ADVANCED ALLOY SERVICES LIMITED

Company Number: 02795535

active          Qynn Score: 45

Summary

Formed in 1993, ADVANCED ALLOY SERVICES LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 65 Market Place, Market Weighton, York, YO43 3AN.

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 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

45

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 Mar 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

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

65 Market Place, Market Weighton, York, YO43 3AN

Effective From

03/03/2009

Effective to

Current

SIC CODES

38320

Recovery of sorted materials

46720

Wholesale of metals and metal ores

46770

Wholesale of waste and scrap

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 2020
  
     
    
     
     
     
     
     
     
     
     
      
    
 
    
  
 
    
    
    
      
   
     

Activity

Most Active Year

2017

Events

11

2

1

1

0

4

0

2

1

Most Active Month

Aug 2019

Events

5

1

0

0

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2020 with updates

Filing Date

03/03/2020

Action Date

03/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

24/09/2019

Action Date

31/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alan Fisher as a person with significant control on 23/07/2019

Filing Date

01/08/2019

Action Date

23/07/2019

Termination of appointment of Alan Fisher

Type

Officers

Description

Termination of appointment of Alan Fisher as a director on 23/07/2019

Filing Date

01/08/2019

Action Date

23/07/2019

Termination of appointment of Doreen Ashton

Type

Officers

Description

Termination of appointment of Doreen Ashton as a secretary on 23/07/2019

Filing Date

01/08/2019

Action Date

23/07/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/07/2019

Filing Date

01/08/2019

Action Date

23/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Advanced Alloy Services (Holdings) Limited as a person with significant control on 23/07/2019

Filing Date

01/08/2019

Action Date

23/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 027955350008, created on 23/07/2019

Filing Date

26/07/2019

Action Date

23/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 027955350007, created on 23/07/2019

Filing Date

24/07/2019

Action Date

23/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

12/03/2019

Action Date

03/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

22/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

06/03/2018

Action Date

03/03/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

28/10/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

18/09/2017

Action Date

31/12/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

26/08/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

26/08/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

26/08/2017

Action Date

n/a

Appointment of Mr Stephen Hall

Type

Officers

Description

Appointment of Mr Stephen Hall as a director on 09/03/2017

Filing Date

27/03/2017

Action Date

09/03/2017

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

20/03/2017

Action Date

n/a

Director Details Changed for Mr Alan Fisher

Type

Officers

Description

Directors details changed for Mr Alan Fisher on 03/03/2017

Filing Date

17/03/2017

Action Date

03/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2017 with updates

Filing Date

17/03/2017

Action Date

03/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/03/2017

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

23/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

08/10/2016

Action Date

31/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2016 with full list of shareholders

Filing Date

09/03/2016

Action Date

03/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

02/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

23/03/2015

Action Date

03/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

10/03/2014

Action Date

03/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

20/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

11/03/2013

Action Date

03/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

08/03/2012

Action Date

03/03/2012

Director Details Changed for Mr Alan Fisher

Type

Officers

Description

Directors details changed for Mr Alan Fisher on 03/03/2012

Filing Date

08/03/2012

Action Date

03/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

27/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

24/03/2011

Action Date

03/03/2011

Director Details Changed for Mr Alan Fisher

Type

Officers

Description

Directors details changed for Mr Alan Fisher on 03/03/2011

Filing Date

24/03/2011

Action Date

03/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

25/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

27/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2010 with full list of shareholders

Filing Date

26/03/2010

Action Date

03/03/2010

Director Details Changed for Mr Alan Fisher

Type

Officers

Description

Directors details changed for Mr Alan Fisher on 26/03/2010

Filing Date

26/03/2010

Action Date

26/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED ALLOY SERVICES 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

outstanding

Date Created

15/08/1995

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

01/07/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

10/01/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

05/01/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

05/01/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

24/07/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

027955350007

Status

outstanding

Date Created

23/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Shawbrook Bank Limited

027955350008

Status

outstanding

Date Created

23/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Alan Fisher

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

09/03/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

July 1977

Active/Resigned

Directors Shareholding

ADVANCED ALLOY SERVICES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALAN FISHER

Age

72

Total Shareholding

60

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/03/1993

Tenure

26 Yrs 4 Mths

Date Resigned

23/07/2019

Type

Director

Date Joined

03/03/1993

Tenure

12 Yrs 9 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

03/03/1993

Tenure

12 Yrs 9 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

03/03/1993

Tenure

12 Yrs 9 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

24/11/1994

Tenure

1 Yr 9 Mths

Date Resigned

19/09/1996

Type

Director

Date Joined

03/03/1993

Tenure

11 Mths

Date Resigned

03/03/1994

Type

Secretary

Date Joined

03/03/1993

Tenure

Date Resigned

03/03/1993

Type

Secretary

Date Joined

30/01/2006

Tenure

13 Yrs 5 Mths

Date Resigned

23/07/2019

Type

Secretary

Date Joined

03/03/1993

Tenure

12 Yrs 10 Mths

Date Resigned

30/01/2006

Advanced Alloy Services (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

23/07/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Alan Fisher

Type of Entity

Individual Person

Ceased

23/07/2019

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