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Advanced Building Consultancy Ltd

Advanced Building Consultancy Ltd is an active company incorporated on 8 April 2011 with the registered office located in Wakefield, West Yorkshire. Advanced Building Consultancy Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07597021
Private limited company
Age
14 years
Incorporated 8 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Advanced Building Consultancy Ltd
Contact
Address
4 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
England
Address changed on 10 Feb 2023 (2 years 7 months ago)
Previous address was PO Box Unit 1 99 London Road Stanway Colchester CO3 0NY England
Telephone
01206561938
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Assent Building Control Limited
PSC • PSC
John Michael Dilley
Director • Building Surveyor • British • Lives in England • Born in Nov 1964
Richard Charles Batte
Director • British • Lives in UK • Born in Mar 1961
Ben Michael Stephen Marden
Director • Financial Director • British • Lives in England • Born in Apr 1994
Iain Spence Thomson
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oculus Building Consultancy Limited
John Michael Dilley and Ben Michael Stephen Marden are mutual people.
Active
Assent Building Compliance Limited
John Michael Dilley and Ben Michael Stephen Marden are mutual people.
Active
LB Building Control Limited
John Michael Dilley and Ben Michael Stephen Marden are mutual people.
Active
ANBC Solutions Limited
John Michael Dilley and Ben Michael Stephen Marden are mutual people.
Active
Assent Holdings Limited
Ben Michael Stephen Marden and Richard Charles Batte are mutual people.
Active
Assent Major Projects Limited
Ben Michael Stephen Marden and Richard Charles Batte are mutual people.
Active
Xact Consultancy And Training Ltd
Ben Michael Stephen Marden is a mutual person.
Active
Le Mare Design Limited
Ben Michael Stephen Marden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £386 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £110.3K (-8%)
Total Liabilities
-£71.3K
Decreased by £244.03K (-77%)
Net Assets
£1.22M
Increased by £133.73K (+12%)
Debt Ratio (%)
6%
Decreased by 17% (-75%)
See 10 Year Full Financials
Latest Activity
Iain Spence Thomson Resigned
1 Month Ago on 28 Jul 2025
Richard Charles Batte Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
John Michael Dilley Resigned
7 Months Ago on 24 Jan 2025
Mr Ben Michael Stephen Marden Appointed
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Jason White Resigned
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Richard Charles Batte as a director on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mr Ben Michael Stephen Marden as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of John Michael Dilley as a director on 24 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Termination of appointment of Jason White as a director on 29 April 2024
Submitted on 9 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Memorandum and Articles of Association
Submitted on 31 Aug 2023
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Repayment History
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