AS-BUILT SOLUTIONS LIMITED

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AS-BUILT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

02872876

Incorporation date

12/11/1993

Size

Micro Entity

Contacts

Registered address

Registered address

32 Lapstone Road, Millom LA18 4BUCopy
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Latest events (Record since 12/11/1993)
dot icon25/01/2026
Micro company accounts made up to 2025-04-30
dot icon03/12/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon09/09/2025
Registered office address changed from Millom Network Centre Devonshire Road Industrial Estate Millom LA18 4JS England to 32 Lapstone Road Millom LA18 4BU on 2025-09-09
dot icon14/05/2025
Satisfaction of charge 1 in full
dot icon22/01/2025
Micro company accounts made up to 2024-04-30
dot icon24/11/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon23/01/2024
Micro company accounts made up to 2023-04-30
dot icon29/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon25/01/2023
Micro company accounts made up to 2022-04-30
dot icon28/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon25/01/2022
Micro company accounts made up to 2021-04-30
dot icon12/01/2022
Registered office address changed from Millom Network Centre Salthouse Road Millom Cumbria LA18 5AB England to Millom Network Centre Devonshire Road Industrial Estate Millom LA18 4JS on 2022-01-12
dot icon26/11/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon27/01/2021
Micro company accounts made up to 2020-04-30
dot icon01/12/2020
Confirmation statement made on 2020-11-20 with updates
dot icon23/01/2020
Micro company accounts made up to 2019-04-30
dot icon02/12/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon19/01/2019
Micro company accounts made up to 2018-04-30
dot icon28/11/2018
Confirmation statement made on 2018-11-20 with updates
dot icon25/01/2018
Micro company accounts made up to 2017-04-30
dot icon27/11/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon30/01/2017
Micro company accounts made up to 2016-04-30
dot icon14/12/2016
Confirmation statement made on 2016-11-20 with updates
dot icon17/06/2016
Director's details changed for Andrew Thomas Douglas Deacon on 2016-03-31
dot icon17/06/2016
Termination of appointment of Stewart Rudland Hunt as a director on 2016-03-31
dot icon05/04/2016
Registered office address changed from Cherry Tree House Carmarthen Road Swansea Swansea SA1 1HE to Millom Network Centre Salthouse Road Millom Cumbria LA18 5AB on 2016-04-05
dot icon27/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon06/07/2015
Total exemption small company accounts made up to 2015-04-30
dot icon25/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon14/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon23/04/2014
Termination of appointment of Thomas Cox as a director
dot icon27/01/2014
Termination of appointment of Duncan Skinner as a director
dot icon25/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon18/06/2013
Total exemption small company accounts made up to 2013-04-30
dot icon28/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon09/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon22/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon22/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon14/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon26/02/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon19/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon26/11/2009
Registered office address changed from Cherry Tree House Carmarthen Road Swansea Swansea SA1 1HE United Kingdom on 2009-11-26
dot icon26/11/2009
Register inspection address has been changed
dot icon26/11/2009
Director's details changed for Mr Duncan Ross Skinner on 2009-11-26
dot icon26/11/2009
Director's details changed for David Paul Chapman on 2009-11-26
dot icon26/11/2009
Director's details changed for Stewart Rudland Hunt on 2009-11-26
dot icon26/11/2009
Director's details changed for Mr Thomas Maurice Cox on 2009-11-26
dot icon05/11/2009
Director's details changed for Andrew Thomas Douglas Deacon on 2009-11-05
dot icon05/11/2009
Secretary's details changed for Andrew Thomas Douglas Deacon on 2009-11-05
dot icon05/11/2009
Secretary's details changed for Andrew Thomas Douglas Deacon on 2009-11-04
dot icon05/11/2009
Secretary's details changed for Andrew Thomas Douglas Deacon on 2009-11-04
dot icon29/10/2009
Registered office address changed from Suite 1 Henley House Queensway Fforestfach Swansea SA5 4DJ on 2009-10-29
dot icon27/08/2009
Director's change of particulars / duncan skinner / 29/07/2009
dot icon23/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon21/11/2008
Return made up to 20/11/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon28/11/2007
Return made up to 20/11/07; full list of members
dot icon04/06/2007
Director resigned
dot icon28/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon27/02/2007
Registered office changed on 27/02/07 from: summerfields 50 sketty road uplands swansea SA2 0LH
dot icon27/01/2007
Director resigned
dot icon27/01/2007
New director appointed
dot icon12/12/2006
Return made up to 20/11/06; full list of members
dot icon12/12/2006
New director appointed
dot icon16/08/2006
Director's particulars changed
dot icon23/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon13/12/2005
Return made up to 20/11/05; full list of members
dot icon29/11/2005
Director resigned
dot icon04/08/2005
New director appointed
dot icon28/02/2005
Accounts for a small company made up to 2004-04-30
dot icon16/12/2004
New director appointed
dot icon13/12/2004
Return made up to 20/11/04; full list of members
dot icon02/12/2004
Director resigned
dot icon09/08/2004
Director resigned
dot icon03/03/2004
Accounts for a small company made up to 2003-04-30
dot icon17/12/2003
Return made up to 20/11/03; full list of members
dot icon06/12/2002
Accounts for a small company made up to 2002-04-30
dot icon05/12/2002
Return made up to 12/11/02; full list of members
dot icon14/12/2001
Particulars of mortgage/charge
dot icon28/11/2001
Return made up to 12/11/01; full list of members
dot icon29/10/2001
New director appointed
dot icon16/10/2001
Accounts for a small company made up to 2001-04-30
dot icon02/10/2001
Director resigned
dot icon16/02/2001
Accounts for a small company made up to 2000-04-30
dot icon11/12/2000
Return made up to 12/11/00; full list of members
dot icon20/06/2000
Director's particulars changed
dot icon01/03/2000
Accounts for a small company made up to 1999-04-30
dot icon08/12/1999
Return made up to 12/11/99; change of members
dot icon08/12/1999
New director appointed
dot icon06/01/1999
Ad 13/11/98--------- £ si 879@1=879 £ ic 198/1077
dot icon06/01/1999
Resolutions
dot icon06/01/1999
Resolutions
dot icon06/01/1999
Resolutions
dot icon06/01/1999
Resolutions
dot icon06/01/1999
Resolutions
dot icon14/12/1998
Return made up to 12/11/98; no change of members
dot icon12/11/1998
Accounts for a small company made up to 1998-04-30
dot icon05/11/1998
Ad 29/05/98--------- £ si 50@1=50 £ ic 149/199
dot icon23/03/1998
Ad 24/11/97--------- £ si 49@1=49 £ ic 100/149
dot icon03/03/1998
Resolutions
dot icon03/03/1998
Resolutions
dot icon03/03/1998
Resolutions
dot icon03/03/1998
Resolutions
dot icon03/03/1998
Resolutions
dot icon03/03/1998
£ nc 100/1000 04/07/97
dot icon31/12/1997
New director appointed
dot icon31/12/1997
New director appointed
dot icon31/12/1997
Registered office changed on 31/12/97 from: fourth floor bouverie house 154 fleet street london EC4A 2HX
dot icon19/12/1997
Accounts for a small company made up to 1997-04-30
dot icon10/12/1997
Return made up to 12/11/97; full list of members
dot icon22/11/1996
Return made up to 12/11/96; no change of members
dot icon10/11/1996
Accounts for a small company made up to 1996-04-30
dot icon15/12/1995
Return made up to 12/11/95; full list of members
dot icon07/09/1995
Accounts for a small company made up to 1995-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Return made up to 12/11/94; full list of members
dot icon01/12/1994
New director appointed
dot icon01/12/1994
Ad 03/11/94--------- £ si 97@1=97 £ ic 2/99
dot icon25/11/1994
Accounting reference date extended from 30/11 to 30/04
dot icon12/11/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.89K
-
0.00
-
-
2022
1
17.34K
-
0.00
-
-
2023
1
15.18K
-
0.00
-
-
2023
1
15.18K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

