ADVANCED BUILDING CONCEPTS LIMITED
BICESTER BANBURY SOUND & LIGHTING LTD N.T.M. PROJECTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB
Company number 04377363
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of ADVANCED BUILDING CONCEPTS LIMITED are www.advancedbuildingconcepts.co.uk, and www.advanced-building-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Building Concepts Limited is a Private Limited Company. The company registration number is 04377363. Advanced Building Concepts Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Advanced Building Concepts Limited is 5 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. The company`s financial liabilities are £13.86k. It is £7.75k against last year. The cash in hand is £27.93k. It is £8.49k against last year. And the total assets are £42.57k, which is £7.81k against last year. WEBB, Garry John is a Director of the company. WEBB, Tereza is a Director of the company. Secretary STIRRAT, Kevan John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


advanced building concepts Key Finiance

LIABILITIES £13.86k
+126%
CASH £27.93k
+43%
TOTAL ASSETS £42.57k
+22%
All Financial Figures

Current Directors

Director
WEBB, Garry John
Appointed Date: 01 May 2004
65 years old
Director
WEBB, Tereza
Appointed Date: 19 February 2002
50 years old

Resigned Directors

Secretary
STIRRAT, Kevan John
Resigned: 20 February 2015
Appointed Date: 19 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Gary John Webb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BUILDING CONCEPTS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 33 more events
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed
19 Feb 2002
Incorporation

ADVANCED BUILDING CONCEPTS LIMITED Charges

25 September 2003
Deed of covenant
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Pgs Holdings Limited
Description: The sum of £1,674.37.

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