ADVANCE TAPES GROUP LIMITED

Company Number: 00808986

active          Qynn Score: 38

Summary

Formed in 1964, ADVANCE TAPES GROUP LIMITED has 2 directors and 46 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at 2 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

38

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jun 1964

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

46

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

Vantage Works Abbey Meadows Leicester LE4 5RA

Effective From

16/11/2012

Effective to

Current

SIC CODES

32990

Other manufacturing n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
    
    
   
 
    
 
  
  
    
 
   
      
    
      
    
       
   
      
     
  
  
     
     
    
    
 

Activity

Most Active Year

2011

Events

9

3

1

1

0

0

0

4

0

Most Active Month

Dec 2011

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/12/2019 with updates

Filing Date

12/12/2019

Action Date

07/12/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/10/2019

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

04/10/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

01/10/2019

Action Date

31/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 008089860010, created on 17/05/2019

Filing Date

23/05/2019

Action Date

17/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 008089860009, created on 14/05/2019

Filing Date

17/05/2019

Action Date

14/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/12/2018 with updates

Filing Date

07/12/2018

Action Date

07/12/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

08/06/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/06/2018

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

05/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/12/2017 with updates

Filing Date

18/12/2017

Action Date

08/12/2017

Termination of appointment of Henry Charles Holyoake

Type

Officers

Description

Termination of appointment of Henry Charles Holyoake as a director on 21/09/2017

Filing Date

22/09/2017

Action Date

21/09/2017

Appointment of Mr Kym Christopher Ellington

Type

Officers

Description

Appointment of Mr Kym Christopher Ellington as a director on 21/09/2017

Filing Date

22/09/2017

Action Date

21/09/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

13/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/12/2016 with updates

Filing Date

21/12/2016

Action Date

08/12/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

19/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/12/2015 with full list of shareholders

Filing Date

04/01/2016

Action Date

08/12/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

16/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/12/2014 with full list of shareholders

Filing Date

08/12/2014

Action Date

08/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

02/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/12/2013 with full list of shareholders

Filing Date

18/12/2013

Action Date

08/12/2013

Termination of appointment of Richard Brucciani Obe

Type

Officers

Description

Termination of appointment of Richard Brucciani Obe as a director

Filing Date

10/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

10/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/12/2012 with full list of shareholders

Filing Date

03/01/2013

Action Date

08/12/2012

Address Change

Type

Address

Description

Registered office address changed from Vantage Works Abbey Meadows Leicester LE4 5RA on 16/11/2012

Filing Date

16/11/2012

Action Date

16/11/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

11/06/2012

Action Date

31/12/2011

Appointment of Mr Richard Louis Brucciani Obe

Type

Officers

Description

Appointment of Mr Richard Louis Brucciani Obe as a director

Filing Date

29/03/2012

Action Date

n/a

Director Details Changed for Michael David Ayres

Type

Officers

Description

Directors details changed for Michael David Ayres on 08/12/2011

Filing Date

23/12/2011

Action Date

08/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/12/2011 with full list of shareholders

Filing Date

23/12/2011

Action Date

08/12/2011

Director Details Changed for Henry Charles Holyoake

Type

Officers

Description

Directors details changed for Henry Charles Holyoake on 08/12/2011

Filing Date

23/12/2011

Action Date

08/12/2011

Termination of appointment of David Ayres

Type

Officers

Description

Termination of appointment of David Ayres as a secretary

Filing Date

19/12/2011

Action Date

n/a

Termination of appointment of David Ayres

Type

Officers

Description

Termination of appointment of David Ayres as a director

Filing Date

19/12/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/10/2011

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

31/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

17/05/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/12/2010 with full list of shareholders

Filing Date

10/03/2011

Action Date

08/12/2010

Termination of appointment of Alice Dunn

Type

Officers

Description

Termination of appointment of Alice Dunn as a director

Filing Date

09/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

28/06/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 08/12/2009 with full list of shareholders

Filing Date

25/01/2010

Action Date

08/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCE TAPES GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

24/11/1967

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Marine and General Mutual Life Assurance Society

Status

fully-satisfied

Date Created

06/02/1968

Date Resolved

n/a

Transaction Type

Mortgage & general charge

Parties

National Provincial Bank LTD

Status

fully-satisfied

Date Created

22/01/1973

Date Resolved

n/a

Transaction Type

Mortgage charge

Parties

The Parcels and General Assurance Association Limiteda

Status

fully-satisfied

Date Created

12/04/1973

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

16/06/1988

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

07/06/1991

Date Resolved

n/a

Transaction Type

Credit agreement

Parties

Close Brothers Limited.