15.18K £Descended-12.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deacon, Andrew Thomas Douglas
Secretary
12/11/1993 - Present
-
Cox, Thomas Maurice
Director
24/11/1997 - 07/04/2014
1
Hunt, Stewart Rudland
Director
05/12/2006 - 31/03/2016
1
Christie, Duncan Francis
Director
01/08/2004 - 21/01/2005
25
Bennett, Michael Leonard
Director
24/11/1997 - 31/08/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AS-BUILT SOLUTIONS LIMITED

AS-BUILT SOLUTIONS LIMITED is an(a) Active company incorporated on 12/11/1993 with the registered office located at 32 Lapstone Road, Millom LA18 4BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AS-BUILT SOLUTIONS LIMITED?

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AS-BUILT SOLUTIONS LIMITED is currently Active. It was registered on 12/11/1993 .

Where is AS-BUILT SOLUTIONS LIMITED located?

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AS-BUILT SOLUTIONS LIMITED is registered at 32 Lapstone Road, Millom LA18 4BU.

What does AS-BUILT SOLUTIONS LIMITED do?

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AS-BUILT SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AS-BUILT SOLUTIONS LIMITED have?

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AS-BUILT SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for AS-BUILT SOLUTIONS LIMITED?

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The latest filing was on 25/01/2026: Micro company accounts made up to 2025-04-30.