Company Information for ADVANCED CONSTRUCTION SYSTEMS LIMITED
Westhaven House, Arleston Way, Shirley, Solihull, WEST MIDLANDS, B90 4LH,
|
Company Registration Number
05837352
Private Limited Company
Active |
Company Name | |
---|---|
ADVANCED CONSTRUCTION SYSTEMS LIMITED | |
Legal Registered Office | |
Westhaven House, Arleston Way Shirley Solihull WEST MIDLANDS B90 4LH Other companies in B90 | |
Company Number | 05837352 | |
---|---|---|
Company ID Number | 05837352 | |
Date formed | 2006-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB341865295 |
Last Datalog update: | 2024-04-11 10:19:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED CONSTRUCTION SYSTEMS, INC. | EIGHT WILLOWBROOK HEIGHTS Dutchess POUGHKEEPSIE NY 12603 | Active | Company formed on the 2003-06-10 | |
ADVANCED CONSTRUCTION SYSTEMS COMPANY | 520 MAPLE STREET FRIDAY HARBOR WA 98250 | Dissolved | Company formed on the 2010-04-15 | |
ADVANCED CONSTRUCTION SYSTEMS, INC. | CLOVERLEAF HARRISON TWP 48045 Michigan 39404 | UNKNOWN | Company formed on the 0000-00-00 | |
ADVANCED CONSTRUCTION SYSTEMS, L.L.C. | 14345 S TRUE MTN DR Larkspur CO 80118 | Voluntarily Dissolved | Company formed on the 2003-03-04 | |
ADVANCED CONSTRUCTION SYSTEMS CORP. | NV | Permanently Revoked | Company formed on the 1999-01-11 | |
ADVANCED CONSTRUCTION SYSTEMS, INC. | 1468 VERDE DOMENICA LN HENDERSON NV 89012 | Permanently Revoked | Company formed on the 2005-04-29 | |
ADVANCED CONSTRUCTION SYSTEMS LLC | 4725 W POWELL BLVD APT#114 GRESHAM OR 97030 | Active | Company formed on the 2016-08-09 | |
ADVANCED CONSTRUCTION SYSTEMS, INC. | 925 ARTHUR GODFREY RD MIAMI BCH FL 33140 | Inactive | Company formed on the 1987-04-15 | |
ADVANCED CONSTRUCTION SYSTEMS, INC. | 927 NW 35TH AVE GAINESVILLE FL | Inactive | Company formed on the 1979-02-02 | |
ADVANCED CONSTRUCTION SYSTEMS, LLC | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Active | Company formed on the 2014-07-10 | |
ADVANCED CONSTRUCTION SYSTEMS INC | 5522 13TH AVE N. ST. PETERSBURG FL 33710 | Inactive | Company formed on the 2007-08-21 | |
ADVANCED CONSTRUCTION SYSTEMS INC | Delaware | Unknown | ||
ADVANCED CONSTRUCTION SYSTEMS INC | Georgia | Unknown | ||
ADVANCED CONSTRUCTION SYSTEMS INC | North Carolina | Unknown | ||
ADVANCED CONSTRUCTION SYSTEMS LLC | 6315 ASBURY BROOK CT KATY TX 77493 | Active | Company formed on the 2019-03-25 | |
ADVANCED CONSTRUCTION SYSTEMS LLC | 1156 NW 74TH ST REDMOND OR 97756 | Active | Company formed on the 2019-01-14 | |
ADVANCED CONSTRUCTION SYSTEMS INC | Tennessee | Unknown | ||
ADVANCED CONSTRUCTION SYSTEMS LLC | Tennessee | Unknown | ||
ADVANCED CONSTRUCTION SYSTEMS INC | Arkansas | Unknown | ||
Advanced Construction Systems, LLC | 121 S. TEJON Street Suite 201-094 Colorado Springs CO 80303 | Good Standing | Company formed on the 2022-11-07 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM ECCLES |
||
DAVID PHILIP ENSELL |
||
MICHAEL JOHN HOWARD HODGSKIN-BROWN |
||
ANDREW JOHN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PHILIP ENSELL |
Company Secretary | ||
KENNETH HOWARD AVERY SMITH |
Director | ||
PAUL GORDON GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY HEARING CARE LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
E H SMITH SPECIALIST FACADES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
INTERFACE SOLIHULL MANAGEMENT LIMITED | Director | 2006-06-30 | CURRENT | 2002-10-28 | Active | |
WESTHAVEN INVESTMENTS LTD | Director | 2006-02-01 | CURRENT | 1934-11-01 | Active | |