Status

fully-satisfied

Date Created

22/06/1992

Date Resolved

n/a

Transaction Type

Credit agreement

Parties

Close Brothers Limited

Status

fully-satisfied

Date Created

21/05/1993

Date Resolved

n/a

Transaction Type

Credit agreement

Parties

Close Brothers Limited

008089860009

Status

outstanding

Date Created

14/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

008089860010

Status

outstanding

Date Created

17/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Meif Esem Debt LP Acting by Its General Partner Maven Meif (Em) Gp (One) Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/03/2008

Tenure

12 Yrs 5 Mths

Shareholding

n/a

Born

June 1963

Date Joined

21/09/2017

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

July 1969

Active/Resigned

Directors Shareholding

ADVANCE TAPES GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

C HARGRAVE

Age

Total Shareholding

610,535

% of Company Owned

16.0%

MD AYRES

Age

Total Shareholding

319,597

% of Company Owned

8.4%

PER REP OF D AYRES

Age

Total Shareholding

312,268

% of Company Owned

8.2%

E AYRES

Age

Total Shareholding

242,440

% of Company Owned

6.3%

C BROOKES

Age

Total Shareholding

238,002

% of Company Owned

6.2%

S HENDEY

Age

Total Shareholding

238,000

% of Company Owned

6.2%

EBT

Age

Total Shareholding

230,358

% of Company Owned

6.0%

S HARGRAVE

Age

Total Shareholding

199,968

% of Company Owned

5.2%

D MW HARGRAVE

Age

Total Shareholding

199,089

% of Company Owned

5.2%

EXORS OF MRS D 0 HOLYOAKE

Age

Total Shareholding

154,000

% of Company Owned

4.0%

H HOLYOAKE

Age

93

Total Shareholding

150,000

% of Company Owned

3.9%

V ROE

Age

Total Shareholding

148,000

% of Company Owned

3.9%

J STANTON

Age

Total Shareholding

122,000

% of Company Owned

3.2%

E HOWARTH

Age

Total Shareholding

91,500

% of Company Owned

2.4%

D BLAKEMORE

Age

Total Shareholding

66,666

% of Company Owned

1.7%

E RILEY

Age

Total Shareholding

66,666

% of Company Owned

1.7%

J FRENCH

Age

Total Shareholding

66,000

% of Company Owned

1.7%

R STEELE

Age

Total Shareholding

66,000

% of Company Owned

1.7%

S MOORE

Age

Total Shareholding

66,000

% of Company Owned

1.7%

K A GEORGE

Age

Total Shareholding

44,033

% of Company Owned

1.2%

S M BOYLE

Age

Total Shareholding

44,033

% of Company Owned

1.2%

S HOLYOAKE

Age

Total Shareholding

42,656

% of Company Owned

1.1%

N MERRICK

Age

Total Shareholding

25,000

% of Company Owned

0.7%

S HOWE

Age

Total Shareholding

25,000

% of Company Owned

0.7%

E ROWE

Age

Total Shareholding

14,000

% of Company Owned

0.4%

J SOMERS

Age

Total Shareholding

6,247

% of Company Owned

0.2%

L MARLOW

Age

Total Shareholding

6,000

% of Company Owned

0.2%

E HARGRAVE

Age

Total Shareholding

5,000

% of Company Owned

0.1%

H HARGRAVE

Age

Total Shareholding

5,000

% of Company Owned

0.1%

L HARGRAVE

Age

Total Shareholding

5,000

% of Company Owned

0.1%

M HARGRAVE

Age

Total Shareholding

5,000

% of Company Owned

0.1%

K GEORGE

Age

Total Shareholding

4,140

% of Company Owned

0.1%

E WORTH

Age

Total Shareholding

2,000

% of Company Owned

0.1%

M HENDEY

Age

Total Shareholding

1,005

% of Company Owned

0.0%

D AYRES

Age

82

Total Shareholding

1,000

% of Company Owned

0.0%

G BROOKES

Age

Total Shareholding

1,000

% of Company Owned

0.0%

L AYRES

Age

Total Shareholding

1,000

% of Company Owned

0.0%

P BROOKES

Age

Total Shareholding

1,000

% of Company Owned

0.0%

D HOLYOAKE

Age

Total Shareholding

7

% of Company Owned

0.0%

J WAKEFIELD

Age

Total Shareholding

6

% of Company Owned

0.0%

S BOYLE

Age

Total Shareholding

6

% of Company Owned

0.0%

M RAWLINSON

Age

Total Shareholding

5

% of Company Owned

0.0%

J MERRICK

Age

Total Shareholding

4

% of Company Owned

0.0%

J MILLER

Age

Total Shareholding

4

% of Company Owned

0.0%

G KELLY

Age

Total Shareholding

3

% of Company Owned

0.0%

R HENDEY

Age

Total Shareholding

3

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/09/2017

Type

Director

Date Joined

01/03/2012

Tenure

1 Yr 9 Mths

Date Resigned

08/12/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/09/2011

Type

Director

Date Joined

04/03/2008

Tenure

2 Yrs 8 Mths

Date Resigned

05/11/2010

Type

Director

Date Joined

14/09/2000

Tenure

7 Yrs 3 Mths

Date Resigned

30/12/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/09/1999

Type

Secretary

Date Joined

01/06/1999

Tenure

12 Yrs 3 Mths

Date Resigned

23/09/2011

Type

Secretary

Date Joined

01/05/1998

Tenure

1 Yr

Date Resigned

31/05/1999

Type

Secretary

Date Joined

01/01/1998

Tenure

3 Mths

Date Resigned

30/04/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/12/1997

Mr Michael David Ayres

Type of Entity

Individual Person

Ceased

n/a

Notified

08/12/2016

Control Level

Has significant influence or control