active Qynn Score: 0
Formed in 2007, ADVANCED BUILDING FACILITIES LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 325 Wingletye Lane, Hornchurch, Essex, RM11 3BU.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
325 Wingletye Lane, Hornchurch, Essex, RM11 3BU
14/01/2009
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
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1
3
1
0
0
0
3
0
0
3
0
0
0
0
3
0
Accounts
Micro company accounts made up to 31/12/2019
31/12/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 04/12/2020 with no updates
16/12/2020
04/12/2020
Confirmation Statement
Confirmation statement made on 04/12/2019 with no updates
04/12/2019
04/12/2019
Accounts
Micro company accounts made up to 31/12/2018
30/09/2019
31/12/2018
Officers
Termination of appointment of Kevin Paul Drogman as a director on 12/06/2019
12/06/2019
12/06/2019
Confirmation Statement
Confirmation statement made on 04/12/2018 with updates
04/12/2018
04/12/2018
Capital
Statement of capital following an allotment of shares on 26/11/2018
28/11/2018
26/11/2018
Persons with Significant Control
Notification of Lesley Rose Drogman as a person with significant control on 20/11/2018
20/11/2018
20/11/2018
Confirmation Statement
Confirmation statement made on 20/11/2018 with updates
20/11/2018
20/11/2018
Confirmation Statement
Confirmation statement made on 18/10/2018 with no updates
23/10/2018
18/10/2018
Accounts
Micro company accounts made up to 31/12/2017
27/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 18/10/2017 with no updates
27/10/2017
18/10/2017
Accounts
Micro company accounts made up to 31/12/2016
26/09/2017
31/12/2016
Officers
Appointment of Mr Barry Charles Drogman as a director on 17/10/2016
18/10/2016
17/10/2016
Confirmation Statement
Confirmation statement made on 18/10/2016 with updates
18/10/2016
18/10/2016
Accounts
Total exemption small company accounts made up to 31/12/2015
23/09/2016
31/12/2015
Accounts
Previous accounting period shortened from 31/01/2016 to 31/12/2015
27/01/2016
31/12/2015
Annual Return
Annual return made up to 31/12/2015 with full list of shareholders
11/01/2016
31/12/2015
Accounts
Accounts for a dormant company made up to 31/01/2015
19/06/2015
31/01/2015
Annual Return
Annual return made up to 31/12/2014 with full list of shareholders
05/01/2015
31/12/2014
Officers
Appointment of Mr Kevin Paul Drogman as a director on 10/12/2014
29/12/2014
10/12/2014
Officers
Termination of appointment of Barry Charles Drogman as a director on 11/12/2014
29/12/2014
11/12/2014
Officers
Termination of appointment of Lesley Rose Drogman as a secretary on 11/12/2014
29/12/2014
11/12/2014
Change of Name
Certificate of change of name
09/12/2014
n/a
Change of Name
Change of name notice
09/12/2014
n/a
Accounts
Total exemption small company accounts made up to 31/01/2014
28/07/2014
31/01/2014
Annual Return
Annual return made up to 13/01/2014 with full list of shareholders
22/01/2014
13/01/2014
Accounts
Accounts for a dormant company made up to 31/01/2013
02/10/2013
31/01/2013
Annual Return
Annual return made up to 13/01/2013 with full list of shareholders
29/01/2013
13/01/2013
Accounts
Accounts for a dormant company made up to 31/01/2012
05/10/2012
31/01/2012
Officers
Secretarys details changed for Mrs Lesley Rose Drogman on 20/01/2012
20/01/2012
20/01/2012
Officers
Directors details changed for Mr Barry Charles Drogman on 20/01/2012
20/01/2012
20/01/2012
Annual Return
Annual return made up to 13/01/2012 with full list of shareholders
20/01/2012
13/01/2012
Accounts
Accounts for a dormant company made up to 31/01/2011
25/08/2011
31/01/2011
Annual Return
Annual return made up to 13/01/2011 with full list of shareholders
04/02/2011
13/01/2011
Listed below are any appointments within the last two years.
ADVANCED BUILDING FACILITIES LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED BUILDING FACILITIES LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
17/10/2016
4 Yrs 5 Mths
100
March 1955
Director
15/01/2007
15/01/2007
Secretary
15/01/2007
15/01/2007
Director
10/12/2014
4 Yrs 6 Mths
12/06/2019
Director
15/01/2007
7 Yrs 10 Mths
11/12/2014
Secretary
15/01/2007
7 Yrs 10 Mths
11/12/2014
Individual Person
n/a
20/11/2018
Ownership of shares – More than 25% but not more than 50%
Individual Person
n/a
17/10/2016
Ownership of shares – 75% or more