Advanced Construction Systems Limited

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advanced construction systems limited
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Micro

Advanced Construction Systems Limited

05837352•Private Limited With Share Capital

Westhaven House, Arleston Way, Shirley, Solihull, B904LH
Website01162725133

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Incorporated

05/06/2006

Company Age

19 years

Directors

7

Employees

14

SIC Code

46130

Risk

moderate risk

Company Overview

Registration, classification & business activity

Advanced Construction Systems Limited (05837352) is a private limited with share capital incorporated on 05/06/2006 (19 years old) and registered in solihull, B904LH. The company operates under SIC code 46130 and is classified as Micro.

Advanced construction systems limited is a building materials company based out of westhaven house, arleston way shirley, solihull, united kingdom.

Private Limited With Share Capital
SIC: 46130
Micro
Incorporated 05/06/2006
B904LH
14 employees

Financial Overview

Total Assets

£510.2K

Liabilities

£750.0K

Net Assets

£-239.8K

Turnover

£1.13M

Cash

£104.8K

Key Metrics

14

Employees

7

Directors

1

Shareholders

1

Patents

Board of Directors

5
D
david philip ensell
director
A
andrew john parker
director
M
michael john howard hodgskin-brown
director
M
mark james mallinder
director
J
john peter cave
director

Filed Documents

76
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2013
Auditors Resignation Company
Category:Auditors
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Move Registers To Registered Office Company
Category:Address
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Miscellaneous
Category:Miscellaneous
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Move Registers To Sail Company
Category:Address
Date:01-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Address
Date:02-08-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Address
Date:05-07-2006
Incorporation Company
Category:Incorporation
Date:05-06-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date17/12/2025
Latest Accounts30/06/2025

Trading Addresses

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B904LH

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Contact

01162725133
advancedconstructionsystems.co.uk
Westhaven House, Arleston Way, Shirley, Solihull, B904LH