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Home > England & Wales Companies > ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED
Company Information for

ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED

LAMEYS, ONE COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD,
Company Registration Number
06701799
Private Limited Company
Liquidation

Company Overview

About Advanced Building Services ( Southwest) Ltd
ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED was founded on 2008-09-18 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". Advanced Building Services ( Southwest) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED
 
Legal Registered Office
LAMEYS
ONE COURTENAY PARK
NEWTON ABBOT
DEVON
TQ12 2HD
Other companies in EX17
 
Filing Information
Company Number 06701799
Company ID Number 06701799
Date formed 2008-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB945508113  
Last Datalog update: 2019-04-04 10:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED
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Company Officers of ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED

Current Directors
Officer Role Date Appointed
KEITH MICHAEL FENNER
 Company Secretary 2008-09-18
CRAIG JOHN FENNER
 Director 2010-09-22
DAVID BERNARD FENNER
 Director 2008-09-18
KAREN JANE FENNER
 Director 2010-09-22
KEITH MICHAEL FENNER
 Director 2008-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BERNARD FENNER DFBUILDING LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active - Proposal to Strike off
DAVID BERNARD FENNER MANOR MEWS MANAGEMENT COMPANY (TORQUAY) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
DAVID BERNARD FENNER THE MANOR MANAGEMENT COMPANY (TORQUAY) LIMITED Director 2002-04-12 CURRENT 2002-04-05 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
2021-12-29Final Gazette dissolved via compulsory strike-off
2021-09-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-07
2020-02-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-07
2019-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-07
2018-02-19LIQ06Voluntary liquidation. Resignation of liquidator
2018-02-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1
2018-02-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1
2017-06-21F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 128 High Street Crediton Devon EX17 3LQ
2016-12-224.20Volunatary liquidation statement of affairs with form 4.19
2016-12-22600Appointment of a voluntary liquidator
2016-12-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-08
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20AA01Previous accounting period extended from 31/07/14 TO 31/10/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-03AR0118/09/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0118/09/12 ANNUAL RETURN FULL LIST
2012-08-04DISS40Compulsory strike-off action has been discontinued
2012-08-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-17AR0118/09/11 ANNUAL RETURN FULL LIST
2011-10-17AD04Register(s) moved to registered office address
2011-08-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0118/09/10 ANNUAL RETURN FULL LIST
2010-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-10AD02SAIL ADDRESS CREATED
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL FENNER / 18/09/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD FENNER / 18/09/2010
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL FENNER / 18/09/2010
2010-10-11SH0101/07/10 STATEMENT OF CAPITAL GBP 200
2010-10-05AP01DIRECTOR APPOINTED KAREN JANE FENNER
2010-10-05AP01DIRECTOR APPOINTED CRAIG JOHN FENNER
2010-08-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-16SH0101/12/09 STATEMENT OF CAPITAL GBP 101
2009-10-12AR0118/09/09 FULL LIST
2009-05-16225CURRSHO FROM 30/09/2009 TO 31/07/2009
2009-05-1688(2)AD 30/04/09 GBP SI 99@1=99 GBP IC 101/200
2009-05-1688(2)AD 31/03/09 GBP SI 99@1=99 GBP IC 2/101
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM MAGPIE COTTAGE EDGINSWELL LANE TORQUAY DEVON TQ2 7JF
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH FENNER / 01/11/2008
2008-09-18NEWINCINCORPORATION 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 SERVICES ( SOUTHWEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-13
Resolutions for Winding-up2016-12-13
Meetings of Creditors2016-11-28
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BUILDING SERVICES ( SOUTHWEST) 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 SERVICES ( SOUTHWEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 SERVICES ( SOUTHWEST) LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED
Trademarks
We have not found any records of ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BUILDING SERVICES ( SOUTHWEST) 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 SERVICES ( SOUTHWEST) 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
No properties were found where ADVANCED BUILDING SERVICES ( SOUTHWEST) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITEDEvent Date2016-12-08
Michelle Anne Weir and Peter Simkin , both of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD . : For further details contact: Michelle Weir or Peter Simkin, Email: info@lameys.co.uk, Tel:01626 366117.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITEDEvent Date2016-12-08
At a General Meeting of the Members of the above named Company duly convened and held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 08 December 2016 at 2.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Michelle Anne Weir and Peter Simkin , both of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , (IP Nos 9107 and 13370) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further details contact: Michelle Weir, or Peter Simkin, Email: info@lameys.co.uk, Tel:01626 366117. David Bernard Fenner , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVANCED BUILDING SERVICES (SOUTHWEST) LIMITEDEvent Date2016-11-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 08 December 2016 at 3.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged together with a statement of claim, at the offices of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , not later than 12.00 noon on the day of the meeting. A list of the names and addresses of the companys creditors may be inspected free of charge at the premises of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further details contact: Michelle Weir (IP No. 9107) or Peter Simkin (IP No. 13370), Email: info@lameys.co.uk or telephone 01626 366117.
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BUILDING SERVICES ( SOUTHWEST) 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 SERVICES ( SOUTHWEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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