ADVANCE BUILDING SYSTEMS LIMITED - DOVER
Company Profile | Company Filings |
Overview
ADVANCE BUILDING SYSTEMS LIMITED is a Private Limited Company from DOVER ENGLAND and has the status: Active - Proposal to Strike off.
ADVANCE BUILDING SYSTEMS LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04304110. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.
ADVANCE BUILDING SYSTEMS LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04304110. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.
ADVANCE BUILDING SYSTEMS LIMITED - DOVER
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 | 31/10/2022 |
Registered Office
168 NORTH ROAD
DOVER
KENT
CT17 0AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2022 | 23/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN WHEELER | Nov 1960 | British | Secretary | 2001-12-13 UNTIL 2021-10-01 | RESIGNED |
NIGEL GEORGE CAULFEILD BROWNE | Jan 1947 | British | Director | 2001-12-13 UNTIL 2020-11-26 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-12 UNTIL 2001-10-16 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-26 UNTIL 2001-12-13 | RESIGNED | ||
MS DIANE GYVES | Aug 1957 | British | Director | 2021-10-01 UNTIL 2022-02-05 | RESIGNED |
ANDREW JOHN WHEELER | Nov 1960 | British | Director | 2001-12-13 UNTIL 2021-10-01 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-10-26 UNTIL 2001-12-13 | RESIGNED | ||
MR MATTHEW JOHN CAULFEILD-BROWNE | Apr 1987 | British | Director | 2017-03-29 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Diane Gyves | 2021-10-01 - 2022-02-10 | 8/1957 | Dover Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrew John Wheeler | 2016-04-06 - 2021-10-01 | 11/1960 | Westgate On Sea Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ADVANCE BUILDING SYSTEMS LIMITED | 2021-11-25 | 31-01-2021 | £61,181 equity |
Micro-entity Accounts - ADVANCE BUILDING SYSTEMS LIMITED | 2021-01-28 | 31-01-2020 | £152,854 equity |
Advance Building Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-01-2019 | £150 Cash £-137,305 equity |
Advance Building Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £150 Cash £-120,160 equity |
Advance Building Systems Limited - Accounts to registrar - small 17.2 | 2017-10-26 | 31-01-2017 | £150 Cash £-70,844 equity |
Advance Building Systems Limited - Abbreviated accounts 16.1 | 2016-10-27 | 31-01-2016 | £150 Cash £-81,948 equity |
Advance Building Systems Limited - Limited company - abbreviated - 11.9 | 2015-10-30 | 31-01-2015 | £150 Cash £-83,317 equity |
Advance Building Systems Limited - Limited company - abbreviated - 11.6 | 2014-11-01 | 31-01-2014 | £287 Cash £-78,673 equity |