ADVANCED HANDLING & STORAGE LIMITED

Company Number: 02650846

active          Qynn Score: 76

Summary

Formed in 1991, ADVANCED HANDLING & STORAGE LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Unit 9a All Saints Industrial Estate, Darlington Road, Shildon, Co. Durham, DL4 2RD.

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

15 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

76

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

2 Oct 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

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Unit 9a All Saints Industrial Estate Darlington Road Shildon Co. Durham DL4 2RD

Effective From

04/12/2014

Effective to

Current

SIC CODES

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

2019

Events

7

1

0

1

0

0

0

3

2

Most Active Month

Jul 2019

Events

5

0

0

0

0

0

0

3

2

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/06/2020

Filing Date

09/12/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2020 with no updates

Filing Date

02/10/2020

Action Date

02/10/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 026508460010, created on 24/12/2019

Filing Date

13/01/2020

Action Date

24/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2019 with updates

Filing Date

11/10/2019

Action Date

02/10/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/06/2019

Filing Date

27/09/2019

Action Date

30/06/2019

Change of Details for Mr Christopher Andrew Moody

Type

Persons with Significant Control

Description

Change of details for Mr Christopher Andrew Moody as a person with significant control on 24/07/2019

Filing Date

26/07/2019

Action Date

24/07/2019

Change of Details for Mrs Caron Moody

Type

Persons with Significant Control

Description

Change of details for Mrs Caron Moody as a person with significant control on 24/07/2019

Filing Date

26/07/2019

Action Date

24/07/2019

Director Details Changed for Mrs Caron Moody

Type

Officers

Description

Directors details changed for Mrs Caron Moody on 24/07/2019

Filing Date

26/07/2019

Action Date

24/07/2019

Director Details Changed for Mr Christopher Andrew Moody

Type

Officers

Description

Directors details changed for Mr Christopher Andrew Moody on 24/07/2019

Filing Date

26/07/2019

Action Date

24/07/2019

Secretarys Details Changed for Mrs Caron Moody

Type

Officers

Description

Secretarys details changed for Mrs Caron Moody on 24/07/2019

Filing Date

24/07/2019

Action Date

24/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

12/11/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2018 with updates

Filing Date

16/10/2018

Action Date

02/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2017 with updates

Filing Date

06/10/2017

Action Date

02/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

04/09/2017

Action Date

30/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 026508460009, created on 14/02/2017

Filing Date

24/02/2017

Action Date

14/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

22/02/2017

Action Date

30/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 026508460008, created on 14/02/2017

Filing Date

15/02/2017

Action Date

14/02/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 026508460007, created on 27/01/2017

Filing Date

31/01/2017

Action Date

27/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2016 with updates

Filing Date

13/10/2016

Action Date

02/10/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

15/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

15/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

15/09/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

21/07/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

21/07/2016

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

20/10/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2015 with full list of shareholders

Filing Date

03/10/2015

Action Date

02/10/2015

Address Change

Type

Address

Description

Registered office address changed from Lutterington Cottage Lutterington Lane Hummerbeck West Auckland County Durham DL14 9PP to Unit 9a All Saints Industrial Estate Darlington Road Shildon Co. Durham DL4 2RD on 04/12/2014

Filing Date

04/12/2014

Action Date

04/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

25/11/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2014 with full list of shareholders

Filing Date

17/11/2014

Action Date

02/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

31/10/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2013 with full list of shareholders

Filing Date

07/10/2013

Action Date

02/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

14/01/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2012 with full list of shareholders

Filing Date

19/10/2012

Action Date

02/10/2012

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 30/06/2011

Filing Date

19/06/2012

Action Date

30/06/2011

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 30/06/2010

Filing Date

19/06/2012

Action Date

30/06/2010

Accounts

Type

Accounts

Description

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

Filing Date

07/12/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2011 with full list of shareholders

Filing Date

14/10/2011

Action Date

02/10/2011

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 HANDLING & STORAGE 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

07/02/1992

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

02/10/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

16/10/1997

Date Resolved

n/a

Transaction Type

Debenture deed

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

24/04/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

19/12/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/06/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

026508460007

Status

outstanding

Date Created

27/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

026508460008

Status

outstanding

Date Created

14/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

026508460009

Status

outstanding

Date Created

14/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

026508460010

Status

outstanding

Date Created

24/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Security Trustee Limited

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

27/02/1996

Tenure

25 Yrs 1 Mth

Shareholding

1

Born

February 1975

Date Joined

01/05/2008

Tenure

12 Yrs 11 Mths

Shareholding

1

Born

May 1974

Active/Resigned

Directors Shareholding

Date Joined

01/02/2005

Tenure

16 Yrs 2 Mths

% Holding

Largest to Smallest

CARON MOODY

Age

46

Total Shareholding

1

% of Company Owned

50.0%

CHRISTOPHER ANDREW MOODY

Age

46

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/1997

Tenure

5 Yrs

Date Resigned

06/11/2002

Type

Director

Date Joined

01/11/1997

Tenure

6 Mths

Date Resigned

16/05/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/02/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/02/1996

Type

Secretary

Date Joined

27/02/1996

Tenure

8 Yrs 11 Mths

Date Resigned

31/01/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

27/02/1996

Mr Christopher Andrew Moody

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Caron Moody

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors