ADVANCED BUILDING COMPOSITES LIMITED - TELFORD


Company Profile Company Filings

Overview

ADVANCED BUILDING COMPOSITES LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
ADVANCED BUILDING COMPOSITES LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADVANCED BUILDING COMPOSITES LIMITED - TELFORD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CIVILS HOUSE CEMETERY ROAD
TELFORD
SHROPSHIRE
TF4 2BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHELLIE LOUISE GUEST Dec 1978 British Director 2017-04-03 CURRENT
MR DOMINIC PHILIP BONE Feb 1978 British Director 2007-09-26 CURRENT
MRS TRACEY BONE Aug 1951 British Director 2009-09-30 UNTIL 2022-03-18 RESIGNED
MR RICHARD BONE Jul 1944 British Director 2019-07-15 UNTIL 2022-03-18 RESIGNED
KATHERINE DOWD British Secretary 2007-09-26 UNTIL 2009-12-23 RESIGNED
MR CHRISTOPHER RICHARD MILNER Oct 1990 British Director 2019-07-15 UNTIL 2019-12-20 RESIGNED
MRS TRACEY BONE Secretary 2009-12-23 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Bone 2016-04-12 - 2022-03-18 7/1944 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tracey Bone 2016-04-06 - 2022-03-18 8/1951 Telford   Shropshire Significant influence or control
Mr Dominic Bone 2016-04-06 2/1978 Telford   Shropshire 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
ADVANCED COMPOSITE & STEEL SYSTEMS LTD CANNOCK Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ARCTIC WOLF CLOTHING LTD LICHFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Building Composites Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-07 31-03-2023 £104,382 Cash £1,145,146 equity
Advanced Building Composites Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-03-2022 £86,126 Cash £511,666 equity
Advanced Building Composites Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 31-03-2021 £34,271 Cash £541,907 equity
Advanced Building Composites Limited - Accounts to registrar (filleted) - small 18.2 2020-08-07 31-03-2020 £13,819 Cash £507,857 equity
Advanced Building Composites Ltd - Filleted accounts 2017-06-21 31-03-2017 £12,746 Cash £135,899 equity
Advanced Building Composites Ltd - Abbreviated accounts 2016-07-12 31-03-2016 £8,222 Cash
Advanced Building Composites Ltd - Abbreviated accounts 2015-09-08 31-03-2015 £22,077 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHROPSHIRE GREEN ENERGY CENTRE LIMITED DAWLEY BANK Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SHROPSHIRE GREEN ENERGY HOLDINGS LIMITED DAWLEY BANK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.