Company Information for ADVANCED BUILDING & ENVIRONMENTAL TECHNOLOGIES LIMITED
SUITE E10 JOSEPH'S WELL, WESTGATE, LEEDS, LS3 1AB,
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Company Registration Number
06597810
Private Limited Company
Liquidation |
Company Name | |
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ADVANCED BUILDING & ENVIRONMENTAL TECHNOLOGIES LIMITED | |
Legal Registered Office | |
SUITE E10 JOSEPH'S WELL WESTGATE LEEDS LS3 1AB Other companies in HU2 | |
Company Number | 06597810 | |
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Company ID Number | 06597810 | |
Date formed | 2008-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-12-09 13:26:37 |
Companies House |
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Officer | Role | Date Appointed |
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GERARD CASE |
Officer | Role | Date Appointed | Date Resigned |
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IAN STUART GARSIDE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-16 | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM Princes House Wright Street Hull East Yorkshire HU2 8HX | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART GARSIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065978100003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065978100002 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/13 TO 31/10/13 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR IAN STUART GARSIDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 20/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 20/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 20/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED GERARD CASE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-10-23 |
Resolution | 2018-10-23 |
Meetings o | 2018-10-10 |
Deemed Con | 2018-10-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALDERMORE BANK PLC | ||
FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 9,848 |
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Creditors Due Within One Year | 2013-10-31 | £ 128,394 |
Creditors and other liabilities
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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 & ENVIRONMENTAL TECHNOLOGIES LIMITED
Cash Bank In Hand | 2013-10-31 | £ 5,781 |
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Cash Bank In Hand | 2011-06-01 | £ 1 |
Current Assets | 2013-10-31 | £ 135,667 |
Debtors | 2013-10-31 | £ 97,271 |
Shareholder Funds | 2013-10-31 | £ 24,000 |
Shareholder Funds | 2011-06-01 | £ 1 |
Stocks Inventory | 2013-10-31 | £ 32,615 |
Tangible Fixed Assets | 2013-10-31 | £ 26,575 |
Debtors and other cash assets
ADVANCED BUILDING & ENVIRONMENTAL TECHNOLOGIES LIMITED owns 1 domain names.
abetech.co.uk
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ADVANCED BUILDING & ENVIRONMENTAL TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ADVANCED BUILDING & ENVIRONMENTAL TECHNOLOGIES LIMITED | Event Date | 2018-10-23 |
Company Number: 06597810 Name of Company: ADVANCED BUILDING & ENVIRONMENTAL TECHNOLOGIES LIMITED Nature of Business: Other construction Installation Type of Liquidation: Creditors' Voluntary Liquidati… | |||
Initiating party | Event Type | Resolution | |
Defending party | ADVANCED BUILDING & ENVIRONMENTAL TECHNOLOGIES LIMITED | Event Date | 2018-10-23 |
Initiating party | Event Type | Meetings o | |
Defending party | ADVANCED BUILDING & ENVIRONMENTAL TECHNOLOGIES LIMITED | Event Date | 2018-10-10 |
Initiating party | Event Type | Deemed Con | |
Defending party | ADVANCED BUILDING & ENVIRONMENTAL TECHNOLOGIES LIMITED | Event Date | 2018-10-02 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |