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Advanced Construction Systems Limited

Advanced Construction Systems Limited is an active company incorporated on 5 June 2006 with the registered office located in Solihull, West Midlands. Advanced Construction Systems Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05837352
Private limited company
Age
19 years
Incorporated 5 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Address changed on 14 Apr 2025 (4 months ago)
Previous address was C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR England
Telephone
01162725133
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1953
Director • Marketing Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bovingdon Brickworks Limited
Mr David Philip Ensell, Michael John Howard Hodgskin-Brown, and 1 more are mutual people.
Active
E H Smith (Builders Merchants) Limited
Mr David Philip Ensell, Michael John Howard Hodgskin-Brown, and 1 more are mutual people.
Active
E H Smith Holdings Ltd
Mr David Philip Ensell, Michael John Howard Hodgskin-Brown, and 1 more are mutual people.
Active
Northcot Brick Limited
Michael John Howard Hodgskin-Brown and Mr Andrew John Parker are mutual people.
Active
The Brick Development Association Limited
Michael John Howard Hodgskin-Brown is a mutual person.
Active
Interface Solihull Management Limited
Mr David Philip Ensell is a mutual person.
Active
Carr's Corner Management Company Limited
Michael John Howard Hodgskin-Brown is a mutual person.
Active
St Philips Place Management Company Limited
Mr David Philip Ensell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£130
Decreased by £23.15K (-99%)
Turnover
£700.38K
Decreased by £78.85K (-10%)
Employees
12
Decreased by 3 (-20%)
Total Assets
£493.09K
Increased by £127.95K (+35%)
Total Liabilities
-£708.85K
Increased by £312.12K (+79%)
Net Assets
-£215.77K
Decreased by £184.18K (+583%)
Debt Ratio (%)
144%
Increased by 35.11% (+32%)
Latest Activity
Mr Mark James Mallinder Appointed
3 Days Ago on 3 Sep 2025
Inspection Address Changed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
E H Smith Holdings Ltd (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
E H Smith Holdings Ltd (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Appointment of Mr Mark James Mallinder as a director on 3 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Register inspection address has been changed from C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR England to 1 Homer Road Solihull B91 3QG
Submitted on 14 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 28 Nov 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Change of details for E H Smith Holdings Ltd as a person with significant control on 18 January 2024
Submitted on 19 Jan 2024
Change of details for E H Smith Holdings Ltd as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 23 Nov 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 1 Dec 2022
Repayment History
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