ADVANCED DOORS 2017 LIMITED

Company Number: 02744762

active          Qynn Score: 100

Summary

Formed in 1992, ADVANCED DOORS 2017 LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Park Mill Way, Clayton West Industrial Estate, Huddersfield, West Yorkshire, HD8 9XJ.

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

26 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

3 Sep 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 Sep 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

6

Address

Park Mill Way, Clayton West Industrial Estate, Huddersfield, West Yorkshire, HD8 9XJ

Effective From

09/01/1998

Effective to

Current

SIC CODES

25990

Manufacture of other fabricated metal products n.e.c.

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

2016

Events

9

1

0

1

0

1

0

5

1

Most Active Month

Nov 2016

Events

3

0

0

0

0

1

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2020 with no updates

Filing Date

09/09/2020

Action Date

03/09/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/05/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2019 with no updates

Filing Date

15/10/2019

Action Date

03/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

13/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2018 with no updates

Filing Date

12/10/2018

Action Date

03/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

11/04/2018

Action Date

30/09/2017

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 30/09/2016

Filing Date

26/10/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2017 with no updates

Filing Date

12/10/2017

Action Date

03/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

05/06/2017

Action Date

30/09/2016

Termination of appointment of Peter Arthur Whyatt

Type

Officers

Description

Termination of appointment of Peter Arthur Whyatt as a director on 28/04/2017

Filing Date

23/05/2017

Action Date

28/04/2017

Termination of appointment of Matthew Rockett

Type

Officers

Description

Termination of appointment of Matthew Rockett as a secretary on 07/10/2016

Filing Date

21/11/2016

Action Date

07/10/2016

Termination of appointment of Matthew Rockett

Type

Officers

Description

Termination of appointment of Matthew Rockett as a secretary on 07/10/2016

Filing Date

21/11/2016

Action Date

07/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 027447620005, created on 25/10/2016

Filing Date

08/11/2016

Action Date

25/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2016 with updates

Filing Date

20/09/2016

Action Date

03/09/2016

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

20/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

30/06/2016

Action Date

30/09/2015

Termination of appointment of Finnies Ltd

Type

Officers

Description

Termination of appointment of Finnies Ltd as a secretary on 09/02/2016

Filing Date

10/02/2016

Action Date

09/02/2016

Termination of appointment of Nicholas Michael Auton

Type

Officers

Description

Termination of appointment of Nicholas Michael Auton as a director on 09/02/2016

Filing Date

10/02/2016

Action Date

09/02/2016

Appointment of Mr Matthew Rockett

Type

Officers

Description

Appointment of Mr Matthew Rockett as a secretary on 09/02/2016

Filing Date

10/02/2016

Action Date

09/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2015 with full list of shareholders

Filing Date

03/09/2015

Action Date

03/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2014

Filing Date

22/04/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2014 with full list of shareholders

Filing Date

03/09/2014

Action Date

03/09/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

03/03/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

03/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2013

Filing Date

23/01/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2013 with full list of shareholders

Filing Date

05/09/2013

Action Date

03/09/2013

Director Details Changed for Mr Peter Arthur Whyatt

Type

Officers

Description

Directors details changed for Mr Peter Arthur Whyatt on 11/07/2013

Filing Date

19/07/2013

Action Date

11/07/2013

Director Details Changed for Mr Nicholas Michael Auton

Type

Officers

Description

Directors details changed for Mr Nicholas Michael Auton on 31/05/2013

Filing Date

19/07/2013

Action Date

31/05/2013

Appointment of Mr Nicholas Michael Auton

Type

Officers

Description

Appointment of Mr Nicholas Michael Auton as a director

Filing Date

31/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2012

Filing Date

26/02/2013

Action Date

30/09/2012

Appointment of Mr David Christopher Harbord

Type

Officers

Description

Appointment of Mr David Christopher Harbord as a director

Filing Date

30/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2012 with full list of shareholders

Filing Date

11/09/2012

Action Date

03/09/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

12/07/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/07/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2012 to 30/09/2012

Filing Date

26/04/2012

Action Date

30/09/2012

Appointment of Finnies Ltd

Type

Officers

Description

Appointment of Finnies Ltd as a secretary

Filing Date

26/04/2012

Action Date

n/a

Appointment of Mr Neil Beaumont Oliver

Type

Officers

Description

Appointment of Mr Neil Beaumont Oliver as a director

Filing Date

26/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

28/09/2011

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2011 with full list of shareholders

Filing Date

12/09/2011

Action Date

03/09/2011

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 DOORS 2017 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

17/12/1992

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

13/02/2004

Date Resolved

n/a

Transaction Type

Assignment of keyman life policy, intimation dated 13 february 2004 and

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

17/09/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Commercial Finance LTD

Status

outstanding

Date Created

27/06/2012

Date Resolved

n/a

Transaction Type

Guarantee and fixed and floating charge

Parties

Barclays Bank PLC

027447620005

Status

outstanding

Date Created

25/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Portchester Equity 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

30/03/2012

Tenure

9 Yrs

Shareholding

n/a

Born

December 1953

Date Joined

29/01/2013

Tenure

8 Yrs 2 Mths

Shareholding

n/a

Born

February 1961

Active/Resigned

Directors Shareholding

ADVANCED DOORS 2017 LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

TERMVVELL LIMITED

Age

Total Shareholding

99,900

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

30/03/2012

Tenure

3 Yrs 10 Mths

Date Resigned

09/02/2016

Type

Director

Date Joined

20/11/1992

Tenure

24 Yrs 5 Mths

Date Resigned

28/04/2017

Type

Director

Date Joined

22/05/2013

Tenure

2 Yrs 8 Mths

Date Resigned

09/02/2016

Type

Director

Date Joined

06/11/2001

Tenure

6 Yrs 11 Mths

Date Resigned

03/11/2008

Type

Director

Date Joined

20/11/1992

Tenure

8 Yrs 11 Mths

Date Resigned

06/11/2001

Type

Director

Date Joined

03/09/1992

Tenure

2 Mths

Date Resigned

20/11/1992

Type

Secretary

Date Joined

03/09/1992

Tenure

2 Mths

Date Resigned

20/11/1992

Type

Secretary

Date Joined

09/02/2016

Tenure

7 Mths

Date Resigned

07/10/2016

Type

Secretary

Date Joined

12/10/2006

Tenure

3 Yrs 11 Mths

Date Resigned

13/09/2010

Type

Secretary

Date Joined

06/11/2001

Tenure

4 Yrs 11 Mths

Date Resigned

12/10/2006

Type

Secretary

Date Joined

20/11/1992

Tenure

8 Yrs 11 Mths

Date Resigned

06/11/2001

Termwell Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more