ADVANCE BUILDING SUPPLIES LIMITED

ADVANCE BUILDING SUPPLIES LIMITED is an active private limited company, incorporated on 22 December 1999. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ADVANCE BUILDING SUPPLIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HASLERS
Address Line 2	OLD STATION ROAD
Post Town	LOUGHTON
County	ESSEX
Country	ENGLAND
Postcode	IG10 4PL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ADVANCE BUILDING SUPPLIES LIMITED

Directors

(The company's officers)

MR COLIN MICHAEL DAVID

(~76 year old British national)

HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 22/12/1999

JANET CHRISTINE DAVID

(British national)

HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM

Current Secretary

Appointed on 22/12/1999

Shareholders

(Persons of Significant Control)

Ms Janet Christine David

(~73 year old British national)

Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Colin Michael David

(~76 year old British national)

Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

C.E. MOORE COACHTRIMMERS LIMITED

JANET CHRISTINE DAVID

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)