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ADVANCED CONSTRUCTION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Construction Solutions Limited. The company was founded 16 years ago and was given the registration number 06519737. The firm's registered office is in COLCHESTER. You can find them at 8 Blue Barns Business Park Old Ipswich Road, Arleigh, Colchester, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADVANCED CONSTRUCTION SOLUTIONS LIMITED
Company Number:06519737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Blue Barns Business Park Old Ipswich Road, Arleigh, Colchester, Essex, CO7 7FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7FX

Corporate Secretary07 October 2021Active
8 Blue Barns Business Park, Old Ipswich Road, Arleigh, Colchester, CO7 7FX

Director26 January 2022Active
8 Blue Barns Business Park, Old Ipswich Road, Arleigh, Colchester, CO7 7FX

Director07 October 2021Active
88 Oakwood Avenue, West Mersea, CO5 8AX

Secretary01 March 2008Active
88 Oakwood Avenue, West Mersea, CO5 8AX

Director01 March 2008Active

People with Significant Control

Mr Roland Francis Crane
Notified on:07 October 2021
Status:Active
Date of birth:June 1965
Nationality:British
Address:8 Blue Barns Business Park, Old Ipswich Road, Colchester, CO7 7FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roland Francis Crane
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:8 Blue Barns Business Park, Old Ipswich Road, Colchester, CO7 7FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Pauline Louise Jackson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:8 Blue Barns Business Park, Old Ipswich Road, Colchester, CO7 7FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Officers

Appoint person director company with name date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-12Change of name

Certificate change of name company.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Officers

Appoint corporate secretary company with name date.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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