ADVANCE BUILDING SUPPLIES LIMITED
Overview
| Company Name | ADVANCE BUILDING SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03898682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCE BUILDING SUPPLIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ADVANCE BUILDING SUPPLIES LIMITED located?
| Registered Office Address | C/O Haslers Old Station Road IG10 4PL Loughton Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCE BUILDING SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED BUILDING SUPPLIES LIMITED | Dec 22, 1999 | Dec 22, 1999 |
What are the latest accounts for ADVANCE BUILDING SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADVANCE BUILDING SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for ADVANCE BUILDING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ms Janet Christine David as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Colin Michael David as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Janet Christine David on Nov 07, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Colin Michael David on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Ms Janet Christine David as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Colin Michael David on Sep 23, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of ADVANCE BUILDING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVID, Janet Christine | Secretary | Hawke House Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | British | 68506730001 | ||||||
| DAVID, Colin Michael | Director | Hawke House Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | Property Developer | 68506790002 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of ADVANCE BUILDING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Michael David | Apr 06, 2016 | Hawke House Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Janet Christine David | Apr 06, 2016 | Hawke House Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0