Advanced Building Design Limited

Company Name	Advanced Building Design Limited
Directors	Philip Graham Morris and Graham Anthony Downey
Company Status	Active
Company Number	03687619
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Philip Graham Morris
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Ws 11-12 Safestore Reddish Road Stockport Greater Manchester SK5 7BW

Director Name	Mr Graham Anthony Downey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	Ws 11-12 Safestore Reddish Road Stockport Greater Manchester SK5 7BW

Secretary Name	Mr Philip Graham Morris
Nationality	British
Status	Current
Appointed	23 December 1998(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Ws 11-12 Safestore Reddish Road Stockport Greater Manchester SK5 7BW

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.abdtools.eu

Location

Registered Address	Graham Downey Ws 11-12 Safestore Reddish Road Stockport Greater Manchester SK5 7BW
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

55 at £1	Mr Graham Downey 55.00% Ordinary
30 at £1	Philip Morris 30.00% Ordinary
15 at £1	Alan Green 15.00% Ordinary

Financials

Year	2014
Net Worth	-£8,639
Cash	£8,648
Current Liabilities	£30,146

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 2 weeks ago)
Next Return Due	6 January 2025 (8 months from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 100 (4 pages)
26 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 100 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 100 (4 pages)
28 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Register inspection address has been changed from Ws/11-13 Reddish Road Reddish Stockport Cheshire SK5 7BW (1 page)
24 December 2013	Register inspection address has been changed from Ws/11-13 Reddish Road Reddish Stockport Cheshire SK5 7BW (1 page)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
23 December 2013	Director's details changed for Philip Graham Morris on 1 September 2013 (2 pages)
23 December 2013	Registered office address changed from Ws 11 -12 Safestore Reddish Road Reddish Stockport Cheshire SK5 7BW England on 23 December 2013 (1 page)
23 December 2013	Director's details changed for Mr Graham Downey on 1 September 2013 (2 pages)
23 December 2013	Registered office address changed from Ws 11 -12 Safestore Reddish Road Reddish Stockport Cheshire SK5 7BW England on 23 December 2013 (1 page)
23 December 2013	Secretary's details changed for Philip Graham Morris on 1 December 2013 (1 page)
23 December 2013	Director's details changed for Mr Graham Downey on 1 September 2013 (2 pages)
23 December 2013	Director's details changed for Philip Graham Morris on 1 September 2013 (2 pages)
23 December 2013	Secretary's details changed for Philip Graham Morris on 1 December 2013 (1 page)
23 December 2013	Director's details changed for Philip Graham Morris on 1 September 2013 (2 pages)
23 December 2013	Director's details changed for Mr Graham Downey on 1 September 2013 (2 pages)
23 December 2013	Secretary's details changed for Philip Graham Morris on 1 December 2013 (1 page)
11 November 2013	Registered office address changed from 15 Alma Road Heaton Moor Stockport Cheshire SK4 4PU England on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 15 Alma Road Heaton Moor Stockport Cheshire SK4 4PU England on 11 November 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
26 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Registered office address changed from 1 Newdale Road Longsight Manchester M12 4GG on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from 1 Newdale Road Longsight Manchester M12 4GG on 21 July 2010 (1 page)
25 December 2009	Director's details changed for Philip Graham Morris on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Philip Graham Morris on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Mr Graham Downey on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Philip Graham Morris on 1 October 2009 (2 pages)
25 December 2009	Director's details changed for Mr Graham Downey on 1 October 2009 (2 pages)
25 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
25 December 2009	Director's details changed for Mr Graham Downey on 1 October 2009 (2 pages)
25 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 January 2009	Return made up to 23/12/08; full list of members (4 pages)
6 January 2009	Return made up to 23/12/08; full list of members (4 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 January 2008	Return made up to 23/12/07; full list of members (3 pages)
7 January 2008	Return made up to 23/12/07; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 January 2007	Return made up to 23/12/06; full list of members (3 pages)
29 January 2007	Return made up to 23/12/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 December 2005	Return made up to 23/12/05; full list of members (3 pages)
23 December 2005	Return made up to 23/12/05; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 January 2005	Return made up to 23/12/04; full list of members (7 pages)
17 January 2005	Return made up to 23/12/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 March 2004	Return made up to 23/12/03; full list of members (7 pages)
6 March 2004	Return made up to 23/12/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 January 2003	Return made up to 23/12/02; full list of members (7 pages)
6 January 2003	Return made up to 23/12/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 January 2002	Return made up to 23/12/01; full list of members (6 pages)
21 January 2002	Return made up to 23/12/01; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 January 2001	Return made up to 23/12/00; full list of members (6 pages)
11 January 2001	Return made up to 23/12/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Secretary resigned (1 page)
23 December 1998	Incorporation (21 pages)
23 December 1998	Incorporation (21 pages)

Advanced Building Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check