About

Registered Number: 04304110
Date of Incorporation: 12/10/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD

 

Established in 2001, Advance Building Systems Ltd has its registered office in Maidstone, Kent, it's status is listed as "Active". There are 2 directors listed as Caulfeild Browne, Nigel George, Caulfeild-browne, Matthew John for this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAULFEILD BROWNE, Nigel George 13 December 2001 - 1
CAULFEILD-BROWNE, Matthew John 29 March 2017 22 September 2017 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 17 September 2019
CH01 - Change of particulars for director 17 September 2019
CH03 - Change of particulars for secretary 17 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 25 October 2017
TM01 - Termination of appointment of director 25 September 2017
CS01 - N/A 15 September 2017
AP01 - Appointment of director 19 May 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 21 October 2013
DISS40 - Notice of striking-off action discontinued 02 February 2013
AA - Annual Accounts 31 January 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AR01 - Annual Return 22 October 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 12 December 2011
AA - Annual Accounts 02 November 2011
AD01 - Change of registered office address 10 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 15 September 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 07 October 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
123 - Notice of increase in nominal capital 24 March 2004
363s - Annual Return 28 September 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 09 October 2002
225 - Change of Accounting Reference Date 26 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2002
287 - Change in situation or address of Registered Office 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
287 - Change in situation or address of Registered Office 18 December 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
287 - Change in situation or address of Registered Office 31 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
287 - Change in situation or address of Registered Office 18 October 2001
NEWINC - New incorporation documents 12 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.