ADVANCED BUILD CONCEPTS LIMITED

Company Number: 08028838

active          Qynn Score: 41

Summary

Formed in 2012, ADVANCED BUILD CONCEPTS LIMITED has 2 directors. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at 1 The Park Bradley Stoke, Bristol, BS32 0AP.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

5 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

41

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

12 Apr 2012

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 (since incorporation)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

57 Courtney Way Kingswood Bristol BS15 9RY England

Effective From

07/07/2012

Effective to

Current

SIC CODES

41202

Construction of domestic buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2020
  
        
         
 
        
  
        
  
        
  
        
  
        
  
        
  

Activity

Most Active Year

2012

Events

5

0

3

0

2

0

0

2

0

Most Active Month

Apr 2013

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2020 with no updates

Filing Date

16/04/2020

Action Date

12/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

23/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2019 with no updates

Filing Date

24/04/2019

Action Date

12/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

31/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2018 with updates

Filing Date

17/04/2018

Action Date

12/04/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2017

Filing Date

12/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2017 with updates

Filing Date

25/04/2017

Action Date

12/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

19/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2016 with full list of shareholders

Filing Date

12/04/2016

Action Date

12/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

26/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2015 with full list of shareholders

Filing Date

13/04/2015

Action Date

12/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

27/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2014 with full list of shareholders

Filing Date

12/04/2014

Action Date

12/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

14/02/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2013 with full list of shareholders

Filing Date

12/04/2013

Action Date

12/04/2013

Secretarys Details Changed for Lynne Carol Barrett

Type

Officers

Description

Secretarys details changed for Lynne Carol Barrett on 08/04/2013

Filing Date

09/04/2013

Action Date

08/04/2013

Director Details Changed for Mrs Lynne Barrett

Type

Officers

Description

Directors details changed for Mrs Lynne Barrett on 08/04/2013

Filing Date

08/04/2013

Action Date

08/04/2013

Director Details Changed for Mr Christopher Barrett

Type

Officers

Description

Directors details changed for Mr Christopher Barrett on 08/04/2013

Filing Date

08/04/2013

Action Date

08/04/2013

Address Change

Type

Address

Description

Registered office address changed from 57 Courtney Way Kingswood Bristol BS15 9RY England on 07/07/2012

Filing Date

07/07/2012

Action Date

07/07/2012

Appointment of Lynne Carol Barrett

Type

Officers

Description

Appointment of Lynne Carol Barrett as a secretary

Filing Date

24/04/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23/04/2012

Filing Date

23/04/2012

Action Date

23/04/2012

Termination of appointment of Nominee Secretary Ltd

Type

Officers

Description

Termination of appointment of Nominee Secretary Ltd as a secretary

Filing Date

23/04/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/04/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED BUILD CONCEPTS 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 BUILD CONCEPTS 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

12/04/2012

Tenure

9 Yrs

Born

October 1961

Date Joined

12/04/2012

Tenure

9 Yrs

Born

April 1960

Active/Resigned

Date Joined

24/04/2012

Tenure

8 Yrs 11 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

12/04/2012

Tenure

Date Resigned

23/04/2012

Mrs Lynne Carol Barrett

Type of Entity

Individual Person

Ceased

n/a

Notified

12/04/2017

Control Level

Right to appoint and remove directors