UKBizDB.co.uk

ADVANCED DRAINS LTD

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

This company is commonly known as Advanced Drains Ltd. The company was founded 16 years ago and was given the registration number 06516533. The firm's registered office is in ILFORD. You can find them at 161 Ley Street, , Ilford, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ADVANCED DRAINS LTD
Company Number:06516533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:161 Ley Street, Ilford, England, IG1 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Ley Street, Ilford, England, IG1 4BL

Secretary27 February 2008Active
161, Ley Street, Ilford, England, IG1 4BL

Director31 March 2018Active
161, Ley Street, Ilford, England, IG1 4BL

Director27 February 2008Active
161, Ley Street, Ilford, England, IG1 4BL

Director15 March 2018Active

People with Significant Control

Mr Terry Spillane
Notified on:31 March 2019
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:161, Ley Street, Ilford, England, IG1 4BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Dawn Bruce
Notified on:31 March 2018
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:161, Ley Street, Ilford, England, IG1 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry Spillane
Notified on:27 February 2017
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:161, Ley Street, Ilford, England, IG1 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Persons with significant control

Change to a person with significant control.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Persons with significant control

Change to a person with significant control.

Download
2019-04-23Persons with significant control

Notification of a person with significant control.

Download
2019-04-23Persons with significant control

Change to a person with significant control.

Download
2018-11-08Officers

Change person secretary company with change date.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2018-04-04Persons with significant control

Notification of a person with significant control.

Download
2018-04-04Persons with significant control

Cessation of a person with significant control.

Download
2018-03-15Officers

Appoint person director company with name date.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.