ADVANCED COMPOSITE COMPONENTS LIMITED

Company Number: 01275395

dissolved          Qynn Score: 0

Summary

Formed in 1976, ADVANCED COMPOSITE COMPONENTS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP.

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

7 Sep 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

0

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

31 Aug 1976

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

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

6

Address

Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG

Effective From

15/05/2013

Effective to

Current

SIC CODES

22290

Manufacture of other plastic products

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
     
 
   
    
 
  
   
   
   
      
     
      
     
     
   
        
 
      
   
        
  
    
   

Activity

Most Active Year

2012

Events

12

1

0

2

0

0

0

9

0

Most Active Month

Sep 2016

Events

6

0

0

1

0

0

0

5

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

13/10/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

23/06/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

12/06/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2019 with no updates

Filing Date

07/01/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

08/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2018 with updates

Filing Date

09/01/2019

Action Date

31/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

legacy

Type

Capital

Description

legacy

Filing Date

14/12/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

14/12/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

13/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2017 with updates

Filing Date

12/01/2018

Action Date

31/12/2017

Secretarys Details Changed for Alison Murphy

Type

Officers

Description

Secretarys details changed for Alison Murphy on 01/11/2017

Filing Date

10/11/2017

Action Date

01/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2016 with updates

Filing Date

06/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

30/09/2016

Action Date

31/12/2015

Appointment of Alison Murphy

Type

Officers

Description

Appointment of Alison Murphy as a secretary on 11/08/2016

Filing Date

16/09/2016

Action Date

11/08/2016

Termination of appointment of Roy Douglas Smith

Type

Officers

Description

Termination of appointment of Roy Douglas Smith as a secretary on 11/08/2016

Filing Date

16/09/2016

Action Date

11/08/2016

Termination of appointment of Roy Douglas Smith

Type

Officers

Description

Termination of appointment of Roy Douglas Smith as a director on 11/08/2016

Filing Date

16/09/2016

Action Date

11/08/2016

Appointment of Adrianus Laurentius Schiebroek

Type

Officers

Description

Appointment of Adrianus Laurentius Schiebroek as a director on 11/08/2016

Filing Date

16/09/2016

Action Date

11/08/2016

Termination of appointment of Daniel George Darazsdi

Type

Officers

Description

Termination of appointment of Daniel George Darazsdi as a director on 11/08/2016

Filing Date

16/09/2016

Action Date

11/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

01/03/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

23/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

23/02/2015

Action Date

31/12/2014

Appointment of Mr Daniel George Darazsdi

Type

Officers

Description

Appointment of Mr Daniel George Darazsdi as a director on 01/11/2014

Filing Date

17/02/2015

Action Date

01/11/2014

Termination of appointment of David M Drillock

Type

Officers

Description

Termination of appointment of David M Drillock as a director on 31/10/2014

Filing Date

17/02/2015

Action Date

31/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

12/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2013 with full list of shareholders

Filing Date

23/01/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

20/09/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 15/05/2013

Filing Date

15/05/2013

Action Date

15/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2012 with full list of shareholders

Filing Date

10/01/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2013 to 31/12/2012

Filing Date

31/10/2012

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

14/09/2012

Action Date

31/03/2012

Termination of appointment of Steven Bowers

Type

Officers

Description

Termination of appointment of Steven Bowers as a director

Filing Date

25/07/2012

Action Date

n/a

Appointment of Mr Roy Douglas Smith

Type

Officers

Description

Appointment of Mr Roy Douglas Smith as a secretary

Filing Date

25/07/2012

Action Date

n/a

Termination of appointment of Steven Bowers

Type

Officers

Description

Termination of appointment of Steven Bowers as a secretary

Filing Date

25/07/2012

Action Date

n/a

Appointment of Mr Roy Douglas Smith

Type

Officers

Description

Appointment of Mr Roy Douglas Smith as a director

Filing Date

25/07/2012

Action Date

n/a

Appointment of Mr David M Drillock

Type

Officers

Description

Appointment of Mr David M Drillock as a director

Filing Date

25/07/2012

Action Date

n/a

Termination of appointment of Andrew Moss

Type

Officers

Description

Termination of appointment of Andrew Moss as a director

Filing Date

25/07/2012

Action Date

n/a

Termination of appointment of Mark Malitskie

Type

Officers

Description

Termination of appointment of Mark Malitskie as a director

Filing Date

28/02/2012

Action Date

n/a

Termination of appointment of Jonathan Mabbitt

Type

Officers

Description

Termination of appointment of Jonathan Mabbitt as a director

Filing Date

28/02/2012

Action Date

n/a

Termination of appointment of Ebrahim Ghavam Shahidi

Type

Officers

Description

Termination of appointment of Ebrahim Ghavam Shahidi as a director

Filing Date

28/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 with full list of shareholders

