Advanced Build Concepts Limited

Company Registration Number: 08028838

Company registered in England and Wales

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Advanced Build Concepts Limited is a Private Company Limited by Shares first registered on 12 April 2012. Its current registered address is in Bristol.

Registered Address

1 THE PARK BRADLEY STOKE
BRISTOL
BS32 0AP

There are 5 companies currently registered at this postcode, including this one.

All companies at BS32 0AP

Registration Data

Company Number

08028838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£8,953
Current Assets £16,136£17,445£21,782£2,387
of which Cash £3,268£3,095£8,920£539
Total Assets £16,136£17,445£21,782£11,340
Current Liabilities £14,943£18,247£9,870£8,525
Net Current Assets £1,193£-802£11,912£-6,138
Total Net Worth £1,193£1,072£16,911£2,815

Previous Names

No previous names

Company Officers

  • BARRETT, Lynne Carol

    Secretary

    Appointed on 24 April 2012

     

    1
    The Park
    Bristol
    BS32 0AP
    England

  • BARRETT, Christopher

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    1
    The Park Bradley Stoke
    Bristol
    BS32 0AP
    England

  • BARRETT, Lynne

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    1
    The Park Bradley Stoke
    Bristol
    BS32 0AP
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 12 April 2012

    Resigned on 23 April 2012

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGIZ29. Transaction: MzE2NzAwNTE3NWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54QZ188. Transaction: MzE0NjE2Mzk5NGFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFLMIG. Transaction: MzE0MDUyNDA5NGFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X458JXY9. Transaction: MzEyMTA4NDcyMWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6VNM. Transaction: MzExNjE1MDgxN2FkaXF6a2N4.

  6. 12 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFFFS. Transaction: MzA5ODE0MDYxOGFkaXF6a2N4.

  7. 14 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A31H4DEW. Transaction: MzA5NDUyMjE2N2FkaXF6a2N4.

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

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265PXI2. Transaction: MzA3NjEyOTY3N2FkaXF6a2N4.

  9. 9 April 2013 Secretary's details changed for Lynne Carol Barrett on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH03. Barcode: X25VCV2C. Transaction: MzA3NTg3MTU0M2FkaXF6a2N4.

  10. 8 April 2013 Director's details changed for Mrs Lynne Barrett on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25VCUZL. Transaction: MzA3NTg3MTUyM2FkaXF6a2N4.

  11. 8 April 2013 Director's details changed for Mr Christopher Barrett on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25VCUX5. Transaction: MzA3NTg3MTUxNmFkaXF6a2N4.

  12. 7 July 2012 Registered office address changed from 57 Courtney Way Kingswood Bristol BS15 9RY England on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Address. Type: AD01. Barcode: X1CO8HBD. Transaction: MzA2MDQzMDgwMWFkaXF6a2N4.

  13. 24 April 2012 Appointment of Lynne Carol Barrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17INBY1. Transaction: MzA1NjQwNjMyOGFkaXF6a2N4.

  14. 23 April 2012 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17G0N55. Transaction: MzA1NjMwNjE5MWFkaXF6a2N4.

  15. 23 April 2012 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17G0MCP. Transaction: MzA1NjMwNTk4MGFkaXF6a2N4.

  16. 12 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16Q62I8. Transaction: MzA1NTcyODk0N2FkaXF6a2N4.

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