Advanced Building Facilities Limited

General information

Name:

Advanced Building Facilities Ltd

Office Address:

325 Wingletye Lane Hornchurch RM11 3BU Essex

Number: 06052810

Incorporation date: 2007-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Essex with reg. no. 06052810. It was set up in 2007. The headquarters of this company is situated at 325 Wingletye Lane Hornchurch. The zip code for this location is RM11 3BU. The registered name of the firm got changed in 2014 to Advanced Building Facilities Limited. This business former business name was Advanced Coatings & Maintenance. This business's registered with SIC code 43999 - Other specialised construction activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2018-12-31 and the latest confirmation statement was submitted on 2019-12-04.

Right now, this company is supervised by a solitary managing director: Barry D., who was assigned this position in October 2016. For 5 years Kevin D., had been functioning as a director for the following company till the resignation in June 2019. What is more a different director, specifically Barry D. gave up the position in 2014.

  • Previous company's names
  • Advanced Building Facilities Limited 2014-12-09
  • Advanced Coatings & Maintenance Limited 2007-01-15

Financial data based on annual reports

Company staff

Barry D.

Role: Director

Appointed: 17 October 2016

Latest update: 6 June 2020

People with significant control

Executives who have control over the firm are as follows: Barry D. owns over 3/4 of company shares. Lesley D. owns 1/2 or less of company shares.

Barry D.
Notified on 17 October 2016
Nature of control:
over 3/4 of shares
Lesley D.
Notified on 20 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 January 2021
Confirmation statement last made up date 04 December 2019
Annual Accounts 5 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 5 October 2012
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 October 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 July 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 19 June 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019/12/04 (CS01)
filed on: 4th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
13
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