ADVANCED BUILDING LTD

Key Data

Status

Active

Company No.

04440896

Incorporation date

16/05/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2002)

21/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

30/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

01/08/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

22/07/2024

Registered office address changed from 68 Halliford Street Flat 11 London N1 3FX England to 70 Wood Street London E17 3HT on 2024-07-22

View PDF (1 pages)

22/07/2024

Cessation of Lorissa Chinyere Davies as a person with significant control on 2024-07-22

View PDF (1 pages)

22/07/2024

Appointment of Mr Mark Jago as a director on 2024-07-22

View PDF (2 pages)

22/07/2024

Termination of appointment of Lorissa Chinyere Davies as a director on 2024-07-22

View PDF (1 pages)

22/07/2024

Notification of Mark Jago as a person with significant control on 2024-07-22

View PDF (2 pages)

21/05/2024

Registered office address changed from 70 Wood Street London E17 3HT to 68 68 Halliford Street Flat 11 London N1 3FX on 2024-05-21

View PDF (1 pages)

21/05/2024

Appointment of Ms Lorissa Chinyere Davies as a director on 2024-05-21

View PDF (2 pages)

21/05/2024

Termination of appointment of Donna Jago as a secretary on 2024-05-21

View PDF (1 pages)

21/05/2024

Termination of appointment of Mark Jago as a director on 2024-05-21

View PDF (1 pages)

21/05/2024

Cessation of Mark Jago as a person with significant control on 2024-05-21

View PDF (1 pages)

21/05/2024

Notification of Lorissa Chinyere Davies as a person with significant control on 2024-05-21

View PDF (1 pages)

21/05/2024

Notification of Lorissa Chinyere Davies as a person with significant control on 2024-05-21

View PDF (2 pages)

21/05/2024

Cessation of Lorissa Chinyere Davies as a person with significant control on 2024-05-21

View PDF (1 pages)

21/05/2024

Registered office address changed from 68 68 Halliford Street Flat 11 London N1 3FX England to 68 Halliford Street Flat 11 London N1 3FX on 2024-05-21

View PDF (1 pages)

02/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

16/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

19/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

16/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

04/08/2020

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

View PDF (7 pages)

23/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

17/10/2019

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

View PDF (7 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

06/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

08/10/2016

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

View PDF (3 pages)

26/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

12/08/2015

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

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

30/11/2014

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

View PDF (3 pages)

18/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

16/07/2013

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

View PDF (3 pages)

23/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

17/12/2012

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

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

06/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Mark Jago on 2010-04-01

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/06/2009

Return made up to 16/05/09; full list of members

View PDF (8 pages)

12/06/2008

Return made up to 16/05/08; no change of members

View PDF (6 pages)

11/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/07/2007

Return made up to 16/05/07; no change of members

View PDF (6 pages)

27/10/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

02/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

08/08/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/06/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

09/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (10 pages)

21/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

04/07/2002

Ad 11/06/02-11/06/02 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/07/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: c/o nicholas razak mallery accts 70 wood street london E17 3HT

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-82.68 % *

* during past year

Cash in Bank

£1,664.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
8.57K
-
0.00
29.65K
-

2022
2
8.10K
-
0.00
9.61K
-

2023
2
10.11K
-
0.00
1.66K
-

2023
2
10.11K
-
0.00
1.66K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

10.11K £24.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.66K £-82.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Jago	Director	11/06/2002 - 21/05/2024	-
Mr Mark Jago	Director	22/07/2024 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	15/05/2002 - 22/05/2002	41295
Davies, Lorissa Chinyere	Director	21/05/2024 - 22/07/2024	2
Form 10 Secretaries Fd Ltd	Nominee Secretary	15/05/2002 - 22/05/2002	4791

Persons with Significant Control

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

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Description

About ADVANCED BUILDING LTD

ADVANCED BUILDING LTD is an(a) Active company incorporated on 16/05/2002 with the registered office located at 70 Wood Street, London E17 3HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BUILDING LTD?

ADVANCED BUILDING LTD is currently Active. It was registered on 16/05/2002 .

Where is ADVANCED BUILDING LTD located?

ADVANCED BUILDING LTD is registered at 70 Wood Street, London E17 3HT.

What does ADVANCED BUILDING LTD do?

ADVANCED BUILDING LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does ADVANCED BUILDING LTD have?

ADVANCED BUILDING LTD had 2 employees in 2023.

What is the latest filing for ADVANCED BUILDING LTD?

The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-03-31.