ADVANCED CONSTRUCTION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05837352

Incorporation date

05/06/2006

Size

Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2006)

30/01/2026

Termination of appointment of Ian Paul Grainger as a secretary on 2026-01-30

View PDF (1 pages)

02/01/2026

Appointment of Mr John Peter Cave as a director on 2026-01-02

View PDF (2 pages)

02/01/2026

Appointment of Mrs Chloe Louise Cave as a director on 2026-01-02

View PDF (2 pages)

02/01/2026

Appointment of Mr Mark David Leinster as a director on 2026-01-02

View PDF (2 pages)

17/12/2025

Full accounts made up to 2025-06-30

View PDF (19 pages)

04/09/2025

Appointment of Mr Mark James Mallinder as a director on 2025-09-03

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

14/04/2025

Register inspection address has been changed from C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR England to 1 Homer Road Solihull B91 3QG

View PDF (1 pages)

28/11/2024

Full accounts made up to 2024-06-30

View PDF (19 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

19/01/2024

Change of details for E H Smith Holdings Ltd as a person with significant control on 2024-01-18

View PDF (2 pages)

18/01/2024

Change of details for E H Smith Holdings Ltd as a person with significant control on 2024-01-18

View PDF (2 pages)

23/11/2023

Full accounts made up to 2023-06-30

View PDF (19 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-06-30

View PDF (19 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

26/11/2021

Full accounts made up to 2021-06-30

View PDF (19 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

19/01/2021

Director's details changed for Mr David Philip Ensell on 2021-01-18

View PDF (2 pages)

15/12/2020

Full accounts made up to 2020-06-30

View PDF (20 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

22/04/2020

Appointment of Mr Ian Paul Grainger as a secretary on 2020-04-22

View PDF (2 pages)

03/02/2020

Termination of appointment of Graham Eccles as a secretary on 2019-12-31

View PDF (1 pages)

29/11/2019

Full accounts made up to 2019-06-30

View PDF (18 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr Michael John Howard Hodgskin-Brown on 2018-11-21

View PDF (2 pages)

30/11/2018

Full accounts made up to 2018-06-30

View PDF (19 pages)

30/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

23/04/2018

Appointment of Mr Graham Eccles as a secretary on 2018-04-23

View PDF (2 pages)

23/04/2018

Termination of appointment of David Philip Ensell as a secretary on 2018-04-23

View PDF (1 pages)

12/12/2017

Termination of appointment of Kenneth Howard Avery Smith as a director on 2017-11-28

View PDF (1 pages)

11/12/2017

Full accounts made up to 2017-06-30

View PDF (20 pages)

04/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

16/01/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

29/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

29/04/2016

Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham West Midlands B17 9PP to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR

View PDF (1 pages)

29/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

20/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

16/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

20/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

07/08/2013

Auditor's resignation

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

11/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

17/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

03/01/2012

Miscellaneous

View PDF (3 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (3 pages)

24/11/2011

Director's details changed for Mr Andrew John Parker on 2011-11-24

View PDF (2 pages)

24/11/2011

Director's details changed for David Philip Ensell on 2011-11-24

View PDF (2 pages)

24/11/2011

Secretary's details changed for David Philip Ensell on 2011-11-24

View PDF (1 pages)

24/11/2011

Appointment of Mr Michael John Howard Hodgskin-Brown as a director

View PDF (2 pages)

24/11/2011

Appointment of Mr Kenneth Howard Avery Smith as a director

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

07/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

02/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

08/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

05/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

09/07/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

09/07/2008

Director's change of particulars / andrew parker / 01/01/2008

View PDF (2 pages)

30/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

25/06/2007

Registered office changed on 25/06/07 from: 1 sherbourne road acocks green birmingham west midlands B27 6AB

View PDF (1 pages)

25/06/2007

Location of debenture register

View PDF (1 pages)

25/06/2007

Location of register of members

View PDF (1 pages)

03/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2006

Registered office changed on 02/08/06 from: 90 edgbaston road smethwick warley west midlands B66 4LB

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

Registered office changed on 05/07/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

View PDF (1 pages)

05/06/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
13
297.36K
-
0.00
231.33K
-

2022
10
173.46K
-
0.00
17.49K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Hodgskin-Brown, Michael John Howard	Director	30/06/2011 - Present	9
Ensell, David Philip	Director	05/06/2006 - Present	14
Parker, Andrew John	Director	29/06/2007 - Present	15
Mallinder, Mark James	Director	03/09/2025 - Present	5
Cave, John Peter	Director	02/01/2026 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCED CONSTRUCTION SYSTEMS LIMITED

ADVANCED CONSTRUCTION SYSTEMS LIMITED is an(a) Active company incorporated on 05/06/2006 with the registered office located at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There are currently 7 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 CONSTRUCTION SYSTEMS LIMITED?

ADVANCED CONSTRUCTION SYSTEMS LIMITED is currently Active. It was registered on 05/06/2006 .

Where is ADVANCED CONSTRUCTION SYSTEMS LIMITED located?

ADVANCED CONSTRUCTION SYSTEMS LIMITED is registered at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does ADVANCED CONSTRUCTION SYSTEMS LIMITED do?

ADVANCED CONSTRUCTION SYSTEMS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for ADVANCED CONSTRUCTION SYSTEMS LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Ian Paul Grainger as a secretary on 2026-01-30.