Advanced Boiler Services Limited

General information

Name:

Advanced Boiler Services Ltd

Office Address:

1 Abacus House, Newlands Road Corsham SN13 0BH Wiltshire

Number: 04506000

Incorporation date: 2002-08-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • david.milkins@advancedboilerservices.co.uk

Websites

www.advancedboilerservices.com
www.advancedboilerservices.co.uk

Description

Data updated on:

This company is known as Advanced Boiler Services Limited. This company first started twenty years ago and was registered with 04506000 as the reg. no. This office of the company is situated in Wiltshire. You may find them at 1 Abacus House, Newlands Road, Corsham. The company's principal business activity number is 43220 - Plumbing, heat and air-conditioning installation. Advanced Boiler Services Ltd filed its account information for the period up to September 30, 2021. The most recent confirmation statement was filed on August 7, 2021.

As for this particular limited company, most of director's assignments up till now have been performed by John E., Terry E. and David M.. Within the group of these three individuals, John E. has managed limited company for the longest period of time, having become a vital addition to company's Management Board on August 2002.

Financial data based on annual reports

Company staff

John E.

Role: Secretary

Appointed: 20 August 2002

Latest update: 5 August 2022

John E.

Role: Director

Appointed: 20 August 2002

Latest update: 5 August 2022

Terry E.

Role: Director

Appointed: 20 August 2002

Latest update: 5 August 2022

David M.

Role: Director

Appointed: 20 August 2002

Latest update: 5 August 2022

People with significant control

Executives with significant control over this firm are: Terry E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Terry E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John E.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David M.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Terry E.
Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 August 2022
Confirmation statement last made up date 07 August 2021
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 16 April 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 April 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 March 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 18 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18 February 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 30th Sep 2021 (AA)
filed on: 11th, February 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
20
Company Age

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