Company number 04506000
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 1,500
. The most likely internet sites of ADVANCED BOILER SERVICES LIMITED are www.advancedboilerservices.co.uk, and www.advanced-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bradford-on-Avon Rail Station is 6.6 miles; to Avoncliff Rail Station is 7.6 miles; to Trowbridge Rail Station is 7.8 miles; to Freshford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Boiler Services Limited is a Private Limited Company.
The company registration number is 04506000. Advanced Boiler Services Limited has been working since 07 August 2002.
The present status of the company is Active. The registered address of Advanced Boiler Services Limited is 1 Abacus House Newlands Road Corsham Wiltshire Sn13 0bh. The company`s financial liabilities are £4.49k. It is £-12.37k against last year. The cash in hand is £42.71k. It is £-18.19k against last year. And the total assets are £92.04k, which is £-15.4k against last year. EDWARDS, John is a Secretary of the company. EDWARDS, John is a Director of the company. EDWARDS, Terry is a Director of the company. MILKINS, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
advanced boiler services Key Finiance
LIABILITIES
£4.49k
-74%
CASH
£42.71k
-30%
TOTAL ASSETS
£92.04k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Persons With Significant Control
Mr Terry Edwards
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edwards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Norman Milkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED BOILER SERVICES LIMITED Events
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
13 May 2015
Total exemption small company accounts made up to 30 September 2014
08 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 28 more events
08 Sep 2002
New director appointed
08 Sep 2002
New director appointed
05 Sep 2002
Accounting reference date extended from 31/08/03 to 30/09/03
05 Sep 2002
Ad 20/08/02--------- £ si 1499@1=1499 £ ic 1/1500
07 Aug 2002
Incorporation