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Home > England & Wales Companies > ADVANCED BUILDING FACILITIES LIMITED
Company Information for

ADVANCED BUILDING FACILITIES LIMITED

1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA,
Company Registration Number
06052810
Private Limited Company
Active

Company Overview

About Advanced Building Facilities Ltd
ADVANCED BUILDING FACILITIES LIMITED was founded on 2007-01-15 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Advanced Building Facilities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED BUILDING FACILITIES LIMITED
 
Legal Registered Office
1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA
Other companies in RM11
 
Previous Names
ADVANCED COATINGS & MAINTENANCE LIMITED09/12/2014
Filing Information
Company Number 06052810
Company ID Number 06052810
Date formed 2007-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205388610  
Last Datalog update: 2024-11-05 20:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUILDING FACILITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBDSA LIMITED   CBSA SERVICES LIMITED   CHASE BUREAU DIRECTORS SELF ASSESSMENT LIMITED   CHASE BUREAU LIMITED   CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED   LUJO LIMITED
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Company Officers of ADVANCED BUILDING FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
BARRY CHARLES DROGMAN
 Director 2016-10-17
KEVIN PAUL DROGMAN
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ROSE DROGMAN
 Company Secretary 2007-01-15 2014-12-11
BARRY CHARLES DROGMAN
 Director 2007-01-15 2014-12-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-01-15 2007-01-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-01-15 2007-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL DROGMAN KARS UK LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Change of details for Mr Barry Charles Drogman as a person with significant control on 2024-10-01
2024-10-16CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2023-12-14Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-20APPOINTMENT TERMINATED, DIRECTOR LESLEY ROSE DROGMAN
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-13Director's details changed for Mr Stephen Roy Smith on 2022-10-13
2022-10-13CESSATION OF LESLEY ROSE DROGMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROY SMITH
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROY SMITH
2022-10-13PSC07CESSATION OF LESLEY ROSE DROGMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13CH01Director's details changed for Mr Stephen Roy Smith on 2022-10-13
2022-03-24AP01DIRECTOR APPOINTED MR BARRY CHARLES DROGMAN
2022-01-21APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES DROGMAN
2022-01-21DIRECTOR APPOINTED LESLEY ROSE DROGMAN
2022-01-21AP01DIRECTOR APPOINTED LESLEY ROSE DROGMAN
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES DROGMAN
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-25AP01DIRECTOR APPOINTED MR STEPHEN ROY SMITH
2021-10-25SH0125/10/21 STATEMENT OF CAPITAL GBP 300
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 325 Wingletye Lane Hornchurch Essex RM11 3BU
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL DROGMAN
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-11-28SH0126/11/18 STATEMENT OF CAPITAL GBP 100
2018-11-28SH0126/11/18 STATEMENT OF CAPITAL GBP 100
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ROSE DROGMAN
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ROSE DROGMAN
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR BARRY CHARLES DROGMAN
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-29TM02Termination of appointment of Lesley Rose Drogman on 2014-12-11
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES DROGMAN
2014-12-29AP01DIRECTOR APPOINTED MR KEVIN PAUL DROGMAN
2014-12-09RES15CHANGE OF COMPANY NAME 02/06/19
2014-12-09CERTNMCompany name changed advanced coatings & maintenance LIMITED\certificate issued on 09/12/14
2014-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-29AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-20AR0113/01/12 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES DROGMAN / 20/01/2012
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ROSE DROGMAN / 20/01/2012
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-04AR0113/01/11 FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-17AR0113/01/10 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES DROGMAN / 13/01/2010
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-14363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2009-01-14190LOCATION OF DEBENTURE REGISTER
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / LESLEY NASH / 20/12/2008
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY DROGMAN / 20/12/2008
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-16363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BUILDING FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BUILDING FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED BUILDING FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED BUILDING FACILITIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED BUILDING FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BUILDING FACILITIES LIMITED
Trademarks
We have not found any records of ADVANCED BUILDING FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BUILDING FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ADVANCED BUILDING FACILITIES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BUILDING FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BUILDING FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED BUILDING FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 1EA