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Advanced Blast & Ballistic Systems Limited

Advanced Blast & Ballistic Systems Limited is an active company incorporated on 22 September 2009 with the registered office located in Oswestry, Shropshire. Advanced Blast & Ballistic Systems Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07025669
Private limited company
Age
15 years
Incorporated 22 September 2009
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 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
4 Firs Close
St. Martins
Oswestry
Shropshire
SY11 3LT
England
Address changed on 7 Apr 2023 (2 years 5 months ago)
Previous address was 3 Dale View Court Fulford Stoke-on-Trent Staffordshire ST11 9BA England
Telephone
01335360641
Email
Available in Endole App
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Sep 1974
Director • Consultant • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Nov 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Reaction Motor Systems Limited
Mr Roger Mark Sloman and Richard Alan Mellor are mutual people.
Active
Sloman & Associates Limited
Mr Roger Mark Sloman is a mutual person.
Active
Michael Jackson Controls Limited
Richard Alan Mellor is a mutual person.
Active
IMP Castle Associates Limited
Ian Cameron-Mowat is a mutual person.
Active
Icephorm Limited
Richard Alan Mellor is a mutual person.
Active
Trentrock Limited
Daniel Charles Hayes is a mutual person.
Active
Crowd Build Capital Ltd
Daniel Charles Hayes is a mutual person.
Active
Croft Technologies Limited
Daniel Charles Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.06K
Decreased by £8.61K (-81%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.28M
Decreased by £227.94K (-9%)
Total Liabilities
-£450.78K
Increased by £237.46K (+111%)
Net Assets
£1.83M
Decreased by £465.4K (-20%)
Debt Ratio (%)
20%
Increased by 11.26% (+132%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 15 Mar 2025
Ian Cameron-Mowat Resigned
6 Months Ago on 28 Feb 2025
Mr Roger Mark Sloman (PSC) Details Changed
6 Months Ago on 14 Feb 2025
Mr Daniel Charles Hayes Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Daniel Charles Hayes Resigned
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 15 Mar 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Roger Mark Sloman as a person with significant control on 14 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Ian Cameron-Mowat as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Daniel Charles Hayes as a director on 31 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 21 May 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 16 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 2 Oct 2023
Repayment History
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