ADVANCECHIEF LIMITED

Company Number: 02676894

active          Qynn Score: 100

Summary

Formed in 1992, ADVANCECHIEF LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS.

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

7 Jul 2020

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

13 Jan 1992

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 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

6

Address

1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS

Effective From

20/12/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2020
  
      
 
      
  
 
      
  
 
        
 
      
 
 
 
    
   
  
 
     
    
     
    
         
 
          

Activity

Most Active Year

2017

Events

9

1

1

2

1

0

0

4

1

Most Active Month

Dec 2017

Events

4

0

1

0

1

0

0

2

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2020 with no updates

Filing Date

22/04/2020

Action Date

20/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

17/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2019 with no updates

Filing Date

02/05/2019

Action Date

20/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

18/03/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2018 with updates

Filing Date

02/05/2018

Action Date

20/04/2018

Director Details Changed for Wolseley Directors Limited

Type

Officers

Description

Directors details changed for Wolseley Directors Limited on 18/12/2017

Filing Date

28/12/2017

Action Date

18/12/2017

Secretarys Details Changed for Katherine Mary Mccormick

Type

Officers

Description

Secretarys details changed for Katherine Mary Mccormick on 18/12/2017

Filing Date

28/12/2017

Action Date

18/12/2017

Address Change

Type

Address

Description

Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on 20/12/2017

Filing Date

20/12/2017

Action Date

20/12/2017

Change of Details for Wolseley Group Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Wolseley Group Holdings Limited as a person with significant control on 18/12/2017

Filing Date

18/12/2017

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

29/11/2017

Action Date

31/07/2017

Termination of appointment of Simon Gray

Type

Officers

Description

Termination of appointment of Simon Gray as a director on 30/04/2017

Filing Date

04/05/2017

Action Date

30/04/2017

Appointment of Mr Andrew James Frederick Burton

Type

Officers

Description

Appointment of Mr Andrew James Frederick Burton as a director on 30/04/2017

Filing Date

04/05/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2017 with no updates

Filing Date

20/04/2017

Action Date

20/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

18/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2016 with updates

Filing Date

15/11/2016

Action Date

06/11/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/05/2016

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

24/03/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2015

Filing Date

24/03/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2015 with full list of shareholders

Filing Date

08/12/2015

Action Date

06/11/2015

Termination of appointment of Graham Middlemiss

Type

Officers

Description

Termination of appointment of Graham Middlemiss as a secretary on 31/07/2015

Filing Date

03/08/2015

Action Date

31/07/2015

Appointment of Katherine Mary Mccormick

Type

Officers

Description

Appointment of Katherine Mary Mccormick as a secretary on 31/07/2015

Filing Date

03/08/2015

Action Date

31/07/2015

Secretarys Details Changed for Graham Middlemiss

Type

Officers

Description

Secretarys details changed for Graham Middlemiss on 16/02/2015

Filing Date

16/03/2015

Action Date

16/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2014

Filing Date

30/01/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2014 with full list of shareholders

Filing Date

07/11/2014

Action Date

06/11/2014

legacy

Type

Capital

Description

legacy

Filing Date

06/10/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

06/10/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 06/10/2014

Filing Date

06/10/2014

Action Date

06/10/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/10/2014

Action Date

n/a

Director Details Changed for Simon Gray

Type

Officers

Description

Directors details changed for Simon Gray on 17/01/2014

Filing Date

05/08/2014

Action Date

17/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2013

Filing Date

22/01/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2013 with full list of shareholders

Filing Date

11/11/2013

Action Date

06/11/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2012

Filing Date

07/02/2013

Action Date

31/07/2012

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

10/12/2012

Action Date

n/a

Termination of appointment of Tom Brophy

Type

Officers

Description

Termination of appointment of Tom Brophy as a secretary

Filing Date

10/12/2012

Action Date

n/a

Appointment of Graham Middlemiss

Type

Officers

Description

Appointment of Graham Middlemiss as a secretary

Filing Date

10/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2012 with full list of shareholders

Filing Date

30/11/2012

Action Date

06/11/2012

Appointment of Simon Gray

Type

Officers

Description

Appointment of Simon Gray as a director

Filing Date

15/08/2012

Action Date

n/a

Termination of appointment of Matthew Webb

Type

Officers

Description

Termination of appointment of Matthew Webb as a director

Filing Date

10/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2011

Filing Date

25/01/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2011 with full list of shareholders

Filing Date

07/11/2011

Action Date

06/11/2011

Appointment of Tom Brophy

Type

Officers

Description

Appointment of Tom Brophy as a secretary

Filing Date

11/08/2011

Action Date

n/a

Termination of appointment of Alison Drew

Type

Officers

Description

Termination of appointment of Alison Drew as a secretary

Filing Date

11/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2010

Filing Date

26/01/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/11/2010 with full list of shareholders

Filing Date

08/11/2010

Action Date

06/11/2010

Director Details Changed for Mr Matthew John Webb

Type

Officers

Description

Directors details changed for Mr Matthew John Webb on 20/09/2010

Filing Date

03/11/2010

Action Date

20/09/2010

Termination of appointment of Stephen Webster

Type

Officers

Description

Termination of appointment of Stephen Webster as a director

Filing Date

19/04/2010

Action Date

n/a

Appointment of Mr Matthew John Webb

Type

Officers

Description

Appointment of Mr Matthew John Webb as a director

Filing Date

19/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2009

Filing Date

27/01/2010

Action Date

31/07/2009

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.

ADVANCECHIEF 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

ADVANCECHIEF LIMITED currently has no recorded charges.

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

31/05/2007

Tenure

13 Yrs 2 Mths

Shareholding

n/a

Born

Date Joined

30/04/2017

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

January 1974

Active/Resigned

Directors Shareholding

Date Joined

31/07/2015

Tenure

4 Yrs 11 Mths

% Holding

Largest to Smallest

WOLSELEY GROUP HOLDINGS LIMITED

Age

Total Shareholding

21,517,199

% of Company Owned

100.0%

WOLSELEY (GROUP SERVICES) LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/08/2012

Tenure

4 Yrs 8 Mths

Date Resigned

30/04/2017

Type

Director

Date Joined

01/04/2010

Tenure

2 Yrs 4 Mths

Date Resigned

01/08/2012

Type

Director

Date Joined

20/10/1994

Tenure

15 Yrs 5 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

01/07/2002

Tenure

4 Yrs 10 Mths

Date Resigned

31/05/2007

Type

Director

Date Joined

21/07/2000

Tenure

2 Yrs 1 Mth

Date Resigned

31/08/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/07/2002

Type

Director

Date Joined

01/08/1997

Tenure

2 Yrs 11 Mths

Date Resigned

21/07/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/10/1994

Type

Secretary

Date Joined

23/11/2012

Tenure

2 Yrs 8 Mths

Date Resigned

31/07/2015

Type

Secretary

Date Joined

05/08/2011

Tenure

1 Yr 3 Mths

Date Resigned

23/11/2012

Type

Secretary

Date Joined

10/01/2003

Tenure

8 Yrs 6 Mths

Date Resigned

05/08/2011

Type

Secretary

Date Joined

31/08/2002

Tenure

4 Mths

Date Resigned

10/01/2003

Type

Secretary

Date Joined

24/11/2000

Tenure

1 Yr 9 Mths

Date Resigned

31/08/2002

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

24/11/2000

Wolseley Group Holdings Limited

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
Right to appoint and remove directors