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Home > England & Wales Companies > ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED
Company Information for

ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
07282343
Private Limited Company
Liquidation

Company Overview

About Advanced Building Management Solutions Ltd
ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED was founded on 2010-06-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Advanced Building Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in WS6
 
Previous Names
SCD ELECTRICALS LTD08/06/2011
Filing Information
Company Number 07282343
Company ID Number 07282343
Date formed 2010-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB996390069  
Last Datalog update: 2021-07-05 13:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED
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Companies with same name ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED
The following companies were found which have the same name as ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED BUILDING MANAGEMENT SOLUTIONS PTY LTD VIC 3023 Active Company formed on the 2015-07-10

Company Officers of ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG DERBYSHIRE
 Director 2010-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LISA DERBYSHIRE
 Director 2010-06-16 2011-01-28
YOMTOV ELIEZER JACOBS
 Director 2010-06-14 2010-06-14

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
2021-07-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM C/O Mazars Llp 45 Church St Birmingham B3 2RT
2020-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-07
2019-06-24LIQ02Voluntary liquidation Statement of affairs
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Unit 32 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD
2019-05-24600Appointment of a voluntary liquidator
2019-05-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-08
2018-11-27PSC04Change of details for Mr Craig Derbyshire as a person with significant control on 2018-11-15
2018-11-27CH01Director's details changed for Mr Craig Derbyshire on 2018-11-15
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072823430001
2017-06-27PSC07CESSATION OF ROBERT PROSSER AS A PSC
2017-06-27PSC07CESSATION OF ROBERT PROSSER AS A PSC
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DERBYSHIRE
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PROSSER
2016-10-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM Unit 20 Holly Lane Landywood Enterprise Park Great Wyrley Walsall West Midlands WS6 6BD
2015-05-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 072823430001
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0114/06/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0114/06/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-12AR0114/06/12 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM H3, HILTON MAIN BUSINESS PARK BOGNOP ROAD ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BE
2011-11-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-17AA01PREVEXT FROM 30/06/2011 TO 31/07/2011
2011-06-24AR0114/06/11 FULL LIST
2011-06-08RES15CHANGE OF NAME 03/06/2011
2011-06-08CERTNMCOMPANY NAME CHANGED SCD ELECTRICALS LTD CERTIFICATE ISSUED ON 08/06/11
2011-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA DERBYSHIRE
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 30A THE GREEN BIRMINGHAM B38 8SD UNITED KINGDOM
2010-06-18AP01DIRECTOR APPOINTED MR CRAIG DERBYSHIRE
2010-06-18AP01DIRECTOR APPOINTED MRS LISA DERBYSHIRE
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-13
Appointmen2019-05-13
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-15 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 MANAGEMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BUILDING MANAGEMENT SOLUTIONS 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 (43210 - Electrical installation) as ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED 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 MANAGEMENT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITEDEvent Date2019-05-13
 
Initiating party Event TypeAppointmen
Defending partyADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITEDEvent Date2019-05-13
Name of Company: ADVANCED BUILDING MANAGEMENT SOLUTIONS LIMITED Company Number: 07282343 Nature of Business: Electrical Installation Registered office: Unit 32 Landywood Enterprise Park, Holly Lane, G…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BUILDING MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS 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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