ADVANCED BUILDING CONSULTANCY LTD

Key Data

Status

Active

Company No.

07597021

Incorporation date

08/04/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2011)

21/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2025

Satisfaction of charge 075970210001 in full

View PDF (1 pages)

28/07/2025

Termination of appointment of Iain Spence Thomson as a director on 2025-07-28

View PDF (1 pages)

08/07/2025

Appointment of Richard Charles Batte as a director on 2025-07-07

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

27/01/2025

Appointment of Mr Ben Michael Stephen Marden as a director on 2025-01-24

View PDF (2 pages)

27/01/2025

Termination of appointment of John Michael Dilley as a director on 2025-01-24

View PDF (1 pages)

18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

09/05/2024

Termination of appointment of Jason White as a director on 2024-04-29

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

31/08/2023

Resolutions

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

10/02/2023

Registered office address changed from PO Box Unit 1 99 London Road Stanway Colchester CO3 0NY England to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2023-02-10

View PDF (1 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

22/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

22/03/2022

Amended accounts for a small company made up to 2020-03-31

View PDF (11 pages)

11/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Mr. Jason White as a director on 2021-08-24

View PDF (2 pages)

08/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

01/12/2020

Appointment of Mr Iain Spence Thomson as a director on 2020-11-26

View PDF (2 pages)

01/12/2020

Termination of appointment of Ian Bernard Wright as a director on 2020-11-26

View PDF (1 pages)

01/12/2020

Termination of appointment of Neil Robinson as a director on 2020-11-26

View PDF (1 pages)

23/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

05/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

22/12/2019

Registration of charge 075970210001, created on 2019-12-20

View PDF (29 pages)

09/09/2019

Second filing for the notification of Assent Building Control Limited as a person with significant control

View PDF (7 pages)

13/08/2019

Appointment of Mr John Michael Dilley as a director on 2019-05-24

View PDF (2 pages)

13/08/2019

Notification of Assent Building Control Limited as a person with significant control on 2019-08-12

View PDF (3 pages)

13/08/2019

Cessation of Neil Robinson as a person with significant control on 2019-05-24

View PDF (1 pages)

13/08/2019

Cessation of Ian Bernard Wright as a person with significant control on 2019-05-24

View PDF (1 pages)

12/06/2019

Resolutions

View PDF (3 pages)

07/06/2019

Second filing of a statement of capital following an allotment of shares on 2014-02-24

View PDF (7 pages)

17/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

17/09/2018

Amended total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

14/05/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

12/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

30/01/2018

Director's details changed for Mr Ian Bernard Wright on 2018-01-30

View PDF (2 pages)

30/01/2018

Director's details changed for Mr Neil Robinson on 2018-01-30

View PDF (2 pages)

18/09/2017

Registered office address changed from S14 Dugard House Peartree Road Stanway Colchester CO3 0UL to PO Box Unit 1 99 London Road Stanway Colchester CO3 0NY on 2017-09-18

View PDF (1 pages)

09/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

21/03/2017

Resolutions

View PDF (3 pages)

22/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

12/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

07/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (4 pages)

16/12/2013

Registered office address changed from F13 Dugard House Peartree Road Colchester Essex CO3 0UL England on 2013-12-16

View PDF (1 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-08-07

View PDF (3 pages)

10/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/06/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

02/04/2012

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-04-02

View PDF (1 pages)

19/03/2012

Termination of appointment of Matthew Hardwick as a director

View PDF (1 pages)

08/04/2011

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/02/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
844.32K
-
0.00
957.84K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Jason	Director	24/08/2021 - 29/04/2024	2
Robinson, Neil	Director	08/04/2011 - 26/11/2020	13
Batte, Richard Charles	Director	07/07/2025 - Present	11
Dilley, John Michael	Director	24/05/2019 - 24/01/2025	15
Mr Ian Bernard Wright	Director	08/04/2011 - 26/11/2020	6

Persons with Significant Control

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

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Description

About ADVANCED BUILDING CONSULTANCY LTD

ADVANCED BUILDING CONSULTANCY LTD is an(a) Active company incorporated on 08/04/2011 with the registered office located at 4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BUILDING CONSULTANCY LTD?

ADVANCED BUILDING CONSULTANCY LTD is currently Active. It was registered on 08/04/2011 .

Where is ADVANCED BUILDING CONSULTANCY LTD located?

ADVANCED BUILDING CONSULTANCY LTD is registered at 4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ.

What does ADVANCED BUILDING CONSULTANCY LTD do?

ADVANCED BUILDING CONSULTANCY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCED BUILDING CONSULTANCY LTD?

The latest filing was on 21/04/2026: Compulsory strike-off action has been suspended.