ADVANCED CONSTRUCTION SYSTEMS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ADVANCED CONSTRUCTION SYSTEMS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
ADVANCED CONSTRUCTION SYSTEMS LIMITED was incorporated 18 years ago on 05/06/2006 and has the registered number: 05837352. The accounts status is FULL and accounts are next due on 31/03/2025.

ADVANCED CONSTRUCTION SYSTEMS LIMITED - SOLIHULL

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN PARKER May 1958 British Director 2007-06-29 CURRENT
MR MICHAEL JOHN HOWARD HODGSKIN-BROWN Nov 1953 British Director 2011-06-30 CURRENT
DAVID PHILIP ENSELL May 1949 British Director 2006-06-05 CURRENT
MR IAN PAUL GRAINGER Secretary 2020-04-22 CURRENT
MR KENNETH HOWARD AVERY SMITH Jul 1918 British Director 2011-06-30 UNTIL 2017-11-28 RESIGNED
MRS LESLEY JOYCE GRAEME Dec 1953 British Director 2006-06-05 UNTIL 2006-06-05 RESIGNED
MR PAUL GORDON GRAEME Nov 1947 British Secretary 2006-06-05 UNTIL 2006-06-05 RESIGNED
DAVID PHILIP ENSELL May 1949 British Secretary 2006-06-05 UNTIL 2018-04-23 RESIGNED
MR GRAHAM ECCLES Secretary 2018-04-23 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E H Smith Holdings Ltd 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTHAVEN INVESTMENTS LTD SOLIHULL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
E.H.SMITH(WESTHAVEN)LIMITED SOLIHULL Active SMALL 49410 - Freight transport by road
CHRISTADELPHIAN NURSING & RESIDENTIAL CARE BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
NORTHCOT BRICK LIMITED SOLIHULL Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
BOVINGDON BRICKWORKS LIMITED SOLIHULL Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
E H SMITH (BUILDERS MERCHANTS) LIMITED SOLIHULL Active FULL 46130 - Agents involved in the sale of timber and building materials
E. H. SMITH (ROOFING) LIMITED BIRMINGHAM Dissolved... 43910 - Roofing activities
E H SMITH HOLDINGS LTD SOLIHULL Active GROUP 68100 - Buying and selling of own real estate
BETHANY GUILD LIMITED BIRMINGHAM Active MICRO ENTITY 99999 - Dormant Company
NSCC LIMITED LONDON Dissolved... 94110 - Activities of business and employers membership organizations
1ST CASTLE LTD PORTSMOUTH ENGLAND Dissolved... 85320 - Technical and vocational secondary education
4EPOS LIMITED POOLE Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
22 KELLETT ROAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ZINERTRON LIMITED IPSWICH Active SMALL 68209 - Other letting and operating of own or leased real estate
3 WAYS CONSTRUCTION LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
3SJ LTD SEVENOAKS Active MICRO ENTITY 99999 - Dormant Company
1ST FOR COMFORT LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MIDLAND ROOF TRAINING GROUP TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE ACOCKS GREEN CHRISTADELPHIAN ECCLESIA BIRMINGHAM ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Construction Systems Limited - Period Ending 2023-06-30 2023-11-24 30-06-2023 £23,280 Cash
Advanced Construction Systems Limited - Period Ending 2022-06-30 2022-12-02 30-06-2022 £17,488 Cash
Advanced Construction Systems Limited - Period Ending 2021-06-30 2021-11-27 30-06-2021 £231,333 Cash
Advanced Construction Systems Limited - Period Ending 2020-06-30 2020-12-16 30-06-2020 £524,480 Cash
Advanced Construction Systems Limited - Period Ending 2019-06-30 2019-11-30 30-06-2019 £535,219 Cash £589,831 equity
Advanced Construction Systems Limited - Period Ending 2018-06-30 2018-12-01 30-06-2018 £553,424 Cash £535,613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDMAN FISHER ENGINEERING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
REDMAN ARCHITECTURAL METALWORK LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
PREMIER GALVANIZING LIMITED SOLIHULL ENGLAND Active FULL 25610 - Treatment and coating of metals
PARKING FACILITIES LTD SOLIHULL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PROLECTRIC SERVICES LIMITED SOLIHULL ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
PIPE SUPPORTS OVERSEAS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
LSH (TIBBERTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (HONEYBOURNE) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (SPALDWICK) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (DRAKES BROUGHTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings