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ADVANCE BUILDING SYSTEMS LIMITED

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ADVANCE BUILDING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04304110

Incorporation date

12/10/2001

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

168 North Road, Dover, Kent CT17 0ANCopy
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Latest events (Record since 12/10/2001)
dot icon18/10/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/10/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/02/2022
Cessation of Diane Gyves as a person with significant control on 2022-02-10
View PDF (1 pages)
dot icon20/02/2022
Termination of appointment of Diane Gyves as a director on 2022-02-05
View PDF (1 pages)
dot icon20/02/2022
Registered office address changed from 1 Cecilia Apartments 67 Dane Park Road Ramsgate Kent CT11 7DN England to 168 North Road Dover Kent CT17 0AN on 2022-02-20
View PDF (1 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-09 with updates
View PDF (4 pages)
dot icon24/11/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon21/10/2021
Notification of Diane Gyves as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon18/10/2021
Registered office address changed from Flat 24 Rowena Road Westgate-on-Sea CT8 8QQ England to 1 Cecilia Apartments 67 Dane Park Road Ramsgate Kent CT11 7DN on 2021-10-18
View PDF (1 pages)
dot icon18/10/2021
Appointment of Ms Diane Gyves as a director on 2021-10-01
View PDF (2 pages)
dot icon18/10/2021
Termination of appointment of Andrew John Wheeler as a director on 2021-10-01
View PDF (1 pages)
dot icon18/10/2021
Termination of appointment of Andrew John Wheeler as a secretary on 2021-10-01
View PDF (1 pages)
dot icon18/10/2021
Cessation of Andrew John Wheeler as a person with significant control on 2021-10-01
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-09-11 with updates
View PDF (5 pages)
dot icon27/01/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon27/11/2020
Registered office address changed from 5 West Court, Enterprise Road Maidstone Kent ME15 6JD to Flat 24 Rowena Road Westgate-on-Sea CT8 8QQ on 2020-11-27
View PDF (1 pages)
dot icon27/11/2020
Termination of appointment of Nigel George Caulfeild Browne as a director on 2020-11-26
View PDF (1 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-11 with no updates
View PDF (3 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon17/09/2019
Director's details changed for Andrew John Wheeler on 2018-09-12
View PDF (2 pages)
dot icon17/09/2019
Secretary's details changed for Andrew John Wheeler on 2018-09-12
View PDF (1 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon25/09/2017
Termination of appointment of Matthew John Caulfeild-Browne as a director on 2017-09-22
View PDF (1 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon19/05/2017
Appointment of Mr Matthew John Caulfeild-Browne as a director on 2017-03-29
View PDF (2 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon18/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon23/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (17 pages)
dot icon21/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon29/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2011
Director's details changed for Nigel George Caulfeild Browne on 2010-10-01
View PDF (2 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon10/11/2010
Registered office address changed from 10 Darby Gardens Higham Rochester Kent ME3 7BH on 2010-11-10
View PDF (1 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon14/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2010
Director's details changed for Nigel George Caulfeild Browne on 2010-09-11
View PDF (2 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon11/09/2009
Return made up to 11/09/09; full list of members
View PDF (4 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (8 pages)
dot icon08/09/2008
Return made up to 02/09/08; full list of members
View PDF (4 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon03/09/2007
Return made up to 02/09/07; full list of members
View PDF (3 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon15/09/2006
Return made up to 02/09/06; full list of members
View PDF (3 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon07/10/2005
Return made up to 02/09/05; full list of members
View PDF (3 pages)
dot icon14/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon08/09/2004
Return made up to 02/09/04; full list of members
View PDF (8 pages)
dot icon03/04/2004
Ad 25/02/04--------- £ si 2@1=2 £ ic 100/102
View PDF (2 pages)
dot icon24/03/2004
Resolutions
View PDF (0 pages)
dot icon24/03/2004
Resolutions
View PDF (0 pages)
dot icon24/03/2004
Resolutions
View PDF (0 pages)
dot icon24/03/2004
Resolutions
View PDF (1 pages)
dot icon24/03/2004
£ nc 100/200 28/02/04
View PDF (1 pages)
dot icon28/09/2003
Return made up to 19/09/03; full list of members
View PDF (7 pages)
dot icon12/08/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon09/10/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon26/02/2002
Accounting reference date extended from 31/10/02 to 31/01/03
View PDF (1 pages)
dot icon01/02/2002
Ad 13/12/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon28/01/2002
Registered office changed on 28/01/02 from: aggarwal & co LIMITED 3-5 london road rainham kent ME8 7RG
View PDF (1 pages)
dot icon28/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/01/2002
New director appointed
View PDF (2 pages)
dot icon18/12/2001
Secretary resigned
View PDF (1 pages)
dot icon18/12/2001
Director resigned
View PDF (1 pages)
dot icon18/12/2001
Registered office changed on 18/12/01 from: 44 upper belgrave road clifton bristol B58 2LN
View PDF (1 pages)
dot icon07/11/2001
New secretary appointed
View PDF (2 pages)
dot icon01/11/2001
New director appointed
View PDF (2 pages)
dot icon31/10/2001
Registered office changed on 31/10/01 from: gannon waterford corporation LTD 11A beeches avenue car shalton beeches surrey SM5 3LB
View PDF (1 pages)
dot icon18/10/2001
Director resigned
View PDF (1 pages)
dot icon18/10/2001
Registered office changed on 18/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon12/10/2001
Incorporation
View PDF (7 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2021
dot iconNext confirmation date
09/02/2023
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
dot iconNext due on
31/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
61.18K
-
0.00
-
-
2021
1
61.18K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

61.18K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Diane Gyves
Director
01/10/2021 - 05/02/2022
8
HCS SECRETARIAL LIMITED
Nominee Secretary
26/10/2001 - 13/12/2001
16015
HANOVER DIRECTORS LIMITED
Nominee Director
12/10/2001 - 16/10/2001
15848
HANOVER DIRECTORS LIMITED
Nominee Director
26/10/2001 - 13/12/2001
15848
Mr Andrew John Wheeler
Director
13/12/2001 - 01/10/2021
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCE BUILDING SYSTEMS LIMITED

ADVANCE BUILDING SYSTEMS LIMITED is an(a) Active company incorporated on 12/10/2001 with the registered office located at 168 North Road, Dover, Kent CT17 0AN. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE BUILDING SYSTEMS LIMITED?

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ADVANCE BUILDING SYSTEMS LIMITED is currently Active. It was registered on 12/10/2001 .

Where is ADVANCE BUILDING SYSTEMS LIMITED located?

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ADVANCE BUILDING SYSTEMS LIMITED is registered at 168 North Road, Dover, Kent CT17 0AN.

What does ADVANCE BUILDING SYSTEMS LIMITED do?

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ADVANCE BUILDING SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ADVANCE BUILDING SYSTEMS LIMITED have?

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ADVANCE BUILDING SYSTEMS LIMITED had 1 employees in 2021.

What is the latest filing for ADVANCE BUILDING SYSTEMS LIMITED?

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The latest filing was on 18/10/2022: Compulsory strike-off action has been suspended.