ADVANCED BIOTECHNOLOGIES LIMITED

Company Number: 02456077

active          Qynn Score: 64

Summary

Formed in 1989, ADVANCED BIOTECHNOLOGIES LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT.

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

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

28 Dec 1989

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

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

4

Address

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Effective From

13/03/2014

Effective to

Current

SIC CODES

20590

Manufacture of other chemical products n.e.c.

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 2020Nov 2020Dec 2020
     
  
  
  
  
   
 
    
 
  
 
    
   
        
 
       
    
       
   
      
  
 
      
   
  
      
 

Activity

Most Active Year

2014

Events

10

2

2

1

2

0

0

5

0

Most Active Month

Mar 2014

Events

6

0

2

0

2

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/12/2020 with updates

Filing Date

30/12/2020

Action Date

28/12/2020

Accounts

Type

Accounts

Description

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

Filing Date

15/10/2020

Action Date

31/12/2019

Appointment of Syed Waqas Ahmed

Type

Officers

Description

Appointment of Syed Waqas Ahmed as a director on 23/03/2020

Filing Date

24/03/2020

Action Date

23/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/12/2019 with no updates

Filing Date

30/12/2019

Action Date

28/12/2019

Termination of appointment of Lucie Mary Katja Grant

Type

Officers

Description

Termination of appointment of Lucie Mary Katja Grant as a director on 03/12/2019

Filing Date

10/12/2019

Action Date

03/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

27/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/12/2018 with no updates

Filing Date

02/01/2019

Action Date

28/12/2018

Appointment of Anthony Hugh Smith

Type

Officers

Description

Appointment of Anthony Hugh Smith as a director on 12/11/2018

Filing Date

21/11/2018

Action Date

12/11/2018

Termination of appointment of Nicholas Ince

Type

Officers

Description

Termination of appointment of Nicholas Ince as a director on 31/10/2018

Filing Date

02/11/2018

Action Date

31/10/2018

Appointment of Euan Daney Ross Cameron

Type

Officers

Description

Appointment of Euan Daney Ross Cameron as a director on 31/10/2018

Filing Date

02/11/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Full accounts 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 28/12/2017 with no updates

Filing Date

02/01/2018

Action Date

28/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

01/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/12/2016 with updates

Filing Date

31/01/2017

Action Date

28/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

23/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2015 with full list of shareholders

Filing Date

29/12/2015

Action Date

28/12/2015

Termination of appointment of Kevin Neil Wheeler

Type

Officers

Description

Termination of appointment of Kevin Neil Wheeler as a director on 16/11/2015

Filing Date

20/11/2015

Action Date

16/11/2015

Appointment of David John Norman

Type

Officers

Description

Appointment of David John Norman as a director on 16/11/2015

Filing Date

19/11/2015

Action Date

16/11/2015

Appointment of Nicholas Ince

Type

Officers

Description

Appointment of Nicholas Ince as a director on 10/09/2015

Filing Date

18/09/2015

Action Date

10/09/2015

Termination of appointment of Katie Rose Wright

Type

Officers

Description

Termination of appointment of Katie Rose Wright as a director on 04/09/2015

Filing Date

17/09/2015

Action Date

04/09/2015

Appointment of Rhona Gregg

Type

Officers

Description

Appointment of Rhona Gregg as a secretary on 10/09/2015

Filing Date

17/09/2015

Action Date

10/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2014 with full list of shareholders

Filing Date

30/12/2014

Action Date

28/12/2014

Termination of appointment of Nicola Jane Ward

Type

Officers

Description

Termination of appointment of Nicola Jane Ward as a secretary on 18/12/2014

Filing Date

18/12/2014

Action Date

18/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

30/08/2014

Action Date

31/12/2013

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

13/03/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 07/03/2014

Filing Date

07/03/2014

Action Date

07/03/2014

Director Details Changed for Katie Rose Wright

Type

Officers

Description

Directors details changed for Katie Rose Wright on 03/03/2014

Filing Date

04/03/2014

Action Date

03/03/2014

Director Details Changed for Kevin Neil Wheeler

Type

Officers

Description

Directors details changed for Kevin Neil Wheeler on 03/03/2014

Filing Date

04/03/2014

Action Date

03/03/2014

Secretarys Details Changed for Nicola Jane Ward

Type

Officers

Description

Secretarys details changed for Nicola Jane Ward on 01/10/2009

Filing Date

04/03/2014

Action Date

01/10/2009

Director Details Changed for Lucie Mary Katja Grant

Type

Officers

Description

Directors details changed for Lucie Mary Katja Grant on 03/03/2014

Filing Date

03/03/2014

Action Date

03/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2013 with full list of shareholders

Filing Date

06/01/2014

Action Date

28/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/10/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

Filing Date

14/08/2013

Action Date

n/a

Secretary Details Changed for Oakwood Corporate Secretary Limited

Type

Officers

Description

Secretarys details changed for Oakwood Corporate Secretary Limited on 13/08/2013

Filing Date

14/08/2013

Action Date

13/08/2013

Director Details Changed for Lucie Mary Katja Grant

Type

Officers

Description

Directors details changed for Lucie Mary Katja Grant on 10/07/2013

Filing Date

10/07/2013

Action Date

10/07/2013

Appointment of Lucie Mary Katja Grant

Type

Officers

Description

Appointment of Lucie Mary Katja Grant as a director

Filing Date

11/02/2013

Action Date

n/a

Termination of appointment of Iain Moodie

Type

Officers

Description

Termination of appointment of Iain Moodie as a director

Filing Date

11/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2012 with full list of shareholders

Filing Date

28/12/2012

Action Date

28/12/2012

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

09/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

26/07/2012

Action Date

31/12/2011

Appointment of Iain Alasdair Keith Moodie

Type

Officers

Description

Appointment of Iain Alasdair Keith Moodie as a director

Filing Date

18/04/2012

Action Date

n/a

Termination of appointment of James Coley

Type

Officers

Description

Termination of appointment of James Coley as a director

Filing Date

18/04/2012

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 28/12/2011

Filing Date

12/01/2012

Action Date

28/12/2011

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 28/12/2010

Filing Date

12/01/2012

Action Date

28/12/2010

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 28/12/2009

Filing Date

12/01/2012

Action Date

28/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2011 with full list of shareholders

Filing Date

28/12/2011

Action Date

28/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

14/09/2011

Action Date

31/12/2010

Secretarys Details Changed for Nicola Jane Ward

Type

Officers

Description

Secretarys details changed for Nicola Jane Ward on 01/05/2011

Filing Date

21/06/2011

Action Date

01/05/2011

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