About

Registered Number: 04634157
Date of Incorporation: 13/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Unit 11 Chester Road, Pentre, Deeside, Flintshire, CH5 2DJ,

 

Having been setup in 2003, Advanced Building & Roofing Supplies Ltd are based in Flintshire, it has a status of "Active". Prys Owen, Richard, Thomas, William Henry are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRYS OWEN, Richard 13 January 2003 - 1
THOMAS, William Henry 13 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 13 January 2020
AD01 - Change of registered office address 13 January 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 08 January 2016
CH03 - Change of particulars for secretary 08 January 2016
CH01 - Change of particulars for director 08 January 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 22 January 2004
225 - Change of Accounting Reference Date 31 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2003
287 - Change in situation or address of Registered Office 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.