ADVANCED BUILDING COMPOSITES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7ES

Company number 06382417
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address UNIT D4, HORTONWOOD 10, TELFORD, SHROPSHIRE, TF1 7ES
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mrs Shellie Louise Guest as a director on 3 April 2017; Confirmation statement made on 26 September 2016 with updates; Registration of charge 063824170003, created on 5 September 2016. The most likely internet sites of ADVANCED BUILDING COMPOSITES LIMITED are www.advancedbuildingcomposites.co.uk, and www.advanced-building-composites.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. Advanced Building Composites Limited is a Private Limited Company. The company registration number is 06382417. Advanced Building Composites Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Advanced Building Composites Limited is Unit D4 Hortonwood 10 Telford Shropshire Tf1 7es. The company`s financial liabilities are £125.09k. It is £53.35k against last year. And the total assets are £411.04k, which is £-21.14k against last year. BONE, Tracey is a Secretary of the company. BONE, Dominic Philip is a Director of the company. BONE, Tracey is a Director of the company. GUEST, Shellie Louise is a Director of the company. Secretary DOWD, Katherine has been resigned. The company operates in "Other construction installation".


advanced building composites Key Finiance

LIABILITIES £125.09k
+74%
CASH n/a
TOTAL ASSETS £411.04k
-5%
All Financial Figures

Current Directors

Secretary
BONE, Tracey
Appointed Date: 23 December 2009
Director
BONE, Dominic Philip
Appointed Date: 26 September 2007
47 years old
Director
BONE, Tracey
Appointed Date: 30 September 2009
74 years old
Director
GUEST, Shellie Louise
Appointed Date: 03 April 2017
46 years old

Resigned Directors

Secretary
DOWD, Katherine
Resigned: 23 December 2009
Appointed Date: 26 September 2007

Persons With Significant Control

Mr Richard Bone
Notified on: 12 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Bone
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Bone
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED BUILDING COMPOSITES LIMITED Events

07 Apr 2017
Appointment of Mrs Shellie Louise Guest as a director on 3 April 2017
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Sep 2016
Registration of charge 063824170003, created on 5 September 2016
10 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
...
... and 26 more events
24 Jun 2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
06 Feb 2009
Ad 01/02/09\gbp si 999@1=999\gbp ic 1/1000\
03 Nov 2008
Return made up to 26/09/08; full list of members
08 Feb 2008
Registered office changed on 08/02/08 from: office 404, 4TH floor 324 regent street london W1B 3HH
26 Sep 2007
Incorporation

ADVANCED BUILDING COMPOSITES LIMITED Charges

5 September 2016
Charge code 0638 2417 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 January 2014
Charge code 0638 2417 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
9 December 2010
All assets debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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