Advanced Building Management Solutions Limited

Company Registration Number: 07282343

Company registered in England and Wales

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Advanced Building Management Solutions Limited is a Private Company Limited by Shares first registered on 14 June 2010. Its current registered address is in Walsall.

Registered Address

UNIT 32 LANDYWOOD ENTERPRISE PARK, HOLLY LANE
GREAT WYRLEY
WALSALL
WS6 6BD

There are 24 companies currently registered at this postcode, including this one.

All companies at WS6 6BD

Registration Data

Company Number

07282343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £487,115£523,043£508,087£130,906£101,469£48,886
of which Cash £56,205£1,156£46£0£2,511£471
Total Assets £487,115£523,043£508,087£130,906£101,469£48,886
Current Liabilities £648,015£561,510£355,911£122,721£65,743£50,526
Net Current Assets £-160,900£-38,467£152,176£8,185£35,726£-1,640
Total Net Worth £-115,111£117£179,195£34,878£37,324£-835

Previous Names

  • SCD ELECTRICALS LTD, active until 8 June 2011

Company Officers

  • DERBYSHIRE, Craig

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Unit 32
    Landywood Enterprise Park, Holly Lane
    Great Wyrley
    Walsall
    WS6 6BD
    England

  • DERBYSHIRE, Lisa

    Director

    Appointed on 16 June 2010

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    H3,
    Hilton Main Business Park
    Bognop Road Essington
    Wolverhampton
    West Midlands
    WV11 2BE

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 14 June 2010

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GTNP35. Transaction: MzE1ODc4ODI5NWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDLUO. Transaction: MzE1MTE2MDA0N2FkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4H6KNBU. Transaction: MzEzMjI3NDc2OGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL8XHS. Transaction: MzEyNjAzNzUyN2FkaXF6a2N4.

  5. 5 June 2015 Registered office address changed from Unit 20 Holly Lane Landywood Enterprise Park Great Wyrley Walsall West Midlands WS6 6BD to Unit 32 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XJPQI. Transaction: MzEyNDU5NzgyM2FkaXF6a2N4.

  6. 14 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47ESQJ5. Transaction: MzEyMzE1ODA3M2FkaXF6a2N4.

  7. 16 October 2014 Registration of charge 072823430001, created on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Mortgage. Type: MR01. Barcode: X3ILMF3T. Transaction: MzEwOTU0NjMzNmFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQOZM. Transaction: MzEwMjM3MzI0NWFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2GPO2YQ. Transaction: MzA4NTE0MTU5NWFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ6RL. Transaction: MzA4NDY2Njg2NWFkaXF6a2N4.

  11. 14 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HA07GR. Transaction: MzA2NDE0MDI5M2FkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13TIW. Transaction: MzA2MDcxOTg0OWFkaXF6a2N4.

  13. 12 July 2012 Registered office address changed from H3, Hilton Main Business Park Bognop Road Essington Wolverhampton West Midlands WV11 2BE on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D13TIO. Transaction: MzA2MDcxOTY5M2FkaXF6a2N4.

  14. 14 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AOEZCZ5R. Transaction: MzA0NzEyNTM1OWFkaXF6a2N4.

  15. 17 October 2011 Previous accounting period extended from 30 June 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X26ATYGM. Transaction: MzA0NTYwMjMxMGFkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X06I2V9R. Transaction: MzAzOTM4NTQ0OWFkaXF6a2N4.

  17. 8 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7GQUUT4. Transaction: MzAzODUzODQxMmFkaXF6a2N4.

  18. 8 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7GR8UTJ. Transaction: MzAzODUzNzU2MGFkaXF6a2N4.

  19. 15 February 2011 Termination of appointment of Lisa Derbyshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRRZARO3. Transaction: MzAzMjI4MTQ4M2FkaXF6a2N4.

  20. 18 June 2010 Registered office address changed from 30a the Green Birmingham B38 8SD United Kingdom on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XJZ3GKYG. Transaction: MzAxNzg2NDIwMmFkaXF6a2N4.

  21. 18 June 2010 Appointment of Mr Craig Derbyshire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYZ7KY2. Transaction: MzAxNzg2MzgzNGFkaXF6a2N4.

  22. 18 June 2010 Appointment of Mrs Lisa Derbyshire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYUWKYM. Transaction: MzAxNzg2MzQ2NmFkaXF6a2N4.

  23. 14 June 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9J00KU3. Transaction: MzAxNzQ4NjA4OGFkaXF6a2N4.

  24. 14 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X93FZKRY. Transaction: MzAxNzM5NjE3OGFkaXF6a2N4.

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