About

Registered Number: 05346602
Date of Incorporation: 28/01/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB,

 

Advanced Building (Nw) Ltd was registered on 28 January 2005 and has its registered office in West Yorkshire, it has a status of "Active". This company has 2 directors listed in the Companies House registry. We don't know the number of employees at Advanced Building (Nw) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKDEN, Michael 31 January 2005 - 1
BARRATT, Ryan Jack 31 January 2005 31 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 05 December 2019
AD01 - Change of registered office address 09 May 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
363a - Annual Return 23 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2009
353 - Register of members 20 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
AA - Annual Accounts 23 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
CERTNM - Change of name certificate 12 June 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 04 May 2006
287 - Change in situation or address of Registered Office 16 February 2006
225 - Change of Accounting Reference Date 16 February 2006
288b - Notice of resignation of directors or secretaries 05 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
353 - Register of members 05 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
NEWINC - New incorporation documents 28 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.