Approved Building Ltd

Company Name	Approved Building Ltd
Company Status	Active
Company Number	07791275
Category	Private Limited Company
Incorporation Date	29 September 2011(12 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Nicholas Richard Herbert
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Director Name	Miss Kelly Louise Herbert
Date of Birth	August 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	01 December 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Director Name	Mr Nicholas Richard Herbert
Date of Birth	May 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	01 December 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Director Name	Mrs Susan Herbert
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Secretary Name	Susan Herbert
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Fairlight Lower Woodside Road Wootton Bridge Isle Of Wight PO33 4JT

Location

Registered Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Kelly Louise Herbert 25.00% Ordinary
25 at £1	Neil Herbert 25.00% Ordinary
25 at £1	Nicholas Richard Herbert 25.00% Ordinary
25 at £1	Susan Elizabeth Herbert 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

6 February 2015	Delivered on: 13 February 2015 Persons entitled: Brenda Evelyn Ayres Ronald Joseph Ayres Classification: A registered charge Particulars: Lot 1 sunngate nursery, collier row road, chadwell heath, romford. Outstanding

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 30 November 2022 (6 pages)
30 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
23 September 2022	Director's details changed for Mr Neil Nicholas Richard Herbert on 23 September 2022 (2 pages)
2 September 2022	Micro company accounts made up to 30 November 2021 (5 pages)
1 October 2021	Director's details changed for Mr Neil Nicholas Richard Herbert on 1 October 2021 (2 pages)
1 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
28 June 2021	Director's details changed for Mr Nicholas Richard Herbert on 28 June 2021 (2 pages)
25 June 2021	Micro company accounts made up to 30 November 2020 (5 pages)
13 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 30 November 2019 (5 pages)
7 January 2020	Appointment of Mrs Susan Herbert as a director on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of Susan Herbert as a secretary on 1 January 2020 (1 page)
9 December 2019	Registered office address changed from Fairlight Lower Woodside Road Wootton Bridge Isle of Wight PO33 4JT to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 9 December 2019 (1 page)
7 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
15 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
19 April 2018	Notification of a person with significant control statement (2 pages)
21 October 2017	Cessation of Neil Nicholas Richard Herbert as a person with significant control on 1 October 2017 (1 page)
21 October 2017	Cessation of Neil Nicholas Richard Herbert as a person with significant control on 21 October 2017 (1 page)
21 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 January 2017	Appointment of Miss Kelly Herbert as a director on 1 December 2016 (2 pages)
4 January 2017	Appointment of Mr Nicholas Herbert as a director on 1 December 2016 (2 pages)
4 January 2017	Appointment of Miss Kelly Herbert as a director on 1 December 2016 (2 pages)
4 January 2017	Appointment of Mr Nicholas Herbert as a director on 1 December 2016 (2 pages)
17 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 November 2015	Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page)
5 March 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
13 February 2015	Registration of charge 077912750001, created on 6 February 2015 (32 pages)
13 February 2015	Registration of charge 077912750001, created on 6 February 2015 (32 pages)
13 February 2015	Registration of charge 077912750001, created on 6 February 2015 (32 pages)
13 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 June 2014	Registered office address changed from the Victorian Lodge East Hill Road Ryde --- Select --- PO33 1LS England on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Fairlight Lower Woodside Road Wootton Bridge Isle of Wight PO33 4JT England on 12 June 2014 (1 page)
12 June 2014	Secretary's details changed for Susan Herbert on 1 June 2014 (1 page)
12 June 2014	Secretary's details changed for Susan Herbert on 1 June 2014 (1 page)
12 June 2014	Director's details changed for Mr Neil Nicholas Richard Herbert on 1 June 2014 (2 pages)
12 June 2014	Director's details changed for Mr Neil Nicholas Richard Herbert on 1 June 2014 (2 pages)
12 June 2014	Secretary's details changed for Susan Herbert on 1 June 2014 (1 page)
12 June 2014	Registered office address changed from Fairlight Lower Woodside Road Wootton Bridge Isle of Wight PO33 4JT England on 12 June 2014 (1 page)
12 June 2014	Director's details changed for Mr Neil Nicholas Richard Herbert on 1 June 2014 (2 pages)
12 June 2014	Registered office address changed from the Victorian Lodge East Hill Road Ryde --- Select --- PO33 1LS England on 12 June 2014 (1 page)
6 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (14 pages)
30 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (14 pages)
15 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
12 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Approved Building Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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