active Qynn Score: 100
Formed in 1973, ADVANCED COIL SLITTERS LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Unit 3 Cartwright Road, Stevenage, Herts, SG1 4QJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Unit 3 Cartwright Road, Stevenage, Herts, SG1 4QJ
26/03/1996
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
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1
0
1
0
0
0
2
2
1
0
0
0
0
0
2
2
Confirmation Statement
Confirmation statement made on 31/12/2020 with no updates
25/01/2021
31/12/2020
Accounts
Total exemption full accounts made up to 31/12/2019
22/12/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 31/12/2019 with no updates
09/01/2020
31/12/2019
Officers
Directors details changed for Mr John Matthew Bergson on 15/07/2017
08/01/2020
15/07/2017
Officers
Secretarys details changed for Mrs Brenda Dorothy Bergson on 13/07/2017
08/01/2020
13/07/2017
Persons with Significant Control
Change of details for Mrs Brenda Dorothy Bergson as a person with significant control on 10/01/2019
08/01/2020
10/01/2019
Persons with Significant Control
Change of details for Mr Alistair Keith Moffat as a person with significant control on 10/01/2019
08/01/2020
10/01/2019
Accounts
Total exemption full accounts made up to 31/12/2018
27/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 31/12/2018 with no updates
01/02/2019
31/12/2018
Accounts
Total exemption full accounts made up to 31/12/2017
28/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 31/12/2017 with no updates
09/01/2018
31/12/2017
Accounts
Total exemption full accounts made up to 31/12/2016
29/09/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 31/12/2016 with updates
01/03/2017
31/12/2016
Officers
Directors details changed for Alistair Keith Moffat on 25/06/2012
15/02/2017
25/06/2012
Officers
Directors details changed for Mr John Matthew Bergson on 26/03/2016
15/02/2017
26/03/2016
Officers
Directors details changed for Mrs Brenda Dorothy Bergson on 06/01/2017
13/01/2017
06/01/2017
Accounts
Total exemption small company accounts made up to 31/12/2015
30/09/2016
31/12/2015
Annual Return
Annual return made up to 31/12/2015 with full list of shareholders
14/01/2016
31/12/2015
Accounts
Total exemption small company accounts made up to 31/12/2014
27/09/2015
31/12/2014
Annual Return
Annual return made up to 31/12/2014 with full list of shareholders
23/01/2015
31/12/2014
Accounts
Total exemption small company accounts made up to 31/12/2013
26/09/2014
31/12/2013
Officers
Appointment of Mr John Matthew Bergson as a director on 16/04/2014
16/04/2014
16/04/2014
Annual Return
Annual return made up to 31/12/2013 with full list of shareholders
14/02/2014
31/12/2013
Accounts
Total exemption small company accounts made up to 31/12/2012
27/09/2013
31/12/2012
Annual Return
Annual return made up to 31/12/2012 with full list of shareholders
31/01/2013
31/12/2012
Accounts
Total exemption small company accounts made up to 31/12/2011
25/09/2012
31/12/2011
Annual Return
Annual return made up to 31/12/2011 with full list of shareholders
02/02/2012
31/12/2011
Accounts
Total exemption small company accounts made up to 31/12/2010
31/08/2011
31/12/2010
Annual Return
Annual return made up to 31/12/2010 with full list of shareholders
31/01/2011
31/12/2010
Officers
Directors details changed for Brenda Dorothy Bergson on 31/12/2009
31/01/2011
31/12/2009
Officers
Termination of appointment of Keith Moffat as a director
27/01/2011
n/a
Listed below are any appointments within the last two years.
ADVANCED COIL SLITTERS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
24/01/1992
n/a
Debenture
Barclays Bank PLC
outstanding
22/07/1997
n/a
Debenture
Yorkshire Bank PLC
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.
01/05/2001
19 Yrs 11 Mths
n/a
September 1950
23/11/2009
11 Yrs 4 Mths
n/a
May 1979
16/04/2014
6 Yrs 11 Mths
n/a
May 1989
01/01/1998
23 Yrs 3 Mths
Director
Unknown
18/02/2009
Director
Unknown
01/01/1998
Director
Unknown
01/01/1998
Secretary
Unknown
01/01/1998
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
