ADVANCED BUILDING FACILITIES LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

ADVANCED BUILDING FACILITIES LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
ADVANCED BUILDING FACILITIES LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06052810. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ADVANCED BUILDING FACILITIES LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED COATINGS & MAINTENANCE LIMITED (until 09/12/2014)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROY SMITH Apr 1956 British Director 2021-10-25 CURRENT
MR BARRY CHARLES DROGMAN Mar 1955 British Director 2022-03-24 CURRENT
MR BARRY CHARLES DROGMAN Mar 1955 British Director 2007-01-15 UNTIL 2014-12-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-15 UNTIL 2007-01-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-01-15 UNTIL 2007-01-15 RESIGNED
MRS LESLEY ROSE DROGMAN British Secretary 2007-01-15 UNTIL 2014-12-11 RESIGNED
LESLEY ROSE DROGMAN Mar 1955 British Director 2022-01-20 UNTIL 2023-01-20 RESIGNED
MR KEVIN PAUL DROGMAN Mar 1959 British Director 2014-12-10 UNTIL 2019-06-12 RESIGNED
MR BARRY CHARLES DROGMAN Mar 1955 British Director 2016-10-17 UNTIL 2022-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Roy Smith 2022-10-13 4/1956 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lesley Rose Drogman 2018-11-20 - 2022-10-13 3/1955 Southend-On-Sea   Ownership of shares 25 to 50 percent
Mr Barry Charles Drogman 2016-10-17 3/1955 Southend-On-Sea   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUBGOLD LIMITED LONDON ... NO ACCOUNTS FILED 4521 - Gen construction & civil engineer
E. G. ENGINEERING LIMITED ESSEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
P.B.M. BUILDING SERVICES LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
ADVANCED BUILDING SPECIALISTS LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
KARS UK LIMITED SOUTHEND ON SEA Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ESTRADA PROPERTIES LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
D & D BAR SERVICES LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ADVANCED COATINGS & MAINTENANCE LIMITED HORNCHURCH Dissolved... DORMANT 41201 - Construction of commercial buildings
REAL ENGLISH INNS LIMITED UPMINSTER ... MICRO ENTITY 56290 - Other food services
MISTIAN PROPERTIES LIMITED SWANLEY Dissolved... DORMANT 41100 - Development of building projects
BUILDSTART LIMITED LONDON Active -... UNAUDITED ABRIDGED 41100 - Development of building projects
R2R PROPERTIES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FROG CARS LIMITED HORNCHURCH ENGLAND Dissolved... 45112 - Sale of used cars and light motor vehicles
MCLAREN PARKING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WOODCROFT CAR AND COMMERCIAL LTD HORNCHURCH UNITED KINGDOM Active DORMANT 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADVANCED BUILDING FACILITIES LIMITED 2023-09-30 31-12-2022 £191,007 equity
Micro-entity Accounts - ADVANCED BUILDING FACILITIES LIMITED 2022-12-24 31-12-2021 £107,860 equity
Micro-entity Accounts - ADVANCED BUILDING FACILITIES LIMITED 2021-12-23 31-12-2020 £111,189 equity
Advanced Building Facilities Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £121,279 equity
Advanced Building Facilities Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £107,412 equity
Advanced Building Facilities Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £99,907 equity
Micro-entity Accounts - ADVANCED BUILDING FACILITIES LIMITED 2017-09-27 31-12-2016 £67,297 equity
Abbreviated Company Accounts - ADVANCED BUILDING FACILITIES LIMITED 2016-09-24 31-12-2015 £26,712 Cash £54,567 equity
Dormant Company Accounts - ADVANCED BUILDING FACILITIES LIMITED 2015-06-20 31-01-2015 £1 equity
Abbreviated Company Accounts - ADVANCED COATINGS & MAINTENANCE LIMITED 2014-07-29 31-01-2014 £1 equity

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