E.H.SMITH(WESTHAVEN)LIMITED | Director | 1998-02-28 | CURRENT | 1935-07-01 | Active | |
E H SMITH (BUILDERS MERCHANTS) LIMITED | Director | 1996-01-17 | CURRENT | 1964-04-14 | Active | |
E H SMITH HOLDINGS LTD | Director | 1995-12-18 | CURRENT | 1970-05-18 | Active | |
BOVINGDON BRICKWORKS LIMITED | Director | 1995-12-18 | CURRENT | 1959-11-23 | Active | |
CARR'S CORNER MANAGEMENT COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 2016-01-21 | Active | |
WESTHAVEN INVESTMENTS LTD | Director | 2006-02-01 | CURRENT | 1934-11-01 | Active | |
E.H.SMITH(WESTHAVEN)LIMITED | Director | 2002-09-20 | CURRENT | 1935-07-01 | Active | |
E H SMITH (BUILDERS MERCHANTS) LIMITED | Director | 1996-01-17 | CURRENT | 1964-04-14 | Active | |
E H SMITH HOLDINGS LTD | Director | 1996-01-09 | CURRENT | 1970-05-18 | Active | |
NORTHCOT BRICK LIMITED | Director | 1996-01-09 | CURRENT | 1951-04-14 | Active | |
BOVINGDON BRICKWORKS LIMITED | Director | 1996-01-09 | CURRENT | 1959-11-23 | Active | |
E H SMITH SPECIALIST FACADES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
WESTHAVEN INVESTMENTS LTD | Director | 2006-02-01 | CURRENT | 1934-11-01 | Active | |
E.H.SMITH(WESTHAVEN)LIMITED | Director | 2002-09-20 | CURRENT | 1935-07-01 | Active | |
E H SMITH (BUILDERS MERCHANTS) LIMITED | Director | 1996-01-17 | CURRENT | 1964-04-14 | Active | |
E H SMITH HOLDINGS LTD | Director | 1992-04-05 | CURRENT | 1970-05-18 | Active | |
BOVINGDON BRICKWORKS LIMITED | Director | 1992-02-05 | CURRENT | 1959-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Philip Ensell on 2021-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Ian Paul Grainger as company secretary on 2020-04-22 | |
TM02 | Termination of appointment of Graham Eccles on 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Howard Hodgskin-Brown on 2018-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Graham Eccles as company secretary on 2018-04-23 | |
TM02 | Termination of appointment of David Philip Ensell on 2018-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWARD AVERY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O W H Parker 174 High Street Harborne Birmingham West Midlands B17 9PP to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/06/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
MISC | Form 123 | |
SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 500000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKER / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ENSELL / 24/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP ENSELL / 24/11/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARD HODGSKIN-BROWN | |
AP01 | DIRECTOR APPOINTED MR KENNETH HOWARD AVERY SMITH | |
AR01 | 05/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 05/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 1 SHERBOURNE ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6AB | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 90 EDGBASTON ROAD SMETHWICK WARLEY WEST MIDLANDS B66 4LB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.72 | 9 |
MortgagesNumMortOutstanding | 1.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.68 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials
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 CONSTRUCTION SYSTEMS LIMITED
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 CONSTRUCTION SYSTEMS LIMITED are:
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. |