ADVANCED CALIBRATIONS LIMITED

Company Number: 02791325

dissolved          Qynn Score: 0

Summary

Formed in 1993, ADVANCED CALIBRATIONS LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 28 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

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

18 Feb 1993

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 Nov -0001

LATEST ACCOUNTS

30 Jun 2016

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF

Effective From

31/12/2018

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities 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 2019
  
          
 
         
           
           
           
        
 
 
         
        
   
  

Activity

Most Active Year

2017

Events

6

0

2

1

1

0

3

0

0

Most Active Month

Mar 2017

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

30/07/2019

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

30/04/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 31/12/2018

Filing Date

31/12/2018

Action Date

31/12/2018

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 14/03/2018

Filing Date

28/03/2018

Action Date

14/03/2018

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

24/05/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 17 Octavian Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HZ to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 27/03/2017

Filing Date

27/03/2017

Action Date

27/03/2017

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

22/03/2017

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

22/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/03/2017

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

03/01/2017

Action Date

30/06/2016

Appointment of Mr Ben Edward John Hunter

Type

Officers

Description

Appointment of Mr Ben Edward John Hunter as a director on 11/04/2016

Filing Date

11/04/2016

Action Date

11/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2016 with full list of shareholders

Filing Date

30/03/2016

Action Date

18/02/2016

Accounts

Type

Accounts

Description

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

Filing Date

11/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2015 with full list of shareholders

Filing Date

31/03/2015

Action Date

18/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

18/03/2015

Action Date

30/06/2014

Accounts

Type

Accounts

Description

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

Filing Date

31/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2014 with full list of shareholders

Filing Date

04/03/2014

Action Date

18/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2014 with full list of shareholders

Filing Date

04/03/2014

Action Date

18/02/2014

Accounts

Type

Accounts

Description

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

Filing Date

27/03/2013

Action Date

30/06/2012

Accounts

Type

Accounts

Description

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

Filing Date

27/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2013 with full list of shareholders

Filing Date

12/03/2013

Action Date

18/02/2013

Appointment of Mr Jan-Willem Rikkerink

Type

Officers

Description

Appointment of Mr Jan-Willem Rikkerink as a director

Filing Date

11/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

21/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2012 with full list of shareholders

Filing Date

06/03/2012

Action Date

18/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2011 with full list of shareholders

Filing Date

05/04/2011

Action Date

18/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

29/03/2011

Action Date

30/06/2010

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 CALIBRATIONS 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

22/10/1996

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

outstanding

Date Created

12/12/1996

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster 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

09/03/1993

Tenure

28 Yrs 1 Mth

Shareholding

24,750

Born

March 1944

Date Joined

01/05/2012

Tenure

8 Yrs 11 Mths

Shareholding

n/a

Born

July 1970

Date Joined

11/04/2016

Tenure

5 Yrs

Shareholding

n/a

Born

December 1977

Active/Resigned

Directors Shareholding

Date Joined

01/01/2004

Tenure

17 Yrs 3 Mths

% Holding

Largest to Smallest

ADRIAN HUNTER

Age

77

Total Shareholding

24,750

% of Company Owned

100.0%

ADRIAN JOHN HUNTER

Age

77

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/02/1993

Tenure

Date Resigned

09/03/1993

Type

Secretary

Date Joined

18/02/1993

Tenure

Date Resigned

09/03/1993

Type

Director

Date Joined

13/04/1993

Tenure

10 Yrs 3 Mths

Date Resigned

31/07/2003

Type

Director

Date Joined

09/03/1993

Tenure

7 Yrs 9 Mths

Date Resigned

31/12/2000

Type

Director

Date Joined

13/04/1993

Tenure

4 Yrs 1 Mth

Date Resigned

12/06/1997

Type

Secretary

Date Joined

31/12/2000

Tenure

2 Yrs 6 Mths

Date Resigned

31/07/2003

Type

Secretary

Date Joined

09/03/1993

Tenure

7 Yrs 9 Mths

Date Resigned

31/12/2000

ADVANCED CALIBRATIONS LIMITED currently has no recorded persons with significant control.