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 - DOVER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWENA ROAD ESTATE MANAGEMENT LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IC SERVICE AND MAINTENANCE LIMITED STROOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIR DESIGN (KENT) LTD WEST MALLING Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
METEOR INTERNATIONAL TRADING LIMITED WESTGATE ON SEA UNITED KINGDOM Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ADVANCED BUSINESS SYSTEMS.1 LTD RAMSGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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