ADVANCED ECOBUILD SERVICES LIMITED

Key Data

Status

Active

Company No.

04074928

Incorporation date

20/09/2000

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

19/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

26/08/2025

Registration of charge 040749280003, created on 2025-08-22

View PDF (8 pages)

03/07/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

01/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

01/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2023

Previous accounting period extended from 2023-04-28 to 2023-05-31

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-04-28

View PDF (9 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-04-28

View PDF (9 pages)

06/03/2022

Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to Little Lodge 95 Milford Road Lymington Hampshire SO41 8DN on 2022-03-06

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-04-28

View PDF (7 pages)

22/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-28

View PDF (7 pages)

01/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

25/01/2019

Total exemption full accounts made up to 2018-04-28

View PDF (6 pages)

18/12/2018

Total exemption full accounts made up to 2017-04-28

View PDF (7 pages)

01/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

01/12/2018

Cessation of The a+ Group Limited as a person with significant control on 2018-11-06

View PDF (1 pages)

30/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

06/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2018

Previous accounting period shortened from 2017-04-29 to 2017-04-28

View PDF (1 pages)

24/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

01/11/2017

Notification of Martin Roche as a person with significant control on 2016-04-06

View PDF (2 pages)

16/06/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

05/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2017

Satisfaction of charge 040749280002 in full

View PDF (1 pages)

22/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

27/07/2016

Previous accounting period extended from 2015-10-31 to 2016-04-30

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

19/09/2015

Registration of charge 040749280002, created on 2015-09-18

View PDF (55 pages)

10/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

02/04/2015

Certificate of change of name

View PDF (2 pages)

02/04/2015

Change of name notice

View PDF (2 pages)

11/03/2015

Previous accounting period extended from 2014-07-31 to 2014-10-31

View PDF (1 pages)

11/03/2015

Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 36a Station Road New Milton Hampshire BH25 6JX on 2015-03-11

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (3 pages)

22/10/2014

Termination of appointment of Justin David Mccarthy-Hill as a director on 2014-10-07

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

11/06/2014

Termination of appointment of Peter Willson as a director

View PDF (1 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

01/05/2014

Director's details changed for Mr Justin David Hill on 2014-04-16

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Martin Roche on 2014-03-20

View PDF (2 pages)

19/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

19/10/2013

Director's details changed for Peter Willson on 2013-09-01

View PDF (2 pages)

20/09/2013

Director's details changed for Mr Justin David Hill on 2013-09-11

View PDF (2 pages)

22/05/2013

Appointment of Mr Martin Roche as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Martin Wood as a secretary

View PDF (1 pages)

22/05/2013

Termination of appointment of Martin Wood as a director

View PDF (1 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

09/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

21/09/2011

Director's details changed for Mr Justin David Hill on 2011-09-20

View PDF (2 pages)

20/09/2011

Director's details changed for Peter Willson on 2011-09-20

View PDF (2 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

03/02/2011

Termination of appointment of Darryl Murphy as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of Darryl Murphy as a director

View PDF (1 pages)

02/02/2011

Appointment of Martin Bruce Wood as a director

View PDF (2 pages)

02/02/2011

Appointment of Martin Bruce Wood as a secretary

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

13/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

21/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

13/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

11/02/2009

Director's change of particulars / peter wilson / 11/02/2009

View PDF (1 pages)

09/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

22/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

03/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

11/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

12/04/2007

Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (3 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Return made up to 20/09/06; full list of members

View PDF (4 pages)

15/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 20/09/05; full list of members

View PDF (4 pages)

13/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

02/11/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

14/10/2004

Ad 31/07/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

15/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

04/11/2003

Return made up to 20/09/03; no change of members

View PDF (8 pages)

26/07/2003

Registered office changed on 26/07/03 from: charter house 426 avebury boulevard central milton keynes buckinghamshire MK9 2HS

View PDF (1 pages)

21/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

04/04/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 20/09/02; full list of members

View PDF (9 pages)

25/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

20/12/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

30/07/2001

Accounting reference date shortened from 30/09/01 to 31/07/01

View PDF (1 pages)

21/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 26/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+674.17 % *

* during past year

Cash in Bank

£24,487.00

Business linkages

Check business linkages of ADVANCED ECOBUILD SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2024

Next confirmation date

19/11/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
35.71K
-
0.00
3.16K
-

2022
2
38.09K
-
0.00
24.49K
-

2022
2
38.09K
-
0.00
24.49K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

38.09K £6.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.49K £674.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Deborah	Director	20/09/2000 - 01/02/2007	2
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	20/09/2000 - 20/09/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	20/09/2000 - 20/09/2000	10915
Roche, Martin Hugh	Director	17/05/2013 - Present	18
Mcmullen, Graham John	Director	20/09/2000 - 10/03/2003	34

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ADVANCED ECOBUILD SERVICES LIMITED

ADVANCED ECOBUILD SERVICES LIMITED is an(a) Active company incorporated on 20/09/2000 with the registered office located at Little Lodge, 95 Milford Road, Lymington, Hampshire SO41 8DN. 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 ECOBUILD SERVICES LIMITED?

ADVANCED ECOBUILD SERVICES LIMITED is currently Active. It was registered on 20/09/2000 .

Where is ADVANCED ECOBUILD SERVICES LIMITED located?

ADVANCED ECOBUILD SERVICES LIMITED is registered at Little Lodge, 95 Milford Road, Lymington, Hampshire SO41 8DN.

What does ADVANCED ECOBUILD SERVICES LIMITED do?

ADVANCED ECOBUILD SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ADVANCED ECOBUILD SERVICES LIMITED have?

ADVANCED ECOBUILD SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for ADVANCED ECOBUILD SERVICES LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-19 with no updates.