AB

ADVANCED BUILDING CONSULTANCY LTD

Active

Company number 07597021

Wakefield, England · Incorporated 8 April 2011

4 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

Last updated on 28 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 February 2014

Company history

Previous company names

HRW CONSULTANTS LTD · 8 April 2011 – 21 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
28 February 2025
Next due
14 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assent Building Control Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 May 2019

Funding

2 funding rounds
24 February 2014
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
21 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2023 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Accounts With Accounts Type Small
Accounts
22 March 2022 View
Accounts Amended With Accounts Type Small
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Resolution
Resolution
12 June 2019 View
Second Filing Capital Allotment Shares
Capital
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Resolution
Resolution
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Incorporation Company
Incorporation
8 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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