ADVANCED BUILDING SERVICE SOLUTIONS LTD

Key Data

Status

Active

Company No.

05744607

Incorporation date

15/03/2006

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2006)

26/03/2026

Director's details changed for Mr Joseph Gerrard on 2026-03-26

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

08/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

07/04/2025

Termination of appointment of Steven Philip Callister as a director on 2025-04-05

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

05/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

12/05/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-04-04

View PDF (1 pages)

12/05/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-04-04

View PDF (1 pages)

11/05/2023

Cessation of Max Langley as a person with significant control on 2023-04-04

View PDF (1 pages)

11/05/2023

Notification of Abss Group Ltd as a person with significant control on 2023-04-04

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

23/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

10/06/2022

Director's details changed for Mr Max Langley on 2022-06-09

View PDF (2 pages)

10/06/2022

Director's details changed for Mr Joseph Gerrard on 2022-06-09

View PDF (2 pages)

10/06/2022

Change of details for Mr Max Langley as a person with significant control on 2022-06-09

View PDF (2 pages)

10/06/2022

Director's details changed for Mr Steven Philip Callister on 2022-06-09

View PDF (2 pages)

10/06/2022

Registered office address changed from Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 2022-06-10

View PDF (1 pages)

10/06/2022

Termination of appointment of Allen Langley as a secretary on 2022-06-01

View PDF (1 pages)

27/05/2022

Registered office address changed from Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England to Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA on 2022-05-27

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

04/05/2022

Registered office address changed from Reynolds Smullen North Mersey Busines Centre Woodward Road Knowlsey Industrial Park Merseyside L33 7UY to Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA on 2022-05-04

View PDF (1 pages)

29/12/2021

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

View PDF (8 pages)

09/06/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

02/03/2021

Resolutions

View PDF (3 pages)

16/02/2021

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

View PDF (7 pages)

13/01/2021

Registration of charge 057446070001, created on 2021-01-07

View PDF (18 pages)

06/10/2020

Appointment of Mr Joseph Gerrard as a director on 2020-07-03

View PDF (2 pages)

28/09/2020

Appointment of Mr Steven Philip Callister as a director on 2020-07-03

View PDF (2 pages)

11/09/2020

Sub-division of shares on 2020-07-03

View PDF (6 pages)

11/09/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (8 pages)

11/09/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/09/2020

Change of share class name or designation

View PDF (2 pages)

11/09/2020

Memorandum and Articles of Association

View PDF (43 pages)

11/09/2020

Resolutions

View PDF (2 pages)

11/09/2020

Resolutions

View PDF (1 pages)

11/09/2020

Change of details for Mr Max Langley as a person with significant control on 2020-07-03

View PDF (5 pages)

11/09/2020

Cessation of Elaine Marie Langley as a person with significant control on 2020-07-03

View PDF (3 pages)

11/09/2020

Change of details for Mr Max Langley as a person with significant control on 2020-07-03

View PDF (5 pages)

12/05/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

18/12/2019

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

View PDF (5 pages)

18/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

09/04/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

09/04/2018

Notification of Elaine Marie Langley as a person with significant control on 2017-04-06

View PDF (2 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

28/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

28/07/2016

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

View PDF (3 pages)

25/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (3 pages)

25/04/2016

Secretary's details changed for Mr Allen Langley on 2016-03-01

View PDF (1 pages)

01/12/2015

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

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (3 pages)

12/09/2014

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

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (3 pages)

14/10/2013

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

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (3 pages)

13/09/2012

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

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

30/08/2011

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

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

07/04/2011

Director's details changed for Max Langley on 2011-04-05

View PDF (2 pages)

29/11/2010

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

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Max Langley on 2010-03-15

View PDF (2 pages)

09/01/2010

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

View PDF (4 pages)

16/06/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

22/09/2008

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

View PDF (4 pages)

18/04/2008

Return made up to 15/03/08; no change of members

View PDF (6 pages)

09/01/2008

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

View PDF (4 pages)

25/06/2007

Return made up to 15/03/07; full list of members

View PDF (6 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: north mersey business centre woodward road knowlsey industrial park merseyside L33 7UY

View PDF (1 pages)

15/03/2006

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
5
909.87K
-
0.00
470.61K
-

2022
10
1.27M
-
0.00
720.22K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Langley, Max	Director	17/03/2006 - Present	11
Mr Joseph Gerrard	Director	03/07/2020 - Present	10
HCS SECRETARIAL LIMITED	Nominee Secretary	15/03/2006 - 16/03/2006	16015
HANOVER DIRECTORS LIMITED	Nominee Director	15/03/2006 - 16/03/2006	15849
Callister, Steven Philip	Director	03/07/2020 - 05/04/2025	4

Persons with Significant Control

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

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Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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No. of employees:

Description

About ADVANCED BUILDING SERVICE SOLUTIONS LTD

ADVANCED BUILDING SERVICE SOLUTIONS LTD is an(a) Active company incorporated on 15/03/2006 with the registered office located at Seymour Chambers, 92 London Road, Liverpool, Merseyside L3 5NW. 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 SERVICE SOLUTIONS LTD?

ADVANCED BUILDING SERVICE SOLUTIONS LTD is currently Active. It was registered on 15/03/2006 .

Where is ADVANCED BUILDING SERVICE SOLUTIONS LTD located?

ADVANCED BUILDING SERVICE SOLUTIONS LTD is registered at Seymour Chambers, 92 London Road, Liverpool, Merseyside L3 5NW.

What does ADVANCED BUILDING SERVICE SOLUTIONS LTD do?

ADVANCED BUILDING SERVICE SOLUTIONS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ADVANCED BUILDING SERVICE SOLUTIONS LTD?

The latest filing was on 26/03/2026: Director's details changed for Mr Joseph Gerrard on 2026-03-26.