaction: MjAzNTYzMzcxNWFkaXF6a2N4.

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