ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED

Company Number: 06701799

liquidation          Qynn Score: 0

Summary

Formed in 2008, ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 13 years.

The registered office of the company is currently based at Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Sep 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2017

LATEST ACCOUNTS

31 Oct 2015

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD

Effective From

28/12/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
       
 
        
 
         
 
      
   
      
   
          
  
     
       
           
           
           

Activity

Most Active Year

2016

Events

6

1

2

1

1

0

2

0

0

Most Active Month

Dec 2016

Events

4

0

2

0

1

0

2

0

0

Documents

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 07/12/2020

Filing Date

12/02/2021

Action Date

07/12/2020

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 07/12/2019

Filing Date

13/02/2020

Action Date

07/12/2019

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 07/12/2018

Filing Date

25/02/2019

Action Date

07/12/2018

Resignation of a liquidator

Type

Insolvency

Description

Resignation of a liquidator

Filing Date

19/02/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 07/12/2017

Filing Date

16/02/2018

Action Date

07/12/2017

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

21/06/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 28/12/2016

Filing Date

28/12/2016

Action Date

28/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/12/2016

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

22/12/2016

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

22/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2016 with updates

Filing Date

20/09/2016

Action Date

18/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

09/08/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2015 with full list of shareholders

Filing Date

25/09/2015

Action Date

18/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

10/08/2015

Action Date

31/10/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/07/2014 to 31/10/2014

Filing Date

20/04/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2014 with full list of shareholders

Filing Date

29/09/2014

Action Date

18/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

01/05/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2013 with full list of shareholders

Filing Date

03/10/2013

Action Date

18/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

02/08/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2012 with full list of shareholders

Filing Date

19/10/2012

Action Date

18/09/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

02/08/2012

Action Date

31/07/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/07/2012

Action Date

n/a

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

17/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2011 with full list of shareholders

Filing Date

17/10/2011

Action Date

18/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

03/08/2011

Action Date

31/07/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

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.

Filters

Date Joined

18/09/2008

Tenure

12 Yrs 6 Mths

Shareholding

50

Born

October 1957

Date Joined

18/09/2008

Tenure

12 Yrs 6 Mths

Shareholding

n/a

Born

January 1959

Date Joined

22/09/2010

Tenure

10 Yrs 6 Mths

Shareholding

50

Born

February 1985

Date Joined

22/09/2010

Tenure

10 Yrs 6 Mths

Shareholding

50

Born

May 1965

Active/Resigned

Directors Shareholding

Date Joined

18/09/2008

Tenure

12 Yrs 6 Mths

% Holding

Largest to Smallest

CRAIG FENNER

Age

36

Total Shareholding

50

% of Company Owned

25.0%

DAVID FENNER

Age

63

Total Shareholding

50

% of Company Owned

25.0%

KAREN FENNER

Age

55

Total Shareholding

50

% of Company Owned

25.0%

KEITH FENNER

Age

Total Shareholding

50

% of Company Owned

25.0%

Breakdown of Resignation Types

ADVANCED BUILDING SERVICES ( SOUTHWEST) LIMITED currently has no resigned officers.

Mr David Bernard Fenner

Type of Entity

Individual Person

Ceased

n/a

Notified

18/09/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Keith Michael Fenner

Type of Entity

Individual Person

Ceased

n/a

Notified

18/09/2016

Control Level

Ownership of shares – More than 25% but not more than 50%