ADVANCED ENGINEERING LTD

Company Number: 01645348

active          Qynn Score: 64

Summary

Formed in 1982, ADVANCED ENGINEERING LTD has 4 directors and 1 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at Guardian House, Stroudley Road, Basingstoke, Hampshire, RG24 8NL.

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

28 Feb 2021

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

QYNN SCORE

64

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

22 Jun 1982

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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

2

Address

Guardian House, Stroudley Road, Basingstoke, Hampshire, RG24 8NL

Effective From

04/08/2004

Effective to

Current

SIC CODES

20590

Manufacture of other chemical products n.e.c.

46750

Wholesale of chemical products

46760

Wholesale of other intermediate 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 2020Nov 2020Dec 2020
     
     
       
  
  
    
 
 
         
      
    
  
     
     
   
 
    
 
  
       
    
 
    

Activity

Most Active Year

2018

Events

11

1

0

2

0

1

0

5

2

Most Active Month

Dec 2018

Events

6

0

0

1

0

0

0

4

1

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

23/12/2020

Action Date

31/12/2019

Termination of appointment of Colin Geoffrey Pratt

Type

Officers

Description

Termination of appointment of Colin Geoffrey Pratt as a director on 30/06/2020

Filing Date

07/07/2020

Action Date

30/06/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 016453480017, created on 18/05/2020

Filing Date

21/05/2020

Action Date

18/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/02/2020 with no updates

Filing Date

24/04/2020

Action Date

29/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

06/11/2019

Action Date

31/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 016453480016 in full

Filing Date

25/03/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with no updates

Filing Date

04/03/2019

Action Date

28/02/2019

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2019 to 31/12/2018

Filing Date

20/12/2018

Action Date

31/12/2018

Appointment of Mr Hamish David William Middleton

Type

Officers

Description

Appointment of Mr Hamish David William Middleton as a director on 21/11/2018

Filing Date

10/12/2018

Action Date

21/11/2018

Appointment of Mr Adrian William Thompson

Type

Officers

Description

Appointment of Mr Adrian William Thompson as a director on 21/11/2018

Filing Date

10/12/2018

Action Date

21/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Barry Gordon Lea as a person with significant control on 21/11/2018

Filing Date

10/12/2018

Action Date

21/11/2018

Termination of appointment of Barry Gordon Lea

Type

Officers

Description

Termination of appointment of Barry Gordon Lea as a director on 21/11/2018

Filing Date

10/12/2018

Action Date

21/11/2018

Appointment of Mr Andrew Shaun Wakelin

Type

Officers

Description

Appointment of Mr Andrew Shaun Wakelin as a director on 21/11/2018

Filing Date

10/12/2018

Action Date

21/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Advanced Engineering Services Ltd as a person with significant control on 06/04/2016

Filing Date

19/11/2018

Action Date

06/04/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 15 in full

Filing Date

10/09/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

19/04/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with updates

Filing Date

06/03/2018

Action Date

28/02/2018

Termination of appointment of John Philip Barraclough

Type

Officers

Description

Termination of appointment of John Philip Barraclough as a director on 14/12/2017

Filing Date

10/01/2018

Action Date

14/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

19/09/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2017 with updates

Filing Date

02/03/2017

Action Date

28/02/2017

Termination of appointment of Bradley James Bray

Type

Officers

Description

Termination of appointment of Bradley James Bray as a director on 31/08/2016

Filing Date

21/09/2016

Action Date

31/08/2016

Appointment of Mr John Philip Barraclough

Type

Officers

Description

Appointment of Mr John Philip Barraclough as a director on 07/09/2016

Filing Date

21/09/2016

Action Date

07/09/2016

Termination of appointment of Barry Gordon Lea

Type

Officers

Description

Termination of appointment of Barry Gordon Lea as a secretary on 06/04/2016

Filing Date

03/06/2016

Action Date

06/04/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 14 in full

Filing Date

03/06/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

12/05/2016

Action Date

29/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 016453480016, created on 06/04/2016

