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Advanced Construction Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Blaby
  • Company Details
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Company Details
  • Business Name
    Advanced Construction Systems Limited
  • Address
    ******************
  • SIC Codes
    46130
  • SIC Description
    Agents involved in the sale of timber and building materials
  • Company Number
    05837352
  • Listing UID
    100935
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Location
  • Granite House Granite Close, Enderby, Leicester LE19 4AE, UK

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Geolocation Details
  • Latitude
    52.59379
  • Longitude
    -1.216313
  • Easting
    453184.0
  • Northing
    299843.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU200756
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, August 10, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KEENAN, Patricia
    Appointed On: May 1, 2026
    Occupation: N/A
    Role: secretary
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    MALLINDER, Kathryn Margaret
    Appointed On: May 1, 2026
    Occupation: N/A
    Role: secretary
    Address: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England
    CAVE, Chloe Louise
    Appointed On: January 2, 2026
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    CAVE, John Peter
    Appointed On: January 2, 2026
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    ENSELL, David Philip
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: director
    Address: Apartment 3, 6 Manor Road, Dorridge, Solihull, B93 8DX, England
    HODGSKIN-BROWN, Michael John Howard
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    LEINSTER, Mark David
    Appointed On: January 2, 2026
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    MALLINDER, Mark James
    Appointed On: September 3, 2025
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    PARKER, Andrew John
    Appointed On: June 29, 2007
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    ECCLES, Graham
    Appointed On: April 23, 2018
    Occupation: N/A
    Role: secretary
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: December 31, 2019
    ENSELL, David Philip
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: secretary
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: April 23, 2018
    GRAEME, Paul Gordon
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: secretary
    Address: 61, Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
    Resigned On: June 5, 2006
    GRAINGER, Ian Paul
    Appointed On: April 22, 2020
    Occupation: N/A
    Role: secretary
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: January 30, 2026
    GRAEME, Lesley Joyce
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: director
    Address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
    Resigned On: June 5, 2006
    SMITH, Kenneth Howard Avery
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: November 28, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    ADVANCED CONSTRUCTION SYSTEMS LIMITED
    Company Number
    05837352
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 11, 2026
    Next Due
    April 25, 2027
    Next Made Up To
    April 11, 2027
    Overdue
    No
    Date Of Creation
    June 5, 2006
    ETag
    ed8d9e64ca80211760b9a2fd9203a567311b5e12
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 24, 2016
    Registered Office Address
    Address Line 1
    Westhaven House, Arleston Way
    Address Line 2
    Shirley
    Locality
    Solihull
    Post Code
    B90 4LH
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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