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 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
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 |
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 |