Filing Date

04/01/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

20/09/2011

Action Date

31/03/2011

Termination of appointment of Clive Snowdon

Type

Officers

Description

Termination of appointment of Clive Snowdon as a director

Filing Date

25/07/2011

Action Date

n/a

Termination of appointment of Douglas Robertson

Type

Officers

Description

Termination of appointment of Douglas Robertson as a director

Filing Date

25/07/2011

Action Date

n/a

Appointment of Mr Steven John Bowers

Type

Officers

Description

Appointment of Mr Steven John Bowers as a director

Filing Date

25/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

12/01/2011

Action Date

31/12/2010

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.

ADVANCED COMPOSITE COMPONENTS 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

31/12/1979

Date Resolved

n/a

Transaction Type

Collateral debenture

Parties

Industrial and Commercial Finance Corporation

Status

fully-satisfied

Date Created

14/10/1980

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Industrial and Commercial Finance Corporation Limited

Status

fully-satisfied

Date Created

03/03/1981

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

20/01/1983

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Ffi (UK Finance) Public Limited Company.

Status

fully-satisfied

Date Created

24/02/1983

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

05/05/1983

Date Resolved

n/a

Transaction Type

Corporate mortgage

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/06/1983

Date Resolved

n/a

Transaction Type

Corporate mortgage

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

24/12/1983

Date Resolved

n/a

Transaction Type

Further guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

15/01/1986

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

05/01/1989

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

14/05/1990

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

14/06/1990

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

14/06/1990

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

14/06/1990

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

18/02/1992

Date Resolved

n/a

Transaction Type

Debenture

Parties

Derbyshire Enterprise Board (Investments) Limited

Status

fully-satisfied

Date Created

18/02/1992

Date Resolved

n/a

Transaction Type

Debenture

Parties

Derbyshire County Council

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

11/08/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

November 1957

Active/Resigned

Directors Shareholding

Date Joined

11/08/2016

Tenure

4 Yrs 8 Mths

% Holding

Largest to Smallest

CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/2014

Tenure

1 Yr 9 Mths

Date Resigned

11/08/2016

Type

Director

Date Joined

20/07/2012

Tenure

4 Yrs

Date Resigned

11/08/2016

Type

Director

Date Joined

20/07/2012

Tenure

2 Yrs 3 Mths

Date Resigned

31/10/2014

Type

Director

Date Joined

06/05/2004

Tenure

8 Yrs 2 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

25/07/2011

Tenure

11 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

06/05/2004

Tenure

7 Yrs 9 Mths

Date Resigned

28/02/2012

Type

Director

Date Joined

24/07/2002

Tenure

9 Yrs 7 Mths

Date Resigned

28/02/2012

Type

Director

Date Joined

06/01/2003

Tenure

9 Yrs 1 Mth

Date Resigned

28/02/2012

Type

Director

Date Joined

06/05/2004

Tenure

7 Yrs 2 Mths

Date Resigned

25/07/2011

Type

Director

Date Joined

30/07/2007

Tenure

3 Yrs 11 Mths

Date Resigned

25/07/2011

Type

Director

Date Joined

06/05/2004

Tenure

3 Yrs 2 Mths

Date Resigned

20/07/2007

Type

Director

Date Joined

26/01/2000

Tenure

7 Yrs 5 Mths

Date Resigned

30/06/2007

Type

Director

Date Joined

26/01/2000

Tenure

2 Yrs 5 Mths

Date Resigned

24/07/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/02/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/12/1992

Type

Secretary

Date Joined

20/07/2012

Tenure

4 Yrs

Date Resigned

11/08/2016

Type

Secretary

Date Joined

06/05/2004

Tenure

8 Yrs 2 Mths

Date Resigned

20/07/2012

Type

Secretary

Date Joined

06/01/2003

Tenure

1 Yr 3 Mths

Date Resigned

06/05/2004

Type

Secretary

Date Joined

24/07/2002

Tenure

5 Mths

Date Resigned

06/01/2003

Type

Secretary

Date Joined

29/07/1999

Tenure

2 Yrs 11 Mths

Date Resigned

24/07/2002

Type

Secretary

Date Joined

11/02/1992

Tenure

7 Yrs 5 Mths

Date Resigned

29/07/1999

Cytec Industrial Materials (Derby) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors