ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Advanced Building Concept Ltd

Advanced Building Concept Ltd is an active company incorporated on 27 August 2013 with the registered office located in Stockton-on-Tees, County Durham. Advanced Building Concept Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08663125
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (13 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
United Kingdom
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Estates Manager • British • Lives in UK • Born in Oct 1959
Director • Chartered Accountant • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Baines Jewitt Limited
Mr Michael Robert Bigley is a mutual person.
Active
Sutton Land Consultants Limited
Mr Brian Morton is a mutual person.
Active
Seaton Leisure Limited
Mr Brian Morton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£500K
Same as previous period
Net Assets
-£499.9K
Same as previous period
Debt Ratio (%)
500000%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 11 Jun 2025
Michael Bernard Anthony Van Geffen Resigned
7 Months Ago on 22 Jan 2025
Mr Brian Morton (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Michael Bernard Anthony Van Geffen (PSC) Resigned
7 Months Ago on 22 Jan 2025
Michael Robert Bigley Resigned
7 Months Ago on 22 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mr Brian Morton (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Get Credit Report
Discover Advanced Building Concept Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 28 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of Michael Bernard Anthony Van Geffen as a director on 22 January 2025
Submitted on 23 Jan 2025
Cessation of Michael Bernard Anthony Van Geffen as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Mr Brian Morton as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Michael Robert Bigley as a director on 22 January 2025
Submitted on 22 Jan 2025
Certificate of change of name
Submitted on 19 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 2 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year