ADVANCED BUSINESS EQUIPMENT LIMITED

Company Number: 02626851

active          Qynn Score: 100

Summary

Formed in 1991, ADVANCED BUSINESS EQUIPMENT LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB.

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

27 Jan 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

5 Jul 1991

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

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB

Effective From

22/08/2001

Effective to

Current

SIC CODES

82190

Photocopying, document preparation and other specialised office support activities

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 2020
 
      
     
    
     
     
    
      
     
    
         
 
 
        
           
         
 
          

Activity

Most Active Year

2011

Events

11

1

0

1

0

6

0

3

0

Most Active Month

Mar 2011

Events

8

0

0

0

0

6

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2020 with no updates

Filing Date

22/09/2020

Action Date

15/09/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

05/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2019 with updates

Filing Date

27/09/2019

Action Date

15/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

18/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2018 with no updates

Filing Date

26/09/2018

Action Date

15/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

20/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2017 with no updates

Filing Date

29/09/2017

Action Date

15/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Philip Michael Tucker as a person with significant control on 04/11/2016

Filing Date

28/09/2017

Action Date

04/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/09/2017

Action Date

31/12/2016

Appointment of Mr Jeremy Bertram Gordon Tarrant

Type

Officers

Description

Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 08/11/2016

Filing Date

14/12/2016

Action Date

08/11/2016

Appointment of Mr Joseph Sean Gallagher

Type

Officers

Description

Appointment of Mr Joseph Sean Gallagher as a director on 08/11/2016

Filing Date

14/12/2016

Action Date

08/11/2016

Appointment of Jeremy Bertram Gordon Tarrant

Type

Officers

Description

Appointment of Jeremy Bertram Gordon Tarrant as a secretary on 08/11/2016

Filing Date

08/12/2016

Action Date

08/11/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/12/2016

Action Date

n/a

Termination of appointment of John George Emery

Type

Officers

Description

Termination of appointment of John George Emery as a director on 04/11/2016

Filing Date

17/11/2016

Action Date

04/11/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 026268510011, created on 04/11/2016

Filing Date

11/11/2016

Action Date

04/11/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

10/11/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 026268510010, created on 04/11/2016

Filing Date

09/11/2016

Action Date

04/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2016 with updates

Filing Date

21/09/2016

Action Date

15/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

27/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/09/2015 with full list of shareholders

Filing Date

21/09/2015

Action Date

15/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

23/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/09/2014 with full list of shareholders

Filing Date

24/10/2014

Action Date

15/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

10/03/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/09/2013 with full list of shareholders

Filing Date

11/10/2013

Action Date

15/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

15/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/09/2012 with full list of shareholders

Filing Date

04/10/2012

Action Date

15/09/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

22/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

02/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/09/2011 with full list of shareholders

Filing Date

14/11/2011

Action Date

15/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

04/10/2011

Action Date

31/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

09/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/03/2011

Action Date

n/a

Termination of appointment of Pauline Devine

Type

Officers

Description

Termination of appointment of Pauline Devine as a director

Filing Date

08/03/2011

Action Date

n/a

Termination of appointment of Pauline Devine

Type

Officers

Description

Termination of appointment of Pauline Devine as a secretary

Filing Date

08/03/2011

Action Date

n/a

Appointment of Philip Michael Tucker

Type

Officers

Description

Appointment of Philip Michael Tucker as a director

Filing Date

07/02/2011

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 BUSINESS EQUIPMENT 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

05/12/1991

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Shorterm Employment Limited

Status

outstanding

Date Created

10/03/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

04/04/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

09/01/2004

Date Resolved

n/a

Transaction Type

Charge and assignment of sub-agreements

Parties

Clydesdale Bank Asset Finance Limited

Status

fully-satisfied

Date Created

24/06/2004

Date Resolved

n/a

Transaction Type

Charge and assignment of sub-agreements

Parties

Clydesdale Bank Asset Finance

Status

fully-satisfied

Date Created

24/06/2004

Date Resolved

n/a

Transaction Type

Charge and assignment of sub-agreements

Parties

Clydesdale Bank Asset Finance Limited

Status

fully-satisfied

Date Created

24/06/2004

Date Resolved

n/a

Transaction Type

Charge and assignment of sub-agreements

Parties

Clydesdale Bank Asset Finance Limited

Status

fully-satisfied

Date Created

03/08/2004

Date Resolved

n/a

Transaction Type

Charge and assignment of sub-agreements

Parties

Clydesdale Bank Asset Finance Limited

Status

fully-satisfied

Date Created

23/12/2008

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

026268510010

Status

outstanding

Date Created

04/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

026268510011

Status

outstanding

Date Created

04/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays 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

02/11/2010

Tenure

10 Yrs 5 Mths

Shareholding

n/a

Born

April 1961

Date Joined

08/11/2016

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

July 1963

Date Joined

08/11/2016

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

May 1955

Active/Resigned

Directors Shareholding

Date Joined

08/11/2016

Tenure

4 Yrs 5 Mths

% Holding

Largest to Smallest

ADVANCED GROUP HOLDINGS LIMITED

Age

Total Shareholding

30,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/11/2016

Type

Director

Date Joined

20/10/2008

Tenure

2 Yrs 4 Mths

Date Resigned

04/03/2011

Type

Director

Date Joined

01/04/2003

Tenure

4 Yrs 10 Mths

Date Resigned

29/02/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/12/2007

Type

Director

Date Joined

31/12/1994

Tenure

8 Yrs

Date Resigned

31/12/2002

Type

Director

Date Joined

02/10/2000

Tenure

11 Mths

Date Resigned

17/09/2001

Type

Director

Date Joined

08/12/1993

Tenure

1 Yr

Date Resigned

31/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/12/1993

Type

Secretary

Date Joined

22/02/2008

Tenure

3 Yrs

Date Resigned

04/03/2011

Type

Secretary

Date Joined

20/12/2007

Tenure

2 Mths

Date Resigned

20/02/2008

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

20/12/2007

Mr Philip Michael Tucker

Type of Entity

Individual Person

Ceased

n/a

Notified

04/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm

Mr John George Emery

Type of Entity

Individual Person

Ceased

n/a

Notified

15/09/2016

Control Level

Ownership of shares – 75% or more