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

ADVANCED BUILDING COMPOSITES LIMITED

CIVILS HOUSE CEMETERY ROAD, DAWLEY BANK, TELFORD, SHROPSHIRE, TF4 2BS,
Company Registration Number
06382417
Private Limited Company
Active

Company Overview

About Advanced Building Composites Ltd
ADVANCED BUILDING COMPOSITES LIMITED was founded on 2007-09-26 and has its registered office in Telford. The organisation's status is listed as "Active". Advanced Building Composites Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED BUILDING COMPOSITES LIMITED
 
Legal Registered Office
CIVILS HOUSE CEMETERY ROAD
DAWLEY BANK
TELFORD
SHROPSHIRE
TF4 2BS
Other companies in WV6
 
Filing Information
Company Number 06382417
Company ID Number 06382417
Date formed 2007-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923974592  
Last Datalog update: 2024-05-05 18:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUILDING COMPOSITES LIMITED
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Companies with same name ADVANCED BUILDING COMPOSITES LIMITED
The following companies were found which have the same name as ADVANCED BUILDING COMPOSITES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED BUILDING COMPOSITES LLC Delaware Unknown

Company Officers of ADVANCED BUILDING COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY BONE
Company Secretary 2009-12-23
DOMINIC PHILIP BONE
Director 2007-09-26
TRACEY BONE
Director 2009-09-30
SHELLIE LOUISE GUEST
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE DOWD
Company Secretary 2007-09-26 2009-12-23

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
2024-05-01DIRECTOR APPOINTED MRS TONI KERRY BONE
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-08-08Memorandum articles filed
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-06-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CH01Director's details changed for Mr Dominic Philip Bone on 2022-06-15
2022-05-25SH03Purchase of own shares
2022-04-01RES12Resolution of varying share rights or name
2022-04-01RES13Resolutions passed:
  • Rpb agreement/ tb agreement 18/03/2022
2022-03-30SH06Cancellation of shares. Statement of capital on 2022-03-18 GBP 366.50
2022-03-29SH10Particulars of variation of rights attached to shares
2022-03-29SH08Change of share class name or designation
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BONE
2022-03-24PSC04Change of details for Mr Dominic Bone as a person with significant control on 2022-03-18
2022-03-24TM02Termination of appointment of Tracey Bone on 2022-03-18
2022-03-24PSC07CESSATION OF RICHARD BONE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-18SH19Statement of capital on 2022-03-18 GBP 800.50
2022-03-18SH20Statement by Directors
2022-03-18CAP-SSSolvency Statement dated 18/03/22
2022-03-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD MILNER
2019-08-08RES12Resolution of varying share rights or name
2019-08-07SH08Change of share class name or designation
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-15AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MILNER
2019-06-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Civils House Cemetery Road Dawley Bank Telford TF4 2BS England
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-09PSC04Change of details for Mrs Tracey Bone as a person with significant control on 2017-06-26
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Unit D4 Hortonwood 10 Telford Shropshire TF1 7ES
2017-06-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063824170002
2017-04-07AP01DIRECTOR APPOINTED MRS SHELLIE LOUISE GUEST
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 063824170003
2016-07-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BONE / 01/09/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BONE / 01/09/2015
2015-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY BONE on 2015-09-01
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 10 Rookwood Drive Wightwick Wolverhampton West Midlands WV6 8DG
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-19AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063824170002
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-22AR0126/09/12 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BONE / 05/04/2011
2011-11-30AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-10-16AR0126/09/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-22AR0126/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BONE / 26/09/2010
2010-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BONE / 20/01/2010
2009-12-23AP03SECRETARY APPOINTED MRS TRACEY BONE
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DOWD
2009-10-26AR0126/09/09 FULL LIST
2009-10-02288aDIRECTOR APPOINTED MRS TRACEY BONE
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-24225PREVEXT FROM 30/09/2008 TO 31/12/2008
2009-02-0688(2)AD 01/02/09 GBP SI 999@1=999 GBP IC 1/1000
2008-11-03363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: OFFICE 404, 4TH FLOOR 324 REGENT STREET LONDON W1B 3HH
2007-09-26NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BUILDING COMPOSITES 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 COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-05 Outstanding RBS INVOICE FINANCE LIMITED
2014-01-22 Satisfied HITACHI CAPITAL (UK) PLC
ALL ASSETS DEBENTURE 2010-12-11 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 62,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMPOSITES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 3,084
Current Assets 2012-04-01 £ 52,799
Debtors 2012-04-01 £ 35,125
Stocks Inventory 2012-04-01 £ 14,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED BUILDING COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BUILDING COMPOSITES LIMITED
Trademarks
We have not found any records of ADVANCED BUILDING COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BUILDING COMPOSITES 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 (43290 - Other construction installation) as ADVANCED BUILDING COMPOSITES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
Business rates information was found for ADVANCED BUILDING COMPOSITES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Factory & Premises , Unit D4, Hortonwood 10, Telford, Shropshire, TF1 7ES 16,7502012-10-04

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ADVANCED BUILDING COMPOSITES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2016-09-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2013-04-0185414010Light-emitting diodes, incl. laser diodes
2010-07-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2010-06-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2010-04-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-02-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2010-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BUILDING COMPOSITES 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 COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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