ADVANCED FABRICATIONS POYLE LIMITED

Company Number: 01707393

active          Qynn Score: 100

Summary

Formed in 1983, ADVANCED FABRICATIONS POYLE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, England, SL3 0QR.

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

18 Mar 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

100

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

17 Mar 1983

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 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Unit 11 Blackthorne Point Blackthorne Crescent Colnbrook SL3 0QR

Effective From

14/06/2018

Effective to

Current

SIC CODES

25110

Manufacture of metal structures and parts of structures

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

7

1

1

2

1

0

0

2

1

Most Active Month

Oct 2018

Events

5

1

0

1

0

0

0

2

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2020 with no updates

Filing Date

21/12/2020

Action Date

19/10/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 017073930003 in full

Filing Date

14/07/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 017073930004 in full

Filing Date

14/07/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

05/02/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2019 with updates

Filing Date

13/11/2019

Action Date

19/10/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/04/2019 to 30/06/2019

Filing Date

17/04/2019

Action Date

30/06/2019

Appointment of Mrs Jagdeep Kaur Gill

Type

Officers

Description

Appointment of Mrs Jagdeep Kaur Gill as a director on 18/02/2019

Filing Date

01/03/2019

Action Date

18/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

01/02/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2018 with updates

Filing Date

24/10/2018

Action Date

19/10/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2018 to 30/04/2018

Filing Date

18/10/2018

Action Date

30/04/2018

Change of Details for Satpal Singh Gill

Type

Persons with Significant Control

Description

Change of details for Satpal Singh Gill as a person with significant control on 14/08/2018

Filing Date

18/10/2018

Action Date

14/08/2018

Director Details Changed for Satpal Singh Gill

Type

Officers

Description

Directors details changed for Satpal Singh Gill on 14/08/2018

Filing Date

18/10/2018

Action Date

14/08/2018

Secretarys Details Changed for Mohinder Gill

Type

Officers

Description

Secretarys details changed for Mohinder Gill on 14/08/2018

Filing Date

18/10/2018

Action Date

14/08/2018

Address Change

Type

Address

Description

Registered office address changed from Unit 34 the Ridgeway Iver Buckinghamshire SL0 9JQ to Unit 11 Blackthorne Point Blackthorne Crescent Colnbrook SL3 0QR on 14/06/2018

Filing Date

14/06/2018

Action Date

14/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

04/04/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2017 with updates

Filing Date

26/10/2017

Action Date

19/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

03/04/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2016 with updates

Filing Date

06/11/2016

Action Date

19/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

12/04/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2015 with full list of shareholders

Filing Date

04/11/2015

Action Date

19/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

15/04/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2014 with full list of shareholders

Filing Date

30/10/2014

Action Date

19/10/2014

Termination of appointment of Kuldip Gill

Type

Officers

Description

Termination of appointment of Kuldip Gill as a director

Filing Date

27/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

02/04/2014

Action Date

30/06/2013

Address Change

Type

Address

Description

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 19/12/2013

Filing Date

19/12/2013

Action Date

19/12/2013

Director Details Changed for Satpal Singh Gill

Type

Officers

Description

Directors details changed for Satpal Singh Gill on 24/06/2013

Filing Date

15/11/2013

Action Date

24/06/2013

Director Details Changed for Kuldip Singh Gill

Type

Officers

Description

Directors details changed for Kuldip Singh Gill on 24/06/2013

Filing Date

15/11/2013

Action Date

24/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2013 with full list of shareholders

Filing Date

15/11/2013

Action Date

19/10/2013

Secretarys Details Changed for Mohinder Gill

Type

Officers

Description

Secretarys details changed for Mohinder Gill on 24/06/2013

Filing Date

15/11/2013

Action Date

24/06/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 017073930004

Filing Date

05/07/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 017073930003

Filing Date

14/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

22/11/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2012 with full list of shareholders

Filing Date

23/10/2012

Action Date

19/10/2012

Director Details Changed for Satpal Singh Gill

Type

Officers

Description

Directors details changed for Satpal Singh Gill on 16/05/2012

Filing Date

16/05/2012

Action Date

16/05/2012

Director Details Changed for Kuldip Singh Gill

Type

Officers

Description

Directors details changed for Kuldip Singh Gill on 16/05/2012

Filing Date

16/05/2012

Action Date

16/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

11/01/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2011 with full list of shareholders

Filing Date

31/10/2011

Action Date

19/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

05/01/2011

Action Date

30/06/2010

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 FABRICATIONS POYLE 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

22/10/1984

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

28/11/1994

Date Resolved

n/a

Transaction Type

Charge

Parties

Midland Bank PLC

017073930003

Status

fully-satisfied

Date Created

23/04/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Bank PLC

017073930004

Status

fully-satisfied

Date Created

24/06/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Bank PLC

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

01/10/1997

Tenure

23 Yrs 6 Mths

Shareholding

10,000

Born

June 1966

Date Joined

18/02/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

April 1968

Active/Resigned

Directors Shareholding

Date Joined

31/12/1991

Tenure

29 Yrs 3 Mths

% Holding

Largest to Smallest

SATPAL SINGH GILL

Age

54

Total Shareholding

10,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/06/2014

Mr Satpal Singh Gill

Type of Entity

Individual Person

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