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Advanced Building Service Solutions Ltd

Advanced Building Service Solutions Ltd is an active company incorporated on 15 March 2006 with the registered office located in Liverpool, Merseyside. Advanced Building Service Solutions Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05744607
Private limited company
Age
19 years
Incorporated 15 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Advanced Building Service Solutions Ltd
Contact
Address
Seymour Chambers
92 London Road
Liverpool
Merseyside
L3 5NW
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England
Telephone
01515465177
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven Philip Callister
Director • Electrician • British • Lives in UK • Born in Feb 1981
Mr Max Langley
Director • Electrician • British • Lives in UK • Born in Feb 1976
Mr Joseph Gerrard
Director • Electrician • British • Lives in England • Born in Nov 1986
ABSS Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABSS Group Ltd
Mr Max Langley and Steven Philip Callister are mutual people.
Active
Plas Darien Management Company Limited
Mr Max Langley is a mutual person.
Active
Sea Lettings Ltd
Mr Max Langley is a mutual person.
Active
Spcallister Ltd
Steven Philip Callister is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£883.65K
Decreased by £330.17K (-27%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.95M
Decreased by £109.58K (-5%)
Total Liabilities
-£568.57K
Increased by £152.97K (+37%)
Net Assets
£1.38M
Decreased by £262.54K (-16%)
Debt Ratio (%)
29%
Increased by 8.97% (+44%)
See 10 Year Full Financials
Latest Activity
Steven Philip Callister Resigned
5 Months Ago on 5 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
A Person with Significant Control (PSC) Resigned
2 Years 5 Months Ago on 4 Apr 2023
A Person with Significant Control (PSC) Resigned
2 Years 5 Months Ago on 4 Apr 2023
Max Langley (PSC) Resigned
2 Years 5 Months Ago on 4 Apr 2023
Abss Group Ltd (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Termination of appointment of Steven Philip Callister as a director on 5 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 26 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 18 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Cessation of A Person with Significant Control as a person with significant control on 4 April 2023
Submitted on 12 May 2023
Cessation of A Person with Significant Control as a person with significant control on 4 April 2023
Submitted on 12 May 2023
Notification of Abss Group Ltd as a person with significant control on 4 April 2023
Submitted on 11 May 2023
Cessation of Max Langley as a person with significant control on 4 April 2023
Submitted on 11 May 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 3 Apr 2023
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Repayment History
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