ADVANCED BUILDING & ROOFING SUPPLIES LIMITED - Agents involved in the sale of timber and building materials - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Advanced Building & Roofing Supplies Ltd

ADVANCED BUILDING & ROOFING SUPPLIES LIMITED was founded on 2003-01-13 and has its registered office in Deeside. The organisation's status is listed as "Active". Advanced Building & Roofing Supplies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ADVANCED BUILDING & ROOFING SUPPLIES LIMITED

UNIT 11 CHESTER ROAD PENTRE DEESIDE FLINTSHIRE CH5 2DJ Other companies in CH5

Filing Information

Company Number		04634157
Company ID Number		04634157
Date formed		2003-01-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB659616886

Last Datalog update:	2024-02-07 02:23:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUILDING & ROOFING SUPPLIES LIMITED

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Company Officers of ADVANCED BUILDING & ROOFING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD PRYS OWEN	Company Secretary	2003-01-13
RICHARD PRYS OWEN	Director	2003-01-13
WILLIAM HENRY THOMAS	Director	2003-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD THOMAS	Nominated Secretary	2003-01-13	2003-01-13
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2003-01-13	2003-01-13

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.

Date	Document Type	Document Description
2024-01-23		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-11-29		Unaudited abridged accounts made up to 2023-02-28
2023-10-11		APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONAGH
2023-09-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN INGRAM
2023-09-07		DIRECTOR APPOINTED MR PATRICK MCDONAGH
2023-04-04		Withdrawal of a person with significant control statement on 2023-04-04
2023-04-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES HANNON
2023-01-12		REGISTRATION OF A CHARGE / CHARGE CODE 046341570001
2023-01-12		REGISTRATION OF A CHARGE / CHARGE CODE 046341570002
2023-01-05		DIRECTOR APPOINTED MR CHRISTOPHER HANNON
2023-01-05		DIRECTOR APPOINTED MR SHAUN FRANCIS INGRAM
2023-01-03		Termination of appointment of Richard Prys Owen on 2022-12-23
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY THOMAS
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYS OWEN
2022-12-23		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-02-04		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-01-06	CH01	Director's details changed for William Henry Thomas on 2020-11-25
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/20 FROM Unit 11 Queensferry Industrial Estate Chester Road Pentre Deeside Flintshire CH5 2EB
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-07-14	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08	AR01	04/01/16 ANNUAL RETURN FULL LIST
2016-01-08	CH01	Director's details changed for Richard Prys Owen on 2015-12-07
2016-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD PRYS OWEN on 2015-12-07
2015-06-15	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-06-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-07-23	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-08-01	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	04/01/12 ANNUAL RETURN FULL LIST
2011-06-14	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	04/01/11 ANNUAL RETURN FULL LIST
2010-08-09	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22	AR01	04/01/10 ANNUAL RETURN FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY THOMAS / 22/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRYS OWEN / 22/01/2010
2009-06-08	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PRYS OWEN / 21/05/2008
2008-06-03	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-02-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-17	363s	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-11	363s	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-01-22	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-10-31	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04
2003-01-31	88(2)R	AD 27/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-23	288b	DIRECTOR RESIGNED
2003-01-23	288a	NEW DIRECTOR APPOINTED
2003-01-23	288b	SECRETARY RESIGNED
2003-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1028344	Active			Licenced property: QUEENSFERRY INDUSTRIAL ESTATE UNIT 11 CHESTER ROAD PENTRE DEESIDE CHESTER ROAD GB CH5 2DJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED BUILDING & ROOFING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ADVANCED BUILDING & ROOFING SUPPLIES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-28

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 & ROOFING SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCED BUILDING & ROOFING SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED BUILDING & ROOFING SUPPLIES LIMITED

Trademarks

We have not found any records of ADVANCED BUILDING & ROOFING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED BUILDING & ROOFING SUPPLIES 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 (46130 - Agents involved in the sale of timber and building materials) as ADVANCED BUILDING & ROOFING SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED BUILDING & ROOFING SUPPLIES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED BUILDING & ROOFING SUPPLIES 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 & ROOFING SUPPLIES 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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