Advanced Building Consultancy Ltd

General information

Name:

Advanced Building Consultancy Limited

Office Address:

4 Navigation Court Calder Park WF2 7BJ Wakefield

Number: 07597021

Incorporation date: 2011-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Building Consultancy Ltd with the registration number 07597021 has been competing in the field for 13 years. The Private Limited Company is officially located at 4 Navigation Court, Calder Park in Wakefield and its post code is WF2 7BJ. The registered name of this business got changed in the year 2017 to Advanced Building Consultancy Ltd. The company previous name was Hrw Consultants. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The company's latest annual accounts describe the period up to 31st December 2021 and the most recent annual confirmation statement was submitted on 28th February 2023.

Given the company's size, it was vital to find further company leaders: Jason W., Iain T. and John D. who have been aiding each other since 2021-08-24 to promote the success of the following limited company.

  • Previous company's names
  • Advanced Building Consultancy Ltd 2017-03-21
  • Hrw Consultants Ltd 2011-04-08

Financial data based on annual reports

Company staff

Jason W.

Role: Director

Appointed: 24 August 2021

Latest update: 12 March 2024

Iain T.

Role: Director

Appointed: 26 November 2020

Latest update: 12 March 2024

John D.

Role: Director

Appointed: 24 May 2019

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Assent Building Control Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Navigation Park, Calder Park, WF2 7BJ, West Yorkshire and was registered as a PSC under the reg no 05311596.

Assent Building Control Limited
Address: 4 Navigation Park, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05311596
Notified on 24 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Neil R.
Notified on 6 April 2016
Ceased on 24 May 2019
Nature of control:
1/2 or less of shares
Ian W.
Notified on 6 April 2016
Ceased on 24 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 May 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 April 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 June 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/29 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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