Advanced Boiler Services Limited, Wiltshire

Advanced Boiler Services Limited is a private limited company. Located at 1 Abacus House, Newlands Road, Corsham, Wiltshire SN13 0BH, this 21 years old firm was incorporated on 2002-08-07 and is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
3 directors can be found in the company: John E. (appointed on 20 August 2002), Terry E. (appointed on 20 August 2002), David M. (appointed on 20 August 2002). Moving on to the secretaries (1 in total), we can name: John E. (appointed on 20 August 2002).
About
Name: Advanced Boiler Services Limited
Number: 04506000
Incorporation date: 2002-08-07
End of financial year: 30 September
 
Address: 1 Abacus House, Newlands Road
Corsham
Wiltshire
SN13 0BH
SIC code: 43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Terry E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John E.
6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David M.
6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Terry E.
6 April 2017 - 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John E.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David M.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 138,595 105,948 119,807 71,102 107,439 92,044 66,357 101,218 92,519 156,072 176,941 183,021 145,906
Fixed Assets - - - - - 44,568 33,855 25,719 22,956 38,336 29,796 22,921 17,852
Number Shares Allotted - 1,500 1,500 1,500 500 500 - - - - - - -
Shareholder Funds 18,522 20,944 32,427 26,117 24,055 9,950 - - - - - - -
Tangible Fixed Assets 34,726 46,797 36,101 28,634 40,696 44,568 - - - - - - -
Total Assets Less Current Liabilities 30,105 39,526 45,952 36,015 57,558 40,076 12,442 9,113 10,708 63,500 97,051 82,266 36,281

The target date for Advanced Boiler Services Limited confirmation statement filing is 2024-08-21. The latest one was sent on 2023-08-07. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

6 persons of significant control are reported in the official register, namely: Terry E. who owns 1/2 or less of shares, 1/2 or less of voting rights. John E. who owns 1/2 or less of shares, 1/2 or less of voting rights. David M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 5th, May 2023 | accounts
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