Filing Date

14/04/2016

Action Date

06/04/2016

Termination of appointment of David Mark Boshier

Type

Officers

Description

Termination of appointment of David Mark Boshier as a director on 06/04/2016

Filing Date

06/04/2016

Action Date

06/04/2016

Director Details Changed for Mr Bradley James Bray

Type

Officers

Description

Directors details changed for Mr Bradley James Bray on 28/02/2016

Filing Date

29/03/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2016 with full list of shareholders

Filing Date

29/03/2016

Action Date

28/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

14/10/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2015 with full list of shareholders

Filing Date

04/03/2015

Action Date

28/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

14/05/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2014 with full list of shareholders

Filing Date

06/03/2014

Action Date

28/02/2014

Appointment of Mr Bradley James Bray

Type

Officers

Description

Appointment of Mr Bradley James Bray as a director

Filing Date

08/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

27/08/2013

Action Date

28/02/2013

Termination of appointment of Vern Klein

Type

Officers

Description

Termination of appointment of Vern Klein as a director

Filing Date

22/07/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2013 with full list of shareholders

Filing Date

04/03/2013

Action Date

28/02/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2012

Filing Date

28/11/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2012 with full list of shareholders

Filing Date

05/03/2012

Action Date

28/02/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 28/02/2011

Filing Date

05/09/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2011 with full list of shareholders

Filing Date

16/03/2011

Action Date

28/02/2011

Director Details Changed for Mr Nigel Robert Anderson

Type

Officers

Description

Directors details changed for Mr Nigel Robert Anderson on 10/02/2011

Filing Date

10/02/2011

Action Date

10/02/2011

Termination of appointment of Andrew Botting

Type

Officers

Description

Termination of appointment of Andrew Botting as a director

Filing Date

06/01/2011

Action Date

n/a

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 ENGINEERING LTD 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

12/10/1987

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

25/07/1990

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/07/1994

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Birmingham Midshires Building Society

Status

fully-satisfied

Date Created

05/09/1995

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

05/09/1995

Date Resolved

n/a

Transaction Type

Guarantee and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

16/10/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/08/2000

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

25/10/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

12/08/2002

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

21/08/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

23/07/2003

Date Resolved

n/a

Transaction Type

Guarantee and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/07/2003

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

25/11/2003

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/03/2006

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

05/04/2013

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Barclays Bank PLC

016453480016

Status

outstanding

Date Created

06/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

016453480016

Status

fully-satisfied

Date Created

06/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

016453480017

Status

outstanding

Date Created

18/05/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Ocorian (UK) Limited (as Security Agent for the Beneficiaries)

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

28/04/2008

Tenure

12 Yrs 11 Mths

Shareholding

n/a

Born

May 1976

Date Joined

21/11/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

April 1971

Date Joined

21/11/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

November 1967

Date Joined

21/11/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

July 1961

Active/Resigned

Directors Shareholding

ADVANCED ENGINEERING LTD currently has no active secretaries.

% Holding

Largest to Smallest

HUNNEY LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2004

Tenure

16 Yrs

Date Resigned

30/06/2020

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/11/2018

Type

Director

Date Joined

07/09/2016

Tenure

1 Yr 3 Mths

Date Resigned

14/12/2017

Type

Director

Date Joined

01/01/2014

Tenure

2 Yrs 7 Mths

Date Resigned

31/08/2016

Type

Director

Date Joined

08/01/1999

Tenure

17 Yrs 2 Mths

Date Resigned

06/04/2016

Type

Director

Date Joined

03/02/2006

Tenure

7 Yrs 5 Mths

Date Resigned

19/07/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/01/2011

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/03/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/11/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

06/04/2016

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

06/04/1992

Advanced Engineering Services Ltd

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

Mr Barry Gordon Lea

Type of Entity

Individual Person

Ceased

21/11/2018

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm