ADVANCE BUILDING SYSTEMS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6JD
Company number 04304110
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ADVANCE BUILDING SYSTEMS LIMITED are www.advancebuildingsystems.co.uk, and www.advance-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Building Systems Limited is a Private Limited Company. The company registration number is 04304110. Advance Building Systems Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Advance Building Systems Limited is 5 West Court Enterprise Road Maidstone Kent Me15 6jd. The company`s financial liabilities are £82.26k. It is £-1.45k against last year. The cash in hand is £0.15k. It is £0k against last year. And the total assets are £23.18k, which is £-21.08k against last year. WHEELER, Andrew John is a Secretary of the company. CAULFEILD BROWNE, Nigel George is a Director of the company. WHEELER, Andrew John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


advance building systems Key Finiance

LIABILITIES £82.26k
-2%
CASH £0.15k
TOTAL ASSETS £23.18k
-48%
All Financial Figures

Current Directors

Secretary
WHEELER, Andrew John
Appointed Date: 13 December 2001
Director
CAULFEILD BROWNE, Nigel George
Appointed Date: 13 December 2001
79 years old
Director
WHEELER, Andrew John
Appointed Date: 13 December 2001
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 December 2001
Appointed Date: 26 October 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 26 October 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

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

ADVANCE BUILDING SYSTEMS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 102
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 44 more events
01 Nov 2001
New director appointed
31 Oct 2001
Registered office changed on 31/10/01 from: gannon waterford corporation LTD 11A beeches avenue car shalton beeches surrey SM5 3LB
18 Oct 2001
Director resigned
18 Oct 2001
Registered office changed on 18/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Oct 2001
Incorporation

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