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Home > England & Wales Companies > ADVANCED BUILDING SERVICE SOLUTIONS LTD
Company Information for

ADVANCED BUILDING SERVICE SOLUTIONS LTD

SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW,
Company Registration Number
05744607
Private Limited Company
Active

Company Overview

About Advanced Building Service Solutions Ltd
ADVANCED BUILDING SERVICE SOLUTIONS LTD was founded on 2006-03-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Advanced Building Service Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADVANCED BUILDING SERVICE SOLUTIONS LTD
 
Legal Registered Office
SEYMOUR CHAMBERS
92 LONDON ROAD
LIVERPOOL
MERSEYSIDE
L3 5NW
 
Previous Names
ADVANCED ELECTRICAL (MERSEYSIDE) LIMITED02/03/2021
Filing Information
Company Number 05744607
Company ID Number 05744607
Date formed 2006-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB936526504  
Last Datalog update: 2024-04-06 22:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUILDING SERVICE SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOUGLAS FAIRLESS PARTNERSHIP LIMITED   OLLMAX OFFICE SERVICES LIMITED
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Company Officers of ADVANCED BUILDING SERVICE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ALLEN LANGLEY
Company Secretary 2006-03-17
MAX LANGLEY
Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-03-15 2006-03-16
HANOVER DIRECTORS LIMITED
Nominated Director 2006-03-15 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX LANGLEY SEA LETTINGS LTD Director 2018-02-09 CURRENT 2018-02-09 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
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-06-10CH01Director's details changed for Mr Steven Philip Callister on 2022-06-09
2022-06-10PSC04Change of details for Mr Max Langley as a person with significant control on 2022-06-09
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England
2022-06-10TM02Termination of appointment of Allen Langley on 2022-06-01
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Reynolds Smullen North Mersey Busines Centre Woodward Road Knowlsey Industrial Park Merseyside L33 7UY
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-02RES15CHANGE OF COMPANY NAME 02/03/21
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057446070001
2020-10-06AP01DIRECTOR APPOINTED MR JOSEPH GERRARD
2020-09-28AP01DIRECTOR APPOINTED MR STEVEN PHILIP CALLISTER
2020-09-11SH02Sub-division of shares on 2020-07-03
2020-09-11SH0103/07/20 STATEMENT OF CAPITAL GBP 4.00
2020-09-11SH10Particulars of variation of rights attached to shares
2020-09-11SH08Change of share class name or designation
2020-09-11MEM/ARTSARTICLES OF ASSOCIATION
2020-09-11RES13Resolutions passed:
  • Subdivision 03/07/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-11PSC04Change of details for Mr Max Langley as a person with significant control on 2020-07-03
2020-09-11PSC07CESSATION OF ELAINE MARIE LANGLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARIE LANGLEY
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ALLEN LANGLEY on 2016-03-01
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0115/03/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0115/03/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0115/03/11 ANNUAL RETURN FULL LIST
2011-04-07CH01Director's details changed for Max Langley on 2011-04-05
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Max Langley on 2010-03-15
2010-01-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 15/03/09; full list of members
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363sRETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW SECRETARY APPOINTED
2006-03-21288bSECRETARY RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWLSEY INDUSTRIAL PARK MERSEYSIDE L33 7UY
2006-03-15NEWINCINCORPORATION 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
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

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 SERVICE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 SERVICE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVANCED BUILDING SERVICE SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 59,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SERVICE SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 215,995
Current Assets 2012-04-01 £ 337,528
Debtors 2012-04-01 £ 121,533
Tangible Fixed Assets 2012-04-01 £ 1,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED BUILDING SERVICE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BUILDING SERVICE SOLUTIONS LTD
Trademarks
We have not found any records of ADVANCED BUILDING SERVICE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BUILDING SERVICE SOLUTIONS LTD. 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 (43210 - Electrical installation) as ADVANCED BUILDING SERVICE SOLUTIONS LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BUILDING SERVICE SOLUTIONS LTD 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 SERVICE SOLUTIONS LTD 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 SERVICE SOLUTIONS LTD 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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